Canovas Andreu Joaquin

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
AMILCAR CAPITAL SL, JOYONEMA SL, MELKART CONSULTING GROUP, SL, ZENIS BUSINESS CORPORATE, S.L, REFINENZA INVERSIONES SL, EINZELNET SYSTEMS SL

Summary

Canovas Andreu Joaquin appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of AMILCAR CAPITAL SL (Madrid) since 27 May 2022, as well as in 3 other companies. AMILCAR CAPITAL SL is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 March 2015, at MELKART CONSULTING GROUP, SL; the most recent began on 27 May 2022. The offices held are Consejero, Administrador Único, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Alcalde Olivares Joaquin Ignacio, Gil Verdu Jose, Quiros Garcia David and 2 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador MancomunadoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (4)

AMILCAR CAPITAL SLCurrent

Consejero since 27/05/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: 1. CNAE 7010.- Actividades de las sedes centrales. Adicionalmente, la sociedad podrá realizar las siguientes actividades: 2. 6920. - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. 3. Otras actividades de consultoría de gestión empresarial.

B01821529 · Madrid

JOYONEMA SLCurrent

Administrador Único since 15/11/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2017 · capital €696,000 · 3 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87951059 · Madrid

MELKART CONSULTING GROUP, SLCurrent

Administrador Mancomunado since 06/03/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €82,400 · 13 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING.

B83682930 · Madrid

ZENIS BUSINESS CORPORATE, S.LCurrent

Administrador Mancomunado since 22/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 29/01/2020 · capital €440,000 · 9 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING.-

B88558895 · Madrid

Companies · former (2)

REFINENZA INVERSIONES SLFormer

Former Apoderado Solidario · from 20/11/2019 to 02/02/2023

Active · Sociedad Limitada (SL) · incorporated 27/11/2019 · capital €112,875 · 9 BORME filings

Corporate purpose: . 6820.- Alquiler de bienes inmobiliarios por cuenta propia Adicionalmente, la sociedad podrá realizar las siguientes actividades: 1. 8211.- Servicios administrativos combinados. 2. 6810.- Compraventa de bienes inmobiliarios por cuenta…

B88525365 · Madrid

EINZELNET SYSTEMS SLFormer

Former Administrador Solidario · until 31/05/2022

Active · Madrid · Sociedad Limitada (SL) · capital €203,150 · 17 BORME filings

B83633065 · Madrid

Timeline (11)

  1. 02/02/2023Ceased as Administrador Mancomunado of REFINENZA INVERSIONES SL · Madrid
  2. 16/09/2022Ceased as Administrador Solidario of MELKART CONSULTING GROUP, SL · Madrid
  3. 16/09/2022Appointed Administrador Mancomunado of MELKART CONSULTING GROUP, SL · Madrid
  4. 31/05/2022Ceased as Administrador Solidario of EINZELNET SYSTEMS SL · Madrid
  5. 27/05/2022Appointed Consejero of AMILCAR CAPITAL SL · Madrid
  6. 17/02/2020Appointed Apoderado Solidario of REFINENZA INVERSIONES SL · Madrid
  7. 29/01/2020Appointed Apoderado Mancomunado Solidario of ZENIS BUSINESS CORPORATE, S.L · Madrid
  8. 22/01/2020Appointed Administrador Mancomunado of ZENIS BUSINESS CORPORATE, S.L · Madrid
  9. 20/11/2019Appointed Administrador Mancomunado of REFINENZA INVERSIONES SL · Madrid
  10. 15/11/2017Appointed Administrador Único of JOYONEMA SL · Madrid
  11. 06/03/2015Appointed Administrador Solidario of MELKART CONSULTING GROUP, SL · Madrid

Co-directors (5)

EINZELNET SYSTEMS SL
MELKART CONSULTING GROUP, SL
ZENIS BUSINESS CORPORATE, S.L
AMILCAR CAPITAL SL

Network map

9 nodes Person Company
canovas-andreu-joaquinAMILCAR CAPITAL SLAMILCAR CAPITAL SLJOYONEMA SLJOYONEMA SLMELKART CONSULTING GROUP, SLMELKART CONSULTING G…ZENIS BUSINESS CORPORATE, S.LZENIS BUSINESS CORPO…GIL VERDU JOSEGIL VERDU JOSEQUIROS GARCIA DAVIDQUIROS GARCIA DAVIDGARCIA GALVEZ FRANCISCO DE LOS REYESGARCIA GALVEZ FRANCI…HILARIO CABALLERO JORGEHILARIO CABALLERO JO…

Identity matched by name · homonyms possible.