Urquia Adrian Alberto
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- INVERSIONES TRASVERAL SL, INVERSIONES TAVASCAN SL, GLOBAL SKOPELOS SL, GLOBAL PAXOS SL
Summary
Urquia Adrian Alberto appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of INVERSIONES TRASVERAL SL (Madrid) since 8 March 2010, as well as in 1 other company. INVERSIONES TRASVERAL SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 23 November 2009, share capital of €3,100. The earliest registered mandate dates from 5 March 2010, at INVERSIONES TAVASCAN SL; the most recent began on 8 March 2010. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Urquia Alberto Vicente and Rothermich Martina Lucia Maria.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 08/03/2010
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €3,100 · 6 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL...
B85825636 · Madrid
Consejero since 05/03/2010
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €4,300 · 7 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL...
B85825545 · Madrid
Companies · former (2)
Former Consejero · from 08/03/2010 to 13/08/2018
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2009 · capital €87,687 · 12 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOLMEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
B85688935 · Madrid
Former Consejero · from 08/03/2010 to 26/07/2018
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2009 · capital €1,391,259 · 12 BORME filings
Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
B85690774 · Madrid
Timeline (6)
- 13/08/2018Ceased as Presidente of GLOBAL SKOPELOS SL · Madrid
- 26/07/2018Ceased as Presidente of GLOBAL PAXOS SL · Madrid
- 08/03/2010Appointed Presidente of GLOBAL PAXOS SL · Madrid
- 08/03/2010Appointed Presidente of GLOBAL SKOPELOS SL · Madrid
- 08/03/2010Appointed Presidente of INVERSIONES TRASVERAL SL · Madrid
- 05/03/2010Appointed Presidente of INVERSIONES TAVASCAN SL · Madrid
Co-directors (2)
- Urquia Alberto Vicente · Consejero
- Rothermich Martina Lucia Maria · Consejero
- Urquia Alberto Vicente · Consejero
- Rothermich Martina Lucia Maria · Consejero
Network map
Identity matched by name · homonyms possible.