Aladca Inversiones y Servicios Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- M CAPITAL INVESTMENTS SCR SA, VTG HOLDING INVESTMENT SL, VANTGUARD BRANDS INT SA
Summary
Aladca Inversiones y Servicios Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado Mancomunado of M CAPITAL INVESTMENTS SCR SA (Madrid) since 4 November 2024, as well as in 1 other company. M CAPITAL INVESTMENTS SCR SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 11 November 2024. The earliest registered mandate dates from 26 May 2016, at VANTGUARD BRANDS INT SA; the most recent began on 4 November 2024. The offices held are Consejero Delegado Mancomunado, Consejero and Secretario. The companies are registered in Madrid. The boards of these companies also include Eizaguirre Cavestany Marta.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero Delegado Mancomunado since 04/11/2024
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 11/11/2024 · 4 BORME filings
Corporate purpose: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no mobiliaria, que en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro Mercado…
A75381574 · Madrid
Consejero since 30/07/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2019 · capital €220,775 · 13 BORME filings
Corporate purpose: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.
B88429485 · Madrid
Companies · former (1)
Former Secretario · from 26/05/2016 to 20/06/2023
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Anónima (SA) · capital €240,500 · 24 BORME filings
A84615483 · Madrid
Timeline (5)
- 08/11/2024Appointed Consejero Delegado Mancomunado of M CAPITAL INVESTMENTS SCR SA · Madrid
- 04/11/2024Appointed Consejero of M CAPITAL INVESTMENTS SCR SA · Madrid
- 20/06/2023Ceased as Consejero of VANTGUARD BRANDS INT SA · Madrid
- 30/07/2019Appointed Consejero of VTG HOLDING INVESTMENT SL · Madrid
- 26/05/2016Appointed Consejero of VANTGUARD BRANDS INT SA · Madrid
Co-directors (1)
- Eizaguirre Cavestany Marta · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.