Dexeus Sanpere Carlos

Director · Spanish companies register · 10 companies

Companies :
10 (4 current, 6 former)
Linked companies :
CADOR IBERIA SA, TAMARIT SA, ALTEX ASSET MANAGEMENT SGIIC SA, MINOPE SL, TAMARIT SOCIEDAD ANONIMA, CITYEATERS SL

Summary

Dexeus Sanpere Carlos appears in the Spanish commercial register as a director of 10 companies, 4 current and 6 former. Currently Representante of CADOR IBERIA SA (Madrid) since 13 August 2018, as well as in 3 other companies. CADOR IBERIA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €570,950. The earliest registered mandate dates from 28 December 2009, at MINOPE SL; the most recent began on 13 August 2018. The offices held are Representante, Apoderado Solidario, Presidente and Apoderado. The companies are registered in Madrid, Barcelona and Tarragona. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Diaz- Galvez de la Camara Javier, Garcia Cuartero Jose Luis, Gonzalez Roiz Javier and 11 others.

Offices held

RepresentanteApoderado SolidarioPresidenteApoderadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (4)

Representante since 13/08/2018

Active · Madrid · Sociedad Anónima (SA) · capital €570,950 · 32 BORME filings

A28618676 · Madrid

TAMARIT SACurrent

Apoderado Solidario since 13/03/2015

Active · Sociedad Anónima (SA) · 18 BORME filings

B55514 · Barcelona

Presidente since 31/05/2013

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €500,305 · 53 BORME filings

Corporate purpose: Constituye su objeto la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y sociedades de inversión; administración, representación,…

A84905512 · Madrid

MINOPE SLCurrent

Apoderado since 28/12/2009

Apoderado

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €922,264 · 12 BORME filings

B79190104 · Madrid

Companies · former (6)

Former Apoderado · until 19/02/2026

Active · Campings y aparcamientos para caravanas (CNAE 5530) · Tarragona · Sociedad Anónima (SA) · 32 BORME filings

A08132029 · Tarragona

Former Apoderado Mancomunado Solidario · from 28/12/2011 to 20/11/2020

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 13/01/2012 · capital €3,572 · 4 BORME filings

Corporate purpose: Diseño y desarrollo de software informático. Diseño y desarrollo de aplicaciones informáticas. Diseño y desarrollo de proyectos relativos a las tecnologías de la información y la comunicación. Organización de eventos a través de internet,…

B86319381 · Madrid

Former Apoderado Solidario · from 31/01/2012 to 19/12/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B80353782 · Madrid

Former Apoderado · from 31/05/2013 to 24/02/2017

Active · Madrid · Sociedad Limitada (SL) · capital €258,000 · 25 BORME filings

B83634964 · Madrid

RYLEX SAFormer

Former Consejero · from 28/08/2014 to 09/06/2015

Struck off · Barcelona · Sociedad Anónima (SA) · capital €851,341 · 17 BORME filings

A08233280 · Barcelona

Former Representante · until 02/01/2015

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Limitada (SL) · capital €1,320,000 · 3 BORME filings

B84139567 · Madrid

Timeline (21)

  1. 19/02/2026Ceased as Apoderado of TAMARIT SOCIEDAD ANONIMA · Tarragona
  2. 20/11/2020Ceased as Representante of CITYEATERS SL · Madrid
  3. 19/12/2018Ceased as Apoderado Solidario of E Y C PATRIMONIAL SL · Madrid
  4. 13/08/2018Appointed Representante of CADOR IBERIA SA · Madrid
  5. 24/02/2017Ceased as Presidente of ALTEX PARTNERS SL · Madrid
  6. 16/02/2017Ceased as Apoderado of ALTEX PARTNERS SL · Madrid
  7. 09/06/2015Ceased as Consejero of RYLEX SA · Barcelona
  8. 13/03/2015Appointed Apoderado Solidario of TAMARIT SA · Barcelona
  9. 02/01/2015Ceased as Representante of OMDEX INVESTMENTS SL · Madrid
  10. 28/08/2014Appointed Consejero of RYLEX SA · Barcelona
  11. 16/08/2013Appointed Presidente of ALTEX ASSET MANAGEMENT SGIIC SA · Madrid
  12. 31/05/2013Ceased as Consejero Delegado of ALTEX ASSET MANAGEMENT SGIIC SA · Madrid
  13. 31/05/2013Appointed Apoderado of ALTEX PARTNERS SL · Madrid
  14. 31/05/2013Appointed Apoderado of ALTEX ASSET MANAGEMENT SGIIC SA · Madrid
  15. 29/05/2013Ceased as Consejero Delegado of ALTEX PARTNERS SL · Madrid
  16. 18/04/2013Ceased as Administrador Único of MINOPE SL · Madrid
  17. 18/04/2013Appointed Consejero of MINOPE SL · Madrid
  18. 31/01/2012Appointed Apoderado Solidario of E Y C PATRIMONIAL SL · Madrid
  19. 24/01/2012Appointed Apoderado Mancomunado Solidario of CITYEATERS SL · Madrid
  20. 28/12/2011Appointed Representante of CITYEATERS SL · Madrid
  21. 28/12/2009Appointed Administrador Único of MINOPE SL · Madrid

Co-directors (14)

Network map

19 nodes Person Company
dexeus-sanpere-carlosCADOR IBERIA SACADOR IBERIA SATAMARIT SATAMARIT SAALTEX ASSET MANAGEMENT SGIIC SAALTEX ASSET MANAGEME…MINOPE SLMINOPE SLDIAZ- GALVEZ DE LA CAMARA JAVIERDIAZ- GALVEZ DE LA C…GARCIA CUARTERO JOSE LUISGARCIA CUARTERO JOSE…GONZALEZ ROIZ JAVIERGONZALEZ ROIZ JAVIERIDAHO RESOURCES SLIDAHO RESOURCES SLMINOPE SAMINOPE SATRAGEST SLTRAGEST SLBAILLY-BAILLIERE GUTIERREZ ENRIQUEBAILLY-BAILLIERE GUT…GUASCH VEGA PENICHET CLAUDIAGUASCH VEGA PENICHET…DEXEUS LLOPIS IVANDEXEUS LLOPIS IVANZUNZUNEGUI MARTINEZ GUILLERMOZUNZUNEGUI MARTINEZ …MINOPE SLMINOPE SLALONSO COUCE MANUELALONSO COUCE MANUELDEXEUS CARLOSDEXEUS CARLOSLLOPIS WINTSCH MIREYALLOPIS WINTSCH MIREYA

Identity matched by name · homonyms possible.