Sanz Arago Joaquin
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SERV. EMPRESARIALES JAUME I SL, TRIPLE A CAPITAL CASTELLON SLL, OHANA ATARAXIA SICAV SA
Summary
Sanz Arago Joaquin appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of TRIPLE A CAPITAL CASTELLON SLL (Castellón) since 2 April 2014, as well as in 1 other company. TRIPLE A CAPITAL CASTELLON SLL is based in Castellón de la Plana/Castelló de la Plana and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Limitada Laboral (SLL), an active company, incorporated on 15 April 2014, share capital of €47,000. The earliest registered mandate dates from 2 April 2014, at TRIPLE A CAPITAL CASTELLON SLL; the most recent began on 18 March 2021. The offices held are Administrador Mancomunado, Administrador Solidario and Presidente. The companies are registered in Castellón and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Segura Mestre Rafael and Morales Arenas Vicente.
Offices held
Commercial registries
Castellón · Madrid
Companies · current (2)
Administrador Mancomunado (in office)
Active · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 1 BORME filing
B12741351 · Castellón
Administrador Solidario since 02/04/2014
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada Laboral (SLL) · incorporated 15/04/2014 · capital €47,000 · 2 BORME filings
Corporate purpose: Centro de negocios y alquileres de espacios para uso profesional. Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de…
B12924478 · Castellón
Companies · former (1)
Former Presidente · from 18/03/2021 to 12/11/2022
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 16/11/2015 · 15 BORME filings
Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieras o no, siempre que el rendimiento del inversor se establezca en función de los resultados…
A87371712 · Madrid
Timeline (3)
- 12/11/2022Ceased as Presidente of OHANA ATARAXIA SICAV SA · Madrid
- 18/03/2021Appointed Presidente of OHANA ATARAXIA SICAV SA · Madrid
- 02/04/2014Appointed Administrador Solidario of TRIPLE A CAPITAL CASTELLON SLL · Castellón
Co-directors (2)
- Segura Mestre Rafael · Administrador Mancomunado
- Morales Arenas Vicente · Administrador Solidario
Network map
Identity matched by name · homonyms possible.