Espert Dalmau Vicente

Director · Spanish companies register · 23 companies

Companies :
23 (3 current, 20 former)
Linked companies :
ENA MANAGEMENT SL, KASTERCREDIT GLOBAL GROUP SL, DRUSO INVEST GROUP SL, CANO CATALUNYA SA, LITORAL MOTOR SA, MOTO SPORT SA

Summary

Espert Dalmau Vicente appears in the Spanish commercial register as a director of 23 companies, 3 current and 20 former. Currently Representante of ENA MANAGEMENT SL (Madrid) since 14 July 2015, as well as in 2 other companies. The earliest registered mandate dates from 10 May 2012, at CANO CATALUNYA SA; the most recent began on 12 April 2017. The offices held are Representante, Administrador Solidario, Auxiliar del Administrador Concursal and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Álava. Of these 23 companies, 16 are still active and 7 have been struck off. The boards of these companies also include Gomez Sancha Trueba Ignacio, Freire Romero Ignacio, Arteaga Nieto Luis and 3 others.

Offices held

RepresentanteAdministrador SolidarioAuxiliar del Administrador ConcursalApoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Álava

Companies · current (3)

ENA MANAGEMENT SLCurrent

Representante since 14/07/2015

Active · Sociedad Limitada (SL) · incorporated 22/07/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: Gestión, dirección, organización y asesdoramiento en materia fiscal, economica, contable, actividades de sociedades holding.

M605886 · Madrid

KASTERCREDIT GLOBAL GROUP SLCurrent

Representante since 09/04/2014

Active · Sociedad Limitada (SL) · incorporated 21/04/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración en general y enajenación de valores mobiliarios y otros activos financieros, de renta fija o variable, de todo tipo de sociedades. Administración por cuenta propia de valores, títulos y…

M578800 · Madrid

DRUSO INVEST GROUP SLCurrent

Administrador Solidario since 25/02/2014

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2014 · capital €4,000 · 2 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración en general y enajenación de valores mobiliarios y otros activos financieros, de renta fija o variable, de todo tipo de sociedades. Administración por cuenta propia de valores, títulos y…

B86938818 · Madrid

Companies · former (20)

CANO CATALUNYA SAFormer

Former Auxiliar del Administrador Concursal · from 10/05/2012 to 23/07/2018

Struck off · Sociedad Anónima (SA) · capital €5,805,000 · 13 BORME filings

A63451652 · Barcelona

LITORAL MOTOR SAFormer

Former Auxiliar del Administrador Concursal · from 10/05/2012 to 23/07/2018

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A64377393 · Barcelona

MOTO SPORT SAFormer

Former Auxiliar del Administrador Concursal · from 10/05/2012 to 23/07/2018

Struck off · Barcelona · Sociedad Anónima (SA) · 17 BORME filings

A08065526 · Barcelona

UNNOX IBERICA S.LFormer

Former Apoderado Solidario · from 12/04/2017 to 17/11/2017

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Vacarisses · Sociedades de responsabilidad limitada · capital €226,000 · 36 BORME filings

B08235160 · Barcelona

NEXTIL PREMIUM GARMENTS S.LFormer

Former Apoderado Solidario · from 15/09/2016 to 19/07/2017

Active · capital €4,000 · 40 BORME filings

B133267 · Barcelona

UNNOX INVERSIONES SLFormer

Former Apoderado Mancomunado · from 10/08/2015 to 09/05/2017

Active · Sociedad Limitada (SL) · 20 BORME filings

M604015 · Madrid

TRIPOLI INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 17/11/2015 to 18/04/2017

Active · Fabricación de motores, generadores y transformadores eléctricos, y de aparatos de distribución y control eléctrico (CNAE 271) · Madrid · Sociedad Limitada (SL) · 29 BORME filings

B01529445 · Madrid

BIENVISTA NEGOCIOS SLFormer

Former Apoderado Solidario · until 10/04/2017

Struck off · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico (CNAE 2319) · Badalona · Sociedad Limitada (SL) · 13 BORME filings

