Guillamon Araño Berta Cayetana
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- SAN BERNARDO 97-99 EMPRESA APORTACION GARAJE UNO SL, CALIMACO TECHNOLOGIES SL, MOSEA INVESTMENTS SL, WEZER CAPITAL SL
Summary
Guillamon Araño Berta Cayetana appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of CALIMACO TECHNOLOGIES SL (Madrid) since 14 October 2021, as well as in 1 other company. CALIMACO TECHNOLOGIES SL is based in Alpedrete and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 21 October 2021, share capital of €3,000. The earliest registered mandate dates from 10 September 2015, at MOSEA INVESTMENTS SL; the most recent began on 14 October 2021. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. The boards of these companies also include Araño Gisbert Maria del Carmen, Rubio Cortes Azucena, Cabrero Lopez Jorge and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 01/10/2015
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 09/10/2015 · capital €3,000 · 1 BORME filing
Corporate purpose: Agentes de la propiedad inmobiliaria.
B87378733 · Madrid
Administrador Solidario since 14/10/2021
Active · Actividades de programación informática (CNAE 6201) · Alpedrete · Sociedad Limitada (SL) · incorporated 21/10/2021 · capital €3,000 · 3 BORME filings
Corporate purpose: La Sociedad tendrá por objeto: - Actividades de programación informática (CNAE 6201). -Actividades de consultoría informática (CNAE 6202). Gestión de recursos informáticos (CNAE 6203). Proceso de datos, hosting y actividades relacionadas (CNAE 6311).
B16993081 · Madrid
Companies · former (2)
Former Consejero · from 10/09/2015 to 03/01/2019
Active · Sociedad Limitada (SL) · incorporated 02/07/2015 · capital €6,505,997 · 32 BORME filings
Corporate purpose: LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS.-
B87327383 · Madrid
Former Consejero · until 03/05/2010
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B81198020 · Madrid
Timeline (5)
- 14/10/2021Appointed Administrador Solidario of CALIMACO TECHNOLOGIES SL · Madrid
- 03/01/2019Ceased as Consejero of MOSEA INVESTMENTS SL · Madrid
- 01/10/2015Appointed Administrador Único of SAN BERNARDO 97-99 EMPRESA APORTACION GARAJE UNO SL · Madrid
- 10/09/2015Appointed Consejero of MOSEA INVESTMENTS SL · Madrid
- 03/05/2010Ceased as Consejero of WEZER CAPITAL SL · Madrid
Co-directors (5)
- Araño Gisbert Maria del Carmen · Administrador Único
- Rubio Cortes Azucena · Administrador Solidario
- Cabrero Lopez Jorge · Administrador Solidario
- De Leon Sundheim Jose Maria · Presidente
- Melgar de la Fuente Victoria Eugenia · Administrador Solidario
Network map
Identity matched by name · homonyms possible.