Ramiro Arcas Emilio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ARCAS AZCUTIA INVERSIONES SL, ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA, SUMA AEROSPACE A.I.E
Summary
Ramiro Arcas Emilio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of ARCAS AZCUTIA INVERSIONES SL (Madrid) since 11 July 2023. ARCAS AZCUTIA INVERSIONES SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 18 July 2023, share capital of €3,000. The earliest registered mandate dates from 7 May 2013, at ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA; the most recent began on 11 July 2023. The offices held are Administrador Solidario, Apoderado Solidario and Representante. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fernandez Infante Diego and Ramiro Arcas Maria Teresa.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario since 11/07/2023
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: La adquisición, promoción, construcción, uso, explotación, arrendamiento y enajenación, por bloques o plantas separadas de edificios,.
B13895115 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 07/05/2013 to 11/05/2022
Active · Torrejón de Ardoz · Sociedad Anónima (SA) · 35 BORME filings
Corporate purpose: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, MECANIZADO, ENSAMBLAJE,.
A78278868 · Madrid
Former Representante · from 02/06/2014 to 11/03/2020
Liquidada · Construcción aeronáutica y espacial y su maquinaria (CNAE 3030) · incorporated 08/05/2014 · capital €253,510 · 7 BORME filings
Corporate purpose: a) Una prestación que la Entidad desarrolla a favor de sus miembros para que redunde en el beneficio de la actividad de los mismos, consistente en la comercialización de proyectos de diseño, fabricación y mantenimiento de equipos…
V87024501 · Madrid
Timeline (7)
- 11/07/2023Appointed Administrador Solidario of ARCAS AZCUTIA INVERSIONES SL · Madrid
- 11/05/2022Ceased as Apoderado Solidario of ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA · Madrid
- 25/11/2021Appointed Apoderado Solidario of ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA · Madrid
- 04/06/2020Ceased as Administrador Solidario of ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA · Madrid
- 11/03/2020Ceased as Representante of SUMA AEROSPACE A.I.E · Madrid
- 02/06/2014Appointed Representante of SUMA AEROSPACE A.I.E · Madrid
- 07/05/2013Appointed Administrador Solidario of ARQUIMEA ADVANCED SYSTEMS, SOCIEDAD ANONIMA · Madrid
Co-directors (2)
- Fernandez Infante Diego · Administrador Único
- Ramiro Arcas Maria Teresa · Administrador Solidario
Network map
Identity matched by name · homonyms possible.