Capza 5 Equity Slp
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- GRUPO IMF SMART EDUCATION SL EN LIQUIDACION, AUDELINE INVESTMENTS SL, AERCAL AEROSPACE SA
Summary
Capza 5 Equity Slp appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of GRUPO IMF SMART EDUCATION SL EN LIQUIDACION (Madrid) since 8 October 2020. GRUPO IMF SMART EDUCATION SL EN LIQUIDACION is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 February 2020, share capital of €14,286,502. The earliest registered mandate dates from 8 October 2020, at GRUPO IMF SMART EDUCATION SL EN LIQUIDACION; the most recent began on 8 March 2022. The companies are registered in Madrid and Sevilla. The boards of these companies also include Anton Aparici Jorge, Moliner Robredo Jose-Tomas, Pomares Botana Roberto and 3 others.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (1)
Consejero since 08/10/2020
Concurso · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2020 · capital €14,286,502 · 38 BORME filings
Corporate purpose: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.
B88602768 · Madrid
Companies · former (2)
Former Consejero · from 01/03/2022 to 17/04/2024
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 10/11/2021 · capital €1,842,464 · 17 BORME filings
Corporate purpose: la adquisicion, suscripcion, tenencia, disfrute y enajenación de acciones, participaciones sociales de sociedades mercantiles en general.
B67745414 · Madrid
Former Consejero · from 08/03/2022 to 20/12/2022
Active · Santiponce · Sociedad Anónima (SA) · 22 BORME filings
A41466574 · Sevilla
Timeline (7)
- 17/04/2024Ceased as Consejero of AUDELINE INVESTMENTS SL · Madrid
- 20/12/2022Ceased as Consejero of AERCAL AEROSPACE SA · Sevilla
- 04/10/2022Appointed Consejero of GRUPO IMF SMART EDUCATION SL EN LIQUIDACION · Madrid
- 30/09/2022Ceased as Consejero of GRUPO IMF SMART EDUCATION SL EN LIQUIDACION · Madrid
- 08/03/2022Appointed Consejero of AERCAL AEROSPACE SA · Sevilla
- 01/03/2022Appointed Consejero of AUDELINE INVESTMENTS SL · Madrid
- 08/10/2020Appointed Consejero of GRUPO IMF SMART EDUCATION SL EN LIQUIDACION · Madrid
Co-directors (6)
- Anton Aparici Jorge · Consejero
- Moliner Robredo Jose-Tomas · Consejero
- Anton Aparici Jorge · Consejero
- Pomares Botana Roberto · Vicesecretario no Consejero
- Carmona Moraza Jose Manuel · Consejero
- Fernandez Contreras Gonzalo · Secretario no Consejero
- Diaz Uriarte Gonzalo · Consejero
- Moliner Robredo Jose-Tomas · Administrador Único
Network map
Identity matched by name · homonyms possible.