Amicorp de España Sl

Director · Spanish companies register · 339 companies

Companies :
339 (45 current, 294 former)
Linked companies :
ROCA LLISA SEA VIEW, SOCIEDAD LIMITADA, CAPTAIN FRESH (SPAIN) S.L, DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADA, ADANONLINE S.L, BDS IMMOBILIER IBERIA SL, OAXAQUEÑA INVESTMENTS S.L

Summary

Amicorp de España Sl appears in the Spanish commercial register as a director of 339 companies, 45 current and 294 former. Currently Administrador Único of ROCA LLISA SEA VIEW, SOCIEDAD LIMITADA (Illes Balears) since 3 June 2025, as well as in 44 other companies. The earliest registered mandate dates from 21 January 2009, at MIRABEL INVESTMENTS SL; the most recent began on 3 June 2025. The offices held are Administrador Único, Administrador Solidario, Liquidador and Secretario no Consejero. The companies are registered across 7 different registries. The boards of these companies also include Gerö Andras, Dario Alberto Vela, Vasquez Barba Maria Cecilia and 6 others.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorSecretario no ConsejeroConsejeroLiquidador SolidarioSecretarioApoderado Solidario

Commercial registries

Illes Balears · Barcelona · Madrid · Alicante · Málaga · Valencia · Girona

Companies · current (45)

ROCA LLISA SEA VIEW, SOCIEDAD LIMITADACurrent

Administrador Único since 03/06/2025

Active · Sociedad Limitada (SL) · incorporated 03/10/2014 · capital €763,637 · 5 BORME filings

Corporate purpose: La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

IB12457 · Illes Balears

CAPTAIN FRESH (SPAIN) S.LCurrent

Administrador Solidario since 11/03/2024

Active · incorporated 19/03/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: LA VENTA AL POR MAYOR, VENTA AL POR MENOR, VENTA DE MARCA, EXPORTACION, IMPORTACION, PROCESAMIENTO, ENVASADO DE TODO TIPO DE PRODUCTOS DEL MAR FRESCOS, REFRIGERADOS Y CONGELADOS, ETC.

B610505 · Barcelona

DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADACurrent

Liquidador since 11/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B67562967 · Madrid

ADANONLINE S.LCurrent

Administrador Único since 05/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/08/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DESOCIEDADES O ENTIDADES , ETC.

B10953818 · Barcelona

BDS IMMOBILIER IBERIA SLCurrent

Administrador Único since 09/03/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B16593147 · Madrid

OAXAQUEÑA INVESTMENTS S.LCurrent

Administrador Único since 20/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/05/2021 · capital €3,006 · 1 BORME filing

Corporate purpose: ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES, ETC.

B05430368 · Barcelona

GUIPUZCOANA PRIVATE EQUITY S.LCurrent

Administrador Único since 20/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/05/2021 · capital €3,006 · 1 BORME filing

Corporate purpose: ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES, ETC.

B05430194 · Barcelona

NAVATA HOLDCO ESPAÑA S.LCurrent

Administrador Único since 15/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/01/2020 · capital €3,006 · 1 BORME filing

Corporate purpose: LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES, ETC.

B67562942 · Barcelona

VILASACRA INVESTMENTS S.LCurrent

Administrador Único since 15/01/2020

Active · Actividades de los operadores turísticos (CNAE 7912) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/12/2019 · capital €3,006 · 4 BORME filings

Corporate purpose: AMPLIAR A: ACTIVIDADES DE AGENCIAS DE VIAJES Y OPERADORES TURISTICOS. ALQUILERES DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

B67563072 · Barcelona

VILABERTRAN INVESTMENTS S.LCurrent

Administrador Único since 15/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/01/2020 · capital €3,006 · 1 BORME filing

Corporate purpose: LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES, ETC.

B67562991 · Barcelona

AMPOSTA INVESTMENTS S.LCurrent

Administrador Único since 10/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/01/2020 · capital €3,006 · 1 BORME filing

B67557967 · Barcelona

FREGINALS INVESTMENTS S.LCurrent

Administrador Único since 10/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/01/2020 · capital €3,006 · 1 BORME filing

B67557892 · Barcelona

SANTA BARBARA HOLDCO ESPAÑA S.LCurrent

Administrador Único since 10/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/01/2020 · capital €3,006 · 1 BORME filing

B67557942 · Barcelona

ULLDECONA HOLDCO ESPAÑA S.LCurrent

Administrador Único since 10/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/01/2020 · capital €3,006 · 1 BORME filing

B67557959 · Barcelona

TAMSUK SLCurrent

Administrador Único since 20/09/2019

Active · Sociedad Limitada (SL) · incorporated 22/02/2010 · capital €3,015 · 13 BORME filings

B65283020 · Barcelona

BROMPTON INVESTMENTS S.LCurrent

Administrador Único since 12/08/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/07/2019 · capital €3,006 · 4 BORME filings

B67481473 · Barcelona

MIRACLE INVESTMENTS SLCurrent

Administrador Único since 06/03/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/02/2009 · capital €5,930,688 · 11 BORME filings

B65050114 · Barcelona

ARNAY INVESTMENTS SLCurrent

Secretario no Consejero since 05/12/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 10/11/2011 · capital €390,854 · 15 BORME filings

B65673568 · Barcelona

ERDING INVESTMENTS SLCurrent

Administrador Único since 11/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 23/02/2016 · capital €3,006 · 6 BORME filings

B66722380 · Barcelona

GRAZ HOLDCO ESPAÑA SLCurrent

Administrador Único since 11/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 23/02/2016 · capital €3,006 · 10 BORME filings

B66722372 · Barcelona

KALAMOS INVESTMENTS SLCurrent

Administrador Único since 15/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/06/2015 · capital €3,006 · 6 BORME filings

B66561630 · Barcelona

TRENDFISH INVESTMENTS SLCurrent

Administrador Único since 12/01/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 20/01/2015 · capital €3,006 · 2 BORME filings

B461392 · Barcelona

PADOVA INVESTMENTS SLCurrent

Administrador Único since 08/01/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €3,006 · 7 BORME filings

B66174798 · Barcelona

NAMUR HOLDCO ESPAÑA SLCurrent

Administrador Único since 17/06/2013

Active · Sociedad Limitada (SL) · incorporated 21/05/2013 · capital €332,478 · 6 BORME filings

B438952 · Barcelona

IRTYSH INVESTMENTS SLCurrent

Administrador Único since 03/01/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €753,006 · 8 BORME filings

B65926438 · Barcelona

BECA OVERSEAS SLCurrent

Administrador Único since 30/07/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 10/08/2012 · capital €3,100 · 2 BORME filings

B65820003 · Barcelona

FONDO GLOBAL DE ENERGIA SLCurrent

Administrador Único since 12/07/2011

Active · Sociedad Limitada (SL) · incorporated 21/07/2011 · capital €3,006 · 3 BORME filings

B413576 · Barcelona

ACRES FINANCIERA SLCurrent

Administrador Único since 13/05/2011

Active · Sociedad Limitada (SL) · incorporated 14/07/2009 · capital €3,010 · 3 BORME filings

M482941 · Madrid

INNERWORKINGS LATIN AMERICA SLCurrent

Administrador Único since 24/12/2010

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 26/11/2010 · capital €3,006 · 10 BORME filings

B65454381 · Barcelona

INVERSORA EURO AMERICA PARTICIPACIONES SLCurrent

Administrador Único since 08/01/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

M455804 · Madrid

SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SLCurrent

Administrador Único since 02/12/2009

Active · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €3,006 · 9 BORME filings

B65217440 · Barcelona

ON RE DE ESPAÑA INVERSIONES SLCurrent

Administrador Único since 31/08/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 03/08/2009 · capital €3,006 · 7 BORME filings

B65158362 · Barcelona

QUERALT INVESTMENTS SLCurrent

Administrador Único since 06/03/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/02/2009 · capital €3,006 · 10 BORME filings

B65050155 · Barcelona

LAMASO INVESTMENTS SLCurrent

Consejero since 06/03/2009

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/02/2009 · capital €71,761 · 22 BORME filings

B65050163 · Barcelona

GESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Alicante/Alacant · Sociedades de responsabilidad limitada · incorporated 25/09/2019 · capital €3,000 · 10 BORME filings

