Ageo Alvarez de Toledo Tomas

Director · Spanish companies register · 54 companies

Companies :
54 (21 current, 33 former)
Linked companies :
SMART LIVING PROPERTY SEVILLA S.L, THE ROW LOGISTICS S.L, KVIK RETAIL ES S.L, FORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑA, IC REALTY INVESTMENTS SL, ANDOVER FINANCIAL INVESTMENTS, SL

Summary

Ageo Alvarez de Toledo Tomas appears in the Spanish commercial register as a director of 54 companies, 21 current and 33 former. Currently Consejero of SMART LIVING PROPERTY SEVILLA S.L (Barcelona) since 19 February 2026, as well as in 20 other companies. The earliest registered mandate dates from 26 April 2021, at ZIMPLER PAYMENTS SL; the most recent began on 19 February 2026. The offices held are Consejero, Apoderado Solidario, REPRESENT. and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 54 companies, 46 are still active and 8 have been struck off. The boards of these companies also include David Ian Bell, Synthetic Biologics Inc, Theriva Biologics Inc and 24 others.

Offices held

ConsejeroApoderado SolidarioREPRESENT.Administrador SolidarioApoderadoAdministrador ÚnicoRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (21)

SMART LIVING PROPERTY SEVILLA S.LCurrent

Consejero since 19/02/2026

Active · incorporated 06/03/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,GESTION,EXPLOTACION,ARRENDAMIENTO,VENTA,CESION,PERMUTA,TRANSMISION,PARCELACIO N Y URBANIZACION O CUALQUIER FORMA DE DISPOSICION DE LA RESIDENCIA DE ESTUDIANTES SITUADA EN CALLE PAEZ DE RIVERA 1, ...

B612495 · Barcelona

THE ROW LOGISTICS S.LCurrent

Apoderado Solidario since 12/08/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/07/2023 · capital €179,122 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE APOYO AL SECTOR TURISTICO PRESTADOS A OTRAS EMPRESAS, INCLUYENDO PARA ELLO, ENTRE OTROS, LA GESTION, ALMACENAJE Y REPARACION DE BICICLETAS Y OTROS VEHICULOS CON O SIN MOTOR, ASI COMO SU ...

B56141195 · Barcelona

KVIK RETAIL ES S.LCurrent

Apoderado Solidario since 26/06/2025

Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/04/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: LA COMERCIALIZACION DE COCINAS EN DICHA INDUSTRIA Y LA REALIZACION DE ACTIVIDADES RELACIONADAS COMO LA PRODUCCION Y VENTA DE SOLUCIONES DE BAÑO Y VESTUARIO. CNAE ACTIVIDAD PRINCIPAL 47.59.

B70839535 · Barcelona

FORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 21/05/2024

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Cooperativas · incorporated 08/01/2018 · 13 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PROGRAMACION INFORMATICA.

W0030550H · Barcelona

IC REALTY INVESTMENTS SLCurrent

Apoderado Solidario since 15/12/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: 1. La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, así como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas, de valores, a excepción del arrendamiento…

B72772551 · Madrid

ANDOVER FINANCIAL INVESTMENTS, SLCurrent

Apoderado Solidario since 13/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B72601099 · Madrid

SIERRA EQUITY INVESTMENTS SLCurrent

Apoderado Solidario since 25/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2022 · capital €3,000 · 6 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B72601040 · Madrid

IC ADVISORS AND PROJECTS SLCurrent

Apoderado Solidario since 13/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B72601032 · Madrid

CATALONIA CRUISE TERMINAL G S.LCurrent

Apoderado Solidario since 24/07/2024

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/12/2018 · capital €3,500 · 27 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO PORTUARIO DE PASAJE EN REGIMEN DE CRUCERO DEDICADA A USO PARTICULAR EN LA ESTACION MARITIMA "G" EN EL MUELLE ADOSADO AL PUERTO DE BARCELONA.

