Fidelia Asesores Sl

Director · Spanish companies register · 83 companies

Companies :
83 (16 current, 67 former)
Linked companies :
USQUEADSIDERA SL, TRES RIOS INVERSIONES SA, CENTROVAL INVERSIONES SL, RENECO GROUP SL, GRUPO INSTA-SOLUCIONES SL, INTERNATIONAL SCOUTING OFFICE SL

Summary

Fidelia Asesores Sl appears in the Spanish commercial register as a director of 83 companies, 16 current and 67 former. Currently Administrador Solidario of USQUEADSIDERA SL (Madrid) since 20 October 2020, as well as in 15 other companies. The earliest registered mandate dates from 22 December 2008, at GRAFIL INVESTMENTS SL; the most recent began on 13 October 2022. The offices held are Administrador Solidario, Administrador Mancomunado, Administrador Único and Secretario. The companies are registered in Madrid, Ourense and Barcelona. The boards of these companies also include Miera Puente Jorge Vicente, Pacheco Saez Francisco Jose, Gonzalez Neira Alejandro and 23 others.

Offices held

Administrador SolidarioAdministrador MancomunadoAdministrador ÚnicoSecretarioApoderadoLiquidador

Commercial registries

Madrid · Ourense · Barcelona

Companies · current (16)

USQUEADSIDERA SLCurrent

Administrador Solidario since 20/10/2020

Active · Sociedad Limitada (SL) · incorporated 10/11/2009 · capital €100,000 · 3 BORME filings

Corporate purpose: LA PRESTACION DE TODO TIPO DE SERVICIOS INMOBILIARIOS Y LA REALIZACION DE TODA CLASE DE INVERSIONES EN BIENES INMUEBLES . . . .

B85802718 · Madrid

TRES RIOS INVERSIONES SACurrent

Administrador Mancomunado since 19/06/2015

Active · Sociedad Anónima (SA) · capital €150,275 · 6 BORME filings

A82359464 · Madrid

CENTROVAL INVERSIONES SLCurrent

Administrador Solidario since 11/07/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,500,000 · 5 BORME filings

B85508257 · Madrid

RENECO GROUP SLCurrent

Administrador Solidario since 29/10/2015

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: LA PRESTACION DE TODO TIPO DE SERVICIOS DE INTERMEDIACION, EN PARTICULAR EN EL AMBITO DE LAS MATERIAS PRIMAS Y FUENTES DE ENERGIAS RENOVABLES.

B87392684 · Madrid

GRUPO INSTA-SOLUCIONES SLCurrent

Administrador Solidario since 01/04/2015

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales;

B87253241 · Madrid

INTERNATIONAL SCOUTING OFFICE SLCurrent

Administrador Solidario since 29/10/2014

Active · Sociedad Limitada (SL) · 1 BORME filing

M351397 · Madrid

INDUSTRIAS REUNIDAS 2006 SLCurrent

Administrador Solidario since 13/05/2014

Active · Madrid · Sociedad Limitada (SL) · capital €11,900,000 · 11 BORME filings

B84795814 · Madrid

CREWMASTER SLCurrent

Administrador Solidario since 10/04/2013

Active · Sociedad Limitada (SL) · incorporated 21/03/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios deentidades no residentes en territorio español que determinen un porcentajede participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales;

B86696051 · Madrid

AUTOMARTE INVESTMENT AND MANAGEMENT SLCurrent

Administrador Solidario since 23/12/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/01/2012 · capital €5,100,000 · 7 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL QUE DETERMINEN UN PORCENTAJEDE PARTICION DIRECTO O INDIRECTO, IGUAL O SUPERIOR AL 5% MEDIANTE LA CORRESPONDIENTE…

B86353067 · Madrid

VENEVISION INTERNACIONAL SLCurrent

Administrador Mancomunado since 17/10/2011

Active · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2010 · capital €3,006 · 10 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE DERECHOS DE PROPIEDAD INTELECTUAL E INDUSTRIAL, TALES COMO MARCAS, PATENTES Y…

