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

PresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (3)

Presidente since 04/04/2022

Consejero

Active · Sociedad Limitada (SL) · 4 BORME filings

M764524 · Madrid

Presidente since 10/03/2022

Consejero

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

Consejero

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

Consejero

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

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B67791442 · Madrid

Timeline (8)

  1. 29/09/2023Ceased as Presidente of WOODSIDE SHIPPING SL · Madrid
  2. 18/08/2023Ceased as Presidente of FRUGELL LATAM INVESTMENTS SL · Madrid
  3. 18/08/2023Ceased as Presidente of TGI IBERIAN INVESTMENTS SL · Madrid
  4. 04/04/2022Appointed Presidente of ZALUCA INVESTMENTS SL · Madrid
  5. 25/03/2022Appointed Presidente of WOODSIDE SHIPPING SL · Madrid
  6. 24/03/2022Appointed Presidente of FRUGELL LATAM INVESTMENTS SL · Madrid
  7. 21/03/2022Appointed Presidente of TGI IBERIAN INVESTMENTS SL · Madrid
  8. 10/03/2022Appointed Presidente of SCARNSEA LATAM INVESTMENTS SL · Madrid

Co-directors (3)

Network map

7 nodes Person Company
urrea-arbelaez-fernan…ZALUCA INVESTMENTS SLZALUCA INVESTMENTS SLSCARNSEA LATAM INVESTMENTS SLSCARNSEA LATAM INVES…SCARNSEA LATAM INVESTMENTS S.LSCARNSEA LATAM INVES…URREA ARBELAEZ ALEJANDROURREA ARBELAEZ ALEJA…DE ANDRES GASTON FERNANDODE ANDRES GASTON FER…URREA ARBELAEZ DIEGO ALBERTOURREA ARBELAEZ DIEGO…

Identity matched by name · homonyms possible.