B67338855 · Barcelona

VOLTIMUM SA SUCURSAL EN ESPAÑACurrent

REPRESENT. since 14/03/2024

Active · Sociedad Anónima (SA) · 7 BORME filings

A62819727 · Barcelona

LAMAZIME S.LCurrent

Administrador Solidario since 15/11/2022

Active · incorporated 22/11/2022 · capital €3,000 · 1 BORME filing

B586731 · Barcelona

FOURMOONS BOND S.LCurrent

Administrador Solidario since 11/11/2022

Active · incorporated 18/11/2022 · capital €3,000 · 1 BORME filing

B586732 · Barcelona

THERIVA BIOLOGICS S.LCurrent

Apoderado Solidario since 20/07/2022

Active · Actividades de investigación (CNAE 8030) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 11/05/2009 · capital €215,930 · 24 BORME filings

B65109605 · Barcelona

STROSCHON HOLDING SLCurrent

Administrador Solidario since 20/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/08/2018 · capital €139,915 · 5 BORME filings

B88180740 · Madrid

CEVINIO SPAIN S.LCurrent

Apoderado Solidario since 05/07/2021

Active · Programación, consultoría y otras actividades relacionadas con la informática (CNAE 62) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/06/2017 · capital €3,000 · 12 BORME filings

B67035329 · Barcelona

CREDIPOP INVERSIONES S.LCurrent

Apoderado Solidario since 05/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/08/2017 · capital €1,100,866 · 11 BORME filings

B67069583 · Barcelona

ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADACurrent

Apoderado since 18/06/2021

Active · Sociedad Limitada (SL) · 10 BORME filings

M709372 · Madrid

TWENTE PARTNERS S.LCurrent

Consejero since 18/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/11/2020 · capital €4,250 · 14 BORME filings

B02836534 · Barcelona

HANDAR INVESTMENTS SLCurrent

Administrador Único since 16/06/2021

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B64378920 · Madrid

MILELE SLCurrent

Administrador Único since 18/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B67299537 · Madrid

SMART LIVING PROPERTY SEVILLA SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B70839618 · Madrid

Companies · former (33)

ZULETA INVESTMENTS S.LInactive

Apoderado Solidario since 05/07/2021 · no registry activity since 13/07/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · incorporated 01/03/2021 · capital €3,000 · 2 BORME filings

B558979 · Barcelona

BEST GROUND EUROPE SLFormer

Former Representante · from 25/11/2022 to 31/08/2026

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2021 · capital €3,000 · 3 BORME filings

B67716936 · Madrid

BHOUT FITNESS SLFormer

Former Representante · from 29/11/2024 to 31/08/2026

Active · Actividades de los gimnasios (CNAE 9313) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2024 · capital €3,000 · 3 BORME filings

B75432625 · Madrid

SEEDCORP HOLDING SLFormer

Former Representante · from 29/04/2022 to 31/08/2026

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2017 · capital €83,021 · 9 BORME filings

B87857579 · Madrid

CORPAG SERVICES ESPAÑA SLFormer

Former Administrador Único · from 05/07/2021 to 31/08/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2016 · capital €3,000 · 18 BORME filings

B66695131 · Madrid

MINDORSI SLFormer

Former Representante · from 22/09/2023 to 31/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/10/2023 · capital €3,000 · 3 BORME filings

B56390685 · Madrid

MINDALUDI SLFormer

Former Representante · from 22/09/2023 to 31/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/10/2023 · capital €3,000 · 3 BORME filings

B56390693 · Madrid

VODNO INVESTMENTS SLFormer

Former Representante · from 15/03/2022 to 31/08/2026

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2021 · capital €584,584 · 7 BORME filings

B16817264 · Madrid

DG33 HOLDING SLFormer

Former Representante · from 15/02/2023 to 31/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2022 · capital €250,000 · 5 BORME filings

B72504194 · Madrid

PRIMAVERA PARTICIPACIONES SLFormer

Former Representante · from 22/09/2022 to 31/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2022 · capital €300,000 · 5 BORME filings

B72504202 · Madrid

SOVENTIX LATAM ENERGY ASSETS SLFormer

Former Representante · from 29/09/2021 to 31/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2021 · capital €3,000 · 8 BORME filings

