Alcalde Lopez Claudia

Director · Spanish companies register · 51 companies

Companies :
51 (19 current, 32 former)
Linked companies :
MAGNI SPAIN CITY LINK HOLDCO 1 S.L, UNITED SPAIN 2021 B HOLDCO S.L, VIA OUTLETS SPAIN SL, WOODMILL S.L, TMF SOCIEDAD DE PARTICIPACION SL, TMF PARTICIPATIONS HOLDINGS SPAIN SL

Summary

Alcalde Lopez Claudia appears in the Spanish commercial register as a director of 51 companies, 19 current and 32 former. Currently Administrador Mancomunado of JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SL (Madrid) since 8 July 2026, as well as in 18 other companies. JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SL is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 6 February 2026, share capital of €3,000. The earliest registered mandate dates from 7 January 2016, at GPD FILM PRODUCTION SL; the most recent began on 8 July 2026. The offices held are Apoderado Solidario, Administrador Único, Administrador Conjunto and Apoderado. The companies are registered across 4 different registries. Of these 51 companies, 45 are still active and 6 have been struck off. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Danny Henry Kragt and 36 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador ConjuntoApoderadoAdministrador MancomunadoAdministrador SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Illes Balears · A Coruña

Companies · current (19)

MAGNI SPAIN CITY LINK HOLDCO 1 S.LCurrent

Apoderado Solidario since 07/07/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 11/11/2020 · capital €16,140 · 22 BORME filings

Corporate purpose: (A) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

B02861276 · Madrid

UNITED SPAIN 2021 B HOLDCO S.LCurrent

Apoderado Solidario since 20/04/2026

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €1,371,445 · 7 BORME filings

B02736965 · Barcelona

VIA OUTLETS SPAIN SLCurrent

Apoderado Solidario since 15/12/2025

Active · Marratxí · Sociedad Limitada (SL) · incorporated 27/11/2015 · capital €3,742,520 · 21 BORME filings

B87431748 · Illes Balears

WOODMILL S.LCurrent

Administrador Único since 14/08/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/05/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.

B16426413 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLCurrent

Apoderado Solidario since 04/05/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

TMF PARTICIPATIONS HOLDINGS SPAIN SLCurrent

Apoderado Solidario since 04/05/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF MANAGEMENT (SPAIN) SLCurrent

Apoderado Solidario since 02/04/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLCurrent

Apoderado Solidario since 19/03/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64195308 · Madrid

HPH PALLARS PARTICIPACION S.LCurrent

Administrador Único since 15/07/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/04/2018 · capital €3,000 · 10 BORME filings

Corporate purpose: LAS ACTIVIDADES DE ADQUISICION,TITULARIDAD,GESTION Y ADMINISTRACION DE VALORES O ACCIONES O PARTICIPACIONES O CUALQUIER OTRA REPRESENTATIVA DE INTERESES EN ENTIDADES DE CAPITAL,TANTO RESIDENTES COMO NO RESIDENTES EN EL ...

B67200121 · Barcelona

BRUCEFIELD S.LCurrent

Administrador Único since 12/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/01/2025 · capital €3,000 · 4 BORME filings

Corporate purpose: CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, EPOCA, ETC.

B75614297 · Barcelona

DUNWORTH S.LCurrent

Administrador Único since 12/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/01/2025 · capital €3,000 · 4 BORME filings

B75614305 · Barcelona

RODEMIA BUSINESS SLCurrent

Administrador Conjunto since 03/06/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Sociedad Limitada (SL) · incorporated 08/09/2014 · capital €300,000 · 5 BORME filings

B66356403 · Barcelona

UNITED SPAIN 2023 HOLDCO S.LCurrent

Apoderado Solidario since 28/05/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/10/2023 · capital €3,000 · 6 BORME filings

B56387269 · Barcelona

UKEI SPAIN HOLDING SLCurrent

Apoderado Solidario since 14/01/2025

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 03/02/2016 · capital €59,749 · 14 BORME filings

B66705393 · Barcelona

FILLIP EU, S.L.Current

Apoderado Solidario since 20/06/2024

Active · Otras actividades deportivas (CNAE 9319) · Coruña, A · 3 BORME filings

B56713324 · A Coruña

EUROCOR IX HOLDCO S.LCurrent

Apoderado Solidario since 01/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B87918587 · Barcelona

TAMWORTH INVEST SLCurrent

Apoderado since 22/01/2019

Active · Sociedad Limitada (SL) · incorporated 26/11/2018 · capital €3,000 · 5 BORME filings

