Otelum Sl

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CASA GRANDE ENTREPUENTES SL, CUARZO PRODUCCIONES SL, CARTERA INDUSTRIAL REA SA, ARGOMANIZ INVERSIONES SL, ARGOMANIZ INVERSIONES SICAV SA

Summary

Otelum Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of CASA GRANDE ENTREPUENTES SL (Madrid) since 4 December 2009. CASA GRANDE ENTREPUENTES SL is based in Madrid and operates in Producción agrícola combinada con la producción ganadera (CNAE 0150) — Sociedad Limitada (SL), an active company, incorporated on 21 December 2009, share capital of €4,132,680. The earliest registered mandate dates from 16 April 2009, at CUARZO PRODUCCIONES SL; the most recent began on 16 September 2010. The offices held are Administrador Solidario, Apoderado, Consejero and Consejero Delegado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Kurinchk Sophie, Rojo Quintana Alvaro, Quintana Hortal Ana Rosa and 1 other.

Offices held

Administrador SolidarioApoderadoConsejeroConsejero Delegado

Commercial registries

Madrid

Companies · current (1)

CASA GRANDE ENTREPUENTES SLCurrent

Administrador Solidario since 04/12/2009

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2009 · capital €4,132,680 · 12 BORME filings

Corporate purpose: LA CONSTRUCCION Y PROMOCION INMOBILIARIA EN GENERAL.

B85816650 · Madrid

Companies · former (4)

CUARZO PRODUCCIONES SLFormer

Former Apoderado · from 16/04/2009 to 23/02/2021

Active · Actividades de producciones de programas de televisión (CNAE 5916) · Madrid · Sociedad Limitada (SL) · capital €29,053 · 54 BORME filings

B82842279 · Madrid

CARTERA INDUSTRIAL REA SAFormer

Former Consejero · from 16/09/2010 to 18/07/2018

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €1,581,914 · 74 BORME filings

A28130938 · Madrid

ARGOMANIZ INVERSIONES SLFormer

Former Consejero Delegado · from 27/10/2009 to 05/08/2010

Consejero DelegadoConsejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €8,631,909 · 21 BORME filings

Corporate purpose: LA ADQUISICION TENENCIA, ADMINISTRACION, DIRECCION, Y GESTION DE TITULOS.

B84069418 · Madrid

ARGOMANIZ INVERSIONES SICAV SAFormer

Former Consejero · until 05/01/2010

Struck off · SICAV · 7 BORME filings

M358944 · Madrid

Timeline (9)

  1. 23/02/2021Ceased as Apoderado of CUARZO PRODUCCIONES SL · Madrid
  2. 18/07/2018Ceased as Consejero of CARTERA INDUSTRIAL REA SA · Madrid
  3. 27/12/2017Ceased as Consejero of CUARZO PRODUCCIONES SL · Madrid
  4. 14/10/2013Appointed Apoderado of CUARZO PRODUCCIONES SL · Madrid
  5. 16/09/2010Appointed Consejero of CARTERA INDUSTRIAL REA SA · Madrid
  6. 05/08/2010Ceased as Presidente of ARGOMANIZ INVERSIONES SL · Madrid
  7. 05/01/2010Ceased as Presidente of ARGOMANIZ INVERSIONES SICAV SA · Madrid
  8. 04/12/2009Appointed Administrador Solidario of CASA GRANDE ENTREPUENTES SL · Madrid
  9. 27/10/2009Appointed Presidente of ARGOMANIZ INVERSIONES SL · Madrid

Co-directors (4)

CUARZO PRODUCCIONES SL
ARGOMANIZ INVERSIONES SL

Network map

3 nodes Person Company
otelum-slCASA GRANDE ENTREPUENTES SLCASA GRANDE ENTREPUE…INICIATIVAS REPAR SLINICIATIVAS REPAR SL

Identity matched by name · homonyms possible.