B05450192 · Madrid

SAN FRUTTUOSO TRADING SLFormer

Former Representante · from 07/06/2022 to 19/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2022 · capital €3,000 · 4 BORME filings

B10716371 · Madrid

SMART LIVING PROPERTY PALLARS S.LFormer

Former Consejero · from 29/07/2022 to 25/02/2026

Active · incorporated 10/07/2019 · capital €3,000 · 18 BORME filings

B536605 · Barcelona

ACAMICA TECNOLOGIAS SLFormer

Former Representante · from 10/07/2021 to 05/08/2025

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2016 · capital €54,655 · 17 BORME filings

B87533378 · Madrid

FINEOS ESP ENTITY SLFormer

Former Representante · from 28/02/2023 to 29/04/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2019 · capital €3,000 · 12 BORME filings

B88362165 · Madrid

MECA 22 HOLDING SLFormer

Former Representante · from 22/09/2022 to 16/04/2025

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2022 · capital €300,000 · 5 BORME filings

B72504210 · Madrid

PVCASE SPAIN SLFormer

Former Representante · from 29/07/2021 to 29/01/2025

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B42955690 · Madrid

GOTION SPAIN NEW ENERGY SLFormer

Former Representante · from 27/04/2021 to 11/10/2024

Liquidada · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2021 · capital €3,000 · 7 BORME filings

B05378625 · Madrid

HORUS BIO EUROPE SLFormer

Former Representante · from 24/09/2021 to 30/01/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2021 · capital €3,000 · 7 BORME filings

B16897308 · Madrid

AGS 06 SPAIN SLFormer

Former Representante · from 15/12/2022 to 16/11/2023

Active · Sociedad Limitada (SL) · incorporated 22/12/2022 · capital €3,000 · 2 BORME filings

M782349 · Madrid

GENERADORA 205 SLFormer

Former Representante · from 13/12/2022 to 14/11/2023

Active · Sociedad Limitada (SL) · incorporated 20/12/2022 · capital €3,000 · 2 BORME filings

M781897 · Madrid

ZIMPLER PAYMENTS SLFormer

Former Representante · from 26/04/2021 to 05/11/2023

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2021 · capital €30,000 · 8 BORME filings

B05379144 · Madrid

KOOP NW SLFormer

Former Representante · from 15/12/2022 to 23/06/2023

Active · Sociedad Limitada (SL) · incorporated 22/12/2022 · capital €3,000 · 2 BORME filings

M782348 · Madrid

CFM 150 SPAIN S.LFormer

Former Administrador Único · from 05/05/2022 to 19/05/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/05/2022 · capital €3,000 · 10 BORME filings

B10607661 · Barcelona

SKYENG TECHNOLOGY S.LFormer

Former Apoderado Solidario · from 05/07/2021 to 12/05/2023

Liquidada · Otra educación n.c.o.p. (CNAE 8559) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/10/2020 · capital €3,000 · 6 BORME filings

B01904358 · Barcelona

GENERADORA DE LOS ANDES SLFormer

Former Representante · from 23/12/2022 to 28/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2022 · capital €3,000 · 9 BORME filings

B72600752 · Madrid

LPP CLOTHING RETAIL SPAIN SLFormer

Former Representante · from 14/06/2022 to 14/02/2023

Active · Sociedad Limitada (SL) · incorporated 21/06/2022 · capital €1,000,000 · 8 BORME filings

M771315 · Madrid

SYNGEN IBERICA SLFormer

Former Administrador Único · from 25/06/2021 to 20/12/2022

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 02/07/2021 · capital €3,000 · 4 BORME filings

B06886139 · Madrid

GOODMAN CAPITAL PARTNERS SLFormer

Former Representante · from 10/03/2022 to 09/08/2022

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2021 · capital €3,000 · 4 BORME filings