M682919 · Madrid

JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS I SLCurrent

Administrador Mancomunado since 02/07/2026

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2025 · capital €3,000 · 4 BORME filings

B24750796 · Madrid

JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SLCurrent

Administrador Mancomunado since 08/07/2026

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2026 · capital €3,000 · 4 BORME filings

B24978371 · Madrid

Companies · former (32)

XCI TECHNOLOGY SOLUTIONS S.LFormer

Former Administrador Solidario · from 27/10/2025 to 31/03/2026

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/11/2025 · capital €3,000 · 4 BORME filings

B23911035 · Barcelona

HPH PALLARS DEVELOPMENT S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/10/2025 to 09/02/2026

SecretarioApoderado Solidario/Mancomunado

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/01/2018 · capital €3,000 · 17 BORME filings

B67144923 · Barcelona

AVEN HOSPITALITY SOLUCIONES SPAIN S.LFormer

Former Administrador Solidario · from 27/10/2025 to 30/12/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/10/2025 · capital €3,000 · 8 BORME filings

B23911027 · Barcelona

VLEX NETWORKS SLFormer

Former Apoderado Solidario · from 29/11/2022 to 23/12/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €23,906 · 49 BORME filings

B17565623 · Barcelona

INFRASTRUCTURE COLO SPAGNA S.LFormer

Former Administrador Solidario · from 27/10/2025 to 11/12/2025

Active · incorporated 08/10/2025 · capital €3,000 · 5 BORME filings

B643860 · Barcelona

UNITED SPAIN 2025 PROPCO S.LFormer

Former Administrador Solidario · from 27/10/2025 to 04/12/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/11/2025 · capital €3,000 · 4 BORME filings

B23911019 · Barcelona

PERALTA INVERSIONES GLOBALES SLFormer

Former Apoderado · from 05/04/2024 to 23/05/2025

Struck off · Actividades de las sedes centrales (CNAE 7010) · Sociedad Limitada (SL) · incorporated 09/02/2024 · capital €50,000 · 14 BORME filings

B70637376 · Madrid

SABA LOGISTICS PROPCO V S.LFormer

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319467 · Barcelona

SABA LOGISTICS PROPCO IV S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 18 BORME filings

B67319459 · Barcelona

SABA LOGISTICS PROPCO III S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 19 BORME filings

B67319442 · Barcelona

UNITED SPAIN 2020 PROPCO I S.LFormer

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €493,515 · 21 BORME filings

B67319475 · Barcelona

PHOENIX HOLDCO S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 04/07/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/10/2018 · capital €3,000 · 14 BORME filings

B67292334 · Barcelona

PHOENIX (SPAIN) PROPCO XII S.LFormer

Former Apoderado Solidario · from 22/02/2019 to 03/07/2023

Active · Barcelona · Sociedades de responsabilidad limitada · 20 BORME filings

B88050240 · Barcelona

PHOENIX (SPAIN) PROPCO VI S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258582 · Barcelona

PHOENIX (SPAIN) PROPCO V S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 03/07/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/09/2018 · capital €3,000 · 20 BORME filings

B67284893 · Barcelona

PHOENIX (SPAIN) PROPCO VII S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258517 · Barcelona

PHOENIX (SPAIN) PROPCO VIII S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/07/2018 · capital €3,000 · 19 BORME filings

B67258566 · Barcelona

PHOENIX (SPAIN) PROPCO X S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258533 · Barcelona

SABA LOGISTICS PROPCO II S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319434 · Barcelona

PHOENIX (SPAIN) PROPCO I S.LFormer

Former Apoderado Solidario · from 05/12/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 20 BORME filings

B67292318 · Barcelona

PHOENIX (SPAIN) PROPCO III S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/09/2018 · capital €3,000 · 21 BORME filings

B67286500 · Barcelona

PHOENIX (SPAIN) PROPCO IV S.LFormer

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 22 BORME filings

B67292342 · Barcelona

PHOENIX (SPAIN) PROPCO II S.LFormer

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 20 BORME filings

B67292326 · Barcelona

PHOENIX (SPAIN) PROPCO IX S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 30/08/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 12 BORME filings

B67258525 · Barcelona

PHOENIX (SPAIN) PROPCO XI S.LFormer

Former Apoderado Solidario · from 22/02/2019 to 26/08/2021

Struck off · Barcelona · Sociedades de responsabilidad limitada · capital €3,000 · 12 BORME filings

B87945853 · Barcelona

THUNDER (SPAIN) PROPCO II S.LFormer

Former Apoderado Solidario · from 15/02/2019 to 20/07/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/12/2018 · capital €3,000 · 22 BORME filings

