Ad Iberia Management Sl

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ACCOLADE VAL SL, ACCOLADE VITO SL, REFEP SPAIN I S.L, ACE SPANISH RENEWABLE HOLDING SL

Summary

Ad Iberia Management Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of ACCOLADE VAL SL (Madrid) since 25 February 2022, as well as in 2 other companies. ACCOLADE VAL SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 January 2020, at REFEP SPAIN I S.L; the most recent began on 28 March 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Garcia Collado Oscar, Werner Johan Diedericks, Michael Thomas Marfurt and 6 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

ACCOLADE VAL SLCurrent

Apoderado since 25/02/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B01610724 · Madrid

ACCOLADE VITO SLCurrent

Apoderado since 24/02/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B01610369 · Madrid

REFEP SPAIN I S.LCurrent

Apoderado Solidario since 28/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/06/2018 · capital €3,000 · 13 BORME filings

Corporate purpose: ACTIVIDAD DE 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,ETC.

B67249151 · Barcelona

Companies · former (1)

ACE SPANISH RENEWABLE HOLDING SLFormer

Former Apoderado · from 28/03/2022 to 23/07/2026

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2018 · capital €1,412,313 · 16 BORME filings

Corporate purpose: tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la…

B88056064 · Madrid

Timeline (5)

  1. 23/07/2026Ceased as Apoderado of ACE SPANISH RENEWABLE HOLDING SL · Madrid
  2. 28/03/2022Appointed Apoderado of ACE SPANISH RENEWABLE HOLDING SL · Madrid
  3. 25/02/2022Appointed Apoderado of ACCOLADE VAL SL · Madrid
  4. 24/02/2022Appointed Apoderado of ACCOLADE VITO SL · Madrid
  5. 28/01/2020Appointed Apoderado Solidario of REFEP SPAIN I S.L · Barcelona

Co-directors (9)

REFEP SPAIN I S.L
ACE SPANISH RENEWABLE HOLDING SL
ACCOLADE VITO SL
ACCOLADE VAL SL

Network map

9 nodes Person Company
ad-iberia-management-…ACCOLADE VAL SLACCOLADE VAL SLACCOLADE VITO SLACCOLADE VITO SLREFEP SPAIN I S.LREFEP SPAIN I S.LGARCIA COLLADO OSCARGARCIA COLLADO OSCARWERNER JOHAN DIEDERICKSWERNER JOHAN DIEDERI…MICHAEL THOMAS MARFURTMICHAEL THOMAS MARFU…KRATINA MILANKRATINA MILANREPAL LUKASREPAL LUKAS

Identity matched by name · homonyms possible.