B02997757 · Madrid

MECAPACK IBERICA PACKAGING FOR HUMANS S.LFormer

Former Administrador Solidario · from 06/10/2021 to 01/07/2022

Active · incorporated 15/10/2021 · capital €3,000 · 4 BORME filings

B569292 · Barcelona

MAHAAI INVESTMENTS SOLUTIONS SLFormer

Former Apoderado · from 18/06/2021 to 18/01/2022

Active · Sociedad Limitada (SL) · 11 BORME filings

M716703 · Madrid

MCINTYRE CONCERT PROMOTIONS EUROPE SLFormer

Former Apoderado · until 11/11/2021

Baja · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B42817700 · Madrid

SEVEN LIVES INVESTMENTS S.LFormer

Former Apoderado Solidario · from 05/07/2021 to 23/08/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · incorporated 30/03/2021 · capital €3,000 · 3 BORME filings

B560526 · Barcelona

Timeline (103)

  1. 31/08/2026Ceased as Representante of SEEDCORP HOLDING SL · Madrid
  2. 31/08/2026Ceased as Representante of SOVENTIX LATAM ENERGY ASSETS SL · Madrid
  3. 31/08/2026Ceased as Representante of VODNO INVESTMENTS SL · Madrid
  4. 31/08/2026Ceased as Representante of BEST GROUND EUROPE SL · Madrid
  5. 31/08/2026Ceased as Representante of DG33 HOLDING SL · Madrid
  6. 31/08/2026Ceased as Representante of PRIMAVERA PARTICIPACIONES SL · Madrid
  7. 31/08/2026Ceased as Representante of MINDALUDI SL · Madrid
  8. 31/08/2026Ceased as Representante of MINDORSI SL · Madrid
  9. 31/08/2026Ceased as Representante of BHOUT FITNESS SL · Madrid
  10. 31/08/2026Ceased as Apoderado of CORPAG SERVICES ESPAÑA SL · Madrid
  11. 29/08/2026Ceased as Administrador Solidario of SEEDCORP HOLDING SL · Madrid
  12. 28/08/2026Ceased as Administrador Único of CORPAG SERVICES ESPAÑA SL · Madrid
  13. 19/03/2026Ceased as Representante of SAN FRUTTUOSO TRADING SL · Madrid
  14. 19/02/2026Appointed Consejero of SMART LIVING PROPERTY SEVILLA S.L · Barcelona
  15. 12/08/2025Appointed Apoderado Solidario of THE ROW LOGISTICS S.L · Barcelona
  16. 05/08/2025Ceased as Administrador Único of ACAMICA TECNOLOGIAS SL · Madrid
  17. 26/06/2025Appointed Apoderado Solidario of KVIK RETAIL ES S.L · Barcelona
  18. 29/04/2025Ceased as Representante of FINEOS ESP ENTITY SL · Madrid
  19. 29/04/2025Appointed Apoderado Solidario of FORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑA · Barcelona
  20. 16/04/2025Ceased as Apoderado of MECA 22 HOLDING SL · Madrid
  21. 13/02/2025Appointed Apoderado Solidario of SIERRA EQUITY INVESTMENTS SL · Madrid
  22. 13/02/2025Appointed Apoderado Solidario of IC REALTY INVESTMENTS SL · Madrid
  23. 13/02/2025Appointed Apoderado Solidario of ANDOVER FINANCIAL INVESTMENTS, SL · Madrid
  24. 13/02/2025Appointed Apoderado Solidario of IC ADVISORS AND PROJECTS SL · Madrid
  25. 29/01/2025Ceased as Representante of PVCASE SPAIN SL · Madrid
  26. 16/12/2024Ceased as Representante of SIERRA EQUITY INVESTMENTS SL · Madrid
  27. 13/12/2024Ceased as Administrador Solidario of ANDOVER FINANCIAL INVESTMENTS, SL · Madrid
  28. 13/12/2024Ceased as Administrador Solidario of IC ADVISORS AND PROJECTS SL · Madrid
