Bosch Prieto Carlos Gerardo

Director · Spanish companies register · 9 companies

Companies :: 9 (6 current, 3 former)
Linked companies :: GIBSONHILL SPAIN SL, BIA QSR INVESTMENTS SL, BIA COFFEE INVESTMENTS SL, BIA CULINARY AND SNACKS INVESTMENTS SL, APEX CAPITAL HOLDCO SL, ECUADORIAN COFFEE INVESTMENTS HOLDCO SL

Summary

Bosch Prieto Carlos Gerardo appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Consejero of GIBSONHILL SPAIN SL (Madrid) since 29 April 2026, as well as in 5 other companies. The earliest registered mandate dates from 18 May 2018, at BIA COFFEE INVESTMENTS SL; the most recent began on 29 April 2026. The offices held are Consejero, Presidente and Liquidador. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Fernandez Abascal Cristobal, Arroyo Arzu Oscar Rolando Rafael, Valladares Juarez Luis Pedro and 7 others.

Offices held

ConsejeroPresidenteLiquidador

Commercial registries

Madrid

Companies · current (6)

GIBSONHILL SPAIN SLCurrent

Consejero since 29/04/2026

Consejero

Active · Sociedad Limitada (SL) · incorporated 29/01/2024 · capital €3,000 · 8 BORME filings

Corporate purpose: (a) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. (b) La compra, suscripción,…

B56882871 · Madrid

BIA QSR INVESTMENTS SLCurrent

Consejero since 15/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2023 · capital €3,000 · 7 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales.Compra, suscripción, tenencia, permuta…

B13928718 · Madrid

BIA COFFEE INVESTMENTS SLCurrent

Consejero since 18/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2018 · capital €3,000 · 15 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. COMPRA, SUSCRIPCION, TENENCIA, PERMUTA…

B88004650 · Madrid

BIA CULINARY AND SNACKS INVESTMENTS SLCurrent

Consejero since 25/05/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2018 · capital €3,000 · 16 BORME filings

Corporate purpose: 1. La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización do medios materiales y personales. 2. La compra, suscripción,…

B88059431 · Madrid

APEX CAPITAL HOLDCO SLCurrent

Consejero since 29/04/2026

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2024 · capital €3,000 · 7 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. LA COMPRA, SUSCRIPCION, TENENCIA,…

B56882632 · Madrid

ECUADORIAN COFFEE INVESTMENTS HOLDCO SLCurrent

Consejero since 11/08/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2020 · capital €3,643,403 · 9 BORME filings

B01758044 · Madrid

Companies · former (3)

BIA SNACKS INVESTMENTS SLFormer

Former Consejero · from 31/05/2018 to 19/10/2022

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €3,000 · 13 BORME filings

B87881710 · Madrid

ZIG VENTURES SLFormer

Former Presidente · from 23/05/2019 to 18/07/2022

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2019 · capital €5,113 · 13 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización en medios materiales y personales.

B88358346 · Madrid

INVERSIONES EUROPEAS EN SNACKS (OPCO) SLFormer

Former Liquidador · from 23/05/2019 to 01/07/2022

Liquidada · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · incorporated 23/04/2019 · capital €3,000 · 7 BORME filings

Corporate purpose: La elaboración, producción, importación, exportación, comercialización, distribución y prestación de servicios conexos de productos alimenticios.

B88358353 · Madrid

Timeline (25)

29/04/2026Appointed Presidente of APEX CAPITAL HOLDCO SL · Madrid
29/04/2026Appointed Presidente of GIBSONHILL SPAIN SL · Madrid
16/02/2024Appointed Apoderado Solidario of BIA QSR INVESTMENTS SL · Madrid
15/11/2023Appointed Presidente of BIA QSR INVESTMENTS SL · Madrid
19/10/2022Ceased as Presidente of BIA SNACKS INVESTMENTS SL · Madrid
18/07/2022Ceased as Presidente of ZIG VENTURES SL · Madrid
01/07/2022Ceased as Presidente of INVERSIONES EUROPEAS EN SNACKS (OPCO) SL · Madrid
23/06/2022Appointed Apoderado of BIA COFFEE INVESTMENTS SL · Madrid
23/06/2022Appointed Apoderado of BIA CULINARY AND SNACKS INVESTMENTS SL · Madrid
16/03/2021Appointed Apoderado of ECUADORIAN COFFEE INVESTMENTS HOLDCO SL · Madrid
27/01/2021Appointed Presidente of BIA SNACKS INVESTMENTS SL · Madrid
27/01/2021Ceased as Administrador Solidario of BIA SNACKS INVESTMENTS SL · Madrid
18/12/2020Ceased as Presidente of ECUADORIAN COFFEE INVESTMENTS HOLDCO SL · Madrid
18/12/2020Appointed Secretario of ECUADORIAN COFFEE INVESTMENTS HOLDCO SL · Madrid
12/08/2020Appointed Presidente of ECUADORIAN COFFEE INVESTMENTS HOLDCO SL · Madrid
11/08/2020Appointed Consejero of ECUADORIAN COFFEE INVESTMENTS HOLDCO SL · Madrid
23/05/2019Appointed Presidente of BIA COFFEE INVESTMENTS SL · Madrid
23/05/2019Appointed Presidente of BIA CULINARY AND SNACKS INVESTMENTS SL · Madrid
23/05/2019Appointed Presidente of INVERSIONES EUROPEAS EN SNACKS (OPCO) SL · Madrid
23/05/2019Appointed Presidente of ZIG VENTURES SL · Madrid
23/05/2019Ceased as Administrador Solidario of BIA COFFEE INVESTMENTS SL · Madrid
23/05/2019Ceased as Administrador Solidario of BIA CULINARY AND SNACKS INVESTMENTS SL · Madrid
31/05/2018Appointed Administrador Solidario of BIA SNACKS INVESTMENTS SL · Madrid
25/05/2018Appointed Administrador Solidario of BIA CULINARY AND SNACKS INVESTMENTS SL · Madrid
18/05/2018Appointed Administrador Solidario of BIA COFFEE INVESTMENTS SL · Madrid