Calma Advisors Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- YES CASH MONEY TRANSFER SL, CLOVERPHARMA SL, C F GENERAL DE INVERSIONES FINANCIERAS SICAV SA
Summary
Calma Advisors Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor of YES CASH MONEY TRANSFER SL (Madrid) since 4 February 2026, as well as in 1 other company. YES CASH MONEY TRANSFER SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 10 December 2021, share capital of €273,742. The earliest registered mandate dates from 16 July 2025, at CLOVERPHARMA SL; the most recent began on 4 February 2026. The offices held are Auditor and Auditor Conjunto de Cuentas. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Zarari Chawki, Garcia Romero Alberto, Murias Fernandez Maria-Esther and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Auditor since 04/02/2026
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2021 · capital €273,742 · 7 BORME filings
Corporate purpose: A) La prestación del servicio de envío de dinero contemplado en la letra O del apartado 2 del artículo 1 del Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otrasmedidas urgentes en materia financiera...
B67886408 · Madrid
Auditor Conjunto de Cuentas since 16/07/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 03/08/2023 · capital €6,699,662 · 5 BORME filings
Corporate purpose: Actividades de las sociedades holding, (I) La adquisición, tenencia, gestión, transmisión y enajenación, por cuenta propia, de toda clase de acciones, obligaciones, valores, participaciones y otros derechos, en sociedades españolas y extranjeras.
B56290760 · Madrid
Companies · former (1)
Former Auditor · until 01/12/2025
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 30 BORME filings
A82515768 · Madrid
Timeline (3)
- 04/02/2026Appointed Auditor of YES CASH MONEY TRANSFER SL · Madrid
- 01/12/2025Ceased as Auditor of C F GENERAL DE INVERSIONES FINANCIERAS SICAV SA · Madrid
- 16/07/2025Appointed Auditor Conjunto de Cuentas of CLOVERPHARMA SL · Madrid
Co-directors (5)
- Zarari Chawki · Administrador Único
- Garcia Romero Alberto · Consejero
- Murias Fernandez Maria-Esther · Consejero
- Velez Perez Fernando · Consejero Delegado
- Granda San Miguel Jose Luis · Consejero
Network map
Identity matched by name · homonyms possible.