Exea Ventures Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- IRIS FUND II F.C.R.E., S.A, IRIS FUND II F.C.R.E., S.A., EXEA INVERSION EMPRESARIAL S.L.
Summary
Exea Ventures Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of IRIS FUND II F.C.R.E., S.A (Barcelona) since 12 February 2026, as well as in 1 other company. The earliest registered mandate dates from 3 June 2022, at EXEA INVERSION EMPRESARIAL S.L.; the most recent began on 12 February 2026. The companies are registered in Barcelona. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Consejero since 12/02/2026
Active · incorporated 05/06/2025 · capital €117,900 · 5 BORME filings
Corporate purpose: INVENTIR COMO MINIMO EL SETENTA POR CIENTO (70%) DEL TOTAL AGREGADO DE SUS APORTACIONES DE CAPITAL Y DEL CAPITAL COMPROMETIDO NO EXIGIDO EN ACTIVOS QUE SEAN EMPRESAS EN CARTERA ADMISIBILES, ETC.
B635896 · Barcelona
Consejero (in office)
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas
A21979380
Companies · former (1)
Former Consejero · from 03/06/2022 to 28/03/2023
Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings
B62059498 · Barcelona
Timeline (3)
- 12/02/2026Appointed Consejero of IRIS FUND II F.C.R.E., S.A · Barcelona
- 28/03/2023Ceased as Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
- 03/06/2022Appointed Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
Co-directors (8)
- Exea International Bv · Consejero
- Campos Calvo Sotelo Marcial · Consejero
- Puig Guasch Marc · Consejero
- Puig Guasch Marian · Consejero
- Nueno Iniesta Pedro · Consejero
- Puig Planas Jose Maria · Consejero
- Martinezmonche Zaragoza Rafael · Secretario no Consejero
- Suarez Padreny Montserrat · Presidente
Network map
Identity matched by name · homonyms possible.