Martinez Arraras Pablo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- AMORGOS SA, I CAPITAL AF AGENCIA DE VALORES SA, ALPHA PROTECCION SICAV SA, I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL, MOBILINVERSION SICAV SA, EUMAÑI INVERSIONES SICAV SA
Summary
Martinez Arraras Pablo appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of AMORGOS SA (Madrid) since 17 October 2014, as well as in 3 other companies. AMORGOS SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 23 March 2009, at EUMAÑI INVERSIONES SICAV SA; the most recent began on 17 October 2014. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Martinez-Arraras Caro Pablo, Llave Alonso Lourdes, Santos Aramburu Guillermo and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Administrador Solidario since 17/10/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A83636134 · Madrid
Administrador Único since 03/09/2012
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €75,000 · 25 BORME filings
Corporate purpose: LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE SERVICIOS DE INVERSION EN LA MODALIDAD DE AGENCIA DE VALORES.
A84807783 · Madrid
Consejero since 22/11/2011
Active · Madrid · SICAV · 21 BORME filings
A84803964 · Madrid
Consejero since 19/10/2011
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €24,494 · 18 BORME filings
Corporate purpose: Las actividades de sociedades holding, es decir, de unidades que se dedican a la tenencia de los activos -manteniendo la propiedad de participaciones dominante- de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo.
B84825595 · Madrid
Companies · former (2)
Former Consejero · from 13/10/2014 to 14/12/2021
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 31 BORME filings
A82516840 · Madrid
Former Consejero · from 23/03/2009 to 09/10/2014
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings
A83042887 · Madrid
Timeline (9)
- 14/12/2021Ceased as Consejero of MOBILINVERSION SICAV SA · Madrid
- 17/10/2014Appointed Administrador Solidario of AMORGOS SA · Madrid
- 13/10/2014Appointed Consejero of MOBILINVERSION SICAV SA · Madrid
- 09/10/2014Ceased as Consejero of EUMAÑI INVERSIONES SICAV SA · Madrid
- 03/09/2012Appointed Administrador Único of I CAPITAL AF AGENCIA DE VALORES SA · Madrid
- 22/11/2011Appointed Consejero of ALPHA PROTECCION SICAV SA · Madrid
- 19/10/2011Ceased as Presidente of I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL · Madrid
- 19/10/2011Appointed Consejero of I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL · Madrid
- 23/03/2009Appointed Consejero of EUMAÑI INVERSIONES SICAV SA · Madrid
Co-directors (6)
- Martinez-Arraras Caro Pablo · Administrador Único
- Llave Alonso Lourdes · Secretario no Consejero
- Santos Aramburu Guillermo · Consejero
- Armero Sanchez Irene · Consejero
- Martinez-Arraras Caro Pablo · Consejero
- Martinez-Arraras Caro Pablo · Consejero
- Churruca Medina Santiago · Consejero
- Mezza Paolo · Consejero
Network map
Identity matched by name · homonyms possible.