Perez Bañares Aurora

Director · Spanish companies register · 17 companies

Companies :: 17 (5 current, 12 former)
Linked companies :: AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA, PROMOCIONES ARAPE SOCIEDAD ANONIMA, MAETIERRA AGRUPACION DE INTERES ECONOMICO, EDIFICIO FRONTON CARRASCO SOCIEDAD ANONIMA EN LIQUIDACION, ASSOCIATED WINEMAKERS OF SPAIN SL, ARANSA EUROPA INTERNACIONAL SL

Summary

Perez Bañares Aurora appears in the Spanish commercial register as a director of 17 companies, 5 current and 12 former. Currently Secretario no Consejero of AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA (La Rioja) since 18 February 2025, as well as in 4 other companies. AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA is based in Logroño and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 17 July 2012, share capital of €900,000. The earliest registered mandate dates from 7 May 2011, at PROMOCIONES ARAPE SOCIEDAD ANONIMA; the most recent began on 18 February 2025. The offices held are Secretario no Consejero, Secretario, Apoderado and Consejero. The companies are registered in La Rioja and Illes Balears. Of these 17 companies, 11 are still active and 6 have been struck off. The boards of these companies also include Arambarri Perez Jose Miguel, Arambarri Terrero Jose Miguel, Esteban Criado Jesus Miguel and 2 others.

Offices held

Secretario no ConsejeroSecretarioApoderadoConsejeroAdministrador Solidario

Commercial registries

La Rioja · Illes Balears

Companies · current (5)

AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADACurrent

Secretario no Consejero since 18/02/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Logroño · Sociedad Limitada (SL) · incorporated 17/07/2012 · capital €900,000 · 6 BORME filings

Corporate purpose: a) La adquisición, transmisión, gestión y administración, por cuenta propia, de acciones o de participaciones de sociedades dedicadas a actividades de carácter empresarial que no coticen en bolsa. b) Suscripción por cuenta propia de…

B26495846 · La Rioja

PROMOCIONES ARAPE SOCIEDAD ANONIMACurrent

Secretario since 07/05/2011

Secretario

Active · Logroño · Sociedad Anónima (SA) · 9 BORME filings

A26038604 · La Rioja

MAETIERRA AGRUPACION DE INTERES ECONOMICOCurrent

Apoderado since 07/06/2018

Active · capital €9,018 · 7 BORME filings

V26295071 · La Rioja

EDIFICIO FRONTON CARRASCO SOCIEDAD ANONIMA EN LIQUIDACIONCurrent

Consejero (in office)

Active · Logroño · Sociedades anónimas

A26025148

ASSOCIATED WINEMAKERS OF SPAIN SLCurrent

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Logroño · Sociedad Limitada (SL) · 5 BORME filings

B26412304 · La Rioja

Companies · former (12)

ARANSA EUROPA INTERNACIONAL SLFormer

Former Administrador Solidario · until 26/04/2023

Active · Logroño · Sociedad Limitada (SL) · capital €5,689,280 · 6 BORME filings

B26412551 · La Rioja

PROPAL 90 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 28/02/2023

Active · Logroño · Sociedad Limitada (SL) · 9 BORME filings

B26139931 · La Rioja

ARANSA EUROPA PROMOCION SLFormer

Former Administrador Solidario · until 07/02/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Logroño · Sociedad Limitada (SL) · 3 BORME filings

B26412528 · La Rioja

ARANSA EUROPA SLFormer

Former Secretario · from 13/03/2012 to 19/01/2023

Secretario

Active · Logroño · Sociedad Limitada (SL) · capital €930,901 · 9 BORME filings

B26024463 · La Rioja

MAETIERRA AGRICOLA SLFormer

Former Apoderado · from 07/06/2018 to 01/06/2022

Active · Cultivo de la vid (CNAE 0121) · Logroño · Sociedad Limitada (SL) · 10 BORME filings

B26285619 · La Rioja

COMI 90 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 29/12/2021

Struck off · Logroño · Sociedad Limitada (SL) · 8 BORME filings

B26139923 · La Rioja

ARANSA EUROPA CONSTRUCCION Y SERVICIOS SLFormer

Former Administrador Solidario · until 04/02/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Logroño · Sociedad Limitada (SL) · 2 BORME filings

B26412536 · La Rioja

CONSTRUCCIONES ARAMBEL SLFormer

Former Administrador Solidario · until 21/07/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B07280050 · Illes Balears

MONTANA REAL ESTATE INVESTMENTS SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 30/03/2017 to 30/01/2018

Struck off · Logroño · Sociedad Limitada (SL) · incorporated 07/04/2017 · capital €3,000 · 3 BORME filings

B26546747 · La Rioja

ARANSA CONSTRUCCION Y OBRA CIVIL SAFormer

Former Secretario · from 29/01/2015 to 13/12/2017

Secretario

Active · Logroño · Sociedad Anónima (SA) · 12 BORME filings

A26011486 · La Rioja

AMERICANA REAL STATE INVESTMENTS SOCIEDAD LIMITADAFormer

Former Consejero · from 26/05/2014 to 18/11/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Logroño · Sociedad Limitada (SL) · incorporated 02/06/2014 · capital €3,000 · 3 BORME filings

B26514687 · La Rioja

BIDETO 90 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until null

Struck off

B26140608

Timeline (19)

18/02/2025Appointed Secretario no Consejero of AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA · La Rioja
26/04/2023Ceased as Administrador Solidario of ARANSA EUROPA INTERNACIONAL SL · La Rioja
28/02/2023Ceased as Administrador Solidario of PROPAL 90 SOCIEDAD LIMITADA · La Rioja
07/02/2023Ceased as Administrador Solidario of ARANSA EUROPA PROMOCION SL · La Rioja
19/01/2023Ceased as Consejero of ARANSA EUROPA SL · La Rioja
01/06/2022Ceased as Apoderado of MAETIERRA AGRICOLA SL · La Rioja
29/12/2021Ceased as Administrador Solidario of COMI 90 SOCIEDAD LIMITADA · La Rioja
21/07/2020Ceased as Administrador Solidario of CONSTRUCCIONES ARAMBEL SL · Illes Balears
19/03/2019Ceased as Consejero of PROMOCIONES ARAPE SOCIEDAD ANONIMA · La Rioja
07/06/2018Appointed Apoderado of MAETIERRA AGRICOLA SL · La Rioja
07/06/2018Appointed Apoderado of MAETIERRA AGRUPACION DE INTERES ECONOMICO · La Rioja
30/01/2018Ceased as Administrador Solidario of MONTANA REAL ESTATE INVESTMENTS SOCIEDAD LIMITADA · La Rioja
13/12/2017Ceased as Consejero of ARANSA CONSTRUCCION Y OBRA CIVIL SA · La Rioja
30/03/2017Appointed Administrador Solidario of MONTANA REAL ESTATE INVESTMENTS SOCIEDAD LIMITADA · La Rioja
18/11/2015Ceased as Consejero of AMERICANA REAL STATE INVESTMENTS SOCIEDAD LIMITADA · La Rioja
29/01/2015Appointed Consejero of ARANSA CONSTRUCCION Y OBRA CIVIL SA · La Rioja
26/05/2014Appointed Consejero of AMERICANA REAL STATE INVESTMENTS SOCIEDAD LIMITADA · La Rioja
13/03/2012Ceased as Administrador Solidario of ARANSA EUROPA SL · La Rioja
13/03/2012Appointed Consejero of ARANSA EUROPA SL · La Rioja