B67336297 · Barcelona

THUNDER (SPAIN) PROPCO III S.LFormer

Former Apoderado Solidario · from 16/05/2019 to 19/07/2021

Active · incorporated 07/01/2019 · capital €3,000 · 17 BORME filings

B529374 · Barcelona

THUNDER (SPAIN) HOLDCO S.LFormer

Former Apoderado Solidario · from 09/01/2019 to 19/07/2021

Active · incorporated 14/09/2018 · capital €3,000 · 18 BORME filings

B524166 · Barcelona

THUNDER (SPAIN) PROPCO I S.LFormer

Former Apoderado Solidario · until 19/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B88231253 · Barcelona

DIAMOND FILMS ESPAÑA DISTRIBUCION Y PRODUCCION AUDIOVISUAL SLFormer

Former Apoderado Solidario · from 29/03/2016 to 24/10/2018

Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,000 · 10 BORME filings

B87425377 · Madrid

GPD FILM PRODUCTION SLFormer

Former Apoderado Solidario · from 07/01/2016 to 03/03/2016

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 30/07/2013 · capital €3,000 · 6 BORME filings

B66078031 · Barcelona

MICROM LABORGERATE SLFormer

Former Apoderado Solidario · from 30/08/2021 to null

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B62029467 · Barcelona

Timeline (89)

  1. 14/08/2026Ceased as Administrador Único of JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS I SL · Madrid
  2. 14/08/2026Appointed Administrador Mancomunado of JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS I SL · Madrid
  3. 10/08/2026Ceased as Administrador Único of JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SL · Madrid
  4. 10/08/2026Appointed Administrador Mancomunado of JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SL · Madrid
  5. 08/07/2026Appointed Administrador Único of JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SL · Madrid
  6. 07/07/2026Appointed Apoderado Solidario of MAGNI SPAIN CITY LINK HOLDCO 1 S.L · Madrid
  7. 02/07/2026Appointed Administrador Único of JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS I SL · Madrid
  8. 20/04/2026Appointed Apoderado Solidario of UNITED SPAIN 2021 B HOLDCO S.L · Barcelona
  9. 31/03/2026Ceased as Administrador Solidario of XCI TECHNOLOGY SOLUTIONS S.L · Barcelona
  10. 09/02/2026Ceased as Consejero of HPH PALLARS DEVELOPMENT S.L · Barcelona
  11. 30/12/2025Ceased as Administrador Solidario of AVEN HOSPITALITY SOLUCIONES SPAIN S.L · Barcelona
  12. 23/12/2025Ceased as Apoderado Solidario of VLEX NETWORKS SL · Barcelona
  13. 15/12/2025Appointed Apoderado Solidario of VIA OUTLETS SPAIN SL · Illes Balears
  14. 11/12/2025Ceased as Administrador Solidario of INFRASTRUCTURE COLO SPAGNA S.L · Barcelona
  15. 04/12/2025Ceased as Administrador Solidario of UNITED SPAIN 2025 PROPCO S.L · Barcelona
  16. 27/10/2025Appointed Administrador Solidario of UNITED SPAIN 2025 PROPCO S.L · Barcelona
  17. 27/10/2025Appointed Administrador Solidario of XCI TECHNOLOGY SOLUTIONS S.L · Barcelona
  18. 27/10/2025Appointed Administrador Solidario of AVEN HOSPITALITY SOLUCIONES SPAIN S.L · Barcelona
  19. 27/10/2025Appointed Administrador Solidario of INFRASTRUCTURE COLO SPAGNA S.L · Barcelona
  20. 22/10/2025Appointed Consejero of HPH PALLARS DEVELOPMENT S.L · Barcelona
  21. 14/08/2025Appointed Administrador Único of WOODMILL S.L · Barcelona
  22. 15/07/2025Appointed Administrador Único of HPH PALLARS PARTICIPACION S.L · Barcelona
  23. 12/06/2025Appointed Administrador Único of DUNWORTH S.L · Barcelona
  24. 12/06/2025Appointed Administrador Único of BRUCEFIELD S.L · Barcelona
  25. 03/06/2025Appointed Administrador Conjunto of RODEMIA BUSINESS SL · Barcelona
  26. 28/05/2025Appointed Apoderado Solidario of UNITED SPAIN 2023 HOLDCO S.L · Barcelona
  27. 23/05/2025Ceased as Apoderado of PERALTA INVERSIONES GLOBALES SL · Madrid
  28. 14/01/2025Appointed Apoderado Solidario of UKEI SPAIN HOLDING SL · Barcelona
  29. 20/06/2024Appointed Apoderado Solidario of FILLIP EU, S.L. · A Coruña
  30. 05/04/2024Appointed Apoderado of PERALTA INVERSIONES GLOBALES SL · Madrid
  31. 06/10/2023Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  32. 03/10/2023Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  33. 04/07/2023Ceased as Apoderado Solidario of PHOENIX HOLDCO S.L · Barcelona
  34. 04/07/2023Ceased as Apoderado Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  35. 04/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  36. 04/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  37. 04/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  38. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  39. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  40. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  41. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  42. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  43. 03/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  44. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  45. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  46. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  47. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  48. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  49. 29/11/2022Appointed Apoderado Solidario of VLEX NETWORKS SL · Barcelona
  50. 21/11/2022Ceased as Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  51. 08/11/2022Ceased as Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  52. 01/12/2021Appointed Apoderado Solidario of EUROCOR IX HOLDCO S.L · Barcelona
  53. 30/08/2021Appointed Apoderado Solidario of MICROM LABORGERATE SL · Barcelona
  54. 30/08/2021Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO IX S.L · Barcelona
  55. 26/08/2021Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO XI S.L · Barcelona
  56. 20/07/2021Ceased as Apoderado Solidario of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  57. 19/07/2021Ceased as Apoderado Solidario of THUNDER (SPAIN) HOLDCO S.L · Barcelona
  58. 19/07/2021Ceased as Apoderado Solidario of THUNDER (SPAIN) PROPCO III S.L · Barcelona
  59. 19/07/2021Ceased as Apoderado Solidario of THUNDER (SPAIN) PROPCO I S.L · Barcelona
  60. 04/05/2020Appointed Apoderado Solidario of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  61. 04/05/2020Appointed Apoderado Solidario of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  62. 02/04/2020Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  63. 19/03/2020Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  64. 16/05/2019Appointed Apoderado Solidario of THUNDER (SPAIN) PROPCO III S.L · Barcelona
  65. 22/02/2019Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  66. 22/02/2019Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO XI S.L · Barcelona
  67. 15/02/2019Appointed Apoderado Solidario of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  68. 22/01/2019Appointed Apoderado of TAMWORTH INVEST SL · Madrid
  69. 15/01/2019Appointed Apoderado Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  70. 15/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  71. 14/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  72. 14/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  73. 14/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  74. 09/01/2019Appointed Apoderado Solidario of THUNDER (SPAIN) HOLDCO S.L · Barcelona
  75. 05/12/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  76. 04/12/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  77. 04/12/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  78. 29/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  79. 29/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  80. 29/11/2018Appointed Apoderado Solidario of PHOENIX HOLDCO S.L · Barcelona
  81. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  82. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO IX S.L · Barcelona
  83. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  84. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  85. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  86. 24/10/2018Ceased as Apoderado Solidario of DIAMOND FILMS ESPAÑA DISTRIBUCION Y PRODUCCION AUDIOVISUAL SL · Madrid
  87. 29/03/2016Appointed Apoderado Solidario of DIAMOND FILMS ESPAÑA DISTRIBUCION Y PRODUCCION AUDIOVISUAL SL · Madrid
  88. 03/03/2016Ceased as Apoderado Solidario of GPD FILM PRODUCTION SL · Barcelona
  89. 07/01/2016Appointed Apoderado Solidario of GPD FILM PRODUCTION SL · Barcelona

