Berczely Henry

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
EDUCATIONAL VENTURES SL, ESMADECO DECORACION GS SL, TLHR SL, DAIWA CORPORATE ADVISORY SL

Summary

Berczely Henry appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero Delegado of EDUCATIONAL VENTURES SL (Madrid) since 27 October 2023, as well as in 2 other companies. EDUCATIONAL VENTURES SL is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 30 May 2023, share capital of €14,104. The earliest registered mandate dates from 3 February 2014, at DAIWA CORPORATE ADVISORY SL; the most recent began on 27 October 2023. The offices held are Consejero Delegado, Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Garcia Andreu Cesar, Zulueta Martin-Artajo Manuel, Madden Richard John Glyme and 11 others.

Offices held

Consejero DelegadoAdministrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

EDUCATIONAL VENTURES SLCurrent

Consejero Delegado since 27/10/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 30/05/2023 · capital €14,104 · 5 BORME filings

Corporate purpose: la tenencia de acciones y participaciones de otras sociedades mercantiles.

B13859277 · Madrid

ESMADECO DECORACION GS SLCurrent

Administrador Único since 10/10/2023

Active · Educación postsecundaria no terciaria (CNAE 8541) · Madrid · Sociedad Limitada (SL) · incorporated 21/09/2010 · capital €3,006 · 10 BORME filings

Corporate purpose: IMPARTIR FORMACION Y CONSULTORIA DE DECORACION...

B86039559 · Madrid

TLHR SLCurrent

Administrador Solidario since 17/05/2023

Active · Sociedad Limitada (SL) · incorporated 24/05/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: El objeto de la Sociedad consiste en la tenencia de acciones y participaciones de otras sociedades mercantiles, así cono la tenencia de valores e inversiones y consultoría financieras. Adicionalmente, la Sociedad podrá desarrollar las…

B13639497 · Madrid

Companies · former (1)

DAIWA CORPORATE ADVISORY SLFormer

Former Apoderado Solidario · from 03/02/2014 to 08/01/2024

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

Timeline (6)

  1. 08/01/2024Ceased as Consejero of DAIWA CORPORATE ADVISORY SL · Madrid
  2. 27/10/2023Appointed Consejero Delegado of EDUCATIONAL VENTURES SL · Madrid
  3. 10/10/2023Appointed Administrador Único of ESMADECO DECORACION GS SL · Madrid
  4. 17/05/2023Appointed Administrador Solidario of TLHR SL · Madrid
  5. 07/02/2019Appointed Apoderado Solidario of DAIWA CORPORATE ADVISORY SL · Madrid
  6. 03/02/2014Appointed Consejero of DAIWA CORPORATE ADVISORY SL · Madrid

Co-directors (14)

DAIWA CORPORATE ADVISORY SL
TLHR SL
EDUCATIONAL VENTURES SL

Network map

11 nodes Person Company
berczely-henryEDUCATIONAL VENTURES SLEDUCATIONAL VENTURES…ESMADECO DECORACION GS SLESMADECO DECORACION …TLHR SLTLHR SLMARZO PELIGERO ANGELESMARZO PELIGERO ANGEL…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…CARVAJAL HIGUERAS LUISCARVAJAL HIGUERAS LU…GONZALEZ DE VEGA DAVILA PONCE DE LEON DANIEL ENRIQGONZALEZ DE VEGA DAV…GONZALEZ DE VEGA DAVILA PONCE DE LEON DANIEL ENRIQUEGONZALEZ DE VEGA DAV…MARZO PELIGERO MARIA TERESAMARZO PELIGERO MARIA…MARX OLIVER MATTHIASMARX OLIVER MATTHIAS

Identity matched by name · homonyms possible.