Apollotis Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- ROMINVEST SL, SC CLIMATE TECH VENTURES I F.C.R.E. S.A, RECEPTORA DE LIQUIDOS SA, TIBA SL
Summary
Apollotis Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of SC CLIMATE TECH VENTURES I F.C.R.E. S.A (Barcelona) since 3 April 2023, as well as in 2 other companies. SC CLIMATE TECH VENTURES I F.C.R.E. S.A is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedades anónimas, an active company, incorporated on 28 April 2022, share capital of €7,290,000. The earliest registered mandate dates from 8 September 2014, at TIBA SL; the most recent began on 3 April 2023. The offices held are Vicepresidente and Consejero. The companies are registered in Barcelona and Valencia. The boards of these companies also include Fabregas Romeu Miriam, Soler Rodriguez Francisco, Gubern Montagud Maria Isabel and 2 others.
Offices held
Commercial registries
Barcelona · Valencia
Companies · current (3)
Vicepresidente since 01/10/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €63,000,135 · 33 BORME filings
B46013827 · Barcelona
Consejero since 03/04/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades anónimas · incorporated 28/04/2022 · capital €7,290,000 · 23 BORME filings
Corporate purpose: LA REALIZACION DE INVERSIONES,Y MEDIANTE LOS INSTRUMENTOS FINANCIEROS,DESCRITOS EN EL ARTICULO 3 Y SS. DEL REUVECA Y LA LECR.EN CONCRETO,LA SOCIEDAD INVERTIRA,COMO MINIMO,EL SETENTA (70)POR CIENTO DEL TOTAL AGREGADO DE SUS...
A09806720 · Barcelona
Consejero since 16/06/2021
Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Anónima (SA) · 31 BORME filings
A08145385 · Barcelona
Companies · former (1)
Former Consejero · from 08/09/2014 to 21/07/2016
Active · Valencia · Sociedad Limitada (SL) · capital €551,237 · 29 BORME filings
B46081873 · Valencia
Timeline (6)
- 03/04/2023Appointed Consejero of SC CLIMATE TECH VENTURES I F.C.R.E. S.A · Barcelona
- 10/02/2023Appointed Vicepresidente of ROMINVEST SL · Barcelona
- 16/06/2021Appointed Presidente of RECEPTORA DE LIQUIDOS SA · Barcelona
- 21/07/2016Ceased as Consejero of TIBA SL · Valencia
- 01/10/2014Appointed Consejero of ROMINVEST SL · Barcelona
- 08/09/2014Appointed Consejero of TIBA SL · Valencia
Co-directors (5)
- Fabregas Romeu Miriam · Consejero
- Soler Rodriguez Francisco · Consejero
- Gubern Montagud Maria Isabel · Consejero
- Sicart Codinachs Jordi · Consejero
- Garde Monferrer Griselda · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.