B67496315 · Alicante

INTERCARGO SCANDINAVIA ESPAÑA SLCurrent

Administrador Único (in office)

Active · Otras actividades anexas al transporte (CNAE 5229) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B67562983 · Málaga

ROCA LLISA SEA VIEW, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

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

B57880551 · Madrid

GREENLAM INDUSTRIES SLCurrent

Administrador Único since 06/11/2024

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2024 · capital €3,000 · 1 BORME filing

B75383703 · Madrid

CAPTAIN FRESH (SPAIN) SLCurrent

Administrador Solidario (in office)

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B70762521 · Madrid

ZAANSE MOLINO INVESTMENTS S.LCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 5 BORME filings

B67273524 · Barcelona

MOLDED PACKAGING INTERNATIONAL SLCurrent

Consejero since 22/02/2016

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €8,401,529 · 9 BORME filings

B66664665 · Barcelona

KVARNSTING SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B64623416 · Barcelona

LEGAN HOUSE SLCurrent

Consejero since 20/12/2013

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

B64606874 · Barcelona

LEGOLAS INVESTMENTS SLCurrent

Administrador Único (in office)

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

B64756711 · Barcelona

BINIGAUS INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €340,451 · 11 BORME filings

B64938517 · Barcelona

Companies · former (294)

FIRST ELEMENTS FUEL ESPAÑA S.LFormer

Former Administrador Único · from 20/05/2021 to 28/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/05/2021 · capital €3,006 · 3 BORME filings

B05430095 · Barcelona

TARIFEÑA INVESTMENTS S.LFormer

Former Administrador Único · from 20/05/2021 to 28/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/04/2021 · capital €3,006 · 7 BORME filings

B05430426 · Barcelona

TIBERIUS PRIVATE EQUITY S.LFormer

Former Administrador Único · from 15/01/2020 to 17/12/2025

Active · incorporated 22/01/2020 · capital €3,006 · 5 BORME filings

B544312 · Barcelona

CIENFUEGOS PRIVATE EQUITY S.LFormer

Former Administrador Único · from 20/05/2021 to 01/12/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/04/2021 · capital €3,006 · 9 BORME filings

B05429931 · Barcelona

VEPICA GRUPO INTERNACIONAL SLFormer

Former Administrador Único · from 23/04/2021 to 24/11/2025

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

B98414154 · Barcelona

AMICORP GLOBAL S.LFormer

Former Administrador Único · from 10/01/2020 to 11/07/2025

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/12/2019 · capital €3,006 · 6 BORME filings

B67557934 · Barcelona

IDIR CAPITALES SLFormer

Former Administrador Único · from 28/02/2020 to 25/06/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B98370729 · Barcelona

TEKA SNORE SLFormer

Former Liquidador · from 17/06/2013 to 08/04/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 21/05/2013 · capital €3,006 · 15 BORME filings

B66052226 · Barcelona

BDSWISS ESPAÑA S.LFormer

Former Liquidador · from 15/01/2020 to 15/01/2025

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/12/2019 · capital €3,006 · 16 BORME filings

B67562959 · Barcelona

LIEZEN INVESTMENTS SLFormer

Former Administrador Único · from 11/03/2016 to 14/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 23/02/2016 · capital €3,006 · 6 BORME filings

B66722356 · Barcelona

ORDIS INVESTMENTS S.LFormer

Former Administrador Único · from 15/01/2020 to 31/12/2024

Active · incorporated 22/01/2020 · capital €3,006 · 2 BORME filings

B544310 · Barcelona

GODALL HOLDCO ESPAÑA S.LFormer

Former Administrador Único · from 10/01/2020 to 30/12/2024

Active · incorporated 17/01/2020 · capital €3,006 · 2 BORME filings

B544084 · Barcelona

CALGARY HOLDCO ESPAÑA S.LFormer

Former Administrador Único · from 11/03/2016 to 27/12/2024

Active · incorporated 23/02/2016 · capital €3,006 · 5 BORME filings

B482125 · Barcelona

TAIALA INVESTMENTS S.LFormer

Former Administrador Único · from 12/12/2019 to 27/12/2024

Active · incorporated 19/12/2019 · capital €3,006 · 2 BORME filings

B542847 · Barcelona

KAYNU INVESTMENTS SLFormer

Former Administrador Único · until 13/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €33,272 · 11 BORME filings

