Bassal Riera Alfredo

Director · Spanish companies register · 14 companies

Companies :: 14 (0 current, 14 former)
Linked companies :: VINUS BRINDIS SL, ESTEVE PHARMACEUTICALS S.A, AMILCAR SA, SI CAPITAL GROUP SL, SI CAPITAL PRIVATE EQUITY S.A, MOLINS CAPITAL INVERSION SA

Summary

Bassal Riera Alfredo appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 28 July 2009, at ACTIVE VENTURE PARTNERS SGEIC SA; the most recent began on 24 July 2014. The offices held are Administrador Solidario, Apoderado, Consejero and Representante. The companies are registered in Barcelona, Girona and Madrid. Of these 14 companies, 10 are still active and 4 have been struck off. The boards of these companies also include Esteve Cruella Albert, Staffan Schuberg, Blair Robert John Maclaren and 25 others.

Offices held

Administrador SolidarioApoderadoConsejeroRepresentanteAdministrador Conjunto

Commercial registries

Barcelona · Girona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (14)

VINUS BRINDIS SLFormer

Former Administrador Solidario · from 28/09/2011 to 08/03/2023

Active · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Barcelona · Sociedad Limitada (SL) · capital €680,013 · 12 BORME filings

B62915707 · Barcelona

ESTEVE PHARMACEUTICALS S.AFormer

Former Apoderado · until 17/06/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades anónimas · 167 BORME filings

Corporate purpose: LA INVESTIGACION,DESARROLLO,ELABORACION,FABRICACION,ALMACENAMIENTO,IMPORTACION,EXPORTACION,DISTRIBUCI ON,COMERCIALIZACION Y MEDIACION EN LA COMPRAVENTA DE MEDICAMENTOS (YA SEAN MEDICAMENTOS DE PRESCRIPCION ...

A08037236 · Barcelona

AMILCAR SAFormer

Former Apoderado · until 17/06/2016

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

A08045056 · Barcelona

SI CAPITAL GROUP SLFormer

Former Consejero · until 20/08/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · capital €7,766 · 14 BORME filings

B64771975 · Barcelona

SI CAPITAL PRIVATE EQUITY S.AFormer

Former Consejero · from 01/10/2013 to 21/07/2015

Active · capital €149,300 · 19 BORME filings

Corporate purpose: LA COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS,CON EXCLUSION EXPRESA DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE...

A64119084 · Barcelona

MOLINS CAPITAL INVERSION SAFormer

Former Consejero · from 24/07/2014 to 17/12/2014

Baja · Sociedad Anónima (SA) · capital €1,820,000 · 25 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE LAS ACTIVIDADES CONSTITUTIVAS ...

A63443675 · Barcelona

SON RIERA NOU SLFormer

Former Administrador Solidario · until 10/11/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Begur · Sociedad Limitada (SL) · capital €3,876,400 · 3 BORME filings

B17889791 · Girona

ACTIVE CAPITAL PARTNERS SLFormer

Former Consejero · until 14/10/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €10,000 · 9 BORME filings

B62904206 · Barcelona

ACTIVE VENTURE PARTNERS SGEIC SAFormer

Former Apoderado · from 28/07/2009 to 14/10/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Anónima (SA) · incorporated 07/08/2009 · 26 BORME filings

Corporate purpose: ADQUISICION Y GESTION DE FONDOS DE CAPITAL-RIESGO Y DE ACIVOS DE SOCIEDADES DE CAPITAL-RIESGO.

A65148967 · Barcelona

INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAFormer

Former Consejero · from 16/08/2010 to 08/03/2013

Active · Madrid · Sociedad Anónima (SA) · 46 BORME filings

A78286994 · Madrid

CODESURE 15 SAFormer

Former Representante · until 13/02/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €4,552,200 · 24 BORME filings

A63837595 · Madrid

ARROBA INVEST SICAV SAFormer

Former Consejero · until 21/09/2012

Baja · SICAV · 14 BORME filings

B233625 · Barcelona

EVENTURES SLFormer

Former Apoderado · until 26/03/2012

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B64023039 · Barcelona

RIVER Y REINA VICTORIA SOCIEDAD DE INVERSIONES SLFormer

Former Administrador Conjunto · until 30/12/2010

Active · Barcelona · Sociedad Limitada (SL) · capital €250,000 · 2 BORME filings

B63910491 · Barcelona

Timeline (25)

08/03/2023Ceased as Administrador Solidario of VINUS BRINDIS SL · Barcelona
17/06/2016Ceased as Apoderado of ESTEVE PHARMACEUTICALS S.A · Barcelona
17/06/2016Ceased as Apoderado of AMILCAR SA · Barcelona
20/08/2015Ceased as Presidente of SI CAPITAL GROUP SL · Barcelona
21/07/2015Ceased as Consejero of SI CAPITAL PRIVATE EQUITY S.A · Barcelona
17/12/2014Ceased as Vicepresidente of MOLINS CAPITAL INVERSION SA · Barcelona
10/11/2014Ceased as Administrador Solidario of SON RIERA NOU SL · Girona
14/10/2014Ceased as Presidente of ACTIVE CAPITAL PARTNERS SL · Barcelona
14/10/2014Ceased as Presidente of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
24/07/2014Appointed Consejero of MOLINS CAPITAL INVERSION SA · Barcelona
01/10/2013Appointed Consejero of SI CAPITAL PRIVATE EQUITY S.A · Barcelona
08/03/2013Ceased as Consejero of INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
13/02/2013Ceased as Apoderado of CODESURE 15 SA · Madrid
19/10/2012Ceased as Consejero Delegado of VINUS BRINDIS SL · Barcelona
19/10/2012Appointed Administrador Solidario of VINUS BRINDIS SL · Barcelona
21/09/2012Ceased as Presidente of ARROBA INVEST SICAV SA · Barcelona
07/05/2012Ceased as Representante of CODESURE 15 SA · Madrid
23/04/2012Appointed Consejero Delegado of VINUS BRINDIS SL · Barcelona
26/03/2012Ceased as Apoderado of ESTEVE PHARMACEUTICALS S.A · Barcelona
26/03/2012Ceased as Apoderado of EVENTURES SL · Barcelona
28/09/2011Appointed Consejero of VINUS BRINDIS SL · Barcelona
03/02/2011Appointed Apoderado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
30/12/2010Ceased as Administrador Conjunto of RIVER Y REINA VICTORIA SOCIEDAD DE INVERSIONES SL · Barcelona
16/08/2010Appointed Consejero of INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
28/07/2009Appointed Presidente of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona