Filling The Gap Board Advisors Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LOGISTICA PERIPHERIAL SOCIEDAD LIMITADA, COMPASS ROSE CAPITAL PARTNERS S.L

Summary

Filling The Gap Board Advisors Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of LOGISTICA PERIPHERIAL SOCIEDAD LIMITADA (Zaragoza) since 19 June 2025. LOGISTICA PERIPHERIAL SOCIEDAD LIMITADA is based in Zaragoza — Sociedad Limitada (SL), an active company, incorporated on 26 June 2025, share capital of €3,000. The earliest registered mandate dates from 3 October 2022, at COMPASS ROSE CAPITAL PARTNERS S.L; the most recent began on 19 June 2025. The offices held are Consejero and Administrador Conjunto. The companies are registered in Zaragoza and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Santana Garcia Nicolas.

Offices held

ConsejeroAdministrador Conjunto

Commercial registries

Zaragoza · Barcelona

Companies · current (1)

LOGISTICA PERIPHERIAL SOCIEDAD LIMITADACurrent

Consejero since 19/06/2025

Secretario

Active · Zaragoza · Sociedad Limitada (SL) · incorporated 26/06/2025 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE 8240. 1.- Las propias de las actividades del transporte y manipulación de mercancías y servicios de logística integral 2.- La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el…

B21813183 · Zaragoza

Companies · former (1)

COMPASS ROSE CAPITAL PARTNERS S.LFormer

Former Administrador Conjunto · from 03/10/2022 to 17/03/2025

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/10/2022 · capital €4,050 · 2 BORME filings

Corporate purpose: EL ESTUDIO, ASESORAMIENTO, PROMOCION, INTERMEDIACION Y GESTION DE TODO TIPO DE PROYECTOS INMOBILIARIOS. EL ASESORAMIENTO FINANCIERO Y ESTRATEGICO, CONSULTORIA EN FUSIONES Y ADQUISICIONES Y OPERACIONES DE REAGRUPAMIENTO, ETC.

B67779199 · Barcelona

Timeline (3)

  1. 19/06/2025Appointed Consejero of LOGISTICA PERIPHERIAL SOCIEDAD LIMITADA · Zaragoza
  2. 17/03/2025Ceased as Administrador Conjunto of COMPASS ROSE CAPITAL PARTNERS S.L · Barcelona
  3. 03/10/2022Appointed Administrador Conjunto of COMPASS ROSE CAPITAL PARTNERS S.L · Barcelona

Co-directors (1)

LOGISTICA PERIPHERIAL SOCIEDAD LIMITADA

Network map

4 nodes Person Company
filling-the-gap-board…LOGISTICA PERIPHERIAL SOCIEDAD LIMITADALOGISTICA PERIPHERIA…JMG CONSULTORIA LOGISTICA SOCIEDAD LIMITADAJMG CONSULTORIA LOGI…SANTANA GARCIA NICOLASSANTANA GARCIA NICOL…

Identity matched by name · homonyms possible.