B64662232 · Barcelona

HELSINGBORG INVESTMENTS S.LFormer

Former Administrador Único · from 02/07/2018 to 28/11/2024

B521258 · Barcelona

QUEENSWAY INVESTMENTS S.LFormer

Former Administrador Único · from 12/08/2019 to 28/11/2024

B538046 · Barcelona

STARLIGHT INVESTMENTS SLFormer

Former Administrador Único · from 29/06/2009 to 19/08/2024

B65128472 · Valencia

DUREVOLE INVESTMENTS SLFormer

Former Administrador Único · until 19/08/2024

B64197130 · Valencia

DURBUY INVESTMENTS SLFormer

Former Liquidador · from 13/06/2013 to 08/08/2024

B66052937 · Barcelona

FORNELLS HOLDCO ESPAÑA S.LFormer

Former Liquidador · from 12/12/2019 to 19/06/2024

B67544239 · Barcelona

KNIGHTSBRIDGE INVESTMENTS S.LFormer

Former Liquidador · from 12/08/2019 to 19/06/2024

B67481457 · Barcelona

BLANDENSE INVESTMENTS S.LFormer

Former Liquidador · from 20/05/2021 to 31/05/2024

B05430236 · Barcelona

ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 02/12/2021 to 06/05/2024

M709372 · Madrid

CAZORLEÑA INVESTMENTS S.LFormer

Former Administrador Único · from 20/05/2021 to 30/04/2024

B05430525 · Barcelona

MAHAAI INVESTMENTS SOLUTIONS SLFormer

Former Administrador Único · from 13/12/2021 to 30/04/2024

M716703 · Madrid

LANDSBERG INVESTMENTS SLFormer

Former Liquidador · from 11/03/2016 to 24/04/2024

B66722406 · Barcelona

MERPAN INVEST SOCIMI S.AFormer

Former Administrador Único · from 10/11/2023 to 23/04/2024

B595221 · Barcelona

MERIL HEALTHCARE SPAIN SLFormer

Former Administrador Único · from 19/04/2023 to 03/04/2024

B44996288 · Madrid

GARSINGTON INVESTMENTS SLFormer

Former Liquidador · from 17/09/2010 to 13/02/2024

B65397861 · Barcelona

TOULON INVESTMENTS SLFormer

Former Liquidador · from 01/12/2010 to 13/02/2024

B65442857 · Barcelona

VALENCE INVESTMENTS SLFormer

Former Liquidador · from 23/12/2010 to 22/01/2024

B65454373 · Barcelona

SUMY INVESTMENTS SLFormer

Former Liquidador · from 05/03/2010 to 22/01/2024

B65271397 · Barcelona

DUNDEE INVESTMENTS SLFormer

Former Liquidador · from 31/03/2010 to 22/01/2024

B65271389 · Barcelona

TEKA GLOW SLFormer

Former Liquidador · from 08/01/2014 to 16/01/2024

B66174947 · Barcelona

OLI MED INVESTMENTS SLFormer

Former Liquidador · from 30/11/2010 to 15/11/2023

B65442840 · Barcelona

INTERCARGO SCANDINAVIA ESPAÑA S.LFormer

Former Administrador Único · from 15/01/2020 to 17/10/2023

B544305 · Barcelona

CAMPDORA INVESTMENTS SLFormer

Former Liquidador · from 18/08/2023 to 18/08/2023

B67544270 · Madrid

OLAVE CAPITAL INVESTMENT S.LFormer

Former Administrador Único · from 02/03/2023 to 24/07/2023

B592060 · Barcelona

MONTFULLA INVESTMENTS SLFormer

Former Liquidador · from 14/07/2023 to 14/07/2023

B67544254 · Madrid

CIURANA INVESTMENTS SLFormer

Former Liquidador · from 15/01/2020 to 12/07/2023

B67563049 · Madrid

LA SENIA HOLDCO ESPAÑA SLFormer

Former Liquidador · from 11/07/2023 to 11/07/2023

B67557926 · Madrid

SYROS HOLDCO ESPAÑA SLFormer

Former Administrador Único · from 16/07/2015 to 20/04/2023

B66561705 · Barcelona

EREMUBUS SA SIIFormer

Former Liquidador Solidario · from 26/01/2022 to 01/03/2023

A87266359 · Madrid

PACIFIC POWER HOLDING SLFormer

Former Secretario · from 31/07/2021 to 17/02/2023

Secretario

B64547037 · Madrid

SPECTRA MARQUEZ S.LFormer

Former Administrador Único · from 20/05/2021 to 25/01/2023

B563473 · Barcelona

ALCANAR HOLDCO ESPAÑA S.LFormer

Former Administrador Único · from 10/01/2020 to 23/01/2023

B67557983 · Barcelona

CHARLEROI INVESTMENTS SLFormer

Former Administrador Único · from 13/01/2015 to 05/09/2022

B66385337 · Girona

HELIOS LATAM SPAIN HOLDINGS I S.LFormer

Former Liquidador · from 25/08/2021 to 12/08/2022

B16787996 · Barcelona

HELIOS LATAM SPAIN HOLDINGS II S.LFormer

Former Liquidador · from 26/08/2021 to 12/08/2022

B16787905 · Barcelona

MARIANENSE INVESTMENTS S.LFormer

Former Administrador Único · from 20/05/2021 to 07/06/2022

B05430285 · Barcelona

ORPI ENTERPRISES SLFormer

Former Liquidador · from 01/03/2011 to 24/03/2022

B65503898 · Barcelona

ONLINE BROKER INVESTMENTS SLFormer

Former Liquidador · from 31/10/2014 to 23/03/2022

B66385345 · Barcelona

PEKMA INVESTMENTS SLFormer

Former Administrador Único · from 04/11/2010 to 11/03/2022

B65427122 · Barcelona

TEKA CUCIRE SLFormer

Former Liquidador · from 01/09/2011 to 16/02/2022

B65624652 · Barcelona

DELTEBRE INVESTMENTS S.LFormer

Former Liquidador · from 10/01/2020 to 11/01/2022

B67557884 · Barcelona

NORAX WIND SLFormer

Former Administrador Único · from 31/10/2019 to 07/01/2022

B88454129 · Madrid

RENERPLUS CONSULTING SLFormer

Former Administrador Único · from 21/12/2017 to 05/01/2022

B87953048 · Madrid

WERIS HOLDCO ESPAÑA SLFormer

Former Liquidador · from 14/06/2013 to 30/03/2021

B66052242 · Barcelona

LLERS INVESTMENTS S.LFormer

Former Administrador Único · from 15/01/2020 to 09/03/2021

B544311 · Barcelona

DOSRIUS HOLDCO ESPAÑA S.LFormer

Former Administrador Único · from 15/01/2020 to 09/03/2021

B544306 · Barcelona

CAMPDORA INVESTMENTS S.LFormer

Former Administrador Único · from 12/12/2019 to 09/03/2021

B542848 · Barcelona

LA SENIA HOLDCO ESPAÑA S.LFormer

Former Administrador Único · from 10/01/2020 to 09/03/2021

B544086 · Barcelona

MONTFULLA INVESTMENTS S.LFormer

Former Administrador Único · from 12/12/2019 to 08/03/2021

B542846 · Barcelona

LA GALERA HOLDCO ESPAÑA S.LFormer

Former Administrador Único · from 10/01/2020 to 19/02/2021

B544085 · Barcelona

DORMENY INVESTMENTS S.LFormer

Former Administrador Único · from 12/12/2019 to 12/02/2021

B67544262 · Barcelona

WEIZ HOLDCO ESPAÑA SLFormer

Former Secretario · from 11/03/2016 to 11/02/2021

Secretario

B66722414 · Barcelona

FORTIA INVESTMENTS S.LFormer

Former Administrador Único · from 15/01/2020 to 08/02/2021

B67563064 · Barcelona

INVERSIONS I RENDES VENTS DE MAR S.LFormer

Former Administrador Único · from 17/07/2015 to 20/01/2021

B66433095 · Barcelona

HYDRA HOLDCO ESPAÑA SLFormer

Former Apoderado Solidario · from 16/07/2015 to 04/01/2021

B66561689 · Madrid

FRIKIOSTAR INVESTMENTS SLFormer

Former Liquidador · from 31/12/2020 to 31/12/2020

B64076094 · Barcelona

ARLON INVESTMENTS SLFormer

Former Liquidador · from 29/01/2010 to 11/12/2020

B65250706 · Barcelona

FRIESLAND HOLDCO ESPAÑA SLFormer

Former Liquidador · from 12/01/2015 to 20/11/2020

B66385386 · Barcelona

CWE SPAIN SLFormer

Former Liquidador · from 09/04/2013 to 13/11/2020

B66001678 · Barcelona

L'EUDINE HOLDING SLFormer

Former Liquidador · from 13/01/2011 to 22/10/2020

B65465643 · Barcelona

ILLIAD INVESTMENTS SLFormer

Former Secretario no Consejero · from 02/06/2009 to 16/10/2020

B65111221 · Barcelona

TURKANA LAKE INVESTMENTS SLFormer

Former Administrador Único · until 21/09/2020

B64669674 · Barcelona

CONSORCIO INTERNACIONAL DE INVERSIONES PETROLERAS SLFormer

Former Administrador Único · from 02/04/2013 to 26/08/2020

B65990517 · Barcelona

WORLD LINK TRADE INVESTMENTS S.LFormer

Former Administrador Único · from 03/07/2018 to 10/08/2020

B67246454 · Barcelona

CHEVIGNY INVESTMENTS SLFormer

Former Administrador Único · until 28/05/2020

B64878556 · Madrid

ESTERRI INVESTMENTS SLFormer

Former Liquidador · from 19/03/2020 to 19/03/2020

B64938327 · Barcelona

DINANT HOLDCO ESPAÑA SLFormer

Former Liquidador · from 13/06/2013 to 13/03/2020

B66052945 · Barcelona

PASSAU INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2014 to 12/03/2020

B66174780 · Málaga

FLOBECQ INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2014 to 10/03/2020

B66175746 · Málaga

BAMENDA INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2014 to 10/03/2020

