Avervelo Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- RED OPERATIVA DE DISTRIBUCION INTEGRAL SA, ARCANO VENTURE CAPITAL INVESTMENTS SCR SA
Summary
Avervelo Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of RED OPERATIVA DE DISTRIBUCION INTEGRAL SA (Sevilla) since 28 July 2023. RED OPERATIVA DE DISTRIBUCION INTEGRAL SA is based in Sevilla — Sociedad Anónima (SA), an active company, share capital of €9,080,370. The earliest registered mandate dates from 25 May 2017, at ARCANO VENTURE CAPITAL INVESTMENTS SCR SA; the most recent began on 28 July 2023. The offices held are Consejero and Presidente. The companies are registered in Sevilla and Madrid. The boards of these companies also include De Remedios Salabret Alvaro, Gamazo Martin Ana Maria, Arcano Capital S and 8 others.
Offices held
Commercial registries
Sevilla · Madrid
Companies · current (1)
Consejero since 28/07/2023
Active · Sevilla · Sociedad Anónima (SA) · capital €9,080,370 · 33 BORME filings
A91249581 · Sevilla
Companies · former (1)
Former Presidente · from 25/05/2017 to 06/10/2023
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 01/06/2017 · capital €9,492,831 · 27 BORME filings
Corporate purpose: La Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas…
A87824868 · Madrid
Timeline (3)
- 06/10/2023Ceased as Presidente of ARCANO VENTURE CAPITAL INVESTMENTS SCR SA · Madrid
- 28/07/2023Appointed Consejero of RED OPERATIVA DE DISTRIBUCION INTEGRAL SA · Sevilla
- 25/05/2017Appointed Presidente of ARCANO VENTURE CAPITAL INVESTMENTS SCR SA · Madrid
Co-directors (11)
- De Remedios Salabret Alvaro · Presidente
- Gamazo Martin Ana Maria · no Consejero
- Arcano Capital S · Entidad Gestora
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Canta Diaz de Guereñu Jorge · Secretario no Consejero
- Sales Diaz Saul · no Consejero
- Preixens Sanabra Edgar · no Consejero
- Jimenez Lloret Iñigo · no Consejero
- Von Plettenberg Moreno Isabel · no Consejero
Network map
Identity matched by name · homonyms possible.