Caamaño Guerrero Domingo Luis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SEVENZONIC CAPITAL II SCR SA, NAMIB8 INVESTMENTS & STRATEGIC CONSULTING SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Caamaño Guerrero Domingo Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Representante of SEVENZONIC CAPITAL II SCR SA (Madrid) since 10 March 2020, as well as in 1 other company. SEVENZONIC CAPITAL II SCR SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 12 February 2020, share capital of €8,730,000. The earliest registered mandate dates from 25 June 2012, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 10 March 2020. The offices held are Representante, Administrador Único and Apoderado. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 26 others.

Offices held

RepresentanteAdministrador ÚnicoApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (2)

Representante since 10/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 12/02/2020 · capital €8,730,000 · 12 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 participación, no coticen en el primer mercado de Bolsas de valores o en cualquier otro mercado…

A88594908 · Madrid

Administrador Único since 12/05/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/05/2017 · capital €8,000 · 1 BORME filing

Corporate purpose: Otras actividades de consultoría de gestión empresarial, - Actividades de las sociedades holding, - Compraventa de bienes inmobiliarios por cuenta propia.

B87818613 · Madrid

Companies · former (1)

Former Apoderado · from 25/06/2012 to 27/12/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 10/03/2020Appointed Representante of SEVENZONIC CAPITAL II SCR SA · Madrid
  2. 12/05/2017Appointed Administrador Único of NAMIB8 INVESTMENTS & STRATEGIC CONSULTING SL · Madrid
  3. 27/12/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 25/06/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (29)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

12 nodes Person Company
caamano-guerrero-domi…SEVENZONIC CAPITAL II SCR SASEVENZONIC CAPITAL I…NAMIB8 INVESTMENTS & STRATEGIC CONSULTING SLNAMIB8 INVESTMENTS &…LA CAMPONA 4 SLLA CAMPONA 4 SLDECICCO AISHA GIANINADECICCO AISHA GIANINAGOMEZ BARREDO RICARDOGOMEZ BARREDO RICARDONOGAREDA RODRIGUEZ CARLOSNOGAREDA RODRIGUEZ C…NAMIB8 INVESTMENTS & STRATEGIC CONSULTING SLNAMIB8 INVESTMENTS &…TORREGROSA SERRA DANIELTORREGROSA SERRA DAN…GALATAS SANCHEZ HARGUINDEY MANUEL PEDROGALATAS SANCHEZ HARG…RODRIGUEZ ZAPATERO JAVIERRODRIGUEZ ZAPATERO J…TORRE LUXUS SLTORRE LUXUS SL

Identity matched by name · homonyms possible.