B66176025 · Málaga

LIDFORD INVESTMENTS SLFormer

Former Liquidador · from 17/09/2010 to 29/10/2019

B65397853 · Barcelona

LEGER INVESTMENTS SLFormer

Former Liquidador · from 15/07/2015 to 29/10/2019

B66559006 · Barcelona

FARLETON INVESTMENTS SLFormer

Former Liquidador · from 27/11/2009 to 22/10/2019

B65214579 · Barcelona

SHOUMEN INVESTMENTS SLFormer

Former Liquidador · from 01/09/2011 to 22/10/2019

B65624710 · Barcelona

BRESCIA INVESTMENTS SLFormer

Former Liquidador · from 07/12/2011 to 15/10/2019

B65673535 · Barcelona

QUINYX HOLDCO ESPAÑA SLFormer

Former Administrador Único · from 03/11/2014 to 14/08/2019

B66385329 · Málaga

CLAUSILCORP INVESTMENTS SLFormer

Former Liquidador · from 13/08/2019 to 13/08/2019

B64029317 · Barcelona

ZAMBEZE ENTERPRISES SLFormer

Former Administrador Único · from 25/04/2011 to 07/08/2019

B65203986 · Madrid

DEW CONTROLADORA HOLDING SLFormer

Former Liquidador · from 19/05/2011 to 07/08/2019

B85575801 · Barcelona

DINARD HOLDING SLFormer

Former Liquidador · from 05/12/2011 to 05/08/2019

B65673543 · Barcelona

OLSON INVESTMENTS SLFormer

Former Liquidador · from 05/07/2010 to 19/07/2019

B65362394 · Barcelona

ZINGER INVESTMENTS SLFormer

Former Liquidador · from 06/03/2009 to 08/07/2019

B65050122 · Barcelona

MONTE CARLO HOLDCO ESPAÑA SLFormer

Former Liquidador · from 09/04/2013 to 06/06/2019

B66001611 · Barcelona

DAKARAI INVESTMENTS SLFormer

Former Apoderado Solidario · from 18/07/2018 to 10/05/2019

B64126956 · Barcelona

VRAXING SIGLO XXI SLFormer

Former Liquidador · from 30/06/2010 to 22/03/2019

B64714231 · Barcelona

NAMUR HOLDCO ESPAÑA SLFormer

Former Liquidador · from 26/06/2018 to 13/03/2019

B66052234 · Madrid

FRANCHERE INVESTMENTS SLFormer

Former Liquidador · from 18/01/2012 to 12/03/2019

B65699001 · Madrid

AURORA BOREAL INVESTMENTS SLFormer

Former Administrador Único · until 07/02/2019

B64938509 · Barcelona

MONTBARD INVESTMENTS SLFormer

Former Liquidador · from 05/12/2011 to 06/02/2019

B65673550 · Barcelona

TULIP INVESTMENTS SLFormer

Former Administrador Único · until 10/01/2019

B64452840 · Barcelona

ARTRUTX INVESTMENTS SLFormer

Former Apoderado Solidario · from 05/09/2018 to 20/12/2018

B64938566 · Barcelona

HANSEL REALTY MANAGEMENT SPAIN SLFormer

Former Administrador Único · until 23/11/2018

B64250574 · Barcelona

TRENTVILLE DEVELOPMENT S.LFormer

Former Administrador Único · from 19/04/2018 to 14/11/2018

B67105007 · Barcelona

AMERICAN LIVEMED SLFormer

Former Administrador Único · until 03/10/2018

B64250582 · Barcelona

FREISING INVESTMENTS SLFormer

Former Administrador Único · from 11/03/2016 to 03/10/2018

B66722398 · Barcelona

OBERWALD INVESTMENTS SLFormer

Former Administrador Único · from 05/03/2010 to 03/10/2018

B65271421 · Barcelona

NGS TELECOM HOLDING SLFormer

Former Administrador Único · until 03/10/2018

B64854763 · Barcelona

GASTEIN INVESTMENTS SLFormer

Former Liquidador · from 11/03/2016 to 28/08/2018

B66722331 · Barcelona

VIRTON INVESTMENTS SLFormer

Former Liquidador · from 09/12/2014 to 27/08/2018

B66385410 · Barcelona

KLIMARA INVESTMENTS SLFormer

Former Liquidador · from 16/07/2015 to 11/07/2018

B66561713 · Barcelona

AMICORP GROUP MANAGEMENT SLFormer

Former Liquidador · from 21/06/2018 to 21/06/2018

B64546963 · Barcelona

NORTHUMBERLAND INVESTMENTS SLFormer

Former Liquidador · from 11/03/2016 to 18/06/2018

B66722349 · Barcelona

CATALANA FABRIL RIGEL SLFormer

Former Administrador Único · from 28/02/2011 to 28/02/2018

B65503914 · Barcelona

TARABAI INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2015 to 14/02/2018