B85975027 · Madrid

NOVACERERE SLCurrent

Administrador Único since 05/09/2011

Active · Sociedad Limitada (SL) · 3 BORME filings

B82700329 · Madrid

BLUE RIDGE MOUNTAINS SLCurrent

Administrador Solidario since 02/08/2011

Active · Madrid · Sociedad Limitada (SL) · capital €4,123,655 · 17 BORME filings

B64490675 · Madrid

HABITARE INVERSIONES DEL SUR SLCurrent

Administrador Solidario since 10/05/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83803221 · Madrid

LOGISGROUP SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2011 · capital €22,601,214 · 11 BORME filings

B86243755 · Madrid

RENXO INVESTMENTS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/09/2013 · capital €638,195 · 5 BORME filings

B86812427 · Madrid

SERVICIOS LATINOAMERICANOS DE INFORMATICA SLCurrent

Administrador Solidario (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85024560 · Madrid

Companies · former (67)

ESPINASA ESPAÑOLA DE INMUEBLES SLFormer

Former Administrador Solidario · from 13/10/2022 to 25/08/2025

Struck off · Madrid · Sociedad Limitada (SL) · capital €819,000 · 4 BORME filings

B85273803 · Madrid

TIEMPO DE ARTE CIRCUIT SLFormer

Former Administrador Solidario · from 29/10/2014 to 19/03/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2014 · capital €3,000 · 2 BORME filings

B87128021 · Madrid

COMPAÑIA DE PARTICIPACIONES NAVALES SLFormer

Former Administrador Mancomunado · from 20/05/2014 to 13/11/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B63014344 · Madrid

CARAMON INVERSIONES SLFormer

Former Administrador Solidario · until 05/07/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2013 · capital €3,000 · 3 BORME filings

B86666591 · Madrid

BARDA INVERSIONES SLFormer

Former Administrador Solidario · until 25/05/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2013 · capital €3,000 · 4 BORME filings

B86666658 · Madrid

CINTERA INVERSIONES SLFormer

Former Administrador Solidario · from 18/12/2009 to 13/01/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2009 · capital €3,006 · 3 BORME filings

B85837037 · Madrid

SPORT FINANCIERA SAFormer

Former Administrador Solidario · from 04/05/2015 to 13/01/2022

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A82838186 · Madrid

FOUR HEADS SLFormer

Former Administrador Solidario · from 14/08/2013 to 13/01/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €6,697,850 · 27 BORME filings

B83726166 · Madrid

RENEÑOL SLFormer

Former Administrador Solidario · until 13/01/2022

Struck off · Sociedad Limitada (SL) · incorporated 19/06/2009 · capital €10,000 · 4 BORME filings

B85709202 · Madrid

CIMULAR INVERSIONES SLFormer

Former Administrador Solidario · until 08/11/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/03/2009 · capital €3,006 · 8 BORME filings

B85669760 · Madrid

GRANDILER INVERSIONES SLFormer

Former Administrador Solidario · from 18/12/2009 to 15/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2009 · capital €20,264,831 · 10 BORME filings

B85836286 · Madrid

HANDAR INVESTMENTS SLFormer

Former Administrador Solidario · from 04/01/2011 to 16/06/2021

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B64378920 · Madrid

RECURSOS RENOVABLES CONTINENTALES SLFormer

Former Administrador Solidario · until 10/06/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/06/2014 · capital €3,000 · 3 BORME filings

B87029567 · Madrid

F GLASS INVERSIONES SLFormer

Former Administrador Solidario · from 11/11/2011 to 10/06/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82843681 · Madrid

ALFA-DELTA ASESORES SLFormer

Former Administrador Solidario · until 09/06/2021

Struck off · Sociedad Limitada (SL) · incorporated 01/04/2014 · capital €3,000 · 2 BORME filings

B86967098 · Madrid

FOMARE INVERSIONES SLFormer

Former Administrador Solidario · from 18/12/2009 to 03/06/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2009 · capital €11,627 · 4 BORME filings

B85837011 · Madrid

PLURIMA INVERSIONES SLFormer

Former Administrador Solidario · until 22/01/2021

Active · Ourense · Sociedad Limitada (SL) · 5 BORME filings

B85543577 · Ourense

ALTOSUR INVERSIONES SLFormer

Former Administrador Solidario · from 22/12/2020 to 16/01/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85424661 · Madrid

