Guzman Aritzeta Irene

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
DENARIUS CAPITAL SL, ORTHOS VENTURES SL, TRENTUM CAPITAL SIL SA, LEJONA INVERSIONES SICAV SA

Summary

Guzman Aritzeta Irene appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 October 2012, at LEJONA INVERSIONES SICAV SA; the most recent began on 26 October 2021. The offices held are Administrador Solidario, Apoderado, Secretario and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Arroyo Sanchez Damian Agustin, Vesga Gomez Alberto, Saez Alesanco Jesus and 2 others.

Offices held

Administrador SolidarioApoderadoSecretarioConsejero

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

DENARIUS CAPITAL SLFormer

Former Administrador Solidario · from 26/10/2021 to 19/07/2023

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedad Limitada (SL) · incorporated 08/07/2014 · capital €3,010 · 6 BORME filings

Corporate purpose: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREIDOT,DIRECTA O INDIRECTAMENTE EN NOMBRE O POR CUENTA DE ESTA,ETC.

B66316258 · Barcelona

ORTHOS VENTURES SLFormer

Former Apoderado · until 05/04/2021

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · capital €227,333 · 11 BORME filings

B17555327 · Madrid

TRENTUM CAPITAL SIL SAFormer

Former Secretario · from 19/02/2013 to 14/01/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 14/07/2011 · 21 BORME filings

Corporate purpose: b) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquierforma de representación de participación en el capital de entidades mercantiles, así como de obligaciones,…

A86241841 · Madrid

LEJONA INVERSIONES SICAV SAFormer

Former Consejero · from 26/10/2012 to 27/02/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A83349928 · Madrid

Timeline (8)

  1. 19/07/2023Ceased as Administrador Solidario of DENARIUS CAPITAL SL · Barcelona
  2. 26/10/2021Appointed Administrador Solidario of DENARIUS CAPITAL SL · Barcelona
  3. 05/04/2021Ceased as Apoderado of ORTHOS VENTURES SL · Madrid
  4. 14/01/2015Ceased as Consejero of TRENTUM CAPITAL SIL SA · Madrid
  5. 26/08/2014Appointed Secretario of TRENTUM CAPITAL SIL SA · Madrid
  6. 27/02/2013Ceased as Consejero of LEJONA INVERSIONES SICAV SA · Madrid
  7. 19/02/2013Appointed Consejero of TRENTUM CAPITAL SIL SA · Madrid
  8. 26/10/2012Appointed Consejero of LEJONA INVERSIONES SICAV SA · Madrid

Co-directors (5)

DENARIUS CAPITAL SL
TRENTUM CAPITAL SIL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.