Laclaustra Arroyo Manuel

Director · Spanish companies register · 4 companies

Companies :: 4 (2 current, 2 former)
Linked companies :: INTELLIGENCE RISK MONITORING ANALYTICS SA, SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, ALTAMIRA SANTANDER REAL ESTATE SA, DETECTOR DE SEGUIMIENTO Y TRANSMISION SA

Summary

Laclaustra Arroyo Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of INTELLIGENCE RISK MONITORING ANALYTICS SA (Madrid) since 18 May 2021, as well as in 1 other company. INTELLIGENCE RISK MONITORING ANALYTICS SA is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Anónima (SA), an active company, incorporated on 6 May 2021, share capital of €167,500. The earliest registered mandate dates from 21 May 2012, at DETECTOR DE SEGUIMIENTO Y TRANSMISION SA; the most recent began on 18 May 2021. The offices held are Apoderado Solidario and Secretario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Yebes Ballesteros Adela, Casarrubio Feijoo Carlos, Colas Romanos David Celestino and 18 others.

Offices held

Apoderado SolidarioSecretario

Commercial registries

Madrid

Companies · current (2)

INTELLIGENCE RISK MONITORING ANALYTICS SACurrent

Apoderado Solidario since 18/05/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · incorporated 06/05/2021 · capital €167,500 · 8 BORME filings

Corporate purpose: La prestación de servicios profesionales en los ámbitos de consultoría en su más amplio sentido, económico, estratégico, informático, legal, compliance y cualesquiera otros, sea de negocio o de gestión, de asesoramiento, orientación y…

A05475793 · Madrid

SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SACurrent

Apoderado Solidario since 19/03/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,000,050 · 80 BORME filings

A80481419 · Madrid