Perez Arguelles Jose Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MALL RESOURCES PTE. SL, PZ. ARGUELLES & RODRIGUEZ SAN JUAN CONSULTORES SL, TRIX ASESORIA BALEAR SL

Summary

Perez Arguelles Jose Ignacio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of MALL RESOURCES PTE. SL (Illes Balears) since 11 July 2013, as well as in 1 other company. MALL RESOURCES PTE. SL is based in Palma — Sociedad Limitada (SL), an active company, incorporated on 4 July 2013, share capital of €3,000. The earliest registered mandate dates from 16 June 2010, at PZ. ARGUELLES & RODRIGUEZ SAN JUAN CONSULTORES SL; the most recent began on 11 July 2013. The offices held are Administrador Único, Administrador Solidario and Consejero Delegado. The companies are registered in Illes Balears and La Rioja. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez San Juan Manuel.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero Delegado

Commercial registries

Illes Balears · La Rioja

Companies · current (2)

Administrador Único since 11/07/2013

Active · Palma · Sociedad Limitada (SL) · incorporated 04/07/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: la compraventa, comercio al por mayor y menor, importación y exportación de todo tipo de mercancías y maquinarias por internet. Servicios de control, consejería y guardería de inmuebles, La compraventa y comercialización de derechos de…

B57817512 · Illes Balears

Administrador Solidario since 16/06/2010

Active · Logroño · Sociedad Limitada (SL) · incorporated 14/05/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: Actuar como agente de Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el RealDecreto 867/2001, de 20 de julio, sobre régimen jurídico de empresas de servicios de…

B26471201 · La Rioja

Companies · former (1)

Former Consejero Delegado · from 30/05/2011 to 10/05/2012

Consejero

Liquidada · Palma de Mallorca · Sociedad Limitada (SL) · 3 BORME filings

B57502940 · Illes Balears

Timeline (5)

  1. 11/07/2013Appointed Administrador Único of MALL RESOURCES PTE. SL · Illes Balears
  2. 10/05/2012Ceased as Presidente of TRIX ASESORIA BALEAR SL · Illes Balears
  3. 30/05/2011Ceased as Consejero Delegado Solidario of TRIX ASESORIA BALEAR SL · Illes Balears
  4. 30/05/2011Appointed Consejero Delegado of TRIX ASESORIA BALEAR SL · Illes Balears
  5. 16/06/2010Appointed Administrador Solidario of PZ. ARGUELLES & RODRIGUEZ SAN JUAN CONSULTORES SL · La Rioja

Co-directors (1)

Network map

4 nodes Person Company
perez-arguelles-jose-…MALL RESOURCES PTE. SLMALL RESOURCES PTE. …PZ. ARGUELLES & RODRIGUEZ SAN JUAN CONSULTORES SLPZ. ARGUELLES & RODR…RODRIGUEZ SAN JUAN MANUELRODRIGUEZ SAN JUAN M…

Identity matched by name · homonyms possible.