Botet Campderros Marc

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
PRAT Y SAZ SA, RUFFINI 32 INVEST SL, UNDELUN INVEST SICAV SA, DENIA-BERTRAN INVEST S.L, JORMAVI SL, BLUE COMPASS INVESTMENTS S.C.R. S.A.

Summary

Botet Campderros Marc appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Administrador Único of PRAT Y SAZ SA (Barcelona) since 16 September 2021, as well as in 5 other companies. PRAT Y SAZ SA is based in Terrassa — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 February 2011, at CABOEL SL; the most recent began on 4 November 2021. The offices held are Administrador Único, Representante, Apoderado Solidario and Consejero. The companies are registered in Barcelona, Madrid and Gipuzkoa. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Figuera Santesmases Juan Maria, Puig Ribera Jaume, Vila Santandreu Jordi and 7 others.

Offices held

Administrador ÚnicoRepresentanteApoderado SolidarioConsejero

Commercial registries

Barcelona · Madrid · Gipuzkoa

Companies · current (6)

PRAT Y SAZ SACurrent

Administrador Único since 16/09/2021

Active · Terrassa · Sociedad Limitada (SL) · 4 BORME filings

A08233264 · Barcelona

RUFFINI 32 INVEST SLCurrent

Administrador Único since 21/01/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €26,670,655 · 18 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL ...

B85369486 · Barcelona

UNDELUN INVEST SICAV SACurrent

Representante since 31/01/2019

Active · SICAV · 18 BORME filings

M444162 · Madrid

DENIA-BERTRAN INVEST S.LCurrent

Apoderado Solidario since 14/12/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/12/2017 · capital €50,000 · 2 BORME filings

Corporate purpose: COMPRA VENTA ALQULER PARCELACION Y URBANIZACION DE SOLARES TERRENOS Y FINCAS DE CUALQUIER NATURALEZA PUDIENDO PROCEDER A LA EDIFCIACION DE LOS MISMOS Y A SU ENAJENACION INTEGRAMENTE EN FORMA PARCIAL ETC.

B67114066 · Barcelona

JORMAVI SLCurrent

Apoderado Solidario since 24/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €16,756,765 · 20 BORME filings

B59180141 · Barcelona

BLUE COMPASS INVESTMENTS S.C.R. S.A.Current

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas

A67491126

Companies · former (6)

DENIA-BERTRAN SLFormer

Former Apoderado Solidario · from 19/12/2019 to 15/12/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €408,035 · 6 BORME filings

Corporate purpose: LA PROMOCION, ADQUISICION, TRANSMISION, ENAJENACION, DIVISION Y PARCELACION DE TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS, CONSTRUCCION Y ARRIENDO (SALVO ACTIVO FINANCIERO) DE TALES BIENES,.ETC.

B66630237 · Barcelona

CABOEL SLFormer

Former Consejero · from 01/02/2011 to 17/01/2024

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €90,042,455 · 36 BORME filings

B58196676 · Barcelona

BLUE COMPASS INVESTMENTS S.C.R. S.AFormer

Former Apoderado Solidario · from 08/06/2020 to 04/10/2023

Active · incorporated 15/10/2019 · capital €1,200,000 · 11 BORME filings

Corporate purpose: LA 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 BOLSA DE VALORES O EN ...

B539915 · Barcelona

GREENWICH MERIDIAN INVESTMENTS S.LFormer

Former Administrador Único · from 04/11/2021 to 19/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC.