AEP REAL ESTATE SPAIN SLFormer

Former Administrador Solidario · from 15/01/2010 to 05/01/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 26/01/2010 · capital €7,030,000 · 7 BORME filings

B85857613 · Madrid

COMPAÑIA AGROINDUSTRIAL IBEROAMERICANA SAFormer

Former Administrador Solidario · from 25/11/2020 to 27/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €11,128,607 · 6 BORME filings

A85070126 · Madrid

DALAMAR INVERSIONES SLFormer

Former Administrador Solidario · until 15/09/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2010 · capital €3,006 · 4 BORME filings

B85975035 · Madrid

CIMARO INVERSIONES SLFormer

Former Administrador Solidario · from 08/10/2009 to 07/09/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €3,006 · 3 BORME filings

B85787299 · Madrid

FROMENTAL INVERSIONES SLFormer

Former Administrador Solidario · until 10/02/2020

Struck off · Sociedad Limitada (SL) · incorporated 14/04/2015 · capital €141,728 · 7 BORME filings

B87220596 · Madrid

SILVATEAM LATIN AMERICA SLFormer

Former Secretario · from 13/10/2014 to 13/01/2020

ConsejeroSecretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83848820 · Madrid

FIDINAM CONSULTING ESPAÑA SAFormer

Former Apoderado · until 18/12/2019

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A82172685 · Madrid

TEMIDE INVERSIONES SLFormer

Former Administrador Solidario · from 20/03/2013 to 02/11/2018

Struck off · Sociedad Limitada (SL) · incorporated 01/04/2013 · capital €3,000 · 3 BORME filings

B86687084 · Madrid

INTERNATIONAL SCOUTING OFFICE S.LFormer

Former Administrador Solidario · until 31/05/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €49,999 · 5 BORME filings

B83967182 · Barcelona

ESCAZU INVESTMENTS SLFormer

Former Administrador Solidario · from 17/07/2015 to 20/04/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2015 · capital €3,000 · 2 BORME filings

B87329348 · Madrid

MINEBU HOLDING SLFormer

Former Administrador Mancomunado · until 07/01/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2010 · capital €5,000,000 · 2 BORME filings

B85872695 · Madrid

KRETZ HOLDING INVESTMENTS SLFormer

Former Administrador Mancomunado · from 01/07/2015 to 02/01/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2009 · capital €47,006 · 4 BORME filings

B85795839 · Madrid

MATRIX EUROPEAN PROPERTY ESPAÑA 3 SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 08/02/2010 to 26/10/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €200,100 · 9 BORME filings

B84974971 · Madrid

MATRIX EUROPEAN PROPERTY ESPAÑA 2 SLFormer

Former Administrador Mancomunado · from 14/01/2010 to 23/10/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €3,342,182 · 11 BORME filings

B84881325 · Madrid

AKHAL-TEKE SLFormer

Former Administrador Solidario · from 17/07/2015 to 08/09/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2015 · capital €3,000 · 2 BORME filings

B87328449 · Madrid

FONDOLAGO INVERSIONES SLFormer

Former Administrador Único · until 30/03/2017

Active · Sociedad Limitada (SL) · capital €50,000 · 6 BORME filings

B84911866 · Madrid

CANTORAN INVERSIONES SLFormer

Former Administrador Solidario · until 27/12/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

M410041 · Madrid

PARGOR INVESTMENTS SLFormer

Former Administrador Solidario · until 28/03/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85536027 · Madrid

VUZELA INVERSIONES SLFormer

Former Liquidador · from 15/01/2016 to 15/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 03/04/2012 · capital €30,000 · 4 BORME filings

B86426400 · Madrid

VUZELA INTERNATIONAL SLFormer

Former Liquidador · from 15/01/2016 to 15/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 08/04/2013 · capital €10,000 · 2 BORME filings

B86684487 · Madrid

PREFUND INVESTMENTS SLFormer

Former Liquidador · from 14/01/2016 to 14/01/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84617588 · Madrid

