Lurueña Yustas Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
ARCE CONTROL SL, BRAND BOW HUNTING SL, ARQUITECTURA CEMENTO PASSIVE HOUSE 1991 SL, ARQUITECTURA Y CEMENTO SL

Summary

Lurueña Yustas Ramon appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of ARQUITECTURA CEMENTO PASSIVE HOUSE 1991 SL (Madrid) since 14 August 2020, as well as in 3 other companies. ARQUITECTURA CEMENTO PASSIVE HOUSE 1991 SL is based in Rozas de Madrid (Las) and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 21 August 2020, share capital of €272,008. The earliest registered mandate dates from 5 March 2009, at ARCE CONTROL SL; the most recent began on 14 August 2020. The offices held are Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Perez-Tabernero Hernandez-Rubio Jose Maria, Benavides San Jose Oswaldo Miguel and Sanchez Sanchez Angel.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (4)

ARCE CONTROL SLCurrent

Administrador Solidario since 05/03/2009

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 17/03/2009 · capital €3,050 · 1 BORME filing

Corporate purpose: DESARROLLO, INSTALACION, COMERCIALIZACION Y MANTENIMIENTO DE SISTEMAS ELECTRONICOS DE CONTROL Y VIGILANCIA. ETC.

B85643658 · Madrid

BRAND BOW HUNTING SLCurrent

Administrador Solidario since 05/05/2017

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 12/05/2017 · capital €6,720 · 2 BORME filings

Corporate purpose: La importación, exportación, compra, venta, almacenaje y distribución de todo tipo de prendas de vestir, de material deportivo de cualquier clase y tipo o complementos de los mismos. La representación de fabricantes, casas y marcas…

B87805677 · Madrid

ARQUITECTURA CEMENTO PASSIVE HOUSE 1991 SLCurrent

Administrador Único since 14/08/2020

Active · Promoción inmobiliaria (CNAE 4110) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 21/08/2020 · capital €272,008 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS Y URBANOS, ASI COMO SU EXPLOTACION EN CUALQUIER FORMA, INCLUSO MEDIANTE ARRENDAMIENTO EN NOMBRE PROPO O EN EL DE TERCEROS.

B01755628 · Madrid

ARQUITECTURA Y CEMENTO SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83686063

Timeline (3)

  1. 14/08/2020Appointed Administrador Único of ARQUITECTURA CEMENTO PASSIVE HOUSE 1991 SL · Madrid
  2. 05/05/2017Appointed Administrador Solidario of BRAND BOW HUNTING SL · Madrid
  3. 05/03/2009Appointed Administrador Solidario of ARCE CONTROL SL · Madrid

Co-directors (3)

ARCE CONTROL SL
BRAND BOW HUNTING SL
ARQUITECTURA Y CEMENTO SL

Network map

8 nodes Person Company
luruena-yustas-ramonARCE CONTROL SLARCE CONTROL SLBRAND BOW HUNTING SLBRAND BOW HUNTING SLARQUITECTURA CEMENTO PASSIVE HOUSE 1991 SLARQUITECTURA CEMENTO…ARQUITECTURA Y CEMENTO SLARQUITECTURA Y CEMEN…PEREZ-TABERNERO HERNANDEZ-RUBIO JOSE MARIAPEREZ-TABERNERO HERN…BENAVIDES SAN JOSE OSWALDO MIGUELBENAVIDES SAN JOSE O…SANCHEZ SANCHEZ ANGELSANCHEZ SANCHEZ ANGEL

Identity matched by name · homonyms possible.