Fontanilles Prat Ramon

Director · Spanish companies register · 49 companies

Companies :
49 (8 current, 41 former)
Linked companies :
PLIONARCTOS SL, IMS SOCIEDAD DE DIRECCION SL, IM GLOBAL ADMINISTRATIVE SERVICES SL, INVERSIONES MIKAPANI SL, DILMON FOLDING SL, MASTRANTO ENTERPRISES SL

Summary

Fontanilles Prat Ramon appears in the Spanish commercial register as a director of 49 companies, 8 current and 41 former. Currently Consejero of MESOAMERICA HEALTH LATAM HOLDINGS SL (Madrid) since 29 December 2022, as well as in 7 other companies. MESOAMERICA HEALTH LATAM HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2016, share capital of €78,560,960. The earliest registered mandate dates from 17 February 2012, at BANADIS ENTERPRISES SL; the most recent began on 18 April 2023. The offices held are Apoderado, Representante, Consejero and Vicesecretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 49 companies, 34 are still active and 15 have been struck off. The boards of these companies also include Capdeferro de Orta Sonia, Gustavo Adolfo Muci Fachin, Eduardo Garcia Salom and 24 others.

Offices held

ApoderadoRepresentanteConsejeroVicesecretario no ConsejeroApoderado SolidarioLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (8)

PLIONARCTOS SLCurrent

Apoderado since 18/04/2013

Active · Sociedad Limitada (SL) · incorporated 02/08/2012 · capital €3,100 · 4 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO ESTRATEGICO A EMPRESAS.

B65856551 · Barcelona

IMS SOCIEDAD DE DIRECCION SLCurrent

Apoderado since 20/02/2012

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B64589062 · Barcelona

IM GLOBAL ADMINISTRATIVE SERVICES SLCurrent

Apoderado since 22/01/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €3,006 · 18 BORME filings

Corporate purpose: LA PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA CONSTITUCION,GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA DE EMPRESAS.LA PRESTACION DE SERVICIOS DE ...

B65838211 · Barcelona

INVERSIONES MIKAPANI SLCurrent

Representante since 26/09/2012

Active · Sociedad Limitada (SL) · incorporated 08/10/2012 · capital €6,960 · 1 BORME filing

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86464930 · Madrid

DILMON FOLDING SLCurrent

Representante since 13/06/2012

Active · Sociedad Limitada (SL) · incorporated 25/06/2012 · capital €3,100 · 1 BORME filing

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO...

M540349 · Madrid

MASTRANTO ENTERPRISES SLCurrent

Consejero since 25/04/2013

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €16,705,164 · 13 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B85847788 · Madrid

MESOAMERICA HEALTH LATAM HOLDINGS SLCurrent

Consejero since 29/12/2022

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2016 · capital €78,560,960 · 19 BORME filings

Corporate purpose: la tenencia, dirección y gestion de valores representativos de los fondos propios de entidades no residentes en territorio español así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.

B87678926 · Madrid

SONTARAN HOLDING SLCurrent

Consejero since 14/06/2012

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2012 · capital €19,471,084 · 17 BORME filings

Corporate purpose: TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS...

B86486479 · Madrid

Companies · former (41)

AFLUENTA HOLDINGS SLFormer

Former Vicesecretario no Consejero · from 18/04/2023 to 04/02/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2015 · capital €5,029,011 · 29 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y…

B87437224 · Madrid

IKSHU INVESTMENTS SLFormer

Former Apoderado Solidario · from 24/04/2012 to 26/09/2019

Active · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €5,003,100 · 19 BORME filings

Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES DE TODAS CLASES, DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLES, ETC.

