Botella Zafra Celia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- LOSIRAM CUATRO SA, BORSAVALORA CAPITAL SOCIEDAD LIMITADA, SIPADAN INVERSIONES SICAV SA
Summary
Botella Zafra Celia appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of BORSAVALORA CAPITAL SOCIEDAD LIMITADA (Valencia) since 14 February 2022, as well as in 2 other companies. BORSAVALORA CAPITAL SOCIEDAD LIMITADA is based in Valencia and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 February 2016, at SIPADAN INVERSIONES SICAV SA; the most recent began on 14 February 2022. The offices held are Secretario, Administrador Único and Consejero. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Botella Castellets Federico and Granell Navarro Isabel.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (3)
Secretario since 21/04/2016
Active · Sociedad Anónima (SA) · 19 BORME filings
M298035 · Madrid
Administrador Único since 14/02/2022
Active · Actividades de gestión de fondos (CNAE 6630) · Valencia · Sociedad Limitada (SL) · 3 BORME filings
B97936587 · Valencia
Consejero (in office)
Active · Valencia · Sociedad Anónima (SA) · capital €1,738,467 · 1 BORME filing
Corporate purpose: Artículo 2.- Objeto social Constituye el objeto social de la. Sociedad la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos. y…
A83214205 · Valencia
Companies · former (1)
Former Consejero · from 26/02/2016 to 22/04/2026
Struck off · Madrid · SICAV · incorporated 19/05/2010 · 16 BORME filings
Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…
A85935039 · Madrid
Timeline (5)
- 22/04/2026Ceased as Consejero of SIPADAN INVERSIONES SICAV SA · Madrid
- 15/10/2024Appointed Secretario of LOSIRAM CUATRO SA · Madrid
- 14/02/2022Appointed Administrador Único of BORSAVALORA CAPITAL SOCIEDAD LIMITADA · Valencia
- 21/04/2016Appointed Consejero of LOSIRAM CUATRO SA · Madrid
- 26/02/2016Appointed Consejero of SIPADAN INVERSIONES SICAV SA · Madrid
Co-directors (2)
- Botella Castellets Federico · Presidente
- Granell Navarro Isabel · Consejero
- Botella Castellets Federico · Consejero
- Granell Navarro Isabel · Consejero
Network map
Identity matched by name · homonyms possible.