MONTEZONA INVERSIONES SLFormer

Former Administrador Mancomunado · until 15/09/2015

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84509546 · Madrid

SALTUMER INVERSIONES SLFormer

Former Administrador Solidario · from 20/03/2013 to 15/04/2015

Struck off · Sociedad Limitada (SL) · incorporated 01/04/2013 · capital €3,000 · 3 BORME filings

B86687134 · Madrid

REFIVIT SLFormer

Former Liquidador · from 02/01/2014 to 02/01/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83320044 · Madrid

REAL ESTATE DEVELOPMENT AND MANAGEMENT COMPANY SAFormer

Former Liquidador · from 05/06/2013 to 11/10/2013

Struck off · Sociedad Anónima (SA) · 2 BORME filings

B82383027 · Madrid

ARQ REAL ESTATE SLFormer

Former Liquidador · from 20/02/2013 to 07/08/2013

Struck off · Sociedad Limitada (SL) · capital €773,000 · 3 BORME filings

B83417220 · Madrid

KALO PHARMA INTERNACIONAL SLFormer

Former Administrador Solidario · until 06/06/2013

B83406371 · Madrid

PEPTICHEM SAFormer

Former Liquidador · from 19/02/2013 to 19/02/2013

A82366956 · Madrid

SIL 60 SLFormer

Former Liquidador · from 22/01/2013 to 22/01/2013

B62680657 · Madrid

ASTRAFIN SAFormer

Former Administrador Solidario · until 16/01/2013

A85033827 · Madrid

ILENTON INVERSIONES SLFormer

Former Administrador Solidario · until 03/01/2013

B85576742 · Madrid

POLACIERO INVERSIONES SLFormer

Former Administrador Solidario · from 18/03/2011 to 01/10/2012

B86166485 · Madrid

NEW RAY SPAIN SLFormer

Former Liquidador · from 17/01/2012 to 17/01/2012

B85236024 · Madrid

MEKROM ENGINEERING SAFormer

Former Liquidador · from 05/01/2012 to 05/01/2012

A83206342 · Madrid

BELLAS ARTES IBERIA SLFormer

Former Administrador Solidario · until 26/12/2011

M428072 · Madrid

MITEVIC INTERNATIONAL ASISTENCIA SLFormer

Former Liquidador · from 01/12/2011 to 01/12/2011

B62680681 · Madrid

AFENVIRTON INVERSIONES SLFormer

Former Liquidador · from 21/11/2011 to 21/11/2011

B85202711 · Madrid

MAR PLAST TRADING Y COMERCIO SLFormer

Former Liquidador · from 06/09/2011 to 06/09/2011

B83315150 · Madrid

DARMANES INVERSIONES SLFormer

Former Liquidador · from 06/06/2011 to 06/06/2011

B85202778 · Madrid

PLASTIC Y PACK INVESTMENTS SLFormer

Former Liquidador · from 11/01/2011 to 11/01/2011

B85186989 · Madrid

FUENTEVERDE INVERSIONES SLFormer

Former Administrador Solidario · until 16/12/2010

B84741370 · Madrid

PHOINIKES INVESTMENTS SLFormer

Former Liquidador · from 30/11/2010 to 30/11/2010

B82031048 · Madrid

VEGADOMUS INVERSIONES SLFormer

Former Administrador Solidario · until 07/05/2010

B82744806 · Madrid

ZONAMONTE SUR INVERSIONES SLFormer

Former Liquidador · from 26/04/2010 to 26/04/2010

B84911908 · Madrid

INGEMECANICA INVERSIONES SAFormer

Former Liquidador · from 26/01/2010 to 26/01/2010

A84072842 · Madrid

GRAFIL INVESTMENTS SLFormer

Former Administrador Solidario · from 22/12/2008 to 10/12/2009

B85592293 · Madrid

ADRIMAL HOLDING AND INVESTMENTS SLFormer

Former Liquidador · from 30/11/2009 to 30/11/2009

B82268061 · Madrid

COMPAÑIA AZUR DE NAVEGACION SLFormer

Former Liquidador · from 19/11/2009 to 19/11/2009

B85260651 · Madrid

TOROS PARTICIPACIONES SLFormer

Former Liquidador · from 03/04/2009 to 03/04/2009

B83900027 · Madrid

Timeline (74)

