Diago Esteva Tomas

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
LEPTON CAPITAL SL, DANEL CAPITAL INVERSIONES SICAV SA, SOFTONIC INTERNATIONAL SA, SOFTONIC INTERNATIONAL SL

Summary

Diago Esteva Tomas appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of LEPTON CAPITAL SL (Barcelona) since 25 February 2013. LEPTON CAPITAL SL is based in Sant Cugat del Valles and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 5 March 2013, share capital of €7,475,783. The earliest registered mandate dates from 25 February 2013, at LEPTON CAPITAL SL; the most recent began on 9 October 2017. The offices held are Administrador Único, Liquidador, Apoderado Solidario and Director General. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Jan Brinckmann, Campmany Compta Meritxell, Michael Craig Levit and 1 other.

Offices held

Administrador ÚnicoLiquidadorApoderado SolidarioDirector General

Commercial registries

Barcelona · Madrid

Companies · current (1)

LEPTON CAPITAL SLCurrent

Administrador Único since 25/02/2013

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 05/03/2013 · capital €7,475,783 · 15 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,ADMINISTRACION Y DISPOSICION DE ACCIONES,PARTICIPACIONES SOCIALES E INTERESES EN SOCIEDADES MERCANTILES EN GENERAL Y LA DIRECCION,GESTION Y CONTROL DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES...

B65969040 · Barcelona

Companies · former (3)

DANEL CAPITAL INVERSIONES SICAV SAFormer

Former Liquidador · from 09/10/2017 to 07/02/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A83040584 · Madrid

SOFTONIC INTERNATIONAL SAFormer

Former Apoderado Solidario · from 22/04/2013 to 16/07/2019

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Barcelona · Sociedad Anónima (SA) · capital €41,119 · 65 BORME filings

Corporate purpose: MERCADO PARA LA VENTA DE APLICACIONES DE SOFTWARE Y OTRAS SOLUCIONES WEB PARA CONSUMIDORES DE TECNOLOGIA; Y VENTA DE OPORTUNIDADES DE VINCULACION PUBLICITARIA Y PARTICIPACION EN LOS INGRESOS A PROVEEDORES DE SOLUCIONES...

A62134341 · Barcelona

SOFTONIC INTERNATIONAL SLFormer

Former Director General · from 22/04/2013 to 29/04/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €1,135,827 · 15 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES O PARTICIPACIONES NOMINATIVAS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,EXCEPTUANDO LAS INSTITUCIONES DE INVERSION COLECTIVA.

B63920920 · Barcelona

Timeline (21)

  1. 07/02/2023Ceased as Consejero of DANEL CAPITAL INVERSIONES SICAV SA · Madrid
  2. 26/11/2021Ceased as Presidente of LEPTON CAPITAL SL · Barcelona
  3. 26/11/2021Appointed Administrador Único of LEPTON CAPITAL SL · Barcelona
  4. 16/07/2019Ceased as Presidente of SOFTONIC INTERNATIONAL SA · Barcelona
  5. 27/08/2018Appointed Presidente of LEPTON CAPITAL SL · Barcelona
  6. 27/08/2018Ceased as Administrador Conjunto of LEPTON CAPITAL SL · Barcelona
  7. 10/10/2017Appointed Apoderado of DANEL CAPITAL INVERSIONES SICAV SA · Madrid
  8. 09/10/2017Appointed Consejero of DANEL CAPITAL INVERSIONES SICAV SA · Madrid
  9. 02/12/2016Ceased as Administrador Único of LEPTON CAPITAL SL · Barcelona
  10. 02/12/2016Appointed Administrador Conjunto of LEPTON CAPITAL SL · Barcelona
  11. 05/07/2016Ceased as Administrador Conjunto of LEPTON CAPITAL SL · Barcelona
  12. 05/07/2016Appointed Administrador Único of LEPTON CAPITAL SL · Barcelona
  13. 28/03/2014Ceased as Director General of SOFTONIC INTERNATIONAL SA · Barcelona
  14. 28/03/2014Appointed Apoderado Solidario of SOFTONIC INTERNATIONAL SA · Barcelona
  15. 19/02/2014Appointed Apoderado Solidario of LEPTON CAPITAL SL · Barcelona
  16. 05/02/2014Appointed Presidente of SOFTONIC INTERNATIONAL SA · Barcelona
  17. 16/01/2014Ceased as Administrador Único of LEPTON CAPITAL SL · Barcelona
  18. 16/01/2014Appointed Administrador Conjunto of LEPTON CAPITAL SL · Barcelona
  19. 29/04/2013Ceased as Director General of SOFTONIC INTERNATIONAL SL · Barcelona
  20. 22/04/2013Appointed Director General of SOFTONIC INTERNATIONAL SA · Barcelona
  21. 25/02/2013Appointed Administrador Único of LEPTON CAPITAL SL · Barcelona

Co-directors (4)

SOFTONIC INTERNATIONAL SA

Network map

2 nodes Person Company
diago-esteva-tomasLEPTON CAPITAL SLLEPTON CAPITAL SL

Identity matched by name · homonyms possible.