Ricaurte Silva Santiago

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
THRIAMVOS SL, UTACA INTERNATIONAL INVESTMENT SL

Summary

Ricaurte Silva Santiago appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of THRIAMVOS SL (Madrid) since 24 August 2023, as well as in 1 other company. The earliest registered mandate dates from 20 March 2020, at UTACA INTERNATIONAL INVESTMENT SL; the most recent began on 24 August 2023. The companies are registered in Madrid. The boards of these companies also include Ricaurte Lombana Miguel Antonio, Ricaurte Silva Maria Juliana and Silva Nigrinis Martha Juliana.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (2)

THRIAMVOS SLCurrent

Administrador Solidario since 24/08/2023

Active · Sociedad Limitada (SL) · incorporated 31/08/2023 · capital €50,000 · 17 BORME filings

Corporate purpose: A) El inmobiliario en general, en el ámbito de la compra, venta, promoción, intermediación y urbanización de toda clase de fincas rústicas y urbanas y la construcción de toda clase de edificaciones por cuenta propia o de terceros y su…

B56267073 · Madrid

UTACA INTERNATIONAL INVESTMENT SLCurrent

Administrador Solidario since 20/03/2020

Active · Actividades auxiliares a la educación (CNAE 8560) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2020 · capital €15,300 · 20 BORME filings

Corporate purpose: 1. La realización de todo tipo de actividades de outsourcing y consultoría relacionadas con servicios comerciales, de marketing, estrategia de ventas, campañas publicitarias, base de datos, comunicaciones, sea ésta formal informal, entre…

B88605431 · Madrid

Timeline (4)

  1. 24/08/2023Appointed Administrador Solidario of THRIAMVOS SL · Madrid
  2. 28/04/2023Ceased as Administrador Único of UTACA INTERNATIONAL INVESTMENT SL · Madrid
  3. 28/04/2023Appointed Administrador Solidario of UTACA INTERNATIONAL INVESTMENT SL · Madrid
  4. 20/03/2020Appointed Administrador Único of UTACA INTERNATIONAL INVESTMENT SL · Madrid

Co-directors (3)

UTACA INTERNATIONAL INVESTMENT SL
THRIAMVOS SL

Network map

6 nodes Person Company
ricaurte-silva-santia…THRIAMVOS SLTHRIAMVOS SLUTACA INTERNATIONAL INVESTMENT SLUTACA INTERNATIONAL …RICAURTE LOMBANA MIGUEL ANTONIORICAURTE LOMBANA MIG…RICAURTE SILVA MARIA JULIANARICAURTE SILVA MARIA…SILVA NIGRINIS MARTHA JULIANASILVA NIGRINIS MARTH…

Identity matched by name · homonyms possible.