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

Consejero

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)

  1. 17/04/2024Ceased as Consejero of AUDELINE INVESTMENTS SL · Madrid
  2. 20/12/2022Ceased as Consejero of AERCAL AEROSPACE SA · Sevilla
  3. 04/10/2022Appointed Consejero of GRUPO IMF SMART EDUCATION SL EN LIQUIDACION · Madrid
  4. 30/09/2022Ceased as Consejero of GRUPO IMF SMART EDUCATION SL EN LIQUIDACION · Madrid
  5. 08/03/2022Appointed Consejero of AERCAL AEROSPACE SA · Sevilla
  6. 01/03/2022Appointed Consejero of AUDELINE INVESTMENTS SL · Madrid
  7. 08/10/2020Appointed Consejero of GRUPO IMF SMART EDUCATION SL EN LIQUIDACION · Madrid

Co-directors (6)

Network map

5 nodes Person Company
capza-5-equity-slpGRUPO IMF SMART EDUCATION SL EN LIQUIDACIONGRUPO IMF SMART EDUC…ANTON APARICI JORGEANTON APARICI JORGELANDWICH CAPITAL SLLANDWICH CAPITAL SLMOLINER ROBREDO JOSE-TOMASMOLINER ROBREDO JOSE…

Identity matched by name · homonyms possible.