  29. 11/12/2024Ceased as Representante of IC REALTY INVESTMENTS SL · Madrid
  30. 29/11/2024Appointed Representante of BHOUT FITNESS SL · Madrid
  31. 11/10/2024Ceased as Administrador Solidario of GOTION SPAIN NEW ENERGY SL · Madrid
  32. 24/07/2024Appointed Apoderado Solidario of CATALONIA CRUISE TERMINAL G S.L · Barcelona
  33. 21/05/2024Appointed Representante de Sucursal of FORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑA · Barcelona
  34. 14/03/2024Appointed REPRESENT. of VOLTIMUM SA SUCURSAL EN ESPAÑA · Barcelona
  35. 30/01/2024Ceased as Administrador Solidario of HORUS BIO EUROPE SL · Madrid
  36. 16/11/2023Ceased as Representante of AGS 06 SPAIN SL · Madrid
  37. 14/11/2023Ceased as Representante of GENERADORA 205 SL · Madrid
  38. 05/11/2023Ceased as Administrador Solidario of ZIMPLER PAYMENTS SL · Madrid
  39. 22/09/2023Appointed Representante of MINDALUDI SL · Madrid
  40. 22/09/2023Appointed Representante of MINDORSI SL · Madrid
  41. 18/08/2023Appointed Apoderado of MECA 22 HOLDING SL · Madrid
  42. 23/06/2023Ceased as Representante of KOOP NW SL · Madrid
  43. 19/05/2023Ceased as Administrador Único of CFM 150 SPAIN S.L · Barcelona
  44. 12/05/2023Ceased as Apoderado Solidario of SKYENG TECHNOLOGY S.L · Barcelona
  45. 28/03/2023Ceased as Representante of GENERADORA DE LOS ANDES SL · Madrid
  46. 28/02/2023Appointed Representante of FINEOS ESP ENTITY SL · Madrid
  47. 15/02/2023Appointed Apoderado Solidario of DG33 HOLDING SL · Madrid
  48. 14/02/2023Ceased as Representante of LPP CLOTHING RETAIL SPAIN SL · Madrid
  49. 23/12/2022Appointed Representante of GENERADORA DE LOS ANDES SL · Madrid
  50. 20/12/2022Ceased as Administrador Único of SYNGEN IBERICA SL · Madrid
  51. 20/12/2022Appointed Apoderado Solidario of SMART LIVING PROPERTY PALLARS S.L · Barcelona
  52. 15/12/2022Appointed Representante of KOOP NW SL · Madrid
  53. 15/12/2022Appointed Representante of AGS 06 SPAIN SL · Madrid
  54. 15/12/2022Appointed Representante of IC REALTY INVESTMENTS SL · Madrid
  55. 13/12/2022Appointed Representante of GENERADORA 205 SL · Madrid
  56. 25/11/2022Appointed Representante of BEST GROUND EUROPE SL · Madrid
  57. 15/11/2022Appointed Administrador Solidario of LAMAZIME S.L · Barcelona
  58. 11/11/2022Appointed Administrador Solidario of FOURMOONS BOND S.L · Barcelona
  59. 25/10/2022Appointed Representante of SIERRA EQUITY INVESTMENTS SL · Madrid
  60. 03/10/2022Appointed Apoderado Solidario of PRIMAVERA PARTICIPACIONES SL · Madrid
  61. 22/09/2022Appointed Representante of MECA 22 HOLDING SL · Madrid
  62. 22/09/2022Appointed Representante of PRIMAVERA PARTICIPACIONES SL · Madrid
  63. 09/08/2022Ceased as Representante of GOODMAN CAPITAL PARTNERS SL · Madrid
  64. 29/07/2022Appointed Consejero of SMART LIVING PROPERTY PALLARS S.L · Barcelona
  65. 20/07/2022Appointed Apoderado Solidario of THERIVA BIOLOGICS S.L · Barcelona
  66. 01/07/2022Ceased as Administrador Solidario of MECAPACK IBERICA PACKAGING FOR HUMANS S.L · Barcelona
