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

ApoderadoConsejeroSecretarioApoderado Solidario

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)

  1. 22/08/2019Ceased as Consejero of AUDENS GROUP SOLUTIONS S.L · Barcelona
  2. 04/01/2019Ceased as Consejero of MARGEMA 99 SL · Barcelona
  3. 03/01/2019Ceased as Apoderado of BUXLLAR SL · Barcelona
  4. 03/01/2019Ceased as Apoderado Solidario of CUGAT 2016 SL · Barcelona
  5. 18/08/2017Ceased as Secretario of BUXLLAR SL · Barcelona
  6. 02/06/2016Appointed Apoderado Solidario of CUGAT 2016 SL · Barcelona
  7. 14/04/2015Appointed Secretario of BUXLLAR SL · Barcelona
  8. 13/04/2015Appointed Secretario of MARGEMA 99 SL · Barcelona
  9. 11/04/2012Ceased as Apoderado of BONALS TECHNOLOGIES SPAIN S.A · Barcelona
  10. 26/09/2011Appointed Apoderado of INVERSIONES IFIGENIA MILENIUN SL · Barcelona
  11. 23/03/2010Appointed Consejero of AUDENS GROUP SOLUTIONS S.L · Barcelona

Co-directors (13)

Network map

3 nodes Person Company
sole-arasa-manuelINVERSIONES IFIGENIA MILENIUN SLINVERSIONES IFIGENIA…SOLE INAREJOS EDUARDSOLE INAREJOS EDUARD

Identity matched by name · homonyms possible.