B86022902 · Madrid

DAYASAGAR INVESTMENTS SLFormer

Former Apoderado Solidario · from 24/04/2012 to 26/09/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €28,003,100 · 18 BORME filings

B86022936 · Madrid

ITACARE INVESTMENTS SLFormer

Former Consejero · from 05/06/2018 to 05/06/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €164,650 · 20 BORME filings

B64940893 · Barcelona

LEBION HOLDINGS SLFormer

Former Consejero · from 10/05/2018 to 10/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,162,692 · 20 BORME filings

B64929904 · Barcelona

ASTREA TRADING SLFormer

Former Consejero · from 10/05/2018 to 10/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €11,033,076 · 20 BORME filings

B64938319 · Barcelona

TAKAMI INVESTMENTS SLFormer

Former Representante · from 15/11/2013 to 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · capital €52,367,025 · 10 BORME filings

B65574360 · Madrid

WAU LATINOAMERICA HOLDING SLFormer

Former Representante · from 25/04/2013 to 06/04/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €116,291 · 11 BORME filings

B85068104 · Madrid

INVERSIONES AGRICOLAS MALAGA SLFormer

Former Representante · from 19/06/2013 to 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2009 · capital €774,938 · 10 BORME filings

B85781193 · Madrid

AYAYAMI HOLDING SLFormer

Former Representante · from 08/03/2012 to 06/04/2015

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2010 · capital €3,100 · 10 BORME filings

B85841229 · Madrid

ANADYR ENTERPRISES SLFormer

Former Representante · from 13/03/2012 to 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €8,945,609 · 20 BORME filings

B85847879 · Madrid

BANADIS ENTERPRISES SLFormer

Former Representante · from 17/02/2012 to 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2010 · capital €39,148,074 · 18 BORME filings

B85847945 · Madrid

CAUDERALES HOLDING SLFormer

Former Representante · from 13/03/2012 to 06/04/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2010 · capital €47,306,230 · 16 BORME filings

B85979342 · Madrid

ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLFormer

Former Representante · from 17/05/2012 to 06/04/2015

Active · Sociedad Limitada (SL) · incorporated 28/09/2010 · capital €3,100 · 20 BORME filings

M505181 · Madrid

FORNAX ENTERPRISES SLFormer

Former Representante · from 24/05/2013 to 06/04/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €3,100 · 9 BORME filings

B86022944 · Madrid

AYAKASHI TRADING SLFormer

Former Representante · from 24/05/2013 to 06/04/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B65015638 · Madrid

TRACIA ENTERPRISES SLFormer

Former Representante · from 18/06/2013 to 06/04/2015

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B65011041 · Madrid

URDU INVESTMENTYS SLFormer

Former Representante · from 25/04/2013 to 06/04/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2011 · capital €640,885 · 11 BORME filings

B86223518 · Madrid

INVERSIONES AGRICOLAS ASTURIAS SLFormer

Former Representante · from 18/06/2013 to 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2011 · capital €135,400 · 8 BORME filings

B86273646 · Madrid

GALEYA HOLDING SLFormer

Former Representante · from 20/04/2012 to 06/04/2015

Struck off · Sociedad Limitada (SL) · incorporated 07/05/2012 · capital €3,100 · 5 BORME filings

B86447042 · Madrid

INVERSIONES INFOBAE HOLDING SLFormer

Former Representante · from 08/04/2013 to 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €3,100 · 9 BORME filings

B86680261 · Madrid

NUADA INVESTMENTS SLFormer

Former Representante · until 06/04/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B64704117 · Madrid

IRIDUM ENTERPRISES SLFormer

Former Representante · until 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · capital €41,212,311 · 11 BORME filings

B65417347 · Madrid

AGROPECUARIA SEGOVIA SLFormer

Former Representante · from 03/12/2013 to 06/04/2015

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

B65692949 · Madrid

AGROINDUSTRIA IBIZA SLFormer

Former Representante · from 26/11/2013 to 06/04/2015

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

B65694622 · Madrid

TAMBAI ENTERPRISES SLFormer

Former Representante · from 13/01/2014 to 06/04/2015

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B64725716 · Madrid

INVERSIONES AGRICOLAS TOLEDO SLFormer

Former Representante · from 17/02/2014 to 06/04/2015

Active · Madrid · Sociedad Limitada (SL) · capital €807,354 · 6 BORME filings

B65609273 · Madrid

PETROCHEMICAL TRADING SUPPORT SERVICES SLFormer

Former Representante · from 18/02/2014 to 06/04/2015

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2014 · capital €3,100 · 6 BORME filings

B86919370 · Madrid

CELESTE BUSINESS SLFormer

Former Representante · from 22/09/2014 to 06/04/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2014 · capital €141,130,022 · 13 BORME filings

B87072542 · Madrid

WARWOLF ENTERPRISES SLFormer

Former Representante · from 10/01/2014 to 06/02/2015

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B65190811 · Madrid

SIBLEY ENTERPRISES SLFormer

Former Representante · from 14/05/2013 to 01/12/2014

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85515666 · Madrid

SABIA DRILLING BUSINESS SLFormer

Former Representante · from 27/01/2014 to 01/12/2014

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B86860079 · Madrid

COMPLET DRILLING INVESTMENTS SLFormer

Former Representante · from 08/06/2012 to 01/12/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2012 · capital €4,793 · 11 BORME filings

B86471901 · Madrid

MESOAMERICA AUSTRAL HOLDINGS SLFormer

Former Representante · from 24/06/2013 to 01/12/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2013 · capital €79,158,771 · 18 BORME filings

B86758125 · Madrid

DALEK HOLDING SLFormer

Former Representante · from 09/01/2014 to 18/11/2014

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B65703779 · Madrid

GLOBAL DRILLING INVESTIGATION SLFormer

Former Representante · from 27/05/2014 to 31/10/2014

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

B86860715 · Madrid

PROXIWORLD INTERNATIONAL SERVICES SLFormer

Former Representante · from 05/02/2013 to 13/10/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €500,000 · 14 BORME filings

B86567658 · Madrid

BENCORP ENTERPRISES SLFormer

Former Representante · from 15/01/2014 to 25/03/2014

Struck off · Sociedad Limitada (SL) · capital €33,100 · 3 BORME filings

B64204456 · Madrid

VINS PRIVES SLFormer

Former Representante · from 13/03/2012 to 18/11/2013

Struck off · Sociedad Limitada (SL) · incorporated 16/03/2010 · capital €3,100 · 7 BORME filings

B85898906 · Madrid

CASUPERO INVESTMENTS SLFormer

Former Liquidador · from 13/03/2012 to 14/10/2013

Struck off · Sociedad Limitada (SL) · incorporated 29/06/2011 · capital €3,100 · 6 BORME filings

B86231867 · Madrid

CIUDADES Y PATRIMONIO GROUP SLFormer

Former Representante · until 18/06/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €696,043 · 12 BORME filings

B63663835 · Madrid

Timeline (111)