B98672090 · Barcelona

DOGI INTERNATIONAL FABRICS SAFormer

Former Apoderado Mancomunado · from 03/08/2015 to 02/03/2017

Active · Sociedad Anónima (SA) · capital €4,608,286 · 67 BORME filings

B100454 · Barcelona

AMENTO INVESTMENTS SLFormer

Former Apoderado · from 19/04/2016 to 27/02/2017

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · incorporated 21/04/2016 · capital €3,000 · 8 BORME filings

B87528717 · Madrid

NUEVOS OBJETIVOS DE INVERSION SLFormer

Former Apoderado Mancomunado · from 16/10/2015 to 24/02/2017

Struck off · Fabricación de otros productos textiles n.c.o.p. (CNAE 1399) · Vitoria-Gasteiz · Sociedad Limitada (SL) · incorporated 11/06/2014 · capital €3,500 · 18 BORME filings

B98638984 · Álava

INTRAWAY BUSINESS SLFormer

Former Apoderado Mancomunado · from 16/10/2015 to 24/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Vitoria-Gasteiz · Sociedad Limitada (SL) · capital €3,500 · 27 BORME filings

B98667173 · Álava

AMENTO ENFOKA SLFormer

Former Apoderado Mancomunado · from 12/12/2016 to 22/02/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2016 · capital €3,000 · 9 BORME filings

B87693917 · Madrid

AGAWAM MANAGEMENT SLFormer

Former Apoderado Mancomunado · from 30/10/2015 to 22/02/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2015 · capital €3,000 · 5 BORME filings

B87320412 · Madrid

AMENTO CAPITAL SLFormer

Former Apoderado · from 19/04/2016 to 20/02/2017

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · incorporated 24/12/2015 · capital €47,500 · 12 BORME filings

B87425930 · Madrid

QUARWAM INVESTMENT SLFormer

Former Apoderado · from 07/08/2015 to 20/02/2017

Active · Sociedad Limitada (SL) · incorporated 03/02/2014 · capital €3,000 · 6 BORME filings

B86903614 · Madrid

AMENTO HOUSING SLFormer

Former Apoderado Solidario · from 16/11/2016 to 20/02/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 21/10/2016 · capital €3,000 · 7 BORME filings

B87645297 · Madrid

SHC REAL ESTATE 01 SLFormer

Former Apoderado Mancomunado · from 12/08/2015 to 13/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2014 · capital €10,500 · 8 BORME filings

B86989654 · Madrid

BUSINESSGATE SLFormer

Former Apoderado · from 02/11/2015 to 13/02/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €24,818 · 19 BORME filings

B98568066 · Madrid

BUSINESSGATE CAPITAL SLFormer

Former Representante · until 16/11/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2013 · capital €96,196 · 29 BORME filings

B86852522 · Madrid

Timeline (41)

