Mauricio Uribe Arango

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MONTAUP ENTERPRISES SL, GUAYMARAL INVEST SL, DONECK INVEST SL, METROPOL ASSESSORS I CONSULTORS SOCIETAT LIMITADA

Summary

Mauricio Uribe Arango appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of MONTAUP ENTERPRISES SL (Madrid) since 1 June 2023. MONTAUP ENTERPRISES SL is based in Madrid and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 5 May 2023, share capital of €3,000. The earliest registered mandate dates from 5 May 2009, at DONECK INVEST SL; the most recent began on 1 June 2023. The offices held are Consejero and Liquidador. The companies are registered in Madrid and Girona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Antonio Cuello Carbonell, Antonio Cuello Jimenez, Donatiu Cuello Jose Felix and 9 others.

Offices held

ConsejeroLiquidador

Commercial registries

Madrid · Girona

Companies · current (1)

Consejero since 01/06/2023

Secretario

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2023 · capital €3,000 · 6 BORME filings

Corporate purpose: La gestión y administración: de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español y la de las recursos financieros derivados de las actividades constitutivas de dicfro objeto…

B13682935 · Madrid

Companies · former (3)

Former Liquidador · from 24/01/2022 to 24/01/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sant Feliu de Guixols · Sociedad Limitada (SL) · 1 BORME filing

B17928466 · Girona

Former Consejero · from 05/05/2009 to 10/03/2014

Active · Campllong · Sociedad Limitada (SL) · 13 BORME filings

B17795675 · Girona

Former Consejero · until 27/09/2013

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Feliu de Guixols · 5 BORME filings

B17483009 · Girona

Timeline (5)

  1. 01/06/2023Appointed Consejero of MONTAUP ENTERPRISES SL · Madrid
  2. 24/01/2022Ceased as Administrador Único of GUAYMARAL INVEST SL · Girona
  3. 10/03/2014Ceased as Consejero of DONECK INVEST SL · Girona
  4. 27/09/2013Ceased as Consejero of METROPOL ASSESSORS I CONSULTORS SOCIETAT LIMITADA · Girona
  5. 05/05/2009Appointed Consejero of DONECK INVEST SL · Girona

Co-directors (12)

DONECK INVEST SL
MONTAUP ENTERPRISES SL

Network map

5 nodes Person Company
mauricio-uribe-arangoMONTAUP ENTERPRISES SLMONTAUP ENTERPRISES …APM PROFESSIONAL SOLUTIONS SLPAPM PROFESSIONAL SOL…URIBE ARANGO JAIMEURIBE ARANGO JAIMEDEL CASTILLO GOLDING JORGEDEL CASTILLO GOLDING…

Identity matched by name · homonyms possible.