Urrea Arbelaez Fernando
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- ZALUCA INVESTMENTS SL, SCARNSEA LATAM INVESTMENTS SL, SCARNSEA LATAM INVESTMENTS S.L, WOODSIDE SHIPPING SL, FRUGELL LATAM INVESTMENTS SL, TGI IBERIAN INVESTMENTS SL
Summary
Urrea Arbelaez Fernando appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Presidente of ZALUCA INVESTMENTS SL (Madrid) since 4 April 2022, as well as in 2 other companies. The earliest registered mandate dates from 10 March 2022, at SCARNSEA LATAM INVESTMENTS SL; the most recent began on 4 April 2022. The offices held are Presidente and Consejero. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Urrea Arbelaez Alejandro, De Andres Gaston Fernando and Urrea Arbelaez Diego Alberto.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Presidente since 04/04/2022
Active · Sociedad Limitada (SL) · 4 BORME filings
M764524 · Madrid
Presidente since 10/03/2022
Active · Sociedad Limitada (SL) · 3 BORME filings
Corporate purpose: 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.
M764190 · Madrid
Consejero (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings
B67795104 · Barcelona
Companies · former (3)
Former Consejero · from 25/03/2022 to 29/09/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B67794669 · Madrid
Former Presidente · from 24/03/2022 to 18/08/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B67788273 · Madrid
Former Presidente · from 21/03/2022 to 18/08/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B67791442 · Madrid
Timeline (8)
- 29/09/2023Ceased as Presidente of WOODSIDE SHIPPING SL · Madrid
- 18/08/2023Ceased as Presidente of FRUGELL LATAM INVESTMENTS SL · Madrid
- 18/08/2023Ceased as Presidente of TGI IBERIAN INVESTMENTS SL · Madrid
- 04/04/2022Appointed Presidente of ZALUCA INVESTMENTS SL · Madrid
- 25/03/2022Appointed Presidente of WOODSIDE SHIPPING SL · Madrid
- 24/03/2022Appointed Presidente of FRUGELL LATAM INVESTMENTS SL · Madrid
- 21/03/2022Appointed Presidente of TGI IBERIAN INVESTMENTS SL · Madrid
- 10/03/2022Appointed Presidente of SCARNSEA LATAM INVESTMENTS SL · Madrid
Co-directors (3)
- Urrea Arbelaez Alejandro · Consejero
- De Andres Gaston Fernando · Consejero
- Urrea Arbelaez Diego Alberto · Vicepresidente
- Urrea Arbelaez Diego Alberto · Vicepresidente
Network map
Identity matched by name · homonyms possible.