Lemus de Arqueta Michell Noemi

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CBC BOTTLING HOLDCO SL, GIBSONHILL SPAIN SL, APEX MOBILITY SPAIN SL, APEX CAPITAL HOLDCO SL

Summary

Lemus de Arqueta Michell Noemi appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CBC BOTTLING HOLDCO SL (Madrid) since 17 March 2021. CBC BOTTLING HOLDCO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 5 September 2017, share capital of €12,548,000. The earliest registered mandate dates from 17 March 2021, at CBC BOTTLING HOLDCO SL; the most recent began on 6 March 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Fernandez Abascal Cristobal, Arroyo Arzu Oscar Rolando Rafael, Garicano del Hoyo Juan Ignacio and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

CBC BOTTLING HOLDCO SLCurrent

Apoderado since 17/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2017 · capital €12,548,000 · 30 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,.

B87905899 · Madrid

Companies · former (3)

GIBSONHILL SPAIN SLFormer

Former Apoderado · from 05/03/2024 to 05/08/2024

Active · Sociedad Limitada (SL) · incorporated 29/01/2024 · capital €3,000 · 8 BORME filings

Corporate purpose: (a) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. (b) La compra, suscripción,…

B56882871 · Madrid

APEX MOBILITY SPAIN SLFormer

Former Apoderado Solidario · from 17/01/2024 to 26/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2023 · capital €3,000 · 6 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Compra, suscripción, tenencia,…

B56158884 · Madrid

APEX CAPITAL HOLDCO SLFormer

Former Apoderado · from 06/03/2024 to 26/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2024 · capital €3,000 · 7 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. LA COMPRA, SUSCRIPCION, TENENCIA,…

B56882632 · Madrid

Timeline (7)

  1. 05/08/2024Ceased as Apoderado of GIBSONHILL SPAIN SL · Madrid
  2. 26/07/2024Ceased as Apoderado Solidario of APEX MOBILITY SPAIN SL · Madrid
  3. 26/07/2024Ceased as Apoderado of APEX CAPITAL HOLDCO SL · Madrid
  4. 06/03/2024Appointed Apoderado of APEX CAPITAL HOLDCO SL · Madrid
  5. 05/03/2024Appointed Apoderado of GIBSONHILL SPAIN SL · Madrid
  6. 17/01/2024Appointed Apoderado Solidario of APEX MOBILITY SPAIN SL · Madrid
  7. 17/03/2021Appointed Apoderado of CBC BOTTLING HOLDCO SL · Madrid

Co-directors (5)

CBC BOTTLING HOLDCO SL
APEX MOBILITY SPAIN SL
APEX CAPITAL HOLDCO SL
GIBSONHILL SPAIN SL

Network map

6 nodes Person Company
lemus-de-arqueta-mich…CBC BOTTLING HOLDCO SLCBC BOTTLING HOLDCO …FERNANDEZ ABASCAL CRISTOBALFERNANDEZ ABASCAL CR…ARROYO ARZU OSCAR ROLANDO RAFAELARROYO ARZU OSCAR RO…GARICANO DEL HOYO JUAN IGNACIOGARICANO DEL HOYO JU…VELA MEZA MARIO ESTUARDOVELA MEZA MARIO ESTU…

Identity matched by name · homonyms possible.