B66383662 · Barcelona

LIENZ INVESTMENTS SLFormer

Former Liquidador · from 11/03/2016 to 02/02/2018

B66722430 · Barcelona

BALCLIN INVESTMENTS SLFormer

Former Liquidador · from 02/02/2018 to 02/02/2018

B64316151 · Barcelona

GRONINGEN INVESTMENTS SLFormer

Former Liquidador · from 31/10/2014 to 09/01/2018

B66385394 · Barcelona

CANACOL ENERGY SLFormer

Former Liquidador · from 15/07/2015 to 09/01/2018

B66561648 · Barcelona

BLACK FOUNTAIN CONSULTING S.LFormer

Former Administrador Único · from 29/01/2010 to 29/12/2017

B65250656 · Barcelona

BOLAIMI INVESTMENTS SLFormer

Former Liquidador · from 21/03/2012 to 27/12/2017

B65747644 · Barcelona

ROAD TRACK HOLDING SLFormer

Former Administrador Único · until 27/12/2017

B356679 · Barcelona

GIBILEY INVESTMENTS SLFormer

Former Liquidador · from 21/03/2012 to 28/11/2017

B65747636 · Barcelona

ZETTING INVESTMENTS SLFormer

Former Liquidador · from 04/11/2010 to 08/11/2017

B65431058 · Barcelona

VIATKA INVESTMENTS SLFormer

Former Administrador Único · from 31/12/2012 to 19/10/2017

B431424 · Barcelona

YOMUNA INVESTMENTS SLFormer

Former Administrador Único · from 31/12/2012 to 16/10/2017

B431425 · Barcelona

TRENDFISH INVESTMENTS SLFormer

Former Administrador Único · until 19/09/2017

B66385378 · Madrid

PETALAS INVESTMENTS SLFormer

Former Liquidador · from 14/07/2015 to 04/08/2017

B66561655 · Barcelona

CESKY INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2014 to 26/06/2017

B446542 · Barcelona

LINYI INVESTMENTS SLFormer

Former Liquidador · from 23/02/2012 to 22/05/2017

B65718942 · Barcelona

VARESE INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2014 to 12/05/2017

B66174772 · Barcelona

INMOBILIARIA CAMUELA ESPAÑA S.LFormer

Former Administrador Único · from 02/11/2009 to 09/05/2017

B65174203 · Barcelona

THE ONSIDER BCN SLFormer

Former Administrador Único · from 05/03/2010 to 08/05/2017

B65271405 · Barcelona

RODINIA ASOCIADOS 21 SAFormer

Former Liquidador · from 05/03/2013 to 05/05/2017

B431003 · Barcelona

ANDROS HOLDCO ESPAÑA SLFormer

Former Liquidador · from 15/07/2015 to 01/03/2017

B66561663 · Barcelona

HEERLEN INVESTMENTS SLFormer

Former Liquidador · from 12/07/2011 to 30/01/2017

B65595266 · Barcelona

MAXIMA ETVE SLFormer

Former Liquidador · from 25/01/2017 to 25/01/2017

B83399972 · Barcelona

TERRAMIN SPAIN SLFormer

Former Administrador Mancomunado · until 24/01/2017

B64060395 · Madrid

STARDUST INVESTMENTS SLFormer

Former Administrador Único · until 16/01/2017

B64938376 · Madrid

CORPORACION HANDEL CV S.LFormer

Former Administrador Único · from 08/01/2014 to 13/01/2017

B446544 · Barcelona

BADEN INVESTMENTS SLFormer

Former Administrador Único · from 11/03/2016 to 04/01/2017

B66722422 · Barcelona

TRANSATLANTIC SYSTEM SOLUTIONS SLFormer

Former Liquidador · from 08/01/2014 to 21/12/2016

B66175977 · Barcelona

VILABEL INVESTMENTS SLFormer

Former Liquidador · from 06/04/2009 to 20/12/2016

B65050130 · Barcelona

ENGELBERG INVESTMENTS SLFormer

Former Liquidador · from 03/08/2011 to 29/11/2016

B65604191 · Barcelona

VERVIERS HOLDCO ESPAÑA SLFormer

Former Liquidador · from 09/12/2014 to 22/11/2016

B66385402 · Barcelona

HOPE FUNDS HOLDING, S.LFormer

Former Liquidador · from 29/06/2009 to 22/11/2016

B65128480 · Barcelona

FARADAY INVESTMENTS SLFormer

Former Liquidador · from 02/11/2009 to 15/11/2016

B65174229 · Barcelona

AKAISHI INVESTMENTS SLFormer

Former Liquidador · from 14/11/2016 to 14/11/2016

B64938350 · Barcelona

PLEGADIS INVESTMENTS SLFormer

Former Administrador Único · from 15/11/2012 to 09/11/2016

B65893356 · Barcelona

DNA PROFIT BOOSTERS SLFormer

Former Liquidador · from 27/04/2009 to 27/10/2016

B65089484 · Barcelona

CS1 GLOBAL HOLDING LATINOAMERICA SLFormer

Former Liquidador · from 05/07/2010 to 17/10/2016

B65362402 · Barcelona

EUROPE COMPANIES 21 SAFormer

Former Liquidador · from 12/01/2012 to 30/09/2016

B419917 · Barcelona

DESARROLLOS E INVERSIONES VALCOR SLFormer

Former Administrador Único · from 12/01/2015 to 27/09/2016

B461389 · Barcelona

JUTAI INVESTMENTS SLFormer

Former Administrador Único · from 03/01/2013 to 16/08/2016

B65926412 · Madrid

ZESTOA INVESTMENTS SLFormer

Former Administrador Único · from 15/06/2012 to 16/08/2016

B65811473 · Barcelona

TRENACO EUROPE SLFormer

Former Liquidador · from 08/01/2014 to 04/08/2016

B66175225 · Barcelona

LEIDEN INVESTMENTS SLFormer

Former Liquidador · from 13/01/2011 to 12/07/2016

B65465627 · Barcelona

LEFER INVESTMENTS SLFormer

Former Liquidador · from 31/05/2016 to 31/05/2016

B64067150 · Barcelona

KORTEZUBI INVESTMENTS SLFormer

Former Administrador Único · from 15/06/2012 to 26/05/2016

B65814212 · Barcelona

MILOSIA INVESTMENTS SLFormer

Former Administrador Único · from 16/07/2015 to 04/04/2016

B471242 · Barcelona

MONS HOLDCO ESPAÑA SLFormer

Former Administrador Único · from 08/01/2014 to 09/02/2016

B66175076 · Barcelona

FORETI INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2014 to 09/02/2016

B66175993 · Barcelona

FALASTI INVESTMENTS SLFormer

Former Liquidador · from 17/09/2010 to 09/02/2016

B65400947 · Barcelona

IBEROASINCRO SLFormer

Former Liquidador · from 13/01/2011 to 05/02/2016

B65467672 · Barcelona

ACRES FINANCIERA SLFormer

Former Liquidador · from 04/02/2016 to 04/02/2016

B85716140 · Barcelona

SANDTON INVESTMENTS SLFormer

Former Liquidador · from 28/02/2011 to 25/01/2016

B65503930 · Barcelona

ERRANTIC INVESTMENTS SLFormer

Former Liquidador · from 04/09/2009 to 22/01/2016

B65161564 · Barcelona

DALLIKON INVESTMENTS SLFormer

Former Liquidador · from 09/04/2013 to 22/01/2016

B66001637 · Barcelona

KENNET INVESTMENTS SLFormer

Former Liquidador · from 05/10/2010 to 18/01/2016

B65409757 · Barcelona

RIDLEY INVESTMENTS SLFormer

Former Liquidador · from 17/09/2010 to 14/01/2016

B65397879 · Barcelona

DIJON INVESTMENTS SLFormer

Former Liquidador · from 29/06/2009 to 13/01/2016

B65128464 · Barcelona

FORNLEY INVESTMENTS SLFormer

Former Liquidador · from 05/10/2010 to 12/01/2016

B65409765 · Barcelona

INNOVATION CORPORATE GROUP SLFormer

Former Liquidador · from 16/05/2011 to 11/01/2016

B65556326 · Barcelona

JEROME INVESTMENTS SLFormer

Former Liquidador · from 01/09/2011 to 11/01/2016

B65624637 · Barcelona

MODYO PLATFORM SLFormer

Former Liquidador · from 12/07/2011 to 11/01/2016

B65595258 · Barcelona

TEKA SAUBER SLFormer

Former Liquidador · from 03/11/2014 to 28/12/2015

B66385352 · Barcelona

BELFAST INVESTMENTS SLFormer

Former Administrador Único · from 05/10/2010 to 23/12/2015

B65409773 · Barcelona

UDRISH INVESTMENTS SLFormer

Former Liquidador · from 02/07/2010 to 21/12/2015

B65362410 · Barcelona

INVERSIONES BODYTECH SLFormer

Former Administrador Único · from 21/03/2012 to 18/12/2015

B65747701 · Barcelona

STARTFORD INVESTMENTS SLFormer

Former Liquidador · from 21/02/2011 to 17/12/2015

B65459497 · Barcelona

LIESTAL INVESTMENTS SLFormer

Former Liquidador · from 03/08/2011 to 17/12/2015

B65604217 · Barcelona

HARSTAD INVESTMENTS SLFormer

Former Liquidador · from 03/08/2011 to 17/12/2015

B65604209 · Barcelona

INNOVUS GLOBAL INVESTMENTS SLFormer

Former Liquidador · from 07/01/2010 to 17/12/2015

B65234833 · Barcelona

DARTFORD INVESTMENTS SLFormer

Former Liquidador · from 01/03/2011 to 16/12/2015

B65503906 · Barcelona

CCI ESPAÑA 2009 SLFormer

Former Liquidador · from 10/12/2015 to 10/12/2015

B85716199 · Madrid

DESEB INVESTMENTS SLFormer

Former Liquidador · from 04/11/2010 to 09/12/2015

B65427106 · Barcelona

JOLIE & OWEN SLFormer

Former Liquidador · from 14/04/2011 to 07/12/2015

B84496652 · Madrid

CALIDRIS INVESTMENTS SLFormer

Former Liquidador · from 15/11/2012 to 26/11/2015

B65893265 · Barcelona

INVERSORA EURO AMERICA PARTICIPACIONES SLFormer

Former Liquidador · from 24/11/2015 to 24/11/2015

B85315067 · Barcelona

DS HEALTHCARE IBERIA SLFormer

Former Administrador Único · from 16/07/2015 to 04/11/2015

B66561697 · Barcelona

GRH CLUB NAUTICO INVESTMENTS SLFormer

Former Liquidador · from 13/01/2011 to 10/09/2015

B65465635 · Barcelona

ARCALIS INVESTMENTS SLFormer

Former Liquidador · from 10/09/2015 to 10/09/2015

B64316185 · Barcelona

CELLERS INVESTMENTS SLFormer

Former Administrador Único · from 16/05/2011 to 27/07/2015

B65556409 · Madrid

VERNEVIL INVESTMENTS SLFormer

Former Administrador Único · from 24/12/2010 to 27/07/2015

B65449399 · Madrid

RUNWAY RETAIL INVESTMENTS SLFormer

Former Liquidador · from 23/06/2015 to 23/06/2015

B86691482 · Madrid

