Higuera Arguelles Eva
Director · Spanish companies register · 12 companies
- Companies :
- 12 (8 current, 4 former)
- Linked companies :
- PROIMMIRNA SA, OVEC IBERICA SL, ALBUJON SOLAR 69 SL, SIRIUS DESCARGAS SL, ZAURAK INVERSIONES SOCIEDAD LIMITADA, DADO'S SA
Summary
Higuera Arguelles Eva appears in the Spanish commercial register as a director of 12 companies, 8 current and 4 former. Currently Administrador Único of OVEC IBERICA SL (Madrid) since 15 June 2016, as well as in 7 other companies. OVEC IBERICA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 June 2010, at SIRIUS DESCARGAS SL; the most recent began on 21 June 2021. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado Mancomunado and Consejero. The companies are registered in Madrid. Of these 12 companies, 10 are still active and 2 have been struck off. The boards of these companies also include Garcia Gonzalez Alvaro, Gispert Rubio Alvaro, Cristobal Luengo Ruben and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (8)
Administrador Único since 06/08/2013
Active · Otros cultivos no perennes (CNAE 0119) · Madrid · Sociedad Anónima (SA) · 6 BORME filings
A78453859 · Madrid
Administrador Único since 15/06/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B78843521 · Madrid
Administrador Solidario since 15/06/2016
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B57486102 · Madrid
Consejero Delegado Mancomunado since 16/06/2010
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2010 · capital €1,693,200 · 5 BORME filings
Corporate purpose: LA CONSTRUCCION, REHABILITACION, EXPLOTACION Y PROMOCION INMOBILIARIA,...
B85976587 · Madrid
Administrador Solidario since 14/06/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €585,963 · 4 BORME filings
B95483749 · Madrid
Administrador Único since 06/08/2015
Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A78376381 · Madrid
Administrador Único since 13/08/2010
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B83319301 · Madrid
Administrador Único since 16/07/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A83865766 · Madrid
Companies · former (4)
Former Consejero · from 05/10/2015 to 08/06/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings
A82759986 · Madrid
Former Liquidador · from 21/06/2021 to 21/06/2021
Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €6,010 · 3 BORME filings
B08884991 · Madrid
Former Apoderado Mancomunado · from 04/07/2016 to 03/02/2021
Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2011 · capital €3,000 · 14 BORME filings
B86194800 · Madrid
Former Representante · from 09/02/2017 to 20/07/2020
Active · Madrid · Sociedad Anónima (SA) · capital €60,006 · 43 BORME filings
A84964204 · Madrid
Timeline (27)
- 07/06/2023Appointed Administrador Único of PROIMMIRNA SA · Madrid
- 08/06/2022Ceased as Consejero of PULSO ACTUAL INVERSIONES SICAV SA · Madrid
- 21/06/2021Ceased as Administrador Único of CALELLA SL · Madrid
- 03/02/2021Ceased as Consejero of GLOBAL SEKUDU SL · Madrid
- 20/07/2020Ceased as Representante of CLEAN AND GREEN ENERGY INVESTMENT SA · Madrid
- 14/02/2018Appointed Apoderado Mancomunado of GLOBAL SEKUDU SL · Madrid
- 09/02/2017Appointed Representante of CLEAN AND GREEN ENERGY INVESTMENT SA · Madrid
- 04/07/2016Appointed Consejero of GLOBAL SEKUDU SL · Madrid
- 15/06/2016Ceased as Administrador Solidario of OVEC IBERICA SL · Madrid
- 15/06/2016Appointed Administrador Único of OVEC IBERICA SL · Madrid
- 15/06/2016Appointed Administrador Solidario of ALBUJON SOLAR 69 SL · Madrid
- 14/06/2016Ceased as Administrador Solidario of ALTAIR INMUEBLES SA · Madrid
- 14/06/2016Appointed Administrador Único of ALTAIR INMUEBLES SA · Madrid
- 14/06/2016Appointed Administrador Solidario of ZAURAK INVERSIONES SOCIEDAD LIMITADA · Madrid
- 14/06/2016Appointed Secretario of SIRIUS DESCARGAS SL · Madrid
- 14/06/2016Ceased as Vicesecretario of SIRIUS DESCARGAS SL · Madrid
- 13/06/2016Ceased as Administrador Solidario of DADO'S SA · Madrid
- 13/06/2016Appointed Administrador Único of DADO'S SA · Madrid
- 05/10/2015Appointed Consejero of PULSO ACTUAL INVERSIONES SICAV SA · Madrid
- 06/08/2015Appointed Administrador Solidario of DADO'S SA · Madrid
- 16/07/2015Appointed Administrador Solidario of ALTAIR INMUEBLES SA · Madrid
- 06/08/2013Appointed Apoderado of PROIMMIRNA SA · Madrid
- 08/03/2013Appointed Apoderado Solidario of SIRIUS DESCARGAS SL · Madrid
- 27/10/2010Ceased as Consejero of DADO'S SA · Madrid
- 13/08/2010Ceased as Consejero of OVEC IBERICA SL · Madrid
- 13/08/2010Appointed Administrador Único of VIRGEN DE LA ZARZA SL · Madrid
- 16/06/2010Appointed Consejero Delegado Mancomunado of SIRIUS DESCARGAS SL · Madrid
Co-directors (7)
- Garcia Gonzalez Alvaro · Administrador Mancomunado
- Gispert Rubio Alvaro · Administrador Mancomunado
- Cristobal Luengo Ruben · Administrador Solidario
- Mascaraque Delgado Jesus Gabriel · Consejero Delegado Mancomunado
- Mascaraque Delgado Maria Rosa · Consejero Delegado Mancomunado
- Lozano Muñoz Jose Maria · Administrador Único
- Barrio Uribarri Ramon · Administrador Solidario
Network map
Identity matched by name · homonyms possible.