Yoldi Rios David

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
ALLIANZ SOLUCIONES DE INVERSION, A.V. SA, YOLDI MARTINEZ CORREDURIA DE SEGUROS SL, GESTORIA ARNAL SL, CORREDURIA DE SEGUROS R.J. MARTINEZ SL, AMSTRO LEGAL SERVICES S.A, GESTARNAL 1 SA

Summary

Yoldi Rios David appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Solidario of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA (Madrid) since 9 November 2021, as well as in 1 other company. ALLIANZ SOLUCIONES DE INVERSION, A.V. SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, incorporated on 3 June 2021, share capital of €150,000. The earliest registered mandate dates from 17 January 2011, at LAUREA ASESORES JURIDICO DEPORTIVOS AIE; the most recent began on 3 November 2023. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Liquidador Único. The companies are registered in Madrid, Burgos and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 7 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador SolidarioLiquidador ÚnicoLiquidador Mancomunado

Commercial registries

Madrid · Burgos · Barcelona

Companies · current (2)

Apoderado Solidario since 09/11/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 03/06/2021 · capital €150,000 · 155 BORME filings

Corporate purpose: la prestación de aquéllos servicios de inversión y servicios auxiliares que conforme al artículo 143.3 del texto refundido de la Ley del Mercado de Valores. ("TRLMV) pueden prestar las agencias de valores. ...........

A05326467 · Madrid

Administrador Único since 21/02/2018

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Miranda de Ebro · Sociedad Limitada (SL) · capital €15,025 · 5 BORME filings

B09287343 · Burgos

Companies · former (7)

Former Apoderado Solidario · from 26/08/2019 to 24/04/2025

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

Former Administrador Único · from 03/11/2023 to 28/06/2024

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Miranda de Ebro · Sociedad Limitada (SL) · 3 BORME filings

B09268442 · Burgos

Former Apoderado Solidario · from 05/10/2021 to 18/11/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

Former Apoderado Solidario · from 13/07/2017 to 01/10/2021

Struck off · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Former Administrador Solidario · until 22/01/2021

Active · 4 BORME filings

J09481441 · Burgos

Former Liquidador Único · from 21/03/2018 to 29/12/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Miranda de Ebro · Sociedad Limitada Profesional (SLP) · 5 BORME filings

Corporate purpose: El ejercicio en común de la actividad profesional de gestor administrativo.

B09325119 · Burgos

Former Liquidador Mancomunado · from 17/01/2011 to 17/01/2011

Struck off · Agrupación de Interés Económico (AIE) · 1 BORME filing

G09483868 · Burgos

Timeline (15)

  1. 24/04/2025Ceased as Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  2. 28/06/2024Ceased as Administrador Único of CORREDURIA DE SEGUROS R.J. MARTINEZ SL · Burgos
  3. 03/11/2023Appointed Administrador Único of CORREDURIA DE SEGUROS R.J. MARTINEZ SL · Burgos
  4. 18/11/2021Ceased as Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  5. 09/11/2021Appointed Apoderado Solidario of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA · Madrid
  6. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  7. 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  8. 22/01/2021Ceased as Administrador Solidario of CONDESTABLE ABOGADOS SOCIEDAD CIVIL PROFESIONAL · Burgos
  9. 29/12/2020Ceased as Administrador Único of YOLDI GESTION SLP · Burgos
  10. 26/08/2019Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  11. 11/07/2018Appointed Socio Profesional of YOLDI GESTION SLP · Burgos
  12. 21/03/2018Appointed Administrador Único of YOLDI GESTION SLP · Burgos
  13. 21/02/2018Appointed Administrador Único of YOLDI MARTINEZ CORREDURIA DE SEGUROS SL · Burgos
  14. 13/07/2017Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  15. 17/01/2011Ceased as Administrador Mancomunado of LAUREA ASESORES JURIDICO DEPORTIVOS AIE · Burgos

Co-directors (10)

Network map

6 nodes Person Company
yoldi-rios-davidALLIANZ SOLUCIONES DE INVERSION, A.V. SAALLIANZ SOLUCIONES D…YOLDI MARTINEZ CORREDURIA DE SEGUROS SLYOLDI MARTINEZ CORRE…OTERO CAROLINA-PATRICIAOTERO CAROLINA-PATRI…FERNANDEZ PEREZ CELSO EMILIOFERNANDEZ PEREZ CELS…DIEZ YAÑEZ JAIMEDIEZ YAÑEZ JAIME

Identity matched by name · homonyms possible.