Badia Almirall Luis

Director · Spanish companies register · 17 companies

Companies :: 17 (4 current, 13 former)
Linked companies :: METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA, MOLUTI SL, CAPNORD WEALTH ADVISORS S.L, LUTIMO SL, CAPNORD INVESTMENT ADVISORS EAF S.L, INVERSIONES LUTIMO SICAV SA

Summary

Badia Almirall Luis appears in the Spanish commercial register as a director of 17 companies, 4 current and 13 former. Currently Consejero of METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA (Barcelona) since 2 July 2015, as well as in 3 other companies. METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €91,885,886. The earliest registered mandate dates from 13 January 2010, at CAPNORD WEALTH ADVISORS S.L; the most recent began on 2 July 2015. The offices held are Consejero, Administrador Solidario, Consejero Delegado Solidario and Liquidador. The companies are registered in Barcelona, Zaragoza and Madrid. Of these 17 companies, 7 are still active and 10 have been struck off. The boards of these companies also include Barnils Rodriguez Gonzalez Maria Cloe, Vila Casas Antonio, Torras Rague Joan and 10 others.

Offices held

ConsejeroAdministrador SolidarioConsejero Delegado SolidarioLiquidador

Commercial registries

Barcelona · Zaragoza · Madrid

Companies · current (4)

METROPOLIS INMOBILIARIAS Y RESTAURACIONES SACurrent

Consejero since 02/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €91,885,886 · 75 BORME filings

A60203304 · Barcelona

MOLUTI SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing

B50531912 · Zaragoza

CAPNORD WEALTH ADVISORS S.LCurrent

Consejero since 13/01/2010

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €236,425 · 14 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL,EN SU MAS AMPLIO SENTIDO,LO QUE INCLUYE,ENTRE OTROS,LA INTERMEDIACION ENLOS DE NATURALEZA FISCAL,JURIDICO,CONTABLE Y COMERCIAL,ETC.

B64205941 · Barcelona

LUTIMO SLCurrent

Administrador Solidario (in office)

Active · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing

B50531938 · Zaragoza

Companies · former (13)

CAPNORD INVESTMENT ADVISORS EAF S.LFormer

Former Consejero Delegado Solidario · from 04/07/2011 to 14/11/2025

Consejero Delegado SolidarioConsejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · capital €93,750 · 28 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 63.1 G) DE LA LEY 24/1988, DE 28 DE JULIO, DEL MERCADO DE VALORES Y EL ARTICULO 5.1 G) DEL REAL DECRETO ...

B64205982 · Barcelona

INVERSIONES LUTIMO SICAV SAFormer

Former Liquidador · from 16/08/2011 to 13/03/2023

Struck off · SICAV · 17 BORME filings

B210944 · Barcelona

ZEMPLEN INVESTMENT SICAV SAFormer

Former Consejero · from 22/07/2014 to 15/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 23/09/2010 · 12 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86039260 · Madrid

STRIP INVERSIONES SICAV SAFormer

Former Consejero · from 15/06/2012 to 01/12/2016

Active · SICAV · 7 BORME filings

B177796 · Barcelona

ANTAT INVERSIONES 2000 SICAV SAFormer

Former Consejero · from 21/08/2012 to 15/11/2016

Active · SICAV · 12 BORME filings

B367347 · Barcelona

TIEBAS DE INVERSIONES SICAV SAFormer

Former Consejero · from 20/07/2010 to 10/11/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A31655749 · Madrid

INDO INTERNACIONAL SAFormer

Former Consejero · from 18/09/2013 to 04/12/2013

Struck off · Fabricación de instrumentos de óptica y equipo fotográfico (CNAE 2670) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €1,335,600 · 34 BORME filings

A08266934 · Barcelona

HATHOR INVEST SICAV SAFormer

Former Consejero · until 10/04/2013

Struck off · SICAV · 26 BORME filings

B210942 · Barcelona

INVERSIONES MOLUTI SICAV SAFormer

Former Consejero · from 16/08/2011 to 27/03/2013

Struck off · SICAV · 13 BORME filings

B210946 · Barcelona

BETA CAPITAL LEVANTE SAFormer

Former Consejero · until null

Struck off

A46659017

INVERSIONES LUTIMO SICAV SAFormer

Former Liquidador · until null

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A62252630

TERRA NETWORKS SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A82196080

BENKERS CAPITAL SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08889412

Timeline (28)

14/11/2025Ceased as Presidente of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
24/10/2025Ceased as Administrador Conjunto of CAPNORD WEALTH ADVISORS S.L · Barcelona
24/10/2025Appointed Consejero of CAPNORD WEALTH ADVISORS S.L · Barcelona
13/03/2023Ceased as Presidente of INVERSIONES LUTIMO SICAV SA · Barcelona
15/02/2023Ceased as Consejero of ZEMPLEN INVESTMENT SICAV SA · Madrid
28/11/2022Appointed Apoderado Solidario/Mancomunado of CAPNORD WEALTH ADVISORS S.L · Barcelona
04/02/2022Ceased as Consejero Delegado Solidario of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
10/01/2022Ceased as Administrador Único of CAPNORD WEALTH ADVISORS S.L · Barcelona
10/01/2022Appointed Administrador Conjunto of CAPNORD WEALTH ADVISORS S.L · Barcelona
25/03/2021Appointed Consejero Delegado Solidario of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
01/12/2016Ceased as Consejero of STRIP INVERSIONES SICAV SA · Barcelona
15/11/2016Ceased as Consejero of ANTAT INVERSIONES 2000 SICAV SA · Barcelona
10/11/2016Ceased as Consejero of TIEBAS DE INVERSIONES SICAV SA · Madrid
05/05/2016Ceased as Consejero Delegado of INVERSIONES LUTIMO SICAV SA · Barcelona
07/04/2016Appointed Presidente of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
02/07/2015Appointed Consejero of METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA · Barcelona
22/07/2014Appointed Consejero of ZEMPLEN INVESTMENT SICAV SA · Madrid
04/12/2013Ceased as Consejero of INDO INTERNACIONAL SA · Barcelona
18/09/2013Appointed Consejero of INDO INTERNACIONAL SA · Barcelona
10/04/2013Ceased as Consejero of HATHOR INVEST SICAV SA · Barcelona
27/03/2013Ceased as Consejero of INVERSIONES MOLUTI SICAV SA · Barcelona
21/08/2012Appointed Consejero of ANTAT INVERSIONES 2000 SICAV SA · Barcelona
15/06/2012Appointed Consejero of STRIP INVERSIONES SICAV SA · Barcelona
16/08/2011Appointed Presidente of INVERSIONES LUTIMO SICAV SA · Barcelona
16/08/2011Appointed Consejero of INVERSIONES MOLUTI SICAV SA · Barcelona
04/07/2011Appointed Consejero Delegado of CAPNORD INVESTMENT ADVISORS EAF S.L · Barcelona
20/07/2010Appointed Consejero of TIEBAS DE INVERSIONES SICAV SA · Madrid
13/01/2010Appointed Administrador Único of CAPNORD WEALTH ADVISORS S.L · Barcelona