  1. 04/02/2026Ceased as Vicesecretario no Consejero of AFLUENTA HOLDINGS SL · Madrid
  2. 18/04/2023Appointed Vicesecretario no Consejero of AFLUENTA HOLDINGS SL · Madrid
  3. 29/12/2022Appointed Consejero of MASTRANTO ENTERPRISES SL · Madrid
  4. 29/12/2022Appointed Consejero of SONTARAN HOLDING SL · Madrid
  5. 29/12/2022Appointed Consejero of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  6. 26/09/2019Ceased as Representante of DAYASAGAR INVESTMENTS SL · Madrid
  7. 26/09/2019Ceased as Representante of IKSHU INVESTMENTS SL · Madrid
  8. 06/04/2015Ceased as Representante of WAU LATINOAMERICA HOLDING SL · Madrid
  9. 06/04/2015Ceased as Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
  10. 06/04/2015Ceased as Representante of AYAYAMI HOLDING SL · Madrid
  11. 06/04/2015Ceased as Representante of ANADYR ENTERPRISES SL · Madrid
  12. 06/04/2015Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
  13. 06/04/2015Ceased as Representante of MASTRANTO ENTERPRISES SL · Madrid
  14. 06/04/2015Ceased as Representante of CAUDERALES HOLDING SL · Madrid
  15. 06/04/2015Ceased as Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  16. 06/04/2015Ceased as Representante of FORNAX ENTERPRISES SL · Madrid
  17. 06/04/2015Ceased as Representante of AYAKASHI TRADING SL · Madrid
  18. 06/04/2015Ceased as Representante of TRACIA ENTERPRISES SL · Madrid
  19. 06/04/2015Ceased as Representante of URDU INVESTMENTYS SL · Madrid
  20. 06/04/2015Ceased as Representante of INVERSIONES AGRICOLAS ASTURIAS SL · Madrid
  21. 06/04/2015Ceased as Representante of GALEYA HOLDING SL · Madrid
  22. 06/04/2015Ceased as Representante of SONTARAN HOLDING SL · Madrid
  23. 06/04/2015Ceased as Representante of INVERSIONES INFOBAE HOLDING SL · Madrid
  24. 06/04/2015Ceased as Representante of NUADA INVESTMENTS SL · Madrid
  25. 06/04/2015Ceased as Representante of IRIDUM ENTERPRISES SL · Madrid
  26. 06/04/2015Ceased as Representante of TAKAMI INVESTMENTS SL · Madrid
  27. 06/04/2015Ceased as Representante of AGROPECUARIA SEGOVIA SL · Madrid
  28. 06/04/2015Ceased as Representante of AGROINDUSTRIA IBIZA SL · Madrid
  29. 06/04/2015Ceased as Representante of TAMBAI ENTERPRISES SL · Madrid
  30. 06/04/2015Ceased as Representante of INVERSIONES AGRICOLAS TOLEDO SL · Madrid
  31. 06/04/2015Ceased as Representante of PETROCHEMICAL TRADING SUPPORT SERVICES SL · Madrid
  32. 06/04/2015Ceased as Representante of CELESTE BUSINESS SL · Madrid
  33. 06/02/2015Ceased as Representante of WARWOLF ENTERPRISES SL · Madrid
  34. 01/12/2014Ceased as Representante of SIBLEY ENTERPRISES SL · Madrid
  35. 01/12/2014Ceased as Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  36. 01/12/2014Ceased as Representante of MESOAMERICA AUSTRAL HOLDINGS SL · Madrid
  37. 01/12/2014Ceased as Representante of SABIA DRILLING BUSINESS SL · Madrid
  38. 18/11/2014Ceased as Representante of DALEK HOLDING SL · Madrid
  39. 31/10/2014Ceased as Representante of GLOBAL DRILLING INVESTIGATION SL · Madrid
  40. 13/10/2014Ceased as Representante of PROXIWORLD INTERNATIONAL SERVICES SL · Madrid
  41. 22/09/2014Appointed Representante of CELESTE BUSINESS SL · Madrid
  42. 27/05/2014Appointed Representante of GLOBAL DRILLING INVESTIGATION SL · Madrid
  43. 25/03/2014Ceased as Representante of BENCORP ENTERPRISES SL · Madrid
  44. 18/02/2014Appointed Representante of PETROCHEMICAL TRADING SUPPORT SERVICES SL · Madrid
  45. 17/02/2014Appointed Representante of INVERSIONES AGRICOLAS TOLEDO SL · Madrid
  46. 27/01/2014Appointed Representante of SABIA DRILLING BUSINESS SL · Madrid
  47. 15/01/2014Appointed Representante of BENCORP ENTERPRISES SL · Madrid
  48. 13/01/2014Appointed Representante of TAMBAI ENTERPRISES SL · Madrid
  49. 10/01/2014Appointed Representante of WARWOLF ENTERPRISES SL · Madrid
  50. 09/01/2014Appointed Representante of DALEK HOLDING SL · Madrid
  51. 03/12/2013Appointed Representante of AGROPECUARIA SEGOVIA SL · Madrid
  52. 26/11/2013Appointed Representante of AGROINDUSTRIA IBIZA SL · Madrid
  53. 21/11/2013Appointed Apoderado Solidario of IKSHU INVESTMENTS SL · Madrid
  54. 18/11/2013Ceased as Representante of VINS PRIVES SL · Madrid
  55. 15/11/2013Appointed Representante of TAKAMI INVESTMENTS SL · Madrid
