Urrea Arbelaez Alejandro
Director · Spanish companies register · 9 companies
- Companies :
- 9 (7 current, 2 former)
- Linked companies :
- SCARNSEA LATAM INVESTMENTS S.L, ZALUCA INVESTMENTS S.L, LENOSPA SA, DUERO BUSINESS 3G SL, JEDBURG INVESTMENTS SL, JEDBURG INVESTMENTS S.L
Summary
Urrea Arbelaez Alejandro appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Consejero of SCARNSEA LATAM INVESTMENTS S.L (Barcelona) since 17 July 2024, as well as in 6 other companies. SCARNSEA LATAM INVESTMENTS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 13 January 2014, at PROFARPLAN LABORATORIOS SL; the most recent began on 17 July 2024. The offices held are Consejero, Apoderado Solidario, Administrador Único and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Azqueta Mollura Javier, De Andres Gaston Fernando and Fernando Urrea Arbelaez.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (7)
Consejero since 17/07/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings
B67795104 · Barcelona
Consejero since 18/06/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings
B67789099 · Barcelona
Apoderado Solidario since 29/12/2023
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Sant Boi de Llobregat · Sociedad Anónima (SA) · capital €735,764 · 10 BORME filings
A59056242 · Barcelona
Administrador Único since 10/02/2022
Active · Sociedad Limitada (SL) · 1 BORME filing
M759740 · Madrid
Administrador Único since 28/01/2022
Active · Sociedad Limitada (SL) · 1 BORME filing
M758905 · Madrid
Administrador Único (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings
B67897132 · Barcelona
Administrador Único (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings
Corporate purpose: LA ADQUISICION DE TODA CLASE DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS CON EL OBJETO DE DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES, ASI COMO SU TRANSMISION Y ENAJENACION. CNAE PRINCIPAL 6420, ETC.
B67885186 · Barcelona
Companies · former (2)
Former Administrador Único · from 13/01/2014 to 30/06/2015
Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B62486204 · Barcelona
Former Consejero Delegado · until 12/12/2012
Liquidada · Barcelona · Sociedad Limitada (SL) · capital €300,000 · 9 BORME filings
B63876189 · Barcelona
Timeline (8)
- 17/07/2024Appointed Consejero of SCARNSEA LATAM INVESTMENTS S.L · Barcelona
- 18/06/2024Appointed Consejero of ZALUCA INVESTMENTS S.L · Barcelona
- 29/12/2023Appointed Apoderado Solidario of LENOSPA SA · Barcelona
- 10/02/2022Appointed Administrador Único of DUERO BUSINESS 3G SL · Madrid
- 28/01/2022Appointed Administrador Único of JEDBURG INVESTMENTS SL · Madrid
- 30/06/2015Ceased as Administrador Único of PROFARPLAN LABORATORIOS SL · Barcelona
- 13/01/2014Appointed Administrador Único of PROFARPLAN LABORATORIOS SL · Barcelona
- 12/12/2012Ceased as Consejero Delegado of MEDIFORM EUROPE SL · Barcelona
Co-directors (3)
- Azqueta Mollura Javier · Administrador Único
- De Andres Gaston Fernando · Consejero
- Fernando Urrea Arbelaez · Consejero
Network map
Identity matched by name · homonyms possible.