Dosnou-Set Sl

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
ARCANO EARTH SCR SA, ARCANO SECONDARY INVESTMENTS XIV SCR SA, PRIMERHAC SA, AKME 1998 SL, TOPOX-DOX SL, TOPOX-FOAM SOCIEDAD LIMITADA

Summary

Dosnou-Set Sl appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Consejero of ARCANO EARTH SCR SA (Madrid) since 7 August 2023, as well as in 5 other companies. ARCANO EARTH SCR SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 19 July 2019, share capital of €6,913,854. The earliest registered mandate dates from 5 August 2013, at COPLATEC INTERNACIONAL SL; the most recent began on 7 August 2023. The offices held are Consejero, Presidente and Apoderado. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Masia Figueras Ignacio, Masia Figueras Jorge, Gamazo Martin Ana Maria and 10 others.

Offices held

ConsejeroPresidenteApoderado

Commercial registries

Madrid · Barcelona · Toledo · Tarragona

Companies · current (6)

ARCANO EARTH SCR SACurrent

Consejero since 07/08/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 19/07/2019 · capital €6,913,854 · 29 BORME filings

Corporate purpose: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…

A88429931 · Madrid

ARCANO SECONDARY INVESTMENTS XIV SCR SACurrent

Consejero since 18/03/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 24/01/2022 · capital €9,480,000 · 29 BORME filings

Corporate purpose: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…

A09670985 · Madrid

PRIMERHAC SACurrent

Consejero since 11/10/2013

Active · Sociedad Anónima (SA) · 4 BORME filings

M80759 · Madrid

AKME 1998 SLCurrent

Presidente since 11/10/2013

Consejero

Active · Sociedad Limitada (SL) · 1 BORME filing

M224605 · Madrid

AKME 1998 SLCurrent

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,594,517 · 4 BORME filings

B82208364 · Barcelona

PRIMERHAC SACurrent

Consejero since 10/08/2018

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A28683423 · Barcelona

Companies · former (3)

TOPOX-DOX SLFormer

Former Consejero · until 30/12/2014

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B45664208 · Toledo

TOPOX-FOAM SOCIEDAD LIMITADAFormer

Former Apoderado · from 27/03/2014 to 20/08/2014

Struck off · Sociedad Limitada (SL) · capital €733,277 · 20 BORME filings

T34336 · Tarragona

COPLATEC INTERNACIONAL SLFormer

Former Consejero · from 05/08/2013 to null

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B59829184 · Barcelona

Timeline (10)

  1. 07/08/2023Appointed Consejero of ARCANO EARTH SCR SA · Madrid
  2. 18/03/2023Appointed Consejero of ARCANO SECONDARY INVESTMENTS XIV SCR SA · Madrid
  3. 10/08/2018Appointed Presidente of PRIMERHAC SA · Barcelona
  4. 10/08/2018Ceased as Consejero of PRIMERHAC SA · Barcelona
  5. 30/12/2014Ceased as Presidente of TOPOX-DOX SL · Toledo
  6. 20/08/2014Ceased as Presidente of TOPOX-FOAM SOCIEDAD LIMITADA · Tarragona
  7. 27/03/2014Appointed Apoderado of TOPOX-FOAM SOCIEDAD LIMITADA · Tarragona
  8. 11/10/2013Appointed Presidente of AKME 1998 SL · Madrid
  9. 11/10/2013Appointed Consejero of PRIMERHAC SA · Madrid
  10. 05/08/2013Appointed Consejero of COPLATEC INTERNACIONAL SL · Barcelona

Co-directors (13)

AKME 1998 SL
PRIMERHAC SA
ARCANO EARTH SCR SA
ARCANO SECONDARY INVESTMENTS XIV SCR SA
PRIMERHAC SA

Network map

30 nodes Person Company
dosnou-set-slARCANO EARTH SCR SAARCANO EARTH SCR SAARCANO SECONDARY INVESTMENTS XIV SCR SAARCANO SECONDARY INV…PRIMERHAC SAPRIMERHAC SAAKME 1998 SLAKME 1998 SLAKME 1998 SLAKME 1998 SLPRIMERHAC SAPRIMERHAC SAMASIA FIGUERAS IGNACIOMASIA FIGUERAS IGNAC…MASPI INVERSIONES SLMASPI INVERSIONES SLMASIA FIGUERAS JORGEMASIA FIGUERAS JORGEGAMAZO MARTIN ANA MARIAGAMAZO MARTIN ANA MA…ARCANO CAPITAL SARCANO CAPITAL SBARCIAL INVERSIONES SLBARCIAL INVERSIONES …BARIA INVESTMENTS SCR SABARIA INVESTMENTS SC…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…CANTA DIAZ DE GUEREÑU JORGECANTA DIAZ DE GUEREÑ…CERANTE INVERSIONES SCR SACERANTE INVERSIONES …CERANTE SACERANTE SASALES DIAZ SAULSALES DIAZ SAULJIMENEZ LLORET IÑIGOJIMENEZ LLORET IÑIGOVON PLETTENBERG MORENO ISABELVON PLETTENBERG MORE…SAENZ LAFOURCADE PEDRO RAIMUNDOSAENZ LAFOURCADE PED…HAMPARZOUMIAN ARANGO PEDROHAMPARZOUMIAN ARANGO…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…DELTA FLY INVESTMENTS SLDELTA FLY INVESTMENT…PREIXENS SANABRA EDGARPREIXENS SANABRA EDG…PHARMA FINANTIAL SOODS SLPHARMA FINANTIAL SOO…FRALLOR INVEST SLFRALLOR INVEST SLMYNT SUMMIT HORIZON SLMYNT SUMMIT HORIZON …MASIA MAS BAGA JORGEMASIA MAS BAGA JORGE

Identity matched by name · homonyms possible.