Mateache Sacristan Pedro

Director · Spanish companies register · 14 companies

Companies :: 14 (3 current, 11 former)
Linked companies :: ARCENTALES SL, ASESORIA SUAREZ LLAMA Y CIA SRC, INVERSIONES MAGUHO SL, AT KEARNEY SA, CHARQUIA ACTIVOS SL, AMPER SA

Summary

Mateache Sacristan Pedro appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Consejero of ARCENTALES SL (Madrid) since 28 July 2009, as well as in 2 other companies. ARCENTALES SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €709,192. The earliest registered mandate dates from 28 July 2009, at ARCENTALES SL; the most recent began on 2 February 2016. The offices held are Consejero, Administrador Solidario, Administrador Mancomunado and Presidente. The companies are registered in Madrid and Barcelona. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Blanch Olive Mireia, Canals Ramoneda Mauricio Miguel, Paragon Financial Investments Ltd and 32 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador MancomunadoPresidenteLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (3)

ARCENTALES SLCurrent

Consejero since 28/07/2009

Active · Madrid · Sociedad Limitada (SL) · capital €709,192 · 4 BORME filings

B28279354 · Madrid

ASESORIA SUAREZ LLAMA Y CIA SRCCurrent

Administrador Solidario (in office)

Active

C80743834

INVERSIONES MAGUHO SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84943109

Companies · former (11)

AT KEARNEY SAFormer

Former Presidente · from 02/02/2016 to 01/02/2024

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €120,320 · 40 BORME filings

A28291755 · Madrid

CHARQUIA ACTIVOS SLFormer

Former Consejero · until 09/10/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €431,856 · 3 BORME filings

B84860717 · Madrid

AMPER SAFormer

Former Consejero · from 04/09/2013 to 11/06/2018

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €113,806,204 · 228 BORME filings

A28079226 · Madrid

GEMINIS ACTIVOS DOS SLFormer

Former Liquidador · from 27/10/2014 to 27/10/2014

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B85096493 · Madrid

PROGRESA EL ESCORIAL SL EN LIQUIDACIONFormer

Former Consejero · from 15/03/2010 to 05/11/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2010 · capital €154,162 · 6 BORME filings

Corporate purpose: LA ENSEÑANZA EN TODOS LOS NIVELES ACTIVIDADES Y SERVICIOS COMPLEMENTARIOSDE LA MISMA ACTOS CULTURALES EVENTOS.

B85903490 · Madrid

PORCHE BASILICA SLFormer

Former Consejero · until 04/10/2013

Active · Sociedad Limitada (SL) · 3 BORME filings

B81991663 · Madrid

SERVICE POINT SOLUTIONS SAFormer

Former Consejero · until 14/02/2013

Active · Sociedad Anónima (SA) · capital €548,448 · 85 BORME filings

B141673 · Barcelona

GEMINIS VALUE MANAGEMENT SLFormer

Former Consejero · until 10/02/2012

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84908862 · Madrid

PENTAGENIA INVERSIONES SLFormer

Former Consejero · until 12/07/2011

Active · Madrid · Sociedad Limitada (SL) · capital €1,864,660 · 7 BORME filings

B84060417 · Madrid

IBERICA DE COMPRAS CORPORATIVAS SLFormer

Former Consejero · until 18/10/2010

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Boadilla del Monte · Sociedad Limitada (SL) · 62 BORME filings

B82797713 · Madrid

TEXTIL MAIGAL SLFormer

Former Consejero · until 01/06/2009

Struck off · Sociedad Limitada (SL) · capital €1,254,905 · 3 BORME filings

B28018653 · Madrid

Timeline (17)

01/02/2024Ceased as Presidente of AT KEARNEY SA · Madrid
09/10/2018Ceased as Presidente of CHARQUIA ACTIVOS SL · Madrid
11/06/2018Ceased as Miembro de la Comisión de Nombramientos y Retribuciones of AMPER SA · Madrid
02/02/2016Appointed Presidente of AT KEARNEY SA · Madrid
11/06/2015Ceased as Consejero of AMPER SA · Madrid
27/10/2014Ceased as Presidente of GEMINIS ACTIVOS DOS SL · Madrid
05/11/2013Ceased as Consejero of PROGRESA EL ESCORIAL SL EN LIQUIDACION · Madrid
04/10/2013Ceased as Consejero of PORCHE BASILICA SL · Madrid
04/09/2013Appointed Consejero of AMPER SA · Madrid
23/08/2013Ceased as Consejero of AMPER SA · Madrid
14/02/2013Ceased as Miembro de la Comisión Delegada of SERVICE POINT SOLUTIONS SA · Barcelona
08/11/2012Ceased as Consejero of SERVICE POINT SOLUTIONS SA · Barcelona
10/02/2012Ceased as Vicepresidente of GEMINIS VALUE MANAGEMENT SL · Madrid
12/07/2011Ceased as Presidente of PENTAGENIA INVERSIONES SL · Madrid
18/10/2010Ceased as Presidente of IBERICA DE COMPRAS CORPORATIVAS SL · Madrid
15/03/2010Appointed Consejero of PROGRESA EL ESCORIAL SL EN LIQUIDACION · Madrid
01/06/2009Ceased as Consejero of TEXTIL MAIGAL SL · Madrid