Benelbas Tapiero Leon

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
BICLOS INVERSIONES SL, DAIWA CORPORATE ADVISORY SL, MEDVIDA PARTNERS AGRESIVO FONDO DE PENSIONES, 1986 SERVICIOS FINANCIEROS SL, ADMINISTRADORA DE ARCHIVOS SA, FORMENTOR CAPITAL PARTNERS SGEIC SA

Summary

Benelbas Tapiero Leon appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Administrador Solidario of BICLOS INVERSIONES SL (Madrid). BICLOS INVERSIONES SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €336,000. The earliest registered mandate dates from 2 February 2009, at ATL 12 CAPITAL INVERSIONES AV SA; the most recent began on 7 November 2013. The offices held are Administrador Solidario, Apoderado Solidario, Defensor del Partícipe and Consejero. The companies are registered in Madrid and Guadalajara. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Lafita Torres Alfredo, Alvarez Hernandez Maria Concepcion, Diaz-Andreu Garcia Bernardino Jose and 19 others.

Offices held

Administrador SolidarioApoderado SolidarioDefensor del PartícipeConsejeroPresidenteApoderadoLiquidador

Commercial registries

Madrid · Guadalajara

Companies · current (1)

BICLOS INVERSIONES SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €336,000 · 7 BORME filings

B83534222 · Madrid

Companies · former (10)

DAIWA CORPORATE ADVISORY SLFormer

Former Apoderado Solidario · from 07/11/2013 to 16/01/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2013 · capital €43,000 · 30 BORME filings

Corporate purpose: a) La prestación de servicios de asesoramiento financiero y estratégico a empresas. b) La inversión en todo tipo de inmuebles y valores mobiliarios, incluyendo la compra, venta, suscripción y desembolso, tenencia y gravámen de acciones y…

B86809936 · Madrid

MEDVIDA PARTNERS AGRESIVO FONDO DE PENSIONESFormer

Former Defensor del Partícipe · until 11/10/2023

Struck off · Fondos de pensiones (CNAE 6530) · 21 BORME filings

V82930587 · Madrid

1986 SERVICIOS FINANCIEROS SLFormer

Former Consejero · from 09/08/2013 to 26/02/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €655,133 · 19 BORME filings

B83897454 · Madrid

ADMINISTRADORA DE ARCHIVOS SAFormer

Former Consejero · from 22/06/2012 to 20/08/2018

Consejero

Active · Depósito y almacenamiento (CNAE 5210) · Azuqueca de Henares · Sociedad Anónima (SA) · capital €74,030 · 74 BORME filings

A82284845 · Guadalajara

FORMENTOR CAPITAL PARTNERS SGEIC SAFormer

Former Consejero · from 12/08/2013 to 16/08/2018

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €279,400 · 33 BORME filings

A85169530 · Madrid

GOLDENGROUND GESTION SLFormer

Former Presidente · from 23/08/2012 to 23/06/2015

Consejero

Struck off · Sociedad Limitada (SL) · capital €1,974,255 · 10 BORME filings

Corporate purpose: a- La gestión y almacenamiento de archivo, su diseño y organización, así como la guarda y custodia de cualquier tipo de documentos de cualquiera persona, entidades financieras u organismos públicos y privados. b- La realización de cursos y seminarios sobre archivo de documentos.

B86332178 · Guadalajara

DAIWA CORPORATE ADVISORY SLFormer

Former Apoderado · from 05/11/2012 to 26/12/2013

Struck off · Sociedad Limitada (SL) · 23 BORME filings

M263477 · Madrid

CENTRO MEDICO DE LA MUJER DE POZUELO SLFormer

Former Liquidador · from 26/02/2013 to 26/02/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85408078 · Madrid

ATL 12 CAPITAL INVERSIONES AV SAFormer

Former Presidente · from 02/02/2009 to 10/05/2010

Consejero

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · 52 BORME filings

A83695445 · Madrid

ATL 12 CAPITAL PATRIMONIO SLFormer

Former Consejero · until 28/04/2010

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · capital €1,141,928 · 44 BORME filings

B83552851 · Madrid

Timeline (22)

  1. 16/01/2026Ceased as Presidente of DAIWA CORPORATE ADVISORY SL · Madrid
  2. 11/10/2023Ceased as Defensor del Partícipe of MEDVIDA PARTNERS AGRESIVO FONDO DE PENSIONES · Madrid
  3. 26/02/2019Ceased as Consejero of 1986 SERVICIOS FINANCIEROS SL · Madrid
  4. 07/02/2019Appointed Apoderado Solidario of DAIWA CORPORATE ADVISORY SL · Madrid
  5. 21/01/2019Ceased as Apoderado of DAIWA CORPORATE ADVISORY SL · Madrid
  6. 20/08/2018Ceased as Presidente of ADMINISTRADORA DE ARCHIVOS SA · Guadalajara
  7. 16/08/2018Ceased as Consejero of FORMENTOR CAPITAL PARTNERS SGEIC SA · Madrid
  8. 23/06/2015Ceased as Presidente of GOLDENGROUND GESTION SL · Guadalajara
  9. 13/04/2015Ceased as Apoderado of DAIWA CORPORATE ADVISORY SL · Madrid
  10. 03/02/2014Appointed Consejero of DAIWA CORPORATE ADVISORY SL · Madrid
  11. 26/12/2013Ceased as Presidente of DAIWA CORPORATE ADVISORY SL · Madrid
  12. 07/11/2013Appointed Apoderado of DAIWA CORPORATE ADVISORY SL · Madrid
  13. 12/08/2013Appointed Consejero of FORMENTOR CAPITAL PARTNERS SGEIC SA · Madrid
  14. 09/08/2013Appointed Consejero of 1986 SERVICIOS FINANCIEROS SL · Madrid
  15. 05/11/2012Ceased as Apoderado Solidario of DAIWA CORPORATE ADVISORY SL · Madrid
  16. 05/11/2012Appointed Apoderado of DAIWA CORPORATE ADVISORY SL · Madrid
  17. 23/08/2012Appointed Presidente of GOLDENGROUND GESTION SL · Guadalajara
  18. 22/06/2012Appointed Presidente of ADMINISTRADORA DE ARCHIVOS SA · Guadalajara
  19. 10/05/2010Ceased as Presidente of ATL 12 CAPITAL INVERSIONES AV SA · Madrid
  20. 28/04/2010Ceased as Presidente of ATL 12 CAPITAL PATRIMONIO SL · Madrid
  21. 27/04/2010Ceased as Apoderado of FORMENTOR CAPITAL PARTNERS SGEIC SA · Madrid
  22. 02/02/2009Appointed Presidente of ATL 12 CAPITAL INVERSIONES AV SA · Madrid

Co-directors (22)

ADMINISTRADORA DE ARCHIVOS SA
BICLOS INVERSIONES SL
ATL 12 CAPITAL PATRIMONIO SL
ATL 12 CAPITAL INVERSIONES AV SA
FORMENTOR CAPITAL PARTNERS SGEIC SA
DAIWA CORPORATE ADVISORY SL

Network map

3 nodes Person Company
benelbas-tapiero-leonBICLOS INVERSIONES SLBICLOS INVERSIONES SLCERVERA GARNICA PABLOCERVERA GARNICA PABLO

Identity matched by name · homonyms possible.