Avanze Capital Gestion Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- CANIRUN INVERSIONES SCR SA, CANIRUN GLOBAL RETAIL SL, BANIMER 2007 SA, UVESCO SA, UVESCO, S.A
Summary
Avanze Capital Gestion Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Del.Mancom. Y Solidario of CANIRUN GLOBAL RETAIL SL (Madrid) since 6 March 2023, as well as in 2 other companies. CANIRUN GLOBAL RETAIL SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 March 2023, share capital of €1,850,246. The earliest registered mandate dates from 25 August 2010, at BANIMER 2007 SA; the most recent began on 6 March 2023. The offices held are Consejero Del.Mancom. Y Solidario, Consejero, Consejero Delegado Mancomunado and Presidente. The companies are registered in Madrid, Gipuzkoa and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alvarez Alvarez Miguel Angel, Jareño Goicoechea Angel Maria and Avanze Capital Gestion S L.
Offices held
Commercial registries
Madrid · Gipuzkoa · Cantabria
Companies · current (3)
Consejero Del.Mancom. Y Solidario since 25/10/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad de Capital Riesgo (SCR) · incorporated 05/10/2022 · capital €1,200,000 · 5 BORME filings
Corporate purpose: LA ACTUACION COMO SOCIEDAD HOLDING.
A72604887 · Madrid
Consejero Del.Mancom. Y Solidario since 06/03/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2023 · capital €1,850,246 · 2 BORME filings
Corporate purpose: La actuación como sociedad "holding", pudiendo al efecto constituir o participar, en concepto de socio o accionista en todo tipo de sociedades cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles,…
B44680528 · Madrid
Consejero since 25/08/2010
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Irun · Sociedad Anónima (SA) · capital €2,773,932 · 32 BORME filings
A20950044 · Gipuzkoa
Companies · former (2)
Former Consejero Delegado Mancomunado · until 10/01/2023
Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Irun · Sociedad Anónima (SA) · 7 BORME filings
A39345574 · Gipuzkoa
Former Presidente · from 07/09/2021 to 06/07/2022
Active · capital €7,917,911 · 30 BORME filings
S4871 · Cantabria
Timeline (9)
- 06/06/2023Appointed Consejero Delegado Mancomunado y Solidario of CANIRUN GLOBAL RETAIL SL · Madrid
- 06/03/2023Appointed Presidente of CANIRUN GLOBAL RETAIL SL · Madrid
- 25/10/2022Appointed Presidente of CANIRUN INVERSIONES SCR SA · Madrid
- 06/07/2022Ceased as Presidente of UVESCO, S.A · Cantabria
- 03/05/2022Appointed Vicepresidente of BANIMER 2007 SA · Gipuzkoa
- 03/05/2022Ceased as Secretario of BANIMER 2007 SA · Gipuzkoa
- 07/09/2021Appointed Presidente of UVESCO, S.A · Cantabria
- 07/09/2021Ceased as Vicepresidente of UVESCO, S.A · Cantabria
- 25/08/2010Appointed Consejero of BANIMER 2007 SA · Gipuzkoa
Co-directors (3)
- Alvarez Alvarez Miguel Angel · Administrador Mancomunado
- Jareño Goicoechea Angel Maria · Administrador Mancomunado
- Avanze Capital Gestion S L · Vicepresidente
Network map
Identity matched by name · homonyms possible.