Segarra Vicente Gerard

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CENTRALIZADORA CHARITY CHILDREN SL, ARQUIA GESTION DE ACTIVOS SA, ARQUIA INMUEBLES SL, ARQUIA BANK SA

Summary

Segarra Vicente Gerard appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of CENTRALIZADORA CHARITY CHILDREN SL (Barcelona) since 8 March 2016. CENTRALIZADORA CHARITY CHILDREN SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 17 March 2016, share capital of €3,000. The earliest registered mandate dates from 8 March 2016, at CENTRALIZADORA CHARITY CHILDREN SL; the most recent began on 2 April 2021. The offices held are Administrador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Segarra Vicente Alexandre, Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio and 12 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

CENTRALIZADORA CHARITY CHILDREN SLCurrent

Administrador Solidario since 08/03/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC.

B66681479 · Barcelona

Companies · former (3)

ARQUIA GESTION DE ACTIVOS SAFormer

Former Apoderado · from 24/03/2021 to 20/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €15,413,135 · 13 BORME filings

A65910614 · Madrid

ARQUIA INMUEBLES SLFormer

Former Apoderado · from 02/04/2021 to 20/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €623,190 · 11 BORME filings

B48028294 · Madrid

ARQUIA BANK SAFormer

Former Apoderado · until 11/04/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 180 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Timeline (6)

  1. 20/04/2022Ceased as Apoderado of ARQUIA GESTION DE ACTIVOS SA · Madrid
  2. 20/04/2022Ceased as Apoderado of ARQUIA INMUEBLES SL · Madrid
  3. 11/04/2022Ceased as Apoderado of ARQUIA BANK SA · Madrid
  4. 02/04/2021Appointed Apoderado of ARQUIA INMUEBLES SL · Madrid
  5. 24/03/2021Appointed Apoderado of ARQUIA GESTION DE ACTIVOS SA · Madrid
  6. 08/03/2016Appointed Administrador Solidario of CENTRALIZADORA CHARITY CHILDREN SL · Barcelona

Co-directors (15)

CENTRALIZADORA CHARITY CHILDREN SL
ARQUIA BANK SA
ARQUIA GESTION DE ACTIVOS SA

Network map

3 nodes Person Company
segarra-vicente-gerardCENTRALIZADORA CHARITY CHILDREN SLCENTRALIZADORA CHARI…SEGARRA VICENTE ALEXANDRESEGARRA VICENTE ALEX…

Identity matched by name · homonyms possible.