  67. 14/06/2022Appointed Representante of LPP CLOTHING RETAIL SPAIN SL · Madrid
  68. 07/06/2022Appointed Representante of SAN FRUTTUOSO TRADING SL · Madrid
  69. 19/05/2022Appointed Apoderado Solidario of TWENTE PARTNERS S.L · Barcelona
  70. 18/05/2022Appointed Vicepresidente of TWENTE PARTNERS S.L · Barcelona
  71. 05/05/2022Appointed Administrador Único of CFM 150 SPAIN S.L · Barcelona
  72. 29/04/2022Appointed Administrador Solidario of SEEDCORP HOLDING SL · Madrid
  73. 15/03/2022Appointed Representante of GOTION SPAIN NEW ENERGY SL · Madrid
  74. 15/03/2022Appointed Representante of ZIMPLER PAYMENTS SL · Madrid
  75. 15/03/2022Appointed Representante of VODNO INVESTMENTS SL · Madrid
  76. 10/03/2022Appointed Representante of GOODMAN CAPITAL PARTNERS SL · Madrid
  77. 10/03/2022Appointed Representante of SOVENTIX LATAM ENERGY ASSETS SL · Madrid
  78. 10/03/2022Appointed Representante of PVCASE SPAIN SL · Madrid
  79. 07/03/2022Appointed Representante of HORUS BIO EUROPE SL · Madrid
  80. 02/03/2022Appointed Administrador Único of CORPAG SERVICES ESPAÑA SL · Madrid
  81. 02/03/2022Appointed Administrador Único of MILELE SL · Madrid
  82. 18/01/2022Ceased as Apoderado of MAHAAI INVESTMENTS SOLUTIONS SL · Madrid
  83. 20/12/2021Appointed Administrador Solidario of STROSCHON HOLDING SL · Madrid
  84. 11/11/2021Ceased as Apoderado of MCINTYRE CONCERT PROMOTIONS EUROPE SL · Madrid
  85. 06/10/2021Appointed Administrador Solidario of MECAPACK IBERICA PACKAGING FOR HUMANS S.L · Barcelona
  86. 29/09/2021Appointed Secretario no Consejero of SOVENTIX LATAM ENERGY ASSETS SL · Madrid
  87. 24/09/2021Appointed Administrador Solidario of HORUS BIO EUROPE SL · Madrid
  88. 23/08/2021Ceased as Apoderado Solidario of SEVEN LIVES INVESTMENTS S.L · Barcelona
  89. 29/07/2021Appointed Apoderado of PVCASE SPAIN SL · Madrid
  90. 10/07/2021Appointed Administrador Único of ACAMICA TECNOLOGIAS SL · Madrid
  91. 05/07/2021Appointed Apoderado Solidario of CORPAG SERVICES ESPAÑA SL · Madrid
  92. 05/07/2021Appointed Apoderado Solidario of CEVINIO SPAIN S.L · Barcelona
  93. 05/07/2021Appointed Apoderado Solidario of CREDIPOP INVERSIONES S.L · Barcelona
  94. 05/07/2021Appointed Apoderado Solidario of SKYENG TECHNOLOGY S.L · Barcelona
  95. 05/07/2021Appointed Apoderado Solidario of ZULETA INVESTMENTS S.L · Barcelona
  96. 05/07/2021Appointed Apoderado Solidario of SEVEN LIVES INVESTMENTS S.L · Barcelona
  97. 25/06/2021Appointed Administrador Único of SYNGEN IBERICA SL · Madrid
  98. 18/06/2021Appointed Apoderado of MILELE SL · Madrid
  99. 18/06/2021Appointed Apoderado of ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADA · Madrid
  100. 18/06/2021Appointed Apoderado of MAHAAI INVESTMENTS SOLUTIONS SL · Madrid
  101. 16/06/2021Appointed Administrador Único of HANDAR INVESTMENTS SL · Madrid
  102. 27/04/2021Appointed Administrador Solidario of GOTION SPAIN NEW ENERGY SL · Madrid
  103. 26/04/2021Appointed Administrador Solidario of ZIMPLER PAYMENTS SL · Madrid