  56. 07/11/2013Appointed Apoderado Solidario of DAYASAGAR INVESTMENTS SL · Madrid
  57. 14/10/2013Ceased as Representante of CASUPERO INVESTMENTS SL · Madrid
  58. 24/06/2013Appointed Representante of MESOAMERICA AUSTRAL HOLDINGS SL · Madrid
  59. 19/06/2013Appointed Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
  60. 18/06/2013Ceased as Representante of CIUDADES Y PATRIMONIO GROUP SL · Madrid
  61. 18/06/2013Appointed Representante of TRACIA ENTERPRISES SL · Madrid
  62. 18/06/2013Appointed Representante of INVERSIONES AGRICOLAS ASTURIAS SL · Madrid
  63. 24/05/2013Appointed Representante of FORNAX ENTERPRISES SL · Madrid
  64. 24/05/2013Appointed Representante of AYAKASHI TRADING SL · Madrid
  65. 14/05/2013Appointed Representante of SIBLEY ENTERPRISES SL · Madrid
  66. 25/04/2013Appointed Representante of WAU LATINOAMERICA HOLDING SL · Madrid
  67. 25/04/2013Appointed Representante of MASTRANTO ENTERPRISES SL · Madrid
  68. 25/04/2013Appointed Representante of URDU INVESTMENTYS SL · Madrid
  69. 18/04/2013Appointed Apoderado of PLIONARCTOS SL · Barcelona
  70. 08/04/2013Appointed Representante of INVERSIONES INFOBAE HOLDING SL · Madrid
  71. 05/02/2013Appointed Representante of AYAYAMI HOLDING SL · Madrid
  72. 05/02/2013Appointed Representante of ANADYR ENTERPRISES SL · Madrid
  73. 05/02/2013Appointed Representante of VINS PRIVES SL · Madrid
  74. 05/02/2013Appointed Representante of BANADIS ENTERPRISES SL · Madrid
  75. 05/02/2013Appointed Representante of CAUDERALES HOLDING SL · Madrid
  76. 05/02/2013Appointed Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  77. 05/02/2013Appointed Representante of DAYASAGAR INVESTMENTS SL · Madrid
  78. 05/02/2013Appointed Representante of IKSHU INVESTMENTS SL · Madrid
  79. 05/02/2013Appointed Representante of CASUPERO INVESTMENTS SL · Madrid
  80. 05/02/2013Appointed Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  81. 05/02/2013Appointed Representante of SONTARAN HOLDING SL · Madrid
  82. 05/02/2013Appointed Representante of PROXIWORLD INTERNATIONAL SERVICES SL · Madrid
  83. 22/01/2013Appointed Apoderado of IMS SOCIEDAD DE DIRECCION SL · Barcelona
  84. 22/01/2013Appointed Apoderado of IM GLOBAL ADMINISTRATIVE SERVICES SL · Barcelona
  85. 08/10/2012Ceased as Representante of AYAYAMI HOLDING SL · Madrid
  86. 08/10/2012Ceased as Representante of ANADYR ENTERPRISES SL · Madrid
  87. 08/10/2012Ceased as Representante of VINS PRIVES SL · Madrid
  88. 08/10/2012Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
  89. 08/10/2012Ceased as Representante of CAUDERALES HOLDING SL · Madrid
  90. 08/10/2012Ceased as Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  91. 08/10/2012Ceased as Representante of CASUPERO INVESTMENTS SL · Madrid
  92. 08/10/2012Ceased as Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  93. 08/10/2012Ceased as Representante of SONTARAN HOLDING SL · Madrid
  94. 04/10/2012Ceased as Representante of DAYASAGAR INVESTMENTS SL · Madrid
  95. 04/10/2012Ceased as Representante of IKSHU INVESTMENTS SL · Madrid
  96. 04/10/2012Ceased as Apoderado of IMS SOCIEDAD DE DIRECCION SL · Barcelona
  97. 26/09/2012Appointed Representante of INVERSIONES MIKAPANI SL · Madrid
  98. 14/06/2012Appointed Representante of SONTARAN HOLDING SL · Madrid
  99. 13/06/2012Appointed Representante of DILMON FOLDING SL · Madrid
  100. 08/06/2012Appointed Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  101. 17/05/2012Appointed Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  102. 24/04/2012Appointed Representante of DAYASAGAR INVESTMENTS SL · Madrid
  103. 24/04/2012Appointed Representante of IKSHU INVESTMENTS SL · Madrid
  104. 20/04/2012Appointed Representante of GALEYA HOLDING SL · Madrid
  105. 13/03/2012Appointed Representante of ANADYR ENTERPRISES SL · Madrid
  106. 13/03/2012Appointed Representante of VINS PRIVES SL · Madrid
  107. 13/03/2012Appointed Representante of CAUDERALES HOLDING SL · Madrid
  108. 13/03/2012Appointed Representante of CASUPERO INVESTMENTS SL · Madrid
  109. 08/03/2012Appointed Representante of AYAYAMI HOLDING SL · Madrid
  110. 20/02/2012Appointed Apoderado of IMS SOCIEDAD DE DIRECCION SL · Barcelona
  111. 17/02/2012Appointed Representante of BANADIS ENTERPRISES SL · Madrid

