Anexpected Ventures Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- JM KAPITAL RETORNO ABSOLUTO SICAV SA, INNOLOGY VENTURES SL, INNOSOFT FACTORY SL, JM KAPITAL KAIROS SICAV SA
Summary
Anexpected Ventures Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Del.Mancom. Y Solidario of INNOLOGY VENTURES SL (Madrid) since 9 January 2014, as well as in 1 other company. INNOLOGY VENTURES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 2 February 2010, share capital of €95,135. The earliest registered mandate dates from 30 May 2013, at JM KAPITAL RETORNO ABSOLUTO SICAV SA; the most recent began on 6 February 2014. The offices held are Consejero, Consejero Del.Mancom. Y Solidario and Consejero Delegado Mancomunado y Solidario. The companies are registered in Navarra and Madrid. The boards of these companies also include Acosta Blanco Carlos Alberto, Olaberra Bentron Garikoitz, Martin Garcia Javier and 6 others.
Offices held
Commercial registries
Navarra · Madrid
Companies · current (2)
Consejero since 30/05/2013
Active · SICAV · 19 BORME filings
NA13510 · Navarra
Consejero Del.Mancom. Y Solidario since 09/01/2014
Active · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €95,135 · 10 BORME filings
Corporate purpose: LA PROMOCION Y GESTION, DE FORMA DIRECTA O INDIRECTA, DE PROYECTOS DE DESARROLLO DE TECNOLOGIAS, INVENCIONES, INNOVACIONES, APLICACIONES INFORMATICAS...
B85861409 · Madrid
Companies · former (2)
Former Consejero Delegado Mancomunado y Solidario · from 06/02/2014 to 27/10/2015
Active · Sociedad Limitada (SL) · 2 BORME filings
B91868190 · Madrid
Former Consejero · until 08/10/2015
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings
A31648371 · Madrid
Timeline (5)
- 27/10/2015Ceased as Consejero Delegado Mancomunado y Solidario of INNOSOFT FACTORY SL · Madrid
- 08/10/2015Ceased as Consejero of JM KAPITAL KAIROS SICAV SA · Madrid
- 06/02/2014Appointed Consejero Delegado Mancomunado y Solidario of INNOSOFT FACTORY SL · Madrid
- 09/01/2014Appointed Consejero Delegado Mancomunado y Solidario of INNOLOGY VENTURES SL · Madrid
- 30/05/2013Appointed Consejero of JM KAPITAL RETORNO ABSOLUTO SICAV SA · Navarra
Co-directors (9)
- Acosta Blanco Carlos Alberto · Consejero
- Olaberra Bentron Garikoitz · Vicesecretario no Consejero
- Martin Garcia Javier · Consejero Delegado
- Martinez San Juan Juan Jose · Consejero
- Ktiri Othman · Consejero
- Acosta Blanco Carlos Alberto · Consejero
- Barrio Valios Cesar · Consejero
- Hortala Vallve Carme · Vicesecretario
- Figuera Santesmases Juan Maria · Secretario no Consejero
- Martin Garcia Javier · Presidente
- Puig Ribera Jaume · Consejero
- Martinez San Juan Juan Jose · Consejero
Network map
Identity matched by name · homonyms possible.