Co-directors (27)

THERIVA BIOLOGICS S.L
CEVINIO SPAIN S.L
CATALONIA CRUISE TERMINAL G S.L
TWENTE PARTNERS S.L
THE ROW LOGISTICS S.L
SMART LIVING PROPERTY SEVILLA S.L
STROSCHON HOLDING SL
FINEOS ESP ENTITY SL
ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADA
SOVENTIX LATAM ENERGY ASSETS SL
PRIMAVERA PARTICIPACIONES SL
SIERRA EQUITY INVESTMENTS SL
IC REALTY INVESTMENTS SL
ANDOVER FINANCIAL INVESTMENTS, SL
IC ADVISORS AND PROJECTS SL
CORPAG SERVICES ESPAÑA SL
SMART LIVING PROPERTY SEVILLA SL

Network map

46 nodes Person Company
ageo-alvarez-de-toled…SMART LIVING PROPERTY SEVILLA S.LSMART LIVING PROPERT…THE ROW LOGISTICS S.LTHE ROW LOGISTICS S.LKVIK RETAIL ES S.LKVIK RETAIL ES S.LFORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑAFORESCOUT TECHNOLOGI…IC REALTY INVESTMENTS SLIC REALTY INVESTMENT…ANDOVER FINANCIAL INVESTMENTS, SLANDOVER FINANCIAL IN…SIERRA EQUITY INVESTMENTS SLSIERRA EQUITY INVEST…IC ADVISORS AND PROJECTS SLIC ADVISORS AND PROJ…CATALONIA CRUISE TERMINAL G S.LCATALONIA CRUISE TER…VOLTIMUM SA SUCURSAL EN ESPAÑAVOLTIMUM SA SUCURSAL…LAMAZIME S.LLAMAZIME S.LFOURMOONS BOND S.LFOURMOONS BOND S.LTHERIVA BIOLOGICS S.LTHERIVA BIOLOGICS S.LSTROSCHON HOLDING SLSTROSCHON HOLDING SLCEVINIO SPAIN S.LCEVINIO SPAIN S.LCREDIPOP INVERSIONES S.LCREDIPOP INVERSIONES…ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADAZAANSE MOLINO INVEST…TWENTE PARTNERS S.LTWENTE PARTNERS S.LHANDAR INVESTMENTS SLHANDAR INVESTMENTS SLMILELE SLMILELE SLSMART LIVING PROPERTY SEVILLA SLSMART LIVING PROPERT…DAVID IAN BELLDAVID IAN BELLSYNTHETIC BIOLOGICS INCSYNTHETIC BIOLOGICS …THERIVA BIOLOGICS INCTHERIVA BIOLOGICS INCCALERO GUARDADO IGNACIOCALERO GUARDADO IGNA…CASCALLO PIQUERAS MANUEL MARIACASCALLO PIQUERAS MA…VINCENT PROOIJVINCENT PROOIJTRUST SPAIN SLTRUST SPAIN SLALEXANDRE MERCIERALEXANDRE MERCIERFABRIZIO REBUFFOFABRIZIO REBUFFOMIGUEL REYNAMIGUEL REYNANICHOLAS POLLARDNICHOLAS POLLARDALEJANDRO JUAN LUCASALEJANDRO JUAN LUCASANDRIES GERHARDUS IGNATIUS DU PREEZANDRIES GERHARDUS IG…MARTIN JERONIMO BRASESCOMARTIN JERONIMO BRAS…FERRER REYES ROCHA VICTORIA RITAFERRER REYES ROCHA V…JUAN PABLO ROBINJUAN PABLO ROBINPALOMAR PEREZ LUCASPALOMAR PEREZ LUCASWICUS WAITWICUS WAITCORPAG SERVICES ESPAÑA SLCORPAG SERVICES ESPA…TANIA WORGULL BURKETANIA WORGULL BURKEULRIKE KUHNER LEIPHOLZULRIKE KUHNER LEIPHO…STROSCHON OSCARSTROSCHON OSCARAYALON GAIAYALON GAIMAIGUEL CARRIZOSA SERGIOMAIGUEL CARRIZOSA SE…

Identity matched by name · homonyms possible.