B16987851 · Barcelona

INVEREADY VENTURE FINANCE I SCR-PYME SAFormer

Former Representante · until 01/10/2018

Active · Sociedad de Capital Riesgo (SCR) · capital €906,483 · 12 BORME filings

M669976 · Madrid

INVEREADY FIRST CAPITAL II SCR SAFormer

Former Representante · until 10/05/2018

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6431) · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €1,200,000 · 12 BORME filings

A66256629 · Gipuzkoa

Timeline (19)

  1. 15/12/2024Ceased as Apoderado Solidario of DENIA-BERTRAN SL · Barcelona
  2. 17/01/2024Ceased as Consejero of CABOEL SL · Barcelona
  3. 04/10/2023Ceased as Presidente of BLUE COMPASS INVESTMENTS S.C.R. S.A · Barcelona
  4. 19/10/2022Ceased as Administrador Único of GREENWICH MERIDIAN INVESTMENTS S.L · Barcelona
  5. 04/11/2021Appointed Administrador Único of GREENWICH MERIDIAN INVESTMENTS S.L · Barcelona
  6. 16/09/2021Appointed Administrador Único of PRAT Y SAZ SA · Barcelona
  7. 22/01/2021Appointed Presidente of BLUE COMPASS INVESTMENTS S.C.R. S.A · Barcelona
  8. 08/06/2020Appointed Apoderado Solidario of BLUE COMPASS INVESTMENTS S.C.R. S.A · Barcelona
  9. 30/01/2020Appointed Administrador Único of RUFFINI 32 INVEST SL · Barcelona
  10. 19/12/2019Appointed Apoderado Solidario of DENIA-BERTRAN SL · Barcelona
  11. 31/01/2019Appointed Representante of UNDELUN INVEST SICAV SA · Madrid
  12. 01/10/2018Ceased as Representante of INVEREADY VENTURE FINANCE I SCR-PYME SA · Madrid
  13. 10/05/2018Ceased as Representante of INVEREADY FIRST CAPITAL II SCR SA · Gipuzkoa
  14. 14/12/2017Appointed Apoderado Solidario of DENIA-BERTRAN INVEST S.L · Barcelona
  15. 21/01/2016Appointed Apoderado of RUFFINI 32 INVEST SL · Barcelona
  16. 16/02/2015Ceased as Apoderado of JORMAVI SL · Barcelona
  17. 16/02/2015Appointed Apoderado Solidario of JORMAVI SL · Barcelona
  18. 24/02/2012Appointed Apoderado of JORMAVI SL · Barcelona
  19. 01/02/2011Appointed Consejero of CABOEL SL · Barcelona

Co-directors (10)

BLUE COMPASS INVESTMENTS S.C.R. S.A
JORMAVI SL
UNDELUN INVEST SICAV SA
INVEREADY VENTURE FINANCE I SCR-PYME SA
BLUE COMPASS INVESTMENTS S.C.R. S.A.
INVEREADY FIRST CAPITAL II SCR SA

Network map

22 nodes Person Company
botet-campderros-marcPRAT Y SAZ SAPRAT Y SAZ SARUFFINI 32 INVEST SLRUFFINI 32 INVEST SLUNDELUN INVEST SICAV SAUNDELUN INVEST SICAV…DENIA-BERTRAN INVEST S.LDENIA-BERTRAN INVEST…JORMAVI SLJORMAVI SLBLUE COMPASS INVESTMENTS S.C.R. S.A.BLUE COMPASS INVESTM…JORMAVI SLJORMAVI SLGVC GAESCO GESTION SA SGIICGVC GAESCO GESTION S…PUIG RIBERA JAUMEPUIG RIBERA JAUMERUFFINI 32 INVEST SLRUFFINI 32 INVEST SLBECEA TRADE SLBECEA TRADE SLPEDRAFORCA INVEST SLPEDRAFORCA INVEST SLVILA SANTANDREU JORDIVILA SANTANDREU JORDINORD TRES TRADE SLNORD TRES TRADE SLABELLO RIERA JAVIERABELLO RIERA JAVIERBANCO INVERSIS SABANCO INVERSIS SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DIAZ MORERA PUIG SUREDA JUANDIAZ MORERA PUIG SUR…EDM GESTION SA SGIICEDM GESTION SA SGIICRBC INVESTOR SERVICES ESPAÑA SARBC INVESTOR SERVICE…ESCOIN TONDA BEGOÑAESCOIN TONDA BEGOÑA

Identity matched by name · homonyms possible.