Perez Calzada Alejandro

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AR ZURBANO 2016 SL, INVERCLASSIC INVESTMENT SICAV SA, ANALISIS FINANCIERO BALMES SL, BARCELONA SHIPYARD SL, MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA, VENTURE NAUTICA SA

Summary

Perez Calzada Alejandro appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of AR ZURBANO 2016 SL (Barcelona) since 1 August 2011. AR ZURBANO 2016 SL is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €75,788. The earliest registered mandate dates from 6 March 2009, at BARCELONA SHIPYARD SL; the most recent began on 1 February 2013. The offices held are Administrador Único, Consejero, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Martin Lozano Alejandro, Coronel de Palma de la Mata Alfonso Enrique, Lopez Jacoiste Rico Antonio and 11 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioApoderadoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (1)

AR ZURBANO 2016 SLCurrent

Administrador Único since 01/08/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · capital €75,788 · 15 BORME filings

B59924837 · Barcelona

Companies · former (5)

INVERCLASSIC INVESTMENT SICAV SAFormer

Former Consejero · from 01/02/2013 to 13/08/2018

Active · Madrid · SICAV · 29 BORME filings

A81987299 · Madrid

ANALISIS FINANCIERO BALMES SLFormer

Former Administrador Único · from 15/05/2009 to 05/04/2017

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 28/05/2009 · capital €3,050 · 5 BORME filings

Corporate purpose: AMPLIAR A: LA ACTUACION HABITUAL EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE LA ENTIDAD EN LOS TERMINOS PREVISTOS EN EL ARTICULO 21 DEL REAL ...

B65090854 · Barcelona

BARCELONA SHIPYARD SLFormer

Former Administrador Solidario · from 06/03/2009 to 09/03/2015

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 20/03/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: LA CONSTRUCCION,MONTAJE,EXPLOTACION Y COMERCIALIZACION DE TODO TIPO DE EMBARCACIONES,ASI COMO DE TODA CLASE DE MAQUINARIA,PRODUCTOS O BIENES NAVALES.

B65032542 · Barcelona

MIRABAUD FINANZAS SOCIEDAD DE VALORES, SAFormer

Former Apoderado · from 27/07/2010 to 13/02/2015

Struck off · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings

A62235957 · Madrid

VENTURE NAUTICA SAFormer

Former Liquidador · from 27/01/2012 to 27/01/2012

Struck off · Barcelona · Sociedad Anónima (SA) · 2 BORME filings

A58441809 · Barcelona

Timeline (22)

  1. 13/08/2018Ceased as Consejero of INVERCLASSIC INVESTMENT SICAV SA · Madrid
  2. 17/05/2017Appointed Administrador Único of AR ZURBANO 2016 SL · Barcelona
  3. 05/04/2017Ceased as Administrador Único of ANALISIS FINANCIERO BALMES SL · Barcelona
  4. 13/03/2017Ceased as Presidente of AR ZURBANO 2016 SL · Barcelona
  5. 19/08/2016Appointed Presidente of AR ZURBANO 2016 SL · Barcelona
  6. 18/05/2016Ceased as Presidente of AR ZURBANO 2016 SL · Barcelona
  7. 09/03/2015Ceased as Administrador Solidario of BARCELONA SHIPYARD SL · Barcelona
  8. 13/02/2015Ceased as Vicepresidente of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  9. 20/12/2013Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  10. 05/07/2013Ceased as Consejero Delegado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  11. 05/07/2013Appointed Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  12. 27/02/2013Appointed Consejero of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  13. 01/02/2013Appointed Consejero of INVERCLASSIC INVESTMENT SICAV SA · Madrid
  14. 31/01/2012Appointed Presidente of AR ZURBANO 2016 SL · Barcelona
  15. 31/01/2012Ceased as Administrador Único of AR ZURBANO 2016 SL · Barcelona
  16. 27/01/2012Ceased as Administrador Único of VENTURE NAUTICA SA · Barcelona
  17. 17/01/2012Ceased as Presidente of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  18. 17/01/2012Appointed Vicepresidente of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  19. 01/08/2011Appointed Administrador Único of AR ZURBANO 2016 SL · Barcelona
  20. 27/07/2010Appointed Consejero Delegado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  21. 15/05/2009Appointed Administrador Único of ANALISIS FINANCIERO BALMES SL · Barcelona
  22. 06/03/2009Appointed Administrador Solidario of BARCELONA SHIPYARD SL · Barcelona

Co-directors (14)

INVERCLASSIC INVESTMENT SICAV SA

Network map

2 nodes Person Company
perez-calzada-alejand…AR ZURBANO 2016 SLAR ZURBANO 2016 SL

Identity matched by name · homonyms possible.