Bocel Sl

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ARCANO CAPITAL XII SCR SA, INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION, INVEREADY HEALTH TECH&ENERGY INFRASTRUCTURES I PARALLEL, FCRE SA, INVEREADY BIOTECH III SCR SA, INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA, INVEREADY SEED CAPITAL SCR SA

Summary

Bocel Sl appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of ARCANO CAPITAL XII SCR SA (Madrid) since 9 September 2022, as well as in 2 other companies. ARCANO CAPITAL XII SCR SA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 17 April 2019, share capital of €5,915,519. The earliest registered mandate dates from 8 March 2013, at INVEREADY SEED CAPITAL SCR SA; the most recent began on 9 September 2022. The companies are registered in Madrid and Gipuzkoa. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Martinez Losas Silvia, Gamazo Martin Ana Maria, Hamparzoumian Arango Pedro and 7 others.

Offices held

Consejero

Commercial registries

Madrid · Gipuzkoa

Companies · current (3)

ARCANO CAPITAL XII SCR SACurrent

Consejero since 09/09/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 17/04/2019 · capital €5,915,519 · 29 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES O EN CUALQUIER OTRO MERCADO…

A88347927 · Madrid

INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACIONCurrent

Consejero (in office)

Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €64,346 · 16 BORME filings

A87934501 · Gipuzkoa

INVEREADY HEALTH TECH&ENERGY INFRASTRUCTURES I PARALLEL, FCRE SACurrent

Consejero (in office)

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · incorporated 15/11/2021 · capital €181,446 · 12 BORME filings

Corporate purpose: Realización de inversiones mediante instrumentos financieros cumpliendo lo descrito en el artículo 3 y ss del Reglamento 345/2013.

A67699223 · Gipuzkoa

Companies · former (3)

INVEREADY BIOTECH III SCR SAFormer

Former Consejero · from 27/11/2018 to 09/01/2024

Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €1,425,000 · 16 BORME filings

A88139399 · Gipuzkoa

INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SAFormer

Former Consejero · from 20/12/2018 to 07/05/2019

Active · Sociedad de Capital Riesgo (SCR) · incorporated 16/02/2018 · capital €1,067,290 · 11 BORME filings

Corporate purpose: La Sociedad podrá realizar las actividades descritas en los artículos 9 y 10 de la LECR. En relación con lo anterior, la Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y…

M661249 · Madrid

INVEREADY SEED CAPITAL SCR SAFormer

Former Consejero · from 08/03/2013 to 23/11/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · capital €1,213,755 · 4 BORME filings

A64866577 · Gipuzkoa

Timeline (7)

  1. 09/01/2024Ceased as Consejero of INVEREADY BIOTECH III SCR SA · Gipuzkoa
  2. 09/09/2022Appointed Consejero of ARCANO CAPITAL XII SCR SA · Madrid
  3. 07/05/2019Ceased as Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA · Madrid
  4. 20/12/2018Appointed Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA · Madrid
  5. 27/11/2018Appointed Consejero of INVEREADY BIOTECH III SCR SA · Gipuzkoa
  6. 23/11/2017Ceased as Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa
  7. 08/03/2013Appointed Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa

Co-directors (10)

INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA
ARCANO CAPITAL XII SCR SA
INVEREADY BIOTECH III SCR SA
INVEREADY HEALTH TECH&ENERGY INFRASTRUCTURES I PARALLEL, FCRE SA

Network map

29 nodes Person Company
bocel-slARCANO CAPITAL XII SCR SAARCANO CAPITAL XII S…INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACIONINVEREADY CONVERTIBL…INVEREADY HEALTH TECH&ENERGY INFRASTRUCTURES I PARALLEL, FCRE SAINVEREADY HEALTH TEC…APLICACIONES INMOBILIARIAS SANTOS SLAPLICACIONES INMOBIL…INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…AURENTIA INVEST SLAURENTIA INVEST SLINVEREADY CAPITAL COMPANY SLINVEREADY CAPITAL CO…MARTINEZ LOSAS SILVIAMARTINEZ LOSAS SILVIANOVECESTE SLNOVECESTE SLTOPETE SLTOPETE SLGAMAZO MARTIN ANA MARIAGAMAZO MARTIN ANA MA…HAMPARZOUMIAN ARANGO PEDROHAMPARZOUMIAN ARANGO…ARCANO CAPITAL SARCANO CAPITAL SBNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…CANTA DIAZ DE GUEREÑU JORGECANTA DIAZ DE GUEREÑ…VILATA DARDER HOLDING SLVILATA DARDER HOLDIN…SALES DIAZ SAULSALES DIAZ SAULIPAGSA INDUSTRIAL SLIPAGSA INDUSTRIAL SLJIMENEZ LLORET IÑIGOJIMENEZ LLORET IÑIGOWAVEFORM INVESTMENTS SLWAVEFORM INVESTMENTS…VON PLETTENBERG MORENO ISABELVON PLETTENBERG MORE…INVERSIONS RUDIS 2006 SLINVERSIONS RUDIS 200…3-GUTINVER SL3-GUTINVER SLINVEREADY GP HOLDING SCR SAINVEREADY GP HOLDING…CREACIONES ARTENSERIE SLCREACIONES ARTENSERI…INVERSIONES DOLZ BOSCAR SINVERSIONES DOLZ BOS…INVERSIONES DOLZ BOSCAR SLINVERSIONES DOLZ BOS…FULL GLOBAL INVESTMENTS SCR SAFULL GLOBAL INVESTME…

Identity matched by name · homonyms possible.