  1. 23/07/2018Ceased as Auxiliar del Administrador Concursal of MOTO SPORT SA · Barcelona
  2. 23/07/2018Ceased as Auxiliar del Administrador Concursal of CANO CATALUNYA SA · Barcelona
  3. 23/07/2018Ceased as Auxiliar del Administrador Concursal of LITORAL MOTOR SA · Barcelona
  4. 17/11/2017Ceased as Apoderado Solidario of UNNOX IBERICA S.L · Barcelona
  5. 19/07/2017Ceased as Apoderado Solidario of NEXTIL PREMIUM GARMENTS S.L · Barcelona
  6. 09/05/2017Ceased as Apoderado Mancomunado of UNNOX INVERSIONES SL · Madrid
  7. 18/04/2017Ceased as Apoderado Mancomunado of TRIPOLI INVESTMENTS SL · Madrid
  8. 12/04/2017Appointed Apoderado Solidario of UNNOX IBERICA S.L · Barcelona
  9. 10/04/2017Ceased as Apoderado Solidario of BIENVISTA NEGOCIOS SL · Barcelona
  10. 02/03/2017Ceased as Apoderado Mancomunado of DOGI INTERNATIONAL FABRICS SA · Barcelona
  11. 27/02/2017Ceased as Apoderado of AMENTO INVESTMENTS SL · Madrid
  12. 24/02/2017Ceased as Apoderado Mancomunado of INTRAWAY BUSINESS SL · Álava
  13. 24/02/2017Ceased as Apoderado Mancomunado of NUEVOS OBJETIVOS DE INVERSION SL · Álava
  14. 22/02/2017Ceased as Apoderado Mancomunado of AGAWAM MANAGEMENT SL · Madrid
  15. 22/02/2017Ceased as Apoderado Mancomunado of AMENTO ENFOKA SL · Madrid
  16. 20/02/2017Ceased as Apoderado of QUARWAM INVESTMENT SL · Madrid
  17. 20/02/2017Ceased as Apoderado of AMENTO CAPITAL SL · Madrid
  18. 20/02/2017Ceased as Apoderado Solidario of AMENTO HOUSING SL · Madrid
  19. 13/02/2017Ceased as Apoderado of BUSINESSGATE SL · Madrid
  20. 13/02/2017Ceased as Apoderado Mancomunado of SHC REAL ESTATE 01 SL · Madrid
  21. 12/12/2016Appointed Apoderado Mancomunado of AMENTO ENFOKA SL · Madrid
  22. 16/11/2016Ceased as Representante of BUSINESSGATE CAPITAL SL · Madrid
  23. 16/11/2016Appointed Apoderado Solidario of AMENTO HOUSING SL · Madrid
  24. 15/09/2016Appointed Apoderado Solidario of NEXTIL PREMIUM GARMENTS S.L · Barcelona
  25. 19/04/2016Appointed Apoderado of AMENTO CAPITAL SL · Madrid
  26. 19/04/2016Appointed Apoderado of AMENTO INVESTMENTS SL · Madrid
  27. 17/11/2015Appointed Apoderado Mancomunado of TRIPOLI INVESTMENTS SL · Madrid
  28. 02/11/2015Appointed Apoderado of BUSINESSGATE SL · Madrid
  29. 30/10/2015Appointed Apoderado Mancomunado of AGAWAM MANAGEMENT SL · Madrid
  30. 16/10/2015Appointed Apoderado Mancomunado of INTRAWAY BUSINESS SL · Álava
  31. 16/10/2015Appointed Apoderado Mancomunado of NUEVOS OBJETIVOS DE INVERSION SL · Álava
  32. 12/08/2015Appointed Apoderado Mancomunado of SHC REAL ESTATE 01 SL · Madrid
  33. 10/08/2015Appointed Apoderado Mancomunado of UNNOX INVERSIONES SL · Madrid
  34. 07/08/2015Appointed Apoderado of QUARWAM INVESTMENT SL · Madrid
  35. 03/08/2015Appointed Apoderado Mancomunado of DOGI INTERNATIONAL FABRICS SA · Barcelona
  36. 14/07/2015Appointed Representante of ENA MANAGEMENT SL · Madrid
  37. 09/04/2014Appointed Representante of KASTERCREDIT GLOBAL GROUP SL · Madrid
  38. 25/02/2014Appointed Administrador Solidario of DRUSO INVEST GROUP SL · Madrid
  39. 10/05/2012Appointed Auxiliar del Administrador Concursal of MOTO SPORT SA · Barcelona
  40. 10/05/2012Appointed Auxiliar del Administrador Concursal of CANO CATALUNYA SA · Barcelona
  41. 10/05/2012Appointed Auxiliar del Administrador Concursal of LITORAL MOTOR SA · Barcelona

Co-directors (6)

DOGI INTERNATIONAL FABRICS SA
UNNOX IBERICA S.L
BUSINESSGATE CAPITAL SL
BUSINESSGATE SL
DRUSO INVEST GROUP SL
TRIPOLI INVESTMENTS SL

Network map

6 nodes Person Company
espert-dalmau-vicenteENA MANAGEMENT SLENA MANAGEMENT SLKASTERCREDIT GLOBAL GROUP SLKASTERCREDIT GLOBAL …DRUSO INVEST GROUP SLDRUSO INVEST GROUP SLARTEAGA NIETO LUISARTEAGA NIETO LUISESPERT NAVARRO ASESORES SLPESPERT NAVARRO ASESO…

Identity matched by name · homonyms possible.