  1. 25/08/2025Ceased as Administrador Solidario of ESPINASA ESPAÑOLA DE INMUEBLES SL · Madrid
  2. 19/03/2025Ceased as Administrador Solidario of TIEMPO DE ARTE CIRCUIT SL · Madrid
  3. 13/11/2024Ceased as Administrador Mancomunado of COMPAÑIA DE PARTICIPACIONES NAVALES SL · Madrid
  4. 05/07/2024Ceased as Administrador Solidario of CARAMON INVERSIONES SL · Madrid
  5. 25/05/2024Ceased as Administrador Solidario of BARDA INVERSIONES SL · Madrid
  6. 13/10/2022Appointed Administrador Solidario of ESPINASA ESPAÑOLA DE INMUEBLES SL · Madrid
  7. 13/01/2022Ceased as Administrador Solidario of SPORT FINANCIERA SA · Madrid
  8. 13/01/2022Ceased as Administrador Solidario of RENEÑOL SL · Madrid
  9. 13/01/2022Ceased as Administrador Solidario of FOUR HEADS SL · Madrid
  10. 13/01/2022Ceased as Administrador Solidario of CINTERA INVERSIONES SL · Madrid
  11. 08/11/2021Ceased as Administrador Solidario of CIMULAR INVERSIONES SL · Madrid
  12. 15/10/2021Ceased as Administrador Solidario of GRANDILER INVERSIONES SL · Madrid
  13. 16/06/2021Ceased as Administrador Solidario of HANDAR INVESTMENTS SL · Madrid
  14. 10/06/2021Ceased as Administrador Solidario of F GLASS INVERSIONES SL · Madrid
  15. 10/06/2021Ceased as Administrador Solidario of RECURSOS RENOVABLES CONTINENTALES SL · Madrid
  16. 09/06/2021Ceased as Administrador Solidario of ALFA-DELTA ASESORES SL · Madrid
  17. 03/06/2021Ceased as Administrador Solidario of FOMARE INVERSIONES SL · Madrid
  18. 22/01/2021Ceased as Administrador Solidario of PLURIMA INVERSIONES SL · Ourense
  19. 16/01/2021Ceased as Administrador Solidario of ALTOSUR INVERSIONES SL · Madrid
  20. 05/01/2021Ceased as Administrador Solidario of AEP REAL ESTATE SPAIN SL · Madrid
  21. 22/12/2020Appointed Administrador Solidario of ALTOSUR INVERSIONES SL · Madrid
  22. 27/11/2020Ceased as Administrador Solidario of COMPAÑIA AGROINDUSTRIAL IBEROAMERICANA SA · Madrid
  23. 25/11/2020Appointed Administrador Solidario of COMPAÑIA AGROINDUSTRIAL IBEROAMERICANA SA · Madrid
  24. 20/10/2020Appointed Administrador Solidario of USQUEADSIDERA SL · Madrid
  25. 15/09/2020Ceased as Administrador Solidario of DALAMAR INVERSIONES SL · Madrid
  26. 07/09/2020Ceased as Administrador Solidario of CIMARO INVERSIONES SL · Madrid
  27. 10/02/2020Ceased as Administrador Solidario of FROMENTAL INVERSIONES SL · Madrid
  28. 13/01/2020Ceased as Consejero Delegado Mancomunado y Solidario of SILVATEAM LATIN AMERICA SL · Madrid
  29. 18/12/2019Ceased as Apoderado of FIDINAM CONSULTING ESPAÑA SA · Madrid
  30. 11/07/2019Appointed Administrador Solidario of CENTROVAL INVERSIONES SL · Madrid
  31. 02/11/2018Ceased as Administrador Solidario of TEMIDE INVERSIONES SL · Madrid
  32. 31/05/2018Ceased as Administrador Solidario of INTERNATIONAL SCOUTING OFFICE S.L · Barcelona
  33. 20/04/2018Ceased as Administrador Solidario of ESCAZU INVESTMENTS SL · Madrid
  34. 07/01/2018Ceased as Administrador Mancomunado of MINEBU HOLDING SL · Madrid
  35. 02/01/2018Ceased as Administrador Mancomunado of KRETZ HOLDING INVESTMENTS SL · Madrid
  36. 26/10/2017Ceased as Administrador Mancomunado of MATRIX EUROPEAN PROPERTY ESPAÑA 3 SOCIEDAD LIMITADA · Madrid
  37. 23/10/2017Ceased as Administrador Mancomunado of MATRIX EUROPEAN PROPERTY ESPAÑA 2 SL · Madrid