SAYORNIS INVESTMENTS SLFormer

Former Administrador Único · from 15/11/2012 to 18/05/2015

B430069 · Barcelona

SYNAN INVESTMENTS SLFormer

Former Liquidador · from 13/05/2015 to 13/05/2015

B64250434 · Barcelona

SPETSES SLFormer

Former Administrador Único · from 19/02/2014 to 07/04/2015

B448747 · Barcelona

COMPERA SPAIN SLFormer

Former Secretario no Consejero · from 23/07/2010 to 31/03/2015

B399805 · Barcelona

SAUBER ENERGY SLFormer

Former Liquidador · from 01/09/2011 to 23/03/2015

B65624645 · Barcelona

ACELECTRIC AMSI SLFormer

Former Liquidador · from 13/03/2012 to 19/03/2015

B65718934 · Barcelona

LEERBECK INVESTMENTS SLFormer

Former Liquidador · from 29/01/2010 to 10/02/2015

B65250672 · Barcelona

GENDREY INVESTMENTS SLFormer

Former Liquidador · from 07/12/2011 to 10/02/2015

B65673576 · Barcelona

FONDO GLOBAL DE ENERGIA SLFormer

Former Liquidador · from 04/02/2015 to 04/02/2015

B65595241 · Madrid

ERBISTOCK INVESTMENTS SLFormer

Former Liquidador · from 27/11/2009 to 28/01/2015

B65214561 · Barcelona

CLOSETHOUGHT INVESTMENTS SLFormer

Former Liquidador · from 12/01/2015 to 12/01/2015

B64076037 · Barcelona

UYUNI INVESTMENTS SLFormer

Former Liquidador · from 29/08/2014 to 29/08/2014

B64034978 · Barcelona

GIMILEO INVESTMENTS SLFormer

Former Liquidador · from 31/05/2012 to 12/08/2014

B65797961 · Barcelona

ASINCRO INTERNATIONAL DEVELOPMENT SLFormer

Former Administrador Único · until 23/06/2014

B64756646 · Barcelona

BORBANDER INVESTMENTS SLFormer

Former Liquidador · from 14/05/2014 to 14/05/2014

B64586662 · Barcelona

TOURNAI INVESTMENTS SLFormer

Former Administrador Único · from 08/01/2014 to 13/05/2014

B66175100 · Barcelona

JEFFERSTON INVESTMENTS SLFormer

Former Liquidador · from 02/12/2009 to 01/04/2014

B65217465 · Barcelona

YULARA INVESTMENTS SLFormer

Former Liquidador · from 02/06/2009 to 27/03/2014

B65111213 · Barcelona

PRESTON INVESTMENTS SLFormer

Former Liquidador · from 05/10/2010 to 27/02/2014

B65409781 · Barcelona

TERRAMIN INVESTMENTS SLFormer

Former Liquidador · from 12/02/2014 to 12/02/2014

B64858202 · Barcelona

BELUNTZA INVESTMENTS SLFormer

Former Administrador Único · from 30/05/2012 to 04/02/2014

B65797862 · Madrid

IGORRE INVESTMENTS SLFormer

Former Administrador Único · from 15/06/2012 to 03/02/2014

B65811465 · Madrid

HUETOS INVESTMENTS SLFormer

Former Administrador Único · from 30/05/2012 to 03/02/2014

B65797896 · Barcelona

NYALA TRADING SLFormer

Former Liquidador · from 13/01/2014 to 13/01/2014

B64163637 · Barcelona

LEMPIRA TRADING SLFormer

Former Liquidador · from 26/11/2013 to 26/11/2013

B64163587 · Barcelona

KEPLER INVESTMENTS SLFormer

Former Administrador Único · until 01/10/2013

B64316243 · Barcelona

SILARI INVESTMENTS SLFormer

Former Liquidador · from 01/10/2013 to 01/10/2013

B64029358 · Barcelona

GLOBAL SECURITY HOLDING COMPANY SLFormer

Former Liquidador · from 01/08/2013 to 01/08/2013

B63406276 · Barcelona

HERMIONE INVESTMENTS SLFormer

Former Liquidador · from 11/06/2013 to 11/06/2013

B64858228 · Barcelona

BAIYIN INVESTMENTS SLFormer

Former Administrador Único · from 28/03/2013 to 11/06/2013

B65990509 · Barcelona

ALICORP HOLDCO ESPAÑA SLFormer

Former Administrador Único · from 23/12/2010 to 14/05/2013

B65449407 · Barcelona

TEKA KILO SLFormer

Former Administrador Único · from 19/01/2012 to 23/04/2013

B65699027 · Barcelona

GRAIN INVESTMENTS SLFormer

Former Administrador Único · from 27/11/2009 to 08/04/2013

B389112 · Barcelona

VILLEL INVESTMENTS SLFormer

Former Administrador Único · from 20/03/2012 to 03/04/2013

B65747628 · Barcelona

MIRABEL INVESTMENTS SLFormer

Former Liquidador · from 21/01/2009 to 14/03/2013

B65005753 · Barcelona

CLARENCE INVESTMENTS S.LFormer

Former Administrador Único · from 29/01/2013 to 14/03/2013

B65938862 · Barcelona

FIDDEN INVESTMENTS SLFormer

Former Administrador Único · from 02/12/2009 to 12/03/2013

B65217457 · Madrid

ZAXXON BUSINESS SAFormer

Former Administrador Único · from 01/10/2012 to 19/02/2013

A98421985 · Madrid

BLUE GRAVEL INVESTMENTS SLFormer

Former Liquidador · from 16/01/2013 to 16/01/2013

B64876352 · Barcelona

RIFT VALLEY INVESTMENTS SLFormer

Former Liquidador · from 19/11/2012 to 19/11/2012

B64662406 · Barcelona

INVERHOTEL SPAIN SLFormer

Former Liquidador · from 26/09/2012 to 26/09/2012

B64076003 · Barcelona

HIGHPOINT QUALITY SERVICES SLFormer

Former Administrador Único · until 31/05/2012

B64197098 · Barcelona

FOLCARD INVESTMENTS SLFormer

Former Administrador Único · until 23/04/2012

B284808 · Barcelona

VADELIM SPAIN INVESTMENTS SLFormer

Former Liquidador · from 20/02/2012 to 20/02/2012

B64076045 · Barcelona

WESTLINE INVESTMENTS SLFormer

Former Liquidador · from 17/01/2012 to 17/01/2012

B64250491 · Barcelona

NORTHSTAR INVESTMENTS SLFormer

Former Liquidador · from 17/01/2012 to 17/01/2012

B64547052 · Barcelona

RED NIGHT INVESTMENTS SLFormer

Former Liquidador · from 17/01/2012 to 17/01/2012

B64068752 · Barcelona

SILVER MOON INVESTMENTS SLFormer

Former Liquidador · from 17/01/2012 to 17/01/2012

B64070527 · Barcelona

BELOURA INVESTMENTS SLFormer

Former Administrador Único · from 16/05/2011 to 27/10/2011

B409886 · Barcelona

GB FRONTERA IBERIA SLFormer

Former Administrador Único · from 04/08/2010 to 14/09/2011

B65380859 · Barcelona

FONT INGENIERIA SLFormer

Former Administrador Único · from 01/03/2011 to 06/09/2011

B65503922 · Barcelona

SPITFIRE INVESTMENTS SLFormer

Former Administrador Único · until 02/09/2011

B359540 · Barcelona

INMOBILIARIA RIO OMEGA SLFormer

Former Administrador Único · from 31/03/2010 to 01/09/2011

B65271371 · Barcelona

SAULET INVESTMENTS SLFormer

Former Administrador Único · from 21/01/2009 to 08/08/2011

B65005779 · Madrid

TENAMPA INVESTMENTS SLFormer

Former Administrador Único · until 08/08/2011

B64662307 · Madrid

BLUE RIDGE MOUNTAINS SLFormer

Former Administrador Único · until 02/08/2011

B64490675 · Madrid

SENDERS INVESTMENTS SLFormer

Former Administrador Único · from 02/06/2009 to 07/06/2011

B378913 · Barcelona

ZUNDAR INVESTMENTS SLFormer

Former Administrador Único · from 02/06/2009 to 18/05/2011

B378919 · Barcelona

NUUPURE INVESTMENTS SLFormer

Former Liquidador · from 15/04/2011 to 15/04/2011

B64127053 · Barcelona

NINETEENTH INVESTMENTS SLFormer

Former Liquidador · from 15/04/2011 to 15/04/2011

B64662356 · Barcelona

KINLEST INVESTMENTS SLFormer

Former Administrador Único · until 08/04/2011

B64378904 · Madrid

EER ETVE SLFormer

Former Liquidador · from 18/03/2011 to 18/03/2011

B63555171 · Barcelona

JUSTPOINT INVESTMENTS SLFormer

Former Administrador Único · until 16/03/2011

B64378938 · Madrid

GELSA INVESTMENTS SLFormer

Former Administrador Único · from 05/07/2010 to 09/03/2011

B65362428 · Barcelona

ALMOSTER INVESTMENTS SLFormer

Former Administrador Único · from 16/11/2009 to 09/03/2011

B65203093 · Barcelona

VINALLOP INVESTMENTS SLFormer

Former Administrador Único · from 04/09/2009 to 09/03/2011

B65161572 · Barcelona

RAINDROP INVESTMENTS SLFormer

Former Liquidador · from 28/02/2011 to 28/02/2011

B64250541 · Barcelona

PENTECH INTERNATIONAL SLFormer

Former Administrador Único · until 01/02/2011

B64938525 · Madrid

GARLASCO INVESTMENTS SLFormer

Former Administrador Único · from 05/03/2010 to 28/01/2011

B65271439 · Barcelona

EUROPEAN ANALYSIS AND VERIFICATION SLFormer

Former Administrador Único · from 04/08/2010 to 29/10/2010

B65380842 · Barcelona

GOLD BUYERS EUROPE SLFormer

Former Administrador Único · from 05/03/2010 to 28/10/2010

B65271413 · Barcelona

BRESSUIRE INVESTMENTS SLFormer

Former Administrador Único · from 04/08/2010 to 17/09/2010

B65380834 · Barcelona

SHIMBA HILLS SLFormer

Former Administrador Único · until 16/09/2010

B64876345 · Barcelona

DESARROLLOS & INVERSIONES SAN MIGUEL SLFormer

Former Administrador Único · from 29/01/2010 to 30/08/2010

B65247405 · Barcelona

WEILHEIM INVESTMENTS SLFormer

Former Administrador Único · from 29/01/2010 to 09/08/2010

B65250342 · Madrid

FLATHEAD SLFormer

Former Administrador Único · until 06/08/2010

B64716186 · Barcelona

SOLIMBA PROYECTOS Y CONSTRUCCIONES SLFormer

Former Administrador Único · from 16/11/2009 to 06/08/2010

B65203143 · Barcelona

GLOBAL RETAILING 2LIFE SLFormer

Former Administrador Único · from 16/11/2009 to 30/06/2010

B65203176 · Barcelona

WILDFLOWER INVESTMENTS SLFormer

Former Administrador Único · from 21/01/2009 to 04/06/2010

B65005746 · Barcelona

BLAZIKEN SLFormer

Former Administrador Único · until 16/04/2010

