Espi Vilchez Javier

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
SCIENTIAN 2 SPAIN SL, METRODORA SL, GAROZCO 2000 SA, LENTISCAL INVERSIONES SICAV SA, SUMINISTROS GEY SL

Summary

Espi Vilchez Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of SCIENTIAN 2 SPAIN SL (Madrid) since 21 August 2025, as well as in 2 other companies. SCIENTIAN 2 SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 15 April 2025, share capital of €1,000,000. The earliest registered mandate dates from 18 March 2010, at GAROZCO 2000 SA; the most recent began on 21 August 2025. The offices held are Consejero and Secretario. The companies are registered in Madrid and Navarra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Espi Vilchez Cristina, Espi Martinez Jose Maria, Vilchez Masso Montserrat and 7 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid · Navarra

Companies · current (3)

Consejero since 21/08/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2025 · capital €1,000,000 · 15 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por…

B21761721 · Madrid

Consejero since 31/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2021 · capital €3,476,969 · 27 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por…

B42940619 · Madrid

Consejero since 18/03/2010

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

Corporate purpose: Operaciones inmobiliarias de cualquier naturaleza, consistentes tanto en la explotación económica de inmuebles, en régimen de alquiler o a través de cualquier otro sistema o título jurídico que procure su aprovechamiento económico, como en…

A82717620 · Madrid

Companies · former (2)

Former Secretario · from 15/07/2011 to 29/11/2022

Secretario

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

A83105460 · Madrid

Former Consejero · from 31/03/2011 to 25/04/2012

Struck off · Pamplona/Iruña · Sociedad Limitada (SL) · capital €1,789,453 · 23 BORME filings

B81365181 · Navarra

Timeline (9)

  1. 21/08/2025Appointed Consejero of SCIENTIAN 2 SPAIN SL · Madrid
  2. 31/07/2025Appointed Consejero of METRODORA SL · Madrid
  3. 29/11/2022Ceased as Consejero of LENTISCAL INVERSIONES SICAV SA · Madrid
  4. 22/08/2016Appointed Secretario of LENTISCAL INVERSIONES SICAV SA · Madrid
  5. 25/04/2012Ceased as Consejero of SUMINISTROS GEY SL · Navarra
  6. 26/10/2011Appointed Consejero of LENTISCAL INVERSIONES SICAV SA · Madrid
  7. 15/07/2011Appointed Secretario no Consejero of LENTISCAL INVERSIONES SICAV SA · Madrid
  8. 31/03/2011Appointed Consejero of SUMINISTROS GEY SL · Navarra
  9. 18/03/2010Appointed Consejero of GAROZCO 2000 SA · Madrid

Co-directors (10)

METRODORA SL
SCIENTIAN 2 SPAIN SL

Network map

14 nodes Person Company
espi-vilchez-javierSCIENTIAN 2 SPAIN SLSCIENTIAN 2 SPAIN SLMETRODORA SLMETRODORA SLGAROZCO 2000 SAGAROZCO 2000 SAESPI VILCHEZ CRISTINAESPI VILCHEZ CRISTINAESPI MARTINEZ JOSE MARIAESPI MARTINEZ JOSE M…VILCHEZ MASSO MONTSERRATVILCHEZ MASSO MONTSE…NLT45 SAS SOCIETE PAR ACTIONS SIMPLIFIEENLT45 SAS SOCIETE PA…SARRAU PIERRE MARIE ALAINSARRAU PIERRE MARIE …CRUANYES VIDAL ALEIXCRUANYES VIDAL ALEIXDI LORENZO ANTONIODI LORENZO ANTONIOROCHE PUIGDEVALL JORDIROCHE PUIGDEVALL JOR…NLT45 SASNLT45 SASRODRIGUEZ SANCHEZ SUSANARODRIGUEZ SANCHEZ SU…

Identity matched by name · homonyms possible.