  38. 08/09/2017Ceased as Administrador Solidario of AKHAL-TEKE SL · Madrid
  39. 30/03/2017Ceased as Administrador Único of FONDOLAGO INVERSIONES SL · Madrid
  40. 27/12/2016Ceased as Administrador Solidario of CANTORAN INVERSIONES SL · Madrid
  41. 10/05/2016Appointed Administrador Solidario of HABITARE INVERSIONES DEL SUR SL · Madrid
  42. 28/03/2016Ceased as Administrador Solidario of PARGOR INVESTMENTS SL · Madrid
  43. 29/10/2015Appointed Administrador Solidario of RENECO GROUP SL · Madrid
  44. 15/09/2015Ceased as Administrador Mancomunado of MONTEZONA INVERSIONES SL · Madrid
  45. 17/07/2015Appointed Administrador Solidario of AKHAL-TEKE SL · Madrid
  46. 17/07/2015Appointed Administrador Solidario of ESCAZU INVESTMENTS SL · Madrid
  47. 01/07/2015Appointed Administrador Mancomunado of KRETZ HOLDING INVESTMENTS SL · Madrid
  48. 19/06/2015Appointed Administrador Mancomunado of TRES RIOS INVERSIONES SA · Madrid
  49. 15/04/2015Ceased as Administrador Solidario of SALTUMER INVERSIONES SL · Madrid
  50. 01/04/2015Appointed Administrador Solidario of GRUPO INSTA-SOLUCIONES SL · Madrid
  51. 29/10/2014Appointed Administrador Solidario of INTERNATIONAL SCOUTING OFFICE SL · Madrid
  52. 29/10/2014Appointed Administrador Solidario of TIEMPO DE ARTE CIRCUIT SL · Madrid
  53. 13/10/2014Appointed Consejero Delegado Mancomunado y Solidario of SILVATEAM LATIN AMERICA SL · Madrid
  54. 13/05/2014Appointed Administrador Solidario of INDUSTRIAS REUNIDAS 2006 SL · Madrid
  55. 02/01/2014Ceased as Administrador Solidario of REFIVIT SL · Madrid
  56. 11/10/2013Ceased as Administrador Único of REAL ESTATE DEVELOPMENT AND MANAGEMENT COMPANY SA · Madrid
  57. 14/08/2013Appointed Administrador Solidario of FOUR HEADS SL · Madrid
  58. 07/08/2013Ceased as Administrador Solidario of ARQ REAL ESTATE SL · Madrid
  59. 05/06/2013Appointed Administrador Único of REAL ESTATE DEVELOPMENT AND MANAGEMENT COMPANY SA · Madrid
  60. 10/04/2013Appointed Administrador Solidario of CREWMASTER SL · Madrid
  61. 20/03/2013Appointed Administrador Solidario of SALTUMER INVERSIONES SL · Madrid
  62. 20/03/2013Appointed Administrador Solidario of TEMIDE INVERSIONES SL · Madrid
  63. 20/02/2013Appointed Administrador Solidario of ARQ REAL ESTATE SL · Madrid
  64. 23/12/2011Appointed Administrador Solidario of AUTOMARTE INVESTMENT AND MANAGEMENT SL · Madrid
  65. 11/11/2011Appointed Administrador Solidario of F GLASS INVERSIONES SL · Madrid
  66. 17/10/2011Appointed Administrador Mancomunado of VENEVISION INTERNACIONAL SL · Madrid
  67. 05/09/2011Appointed Administrador Único of NOVACERERE SL · Madrid
  68. 02/08/2011Appointed Administrador Solidario of BLUE RIDGE MOUNTAINS SL · Madrid
  69. 04/01/2011Appointed Administrador Solidario of HANDAR INVESTMENTS SL · Madrid
  70. 15/01/2010Appointed Administrador Solidario of AEP REAL ESTATE SPAIN SL · Madrid
  71. 18/12/2009Appointed Administrador Solidario of CINTERA INVERSIONES SL · Madrid
  72. 18/12/2009Appointed Administrador Solidario of FOMARE INVERSIONES SL · Madrid
  73. 18/12/2009Appointed Administrador Solidario of GRANDILER INVERSIONES SL · Madrid
  74. 08/10/2009Appointed Administrador Solidario of CIMARO INVERSIONES SL · Madrid