B64888308 · Barcelona

TRINTER INVESTMENTS SLFormer

Former Administrador Único · until 24/03/2010

B64625106 · Barcelona

PRAT ETVE SLFormer

Former Administrador Único · until 09/03/2010

B63555148 · Barcelona

FONINSA MANAGEMENT SLFormer

Former Administrador Único · until 28/01/2010

B64250509 · Barcelona

FONINSA INVESTMENTS SLFormer

Former Administrador Único · until 27/01/2010

B64076052 · Barcelona

JESSFOR INVESTMENTS SLFormer

Former Administrador Único · until 13/01/2010

B64452816 · Barcelona

COMERCIO INTERNACIONAL PROSERDI SLFormer

Former Administrador Único · until 30/12/2009

B64197114 · Barcelona

INGENIERIA CARDON SLFormer

Former Administrador Único · from 06/03/2009 to 18/12/2009

B378240 · Barcelona

GRUPO CORPORATIVO CCI SLFormer

Former Administrador Único · from 29/06/2009 to 24/11/2009

B65128498 · Barcelona

PLATTE INVESTMENTS SLFormer

Former Administrador Único · from 17/04/2009 to 06/10/2009

B64547078 · Barcelona

ARENALES INVESTMENTS SLFormer

Former Administrador Único · from 21/01/2009 to 03/09/2009

B65005761 · Barcelona

HOSPITALITA GLOBAL SERVICES SLFormer

Former Administrador Único · until 18/05/2009

B64197122 · Barcelona

BECKERSON SCIENTIFIC HOLDING SLFormer

Former Administrador Único · until 18/05/2009

B64197080 · Barcelona

TARONGA INVESTMENTS SLFormer

Former Administrador Único · until 28/04/2009

B64987357 · Barcelona

CGF COLOMBIA INVERSIONES DIVERSIFICADAS SLFormer

Former Administrador Único · until 19/02/2009

B64874159 · Barcelona

TECNOLOGIAS REUNIDAS TERCA SLFormer

Former Administrador Único · until 24/12/2008

B64316169 · Barcelona

Timeline (80)

  1. 28/04/2026Ceased as Administrador Único of TARIFEÑA INVESTMENTS S.L · Barcelona
  2. 28/04/2026Ceased as Administrador Único of FIRST ELEMENTS FUEL ESPAÑA S.L · Barcelona
  3. 17/12/2025Ceased as Administrador Único of TIBERIUS PRIVATE EQUITY S.L · Barcelona
  4. 01/12/2025Ceased as Administrador Único of CIENFUEGOS PRIVATE EQUITY S.L · Barcelona
  5. 24/11/2025Ceased as Administrador Único of VEPICA GRUPO INTERNACIONAL SL · Barcelona
  6. 11/07/2025Ceased as Administrador Único of AMICORP GLOBAL S.L · Barcelona
  7. 25/06/2025Ceased as Administrador Único of IDIR CAPITALES SL · Barcelona
  8. 03/06/2025Appointed Administrador Único of ROCA LLISA SEA VIEW, SOCIEDAD LIMITADA · Illes Balears
  9. 14/01/2025Ceased as Administrador Único of LIEZEN INVESTMENTS SL · Barcelona
  10. 31/12/2024Ceased as Administrador Único of ORDIS INVESTMENTS S.L · Barcelona
  11. 30/12/2024Ceased as Administrador Único of GODALL HOLDCO ESPAÑA S.L · Barcelona
  12. 27/12/2024Ceased as Administrador Único of CALGARY HOLDCO ESPAÑA S.L · Barcelona
  13. 27/12/2024Ceased as Administrador Único of TAIALA INVESTMENTS S.L · Barcelona
  14. 13/12/2024Ceased as Administrador Único of KAYNU INVESTMENTS SL · Barcelona
  15. 06/11/2024Appointed Administrador Único of GREENLAM INDUSTRIES SL · Madrid
  16. 08/05/2024Ceased as Administrador Único of CAPTAIN FRESH (SPAIN) S.L · Barcelona
  17. 08/05/2024Appointed Administrador Solidario of CAPTAIN FRESH (SPAIN) S.L · Barcelona
  18. 11/03/2024Appointed Administrador Único of CAPTAIN FRESH (SPAIN) S.L · Barcelona
  19. 11/07/2023Appointed Liquidador of DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADA · Madrid
  20. 05/08/2022Appointed Administrador Único of ADANONLINE S.L · Barcelona
  21. 09/03/2022Appointed Administrador Único of BDS IMMOBILIER IBERIA SL · Madrid
  22. 20/05/2021Appointed Administrador Único of TARIFEÑA INVESTMENTS S.L · Barcelona
  23. 20/05/2021Appointed Administrador Único of OAXAQUEÑA INVESTMENTS S.L · Barcelona
  24. 20/05/2021Appointed Administrador Único of GUIPUZCOANA PRIVATE EQUITY S.L · Barcelona
  25. 20/05/2021Appointed Administrador Único of FIRST ELEMENTS FUEL ESPAÑA S.L · Barcelona
  26. 20/05/2021Appointed Administrador Único of CIENFUEGOS PRIVATE EQUITY S.L · Barcelona
  27. 23/04/2021Appointed Administrador Único of VEPICA GRUPO INTERNACIONAL SL · Barcelona
  28. 20/04/2021Ceased as Administrador Único of BDSWISS ESPAÑA S.L · Barcelona
  29. 06/04/2021Ceased as Administrador Solidario of MOLDED PACKAGING INTERNATIONAL SL · Barcelona
  30. 06/04/2021Appointed Consejero of MOLDED PACKAGING INTERNATIONAL SL · Barcelona
  31. 28/02/2020Appointed Administrador Único of IDIR CAPITALES SL · Barcelona
  32. 15/01/2020Appointed Administrador Único of VILASACRA INVESTMENTS S.L · Barcelona
  33. 15/01/2020Appointed Administrador Único of VILABERTRAN INVESTMENTS S.L · Barcelona
  34. 15/01/2020Appointed Administrador Único of BDSWISS ESPAÑA S.L · Barcelona
  35. 15/01/2020Appointed Administrador Único of NAVATA HOLDCO ESPAÑA S.L · Barcelona
  36. 15/01/2020Appointed Administrador Único of ORDIS INVESTMENTS S.L · Barcelona
  37. 15/01/2020Appointed Administrador Único of TIBERIUS PRIVATE EQUITY S.L · Barcelona
  38. 10/01/2020Appointed Administrador Único of ULLDECONA HOLDCO ESPAÑA S.L · Barcelona
  39. 10/01/2020Appointed Administrador Único of AMPOSTA INVESTMENTS S.L · Barcelona
  40. 10/01/2020Appointed Administrador Único of FREGINALS INVESTMENTS S.L · Barcelona
  41. 10/01/2020Appointed Administrador Único of GODALL HOLDCO ESPAÑA S.L · Barcelona
  42. 10/01/2020Appointed Administrador Único of AMICORP GLOBAL S.L · Barcelona
  43. 10/01/2020Appointed Administrador Único of SANTA BARBARA HOLDCO ESPAÑA S.L · Barcelona
  44. 12/12/2019Appointed Administrador Único of TAIALA INVESTMENTS S.L · Barcelona
  45. 20/09/2019Appointed Administrador Único of TAMSUK SL · Barcelona
  46. 12/08/2019Appointed Administrador Único of BROMPTON INVESTMENTS S.L · Barcelona
  47. 25/07/2019Ceased as Administrador Único of LAMASO INVESTMENTS SL · Barcelona
  48. 25/07/2019Appointed Consejero of LAMASO INVESTMENTS SL · Barcelona
  49. 11/07/2018Ceased as Administrador Único of MOLDED PACKAGING INTERNATIONAL SL · Barcelona
  50. 11/07/2018Appointed Administrador Solidario of MOLDED PACKAGING INTERNATIONAL SL · Barcelona
  51. 12/03/2018Appointed Administrador Único of LAMASO INVESTMENTS SL · Barcelona
  52. 24/05/2017Appointed Administrador Único of MIRACLE INVESTMENTS SL · Barcelona
  53. 04/08/2016Ceased as Administrador Único of ARNAY INVESTMENTS SL · Barcelona
  54. 04/08/2016Appointed Secretario no Consejero of ARNAY INVESTMENTS SL · Barcelona
  55. 11/03/2016Appointed Administrador Único of ERDING INVESTMENTS SL · Barcelona
  56. 11/03/2016Appointed Administrador Único of GRAZ HOLDCO ESPAÑA SL · Barcelona
  57. 11/03/2016Appointed Administrador Único of CALGARY HOLDCO ESPAÑA S.L · Barcelona
  58. 11/03/2016Appointed Administrador Único of LIEZEN INVESTMENTS SL · Barcelona
  59. 22/02/2016Appointed Administrador Único of MOLDED PACKAGING INTERNATIONAL SL · Barcelona
  60. 15/07/2015Appointed Administrador Único of KALAMOS INVESTMENTS SL · Barcelona
  61. 12/01/2015Appointed Administrador Único of TRENDFISH INVESTMENTS SL · Barcelona
  62. 11/04/2014Ceased as Administrador Único of LAMASO INVESTMENTS SL · Barcelona
  63. 03/03/2014Ceased as Administrador Único of TEKA SNORE SL · Barcelona
  64. 08/01/2014Appointed Administrador Único of PADOVA INVESTMENTS SL · Barcelona
  65. 20/12/2013Appointed Presidente of LEGAN HOUSE SL · Barcelona
  66. 17/06/2013Appointed Administrador Único of NAMUR HOLDCO ESPAÑA SL · Barcelona
  67. 17/06/2013Appointed Administrador Único of TEKA SNORE SL · Barcelona
  68. 03/01/2013Appointed Administrador Único of IRTYSH INVESTMENTS SL · Barcelona
  69. 30/07/2012Appointed Administrador Único of BECA OVERSEAS SL · Barcelona
  70. 05/12/2011Appointed Administrador Único of ARNAY INVESTMENTS SL · Barcelona
  71. 12/07/2011Appointed Administrador Único of FONDO GLOBAL DE ENERGIA SL · Barcelona
  72. 13/05/2011Appointed Administrador Único of ACRES FINANCIERA SL · Madrid
  73. 11/02/2011Ceased as Administrador Único of MIRACLE INVESTMENTS SL · Barcelona
  74. 24/12/2010Appointed Administrador Único of INNERWORKINGS LATIN AMERICA SL · Barcelona
  75. 08/01/2010Appointed Administrador Único of INVERSORA EURO AMERICA PARTICIPACIONES SL · Madrid
  76. 02/12/2009Appointed Administrador Único of SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SL · Barcelona
  77. 31/08/2009Appointed Administrador Único of ON RE DE ESPAÑA INVERSIONES SL · Barcelona
  78. 06/03/2009Appointed Administrador Único of LAMASO INVESTMENTS SL · Barcelona
  79. 06/03/2009Appointed Administrador Único of MIRACLE INVESTMENTS SL · Barcelona
  80. 06/03/2009Appointed Administrador Único of QUERALT INVESTMENTS SL · Barcelona