Co-directors (39)

TMF SOCIEDAD DE PARTICIPACION SL
TMF MANAGEMENT (SPAIN) SL
TMF PARTICIPATIONS HOLDINGS SPAIN SL
VLEX NETWORKS SL
RODEMIA BUSINESS SL
UKEI SPAIN HOLDING SL
EUROCOR IX HOLDCO S.L
PHOENIX (SPAIN) PROPCO VI S.L
PHOENIX (SPAIN) PROPCO X S.L
PHOENIX (SPAIN) PROPCO VIII S.L
PHOENIX (SPAIN) PROPCO VII S.L
PHOENIX (SPAIN) PROPCO III S.L
PHOENIX HOLDCO S.L
PHOENIX (SPAIN) PROPCO I S.L
UNITED SPAIN 2020 PROPCO I S.L
SABA LOGISTICS PROPCO III S.L
SABA LOGISTICS PROPCO IV S.L
SABA LOGISTICS PROPCO V S.L
SABA LOGISTICS PROPCO II S.L
PHOENIX (SPAIN) PROPCO XII S.L
UNITED SPAIN 2021 B HOLDCO S.L
UNITED SPAIN 2023 HOLDCO S.L
UNITED SPAIN 2025 PROPCO S.L
XCI TECHNOLOGY SOLUTIONS S.L
AVEN HOSPITALITY SOLUCIONES SPAIN S.L
INFRASTRUCTURE COLO SPAGNA S.L
FILLIP EU, S.L.
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
TAMWORTH INVEST SL
MAGNI SPAIN CITY LINK HOLDCO 1 S.L
JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS I SL
JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SL
VIA OUTLETS SPAIN SL

