Calaf Cot Joaquin

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROXIMITY MADRID-AGENCIA DE COMUNICACION SL, ENCERT PREDICT S.L, CERTUS BASARI SICAV SA

Summary

Calaf Cot Joaquin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of PROXIMITY MADRID-AGENCIA DE COMUNICACION SL (Madrid) since 5 August 2025. PROXIMITY MADRID-AGENCIA DE COMUNICACION SL is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, share capital of €69,476. The earliest registered mandate dates from 7 July 2020, at CERTUS BASARI SICAV SA; the most recent began on 5 August 2025. The offices held are Apoderado Mancomunado Solidario, Consejero Delegado Solidario and Consejero. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rancaño Campllonch Alfonso, Guim Bernat Francesc, Montesinos Bescos Patricia and 6 others.

Offices held

Apoderado Mancomunado SolidarioConsejero Delegado SolidarioConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

PROXIMITY MADRID-AGENCIA DE COMUNICACION SLCurrent

Apoderado Mancomunado Solidario since 05/08/2025

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €69,476 · 43 BORME filings

B61509782 · Madrid

Companies · former (2)

ENCERT PREDICT S.LFormer

Former Consejero Delegado Solidario · from 12/04/2022 to 02/03/2026

Consejero Delegado SolidarioConsejero

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/02/2022 · capital €459,852 · 11 BORME filings

Corporate purpose: DISEÑO, DESARROLLO, PROMOCION Y COMERCIALIZACION DE PRODUCTOS Y SISTEMAS INFORMATICOS Y DE TELECOMUNICACIONES, ASI COMO EL PROPORCIONAR ASESORAMIENTO Y SOPORTE TECNICO SOBRE DICHOS TIPOS DE PRODUCTOS O SISTEMAS, ETC.

B09795113 · Barcelona

CERTUS BASARI SICAV SAFormer

Former Consejero · from 07/07/2020 to 21/01/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82814104 · Madrid

Timeline (5)

  1. 02/03/2026Ceased as Presidente of ENCERT PREDICT S.L · Barcelona
  2. 05/08/2025Appointed Apoderado Mancomunado Solidario of PROXIMITY MADRID-AGENCIA DE COMUNICACION SL · Madrid
  3. 12/04/2022Appointed Presidente of ENCERT PREDICT S.L · Barcelona
  4. 21/01/2022Ceased as Consejero of CERTUS BASARI SICAV SA · Madrid
  5. 07/07/2020Appointed Consejero of CERTUS BASARI SICAV SA · Madrid

Co-directors (9)

ENCERT PREDICT S.L
PROXIMITY MADRID-AGENCIA DE COMUNICACION SL

Network map

6 nodes Person Company
calaf-cot-joaquinPROXIMITY MADRID-AGENCIA DE COMUNICACION SLPROXIMITY MADRID-AGE…LOMAS GLEN ANDREWLOMAS GLEN ANDREWRULL BERTRAN JOSE MARIARULL BERTRAN JOSE MA…CAVANAGH HELEN ROSINACAVANAGH HELEN ROSINASANCHEZ SOLE SERGIOSANCHEZ SOLE SERGIO

Identity matched by name · homonyms possible.