Co-directors (9)

GESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.L
LAMASO INVESTMENTS SL
ARNAY INVESTMENTS SL
ZAANSE MOLINO INVESTMENTS S.L
CAPTAIN FRESH (SPAIN) S.L
CAPTAIN FRESH (SPAIN) SL

Network map

52 nodes Person Company
amicorp-de-espana-slROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…CAPTAIN FRESH (SPAIN) S.LCAPTAIN FRESH (SPAIN…DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADADOSRIUS HOLDCO ESPAÑ…ADANONLINE S.LADANONLINE S.LBDS IMMOBILIER IBERIA SLBDS IMMOBILIER IBERI…OAXAQUEÑA INVESTMENTS S.LOAXAQUEÑA INVESTMENT…GUIPUZCOANA PRIVATE EQUITY S.LGUIPUZCOANA PRIVATE …NAVATA HOLDCO ESPAÑA S.LNAVATA HOLDCO ESPAÑA…VILASACRA INVESTMENTS S.LVILASACRA INVESTMENT…VILABERTRAN INVESTMENTS S.LVILABERTRAN INVESTME…AMPOSTA INVESTMENTS S.LAMPOSTA INVESTMENTS …FREGINALS INVESTMENTS S.LFREGINALS INVESTMENT…SANTA BARBARA HOLDCO ESPAÑA S.LSANTA BARBARA HOLDCO…ULLDECONA HOLDCO ESPAÑA S.LULLDECONA HOLDCO ESP…TAMSUK SLTAMSUK SLBROMPTON INVESTMENTS S.LBROMPTON INVESTMENTS…MIRACLE INVESTMENTS SLMIRACLE INVESTMENTS …ARNAY INVESTMENTS SLARNAY INVESTMENTS SLERDING INVESTMENTS SLERDING INVESTMENTS SLGRAZ HOLDCO ESPAÑA SLGRAZ HOLDCO ESPAÑA SLKALAMOS INVESTMENTS SLKALAMOS INVESTMENTS …TRENDFISH INVESTMENTS SLTRENDFISH INVESTMENT…PADOVA INVESTMENTS SLPADOVA INVESTMENTS SLNAMUR HOLDCO ESPAÑA SLNAMUR HOLDCO ESPAÑA …IRTYSH INVESTMENTS SLIRTYSH INVESTMENTS SLBECA OVERSEAS SLBECA OVERSEAS SLFONDO GLOBAL DE ENERGIA SLFONDO GLOBAL DE ENER…ACRES FINANCIERA SLACRES FINANCIERA SLINNERWORKINGS LATIN AMERICA SLINNERWORKINGS LATIN …INVERSORA EURO AMERICA PARTICIPACIONES SLINVERSORA EURO AMERI…SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SLSERVICIOS DE DISTRIB…ON RE DE ESPAÑA INVERSIONES SLON RE DE ESPAÑA INVE…QUERALT INVESTMENTS SLQUERALT INVESTMENTS …LAMASO INVESTMENTS SLLAMASO INVESTMENTS SLGESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LGESTOR ESPARREGUERA …INTERCARGO SCANDINAVIA ESPAÑA SLINTERCARGO SCANDINAV…ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…GREENLAM INDUSTRIES SLGREENLAM INDUSTRIES …CAPTAIN FRESH (SPAIN) SLCAPTAIN FRESH (SPAIN…ZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…GERÖ ANDRASGERÖ ANDRASCORPAG SERVICES ESPAÑA SLCORPAG SERVICES ESPA…DARIO ALBERTO VELADARIO ALBERTO VELAVASQUEZ BARBA MARIA CECILIAVASQUEZ BARBA MARIA …BASTITTA HARRIET EDUARDOBASTITTA HARRIET EDU…BENJAMIN HUFTY GRISWOLDBENJAMIN HUFTY GRISW…WILLIAM CUSHING WHITRIDGEWILLIAM CUSHING WHIT…GAI AYALONGAI AYALONTIM VAN SANTENTIM VAN SANTENUTHAM KABBALAGEREPURA SWAMYGOWDAUTHAM KABBALAGEREPUR…LUXURY LISTINGS MARBELLA SLLUXURY LISTINGS MARB…

Identity matched by name · homonyms possible.