Network map

52 nodes Person Company
alcalde-lopez-claudiaMAGNI SPAIN CITY LINK HOLDCO 1 S.LMAGNI SPAIN CITY LIN…UNITED SPAIN 2021 B HOLDCO S.LUNITED SPAIN 2021 B …VIA OUTLETS SPAIN SLVIA OUTLETS SPAIN SLWOODMILL S.LWOODMILL S.LTMF SOCIEDAD DE PARTICIPACION SLTMF SOCIEDAD DE PART…TMF PARTICIPATIONS HOLDINGS SPAIN SLTMF PARTICIPATIONS H…TMF MANAGEMENT (SPAIN) SLTMF MANAGEMENT (SPAI…TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLTMF VAT & FISCAL REP…HPH PALLARS PARTICIPACION S.LHPH PALLARS PARTICIP…BRUCEFIELD S.LBRUCEFIELD S.LDUNWORTH S.LDUNWORTH S.LRODEMIA BUSINESS SLRODEMIA BUSINESS SLUNITED SPAIN 2023 HOLDCO S.LUNITED SPAIN 2023 HO…UKEI SPAIN HOLDING SLUKEI SPAIN HOLDING SLFILLIP EU, S.L.FILLIP EU, S.L.EUROCOR IX HOLDCO S.LEUROCOR IX HOLDCO S.LTAMWORTH INVEST SLTAMWORTH INVEST SLJAVELIN GLOBAL COMMODITIES (ES) HOLDINGS I SLJAVELIN GLOBAL COMMO…JAVELIN GLOBAL COMMODITIES (ES) HOLDINGS II SLJAVELIN GLOBAL COMMO…GARRIGUES CALDERON MARIA BELENGARRIGUES CALDERON M…CORDOBA MONTES MARIA JOSECORDOBA MONTES MARIA…DANNY HENRY KRAGTDANNY HENRY KRAGTXANDER VAN RIESSENXANDER VAN RIESSENMARIN DURAN ANGELAMARIN DURAN ANGELABARNABY JAMES KELHAMBARNABY JAMES KELHAMMAZON CALVO BARBARAMAZON CALVO BARBARAVERICAT ROURE MANUELVERICAT ROURE MANUELVALENCIA MUÑOZ MARIA PILARVALENCIA MUÑOZ MARIA…RAVELL MACHADO GUILLERMORAVELL MACHADO GUILL…ARMANDO DANIEL BONAVITAARMANDO DANIEL BONAV…RODRIGUEZ CEBALLOS RUBI DIANARODRIGUEZ CEBALLOS R…ARMANDO DANIEL BONAVISTAARMANDO DANIEL BONAV…DIEZ ARRANZ BEATRIZDIEZ ARRANZ BEATRIZASTARLOA ECHEVARRIETA MARIA-GUADALUPEASTARLOA ECHEVARRIET…JEAN FRANÇOIS PASCAL EMMANUEL BOSSYJEAN FRANÇOIS PASCAL…CABALLERO MARTINEZ JOSE GABRIELCABALLERO MARTINEZ J…RODRIGUEZ CEBALLOS RUBIRODRIGUEZ CEBALLOS R…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…FERRER SAMA SERVER CRISTINAFERRER SAMA SERVER C…SAN JOSE DE SANTIAGO DIEGOSAN JOSE DE SANTIAGO…SOLVEIG DIANA HOFFMANNSOLVEIG DIANA HOFFMA…LOPEZ VELARDE MARTINEZ HUGO ALEJANDROLOPEZ VELARDE MARTIN…SEPULVEDA REYES RETANA HECTOR FERNANDOSEPULVEDA REYES RETA…GUISADO TRUEBA EVAGUISADO TRUEBA EVAHOULLE NATHALIEHOULLE NATHALIEINES VERDA JUANINES VERDA JUANHAAS G JASON GHAAS G JASON GRIBAS ESTEVA ANTONIORIBAS ESTEVA ANTONIOVIA MANAGEMENT B.VVIA MANAGEMENT B.VVIA MANAGEMENT BVVIA MANAGEMENT BVDE LETTENHOVE DAVID OLIVIER KERVYNDE LETTENHOVE DAVID …

Identity matched by name · homonyms possible.