Sole Arasa Manuel
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- INVERSIONES IFIGENIA MILENIUN SL, AUDENS GROUP SOLUTIONS S.L, MARGEMA 99 SL, BUXLLAR SL, CUGAT 2016 SL, BONALS TECHNOLOGIES SPAIN S.A
Summary
Sole Arasa Manuel appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of INVERSIONES IFIGENIA MILENIUN SL (Barcelona) since 26 September 2011. INVERSIONES IFIGENIA MILENIUN SL is based in Alella — Sociedad Limitada (SL), an active company, share capital of €72,000. The earliest registered mandate dates from 23 March 2010, at AUDENS GROUP SOLUTIONS S.L; the most recent began on 2 June 2016. The offices held are Apoderado, Consejero, Secretario and Apoderado Solidario. The companies are registered in Barcelona. The boards of these companies also include Sanchez Lafuente Buxo Fernando, Sanchez Lafuente Masgoret Gerard, Sanchez Lafuente Masgoret Marcos and 10 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Apoderado since 26/09/2011
Active · Alella · Sociedad Limitada (SL) · capital €72,000 · 4 BORME filings
B64459977 · Barcelona
Companies · former (5)
Former Consejero · from 23/03/2010 to 22/08/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedades de responsabilidad limitada · incorporated 30/12/2009 · capital €7,497,475 · 55 BORME filings
Corporate purpose: ACTUAR COMO SOCIEDAD HOLDING Y POR ELLO ADQUIRIR Y GESTIONAR ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES DEDICADAS PRINCIPALMENTE PERO NO EXCLUSIVAMENTE A ACTIVIDADES DE ALIMENTACION,ETC.
B65243008 · Barcelona
Former Secretario · from 13/04/2015 to 04/01/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €30,000,000 · 7 BORME filings
B62112206 · Barcelona
Former Secretario · from 14/04/2015 to 03/01/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €34,231,000 · 7 BORME filings
B63233704 · Barcelona
Former Apoderado Solidario · from 02/06/2016 to 03/01/2019
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 31/05/2016 · capital €1,452,000 · 5 BORME filings
Corporate purpose: PROMOCION INMOBILIARIA, CONSTRUCCION, REHABILITACION Y URBANIZACION DE FINCAS RUSTICAS Y URBANAS LA TENENCIA, GESTION, EXPLOTACION, ADMINISTRACION, ADQUISICION Y VENTA DE LA PROPIEDAD, ETC.
B66774555 · Barcelona
Former Apoderado · until 11/04/2012
Active · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco (CNAE 2893) · Viladecans · Sociedades anónimas · 35 BORME filings
A08203309 · Barcelona
Timeline (11)
- 22/08/2019Ceased as Consejero of AUDENS GROUP SOLUTIONS S.L · Barcelona
- 04/01/2019Ceased as Consejero of MARGEMA 99 SL · Barcelona
- 03/01/2019Ceased as Apoderado of BUXLLAR SL · Barcelona
- 03/01/2019Ceased as Apoderado Solidario of CUGAT 2016 SL · Barcelona
- 18/08/2017Ceased as Secretario of BUXLLAR SL · Barcelona
- 02/06/2016Appointed Apoderado Solidario of CUGAT 2016 SL · Barcelona
- 14/04/2015Appointed Secretario of BUXLLAR SL · Barcelona
- 13/04/2015Appointed Secretario of MARGEMA 99 SL · Barcelona
- 11/04/2012Ceased as Apoderado of BONALS TECHNOLOGIES SPAIN S.A · Barcelona
- 26/09/2011Appointed Apoderado of INVERSIONES IFIGENIA MILENIUN SL · Barcelona
- 23/03/2010Appointed Consejero of AUDENS GROUP SOLUTIONS S.L · Barcelona
Co-directors (13)
- Sanchez Lafuente Buxo Fernando · Consejero
- Sanchez Lafuente Masgoret Gerard · Consejero Delegado
- Sanchez Lafuente Masgoret Marcos · Consejero
- Sanchez Lafuente Masgoret Maria · Consejero
- Sanchez Lafuente Masgoret Gerard · Administrador Único
- Bonals Technologies Sas · Consejero
- Christophe Daniel Eugene Dubois · Secretario no Consejero
- Jean Philippe Frederic Marie Desmarescaux · Consejero
- Eurotab Technologies Sas · Consejero
- Sole Inarejos Eduard · Administrador Único
- Garcia Alonso Francisco · Consejero
- Bosch Serch Carles · Consejero
- Reyco Bv · Consejero
- Kamiel Karel Steendijk · Consejero
- Sanchez Lafuente Masgoret Gerard · Administrador Único
Network map
Identity matched by name · homonyms possible.