Co-directors (26)

TRES RIOS INVERSIONES SA
HABITARE INVERSIONES DEL SUR SL
INTERNATIONAL SCOUTING OFFICE SL
INDUSTRIAS REUNIDAS 2006 SL
SERVICIOS LATINOAMERICANOS DE INFORMATICA SL
COMPAÑIA AGROINDUSTRIAL IBEROAMERICANA SA
CENTROVAL INVERSIONES SL
CIMULAR INVERSIONES SL
HANDAR INVESTMENTS SL
USQUEADSIDERA SL
AEP REAL ESTATE SPAIN SL
GRANDILER INVERSIONES SL
VENEVISION INTERNACIONAL SL
DALAMAR INVERSIONES SL
AUTOMARTE INVESTMENT AND MANAGEMENT SL
BLUE RIDGE MOUNTAINS SL
LOGISGROUP SL
CREWMASTER SL
RENXO INVESTMENTS SL
TIEMPO DE ARTE CIRCUIT SL
GRUPO INSTA-SOLUCIONES SL
RENECO GROUP SL
PLURIMA INVERSIONES SL

Network map

34 nodes Person Company
fidelia-asesores-slUSQUEADSIDERA SLUSQUEADSIDERA SLTRES RIOS INVERSIONES SATRES RIOS INVERSIONE…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…RENECO GROUP SLRENECO GROUP SLGRUPO INSTA-SOLUCIONES SLGRUPO INSTA-SOLUCION…INTERNATIONAL SCOUTING OFFICE SLINTERNATIONAL SCOUTI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …CREWMASTER SLCREWMASTER SLAUTOMARTE INVESTMENT AND MANAGEMENT SLAUTOMARTE INVESTMENT…VENEVISION INTERNACIONAL SLVENEVISION INTERNACI…NOVACERERE SLNOVACERERE SLBLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…HABITARE INVERSIONES DEL SUR SLHABITARE INVERSIONES…LOGISGROUP SLLOGISGROUP SLRENXO INVESTMENTS SLRENXO INVESTMENTS SLSERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…MIERA PUENTE JORGE VICENTEMIERA PUENTE JORGE V…PACHECO SAEZ FRANCISCO JOSEPACHECO SAEZ FRANCIS…PRAT PINEDO ARIEL EDUARDOPRAT PINEDO ARIEL ED…DUQUE DELGADO FRANCISCODUQUE DELGADO FRANCI…SAEZ PACHECO FRANCISCO JSAEZ PACHECO FRANCIS…MIERA PUENTE JORGE VMIERA PUENTE JORGE VARISPE ZUBILLAGA HUMBERTO JESUSARISPE ZUBILLAGA HUM…BALLESTEROS DE CURIEL MARIANA BEATRIZBALLESTEROS DE CURIE…BALLESTEROS MELENDEZ JOSE EUGENIOBALLESTEROS MELENDEZ…BALLESTEROS MELENDEZ JOSE RAFAELBALLESTEROS MELENDEZ…BALLESTEROS VARGA JOSE RAFAELBALLESTEROS VARGA JO…CURBELO REYES BERNARDINOCURBELO REYES BERNAR…CURBELO REYES SUSANACURBELO REYES SUSANADIAZ SANCHEZ ROLANDO SANTIAGODIAZ SANCHEZ ROLANDO…SOLER PRIETO LAURA GRACIELASOLER PRIETO LAURA G…HERNANDEZ VAZQUEZ OSCAR JOSEHERNANDEZ VAZQUEZ OS…DAMIANI LIVIADAMIANI LIVIA

Identity matched by name · homonyms possible.