Santorum Zapico Arturo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
HADIREN INTERNACIONAL SL, GANIVER UNIVERSAL SL, NACIMED IBERICA SL, ARROCES DE CEUTA SL EN LIQUIDACION

Summary

Santorum Zapico Arturo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 April 2014, at HADIREN INTERNACIONAL SL; the most recent began on 23 June 2014. The companies are registered in Ceuta and Granada. The boards of these companies also include Hossain Ali Mohamed and Gomez Fernandez Jose Antonio.

Offices held

Apoderado

Commercial registries

Ceuta · Granada

Companies · current (0)

No mandate in force.

Companies · former (4)

HADIREN INTERNACIONAL SLFormer

Former Apoderado · from 14/04/2014 to 16/12/2014

Active · Ceuta · Sociedad Limitada (SL) · capital €662,000 · 6 BORME filings

B92250224 · Ceuta

GANIVER UNIVERSAL SLFormer

Former Apoderado · from 23/06/2014 to 16/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ceuta · Sociedad Limitada (SL) · 3 BORME filings

B92236066 · Ceuta

NACIMED IBERICA SLFormer

Former Apoderado · from 30/05/2014 to 16/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ceuta · Sociedad Limitada (SL) · 5 BORME filings

B92250232 · Ceuta

ARROCES DE CEUTA SL EN LIQUIDACIONFormer

Former Apoderado · from 14/04/2014 to 16/12/2014

Active · Cijuela · Sociedad Limitada (SL) · 11 BORME filings

B51016566 · Granada

Timeline (8)

  1. 16/12/2014Ceased as Apoderado of HADIREN INTERNACIONAL SL · Ceuta
  2. 16/12/2014Ceased as Apoderado of GANIVER UNIVERSAL SL · Ceuta
  3. 16/12/2014Ceased as Apoderado of ARROCES DE CEUTA SL EN LIQUIDACION · Granada
  4. 16/12/2014Ceased as Apoderado of NACIMED IBERICA SL · Ceuta
  5. 23/06/2014Appointed Apoderado of GANIVER UNIVERSAL SL · Ceuta
  6. 30/05/2014Appointed Apoderado of NACIMED IBERICA SL · Ceuta
  7. 14/04/2014Appointed Apoderado of HADIREN INTERNACIONAL SL · Ceuta
  8. 14/04/2014Appointed Apoderado of ARROCES DE CEUTA SL EN LIQUIDACION · Granada

Co-directors (2)

HADIREN INTERNACIONAL SL
GANIVER UNIVERSAL SL
NACIMED IBERICA SL
ARROCES DE CEUTA SL EN LIQUIDACION

Network map

No recorded relationships

Identity matched by name · homonyms possible.