Co-directors (27)

IMS SOCIEDAD DE DIRECCION SL
LEBION HOLDINGS SL
ITACARE INVESTMENTS SL
ASTREA TRADING SL
IM GLOBAL ADMINISTRATIVE SERVICES SL
PLIONARCTOS SL
AYAYAMI HOLDING SL
ANADYR ENTERPRISES SL
BANADIS ENTERPRISES SL
MASTRANTO ENTERPRISES SL
ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL
DAYASAGAR INVESTMENTS SL
IKSHU INVESTMENTS SL
SONTARAN HOLDING SL
INVERSIONES MIKAPANI SL
IRIDUM ENTERPRISES SL
TAKAMI INVESTMENTS SL
CELESTE BUSINESS SL
AFLUENTA HOLDINGS SL
MESOAMERICA HEALTH LATAM HOLDINGS SL

Network map

17 nodes Person Company
fontanilles-prat-ramonPLIONARCTOS SLPLIONARCTOS SLIMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…IM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…INVERSIONES MIKAPANI SLINVERSIONES MIKAPANI…DILMON FOLDING SLDILMON FOLDING SLMASTRANTO ENTERPRISES SLMASTRANTO ENTERPRISE…MESOAMERICA HEALTH LATAM HOLDINGS SLMESOAMERICA HEALTH L…SONTARAN HOLDING SLSONTARAN HOLDING SLCAPDEFERRO DE ORTA SONIACAPDEFERRO DE ORTA S…THIERRY LEON HENRI JACQUES PIERRE AFSCHRIFTTHIERRY LEON HENRI J…IMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…RIVERA MATEOS-APARICIO LAURARIVERA MATEOS-APARIC…APESTEGUI STEINVORTH ALFREDO JOSEAPESTEGUI STEINVORTH…DEL BUSTO QUIÑONES JUANDEL BUSTO QUIÑONES J…ZORRILLA WONG CESAR JOSEZORRILLA WONG CESAR …STEPHAN THOMAS TIDOWSTEPHAN THOMAS TIDOW

Identity matched by name · homonyms possible.