Fortis Intertrust Spain Sa

Director · Spanish companies register · 20 companies

Companies :
20 (5 current, 15 former)
Linked companies :
XIMUITL SL, EURO INVERSION SELECCION SL, INICA LATINOAMERICANA SL, PROYEFA INTERNACIONAL SL, VERICA ATLANTICA SL, ECLIPSE LATAM HOLDINGS SL

Summary

Fortis Intertrust Spain Sa appears in the Spanish commercial register as a director of 20 companies, 5 current and 15 former. Currently Administrador Único of XIMUITL SL (Madrid) since 29 May 2009, as well as in 4 other companies. XIMUITL SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 December 2008, at VAIVEN 2006 SL; the most recent began on 6 August 2009. The offices held are Administrador Único, Secretario, Consejero and Liquidador. The companies are registered in Madrid and Burgos. Of these 20 companies, 6 are still active and 14 have been struck off. The boards of these companies also include Pascual Gomez-Cuetara Francisco Borja, Vargas Useche Jose Antonio, Colas Ybañez Ines and 7 others.

Offices held

Administrador ÚnicoSecretarioConsejeroLiquidadorVicepresidente

Commercial registries

Madrid · Burgos

Companies · current (5)

XIMUITL SLCurrent

Administrador Único since 29/05/2009

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84754134 · Madrid

EURO INVERSION SELECCION SLCurrent

Administrador Único since 14/04/2009

Active · Sociedad Limitada (SL) · incorporated 24/04/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO. ETC.

M477532 · Madrid

INICA LATINOAMERICANA SLCurrent

Administrador Único since 03/04/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €20,577,400 · 33 BORME filings

Corporate purpose: La compraventa, comercializacion y distribucion de insumos y productos agricolas, fertilizantes, asi como cualesquiera otras materias primas o productos terminados relacionados directa o indirecamente con el sector agricola.

B85638948 · Madrid

PROYEFA INTERNACIONAL SLCurrent

Administrador Único since 03/04/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €10,209,430 · 33 BORME filings

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

B85638898 · Madrid

VERICA ATLANTICA SLCurrent

Administrador Único since 03/04/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €3,706,050 · 31 BORME filings

Corporate purpose: La compraventa, comercializacion y distribucion de insumos y productos agricolas, fertilizantes, asi como cualesquiera otras materias primas o productos terminados relacionados directa o indirecamente con el sector agricola.

B85638922 · Madrid

Companies · former (15)

ECLIPSE LATAM HOLDINGS SLFormer

Former Secretario · from 31/03/2009 to 08/11/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €969,195 · 20 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B85519858 · Madrid

AEN ENERGY LATINA SLFormer

Former Consejero · from 26/01/2009 to 19/03/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €15,200 · 8 BORME filings

B85443547 · Madrid

CUATRO ESTACIONES INM SIGLO XXI SLFormer

Former Administrador Único · until 04/06/2014

Struck off · Burgos · Sociedad Limitada (SL) · 5 BORME filings

B09467598 · Burgos

MACLEYN INTERNATIONAL INVESTMENTS SLFormer

Former Liquidador · from 06/08/2009 to 06/08/2009

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

B85263671 · Madrid

MEDURO 2001 SAFormer

Former Liquidador · from 16/06/2009 to 16/06/2009

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A11545787 · Madrid

VINERIES VENTURES SOCIEDAD LIMITADAFormer

Former Administrador Único · until 21/04/2009

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

M381383 · Madrid

LATAM SEED HOLDINGS SLFormer

Former Vicepresidente · from 17/02/2009 to 20/04/2009

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €500,173 · 38 BORME filings

B85186260 · Madrid

QTEL PONT SPAIN SLFormer

Former Liquidador · from 14/04/2009 to 14/04/2009

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

B84757798 · Madrid

LABORATORIOS AUROBINDO SLFormer

Former Administrador Único · until 10/03/2009

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 33 BORME filings

B85361194 · Madrid

CASIOPEA MANAGEMENT SERVICES SLFormer

Former Administrador Único · until 24/02/2009

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

B85382679 · Madrid

METZIN INVESTMENTS SLFormer

Former Administrador Único · until 17/02/2009

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B85360303 · Madrid

AITEAS INVESTMENTS SLFormer

Former Administrador Único · until 13/02/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,883,006 · 13 BORME filings

B85359891 · Madrid

MEAD JOHNSON NUTRITION (SPAIN) SLFormer

Former Administrador Único · until 02/02/2009

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €3,007 · 46 BORME filings

B85338044 · Madrid

VAIVEN 2006 SLFormer

Former Liquidador · from 19/12/2008 to 19/12/2008

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

M402770 · Madrid

USINA 2006 SLFormer

Former Liquidador · from 19/12/2008 to 19/12/2008

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

M402458 · Madrid

Timeline (24)

  1. 08/11/2024Ceased as Consejero of ECLIPSE LATAM HOLDINGS SL · Madrid
  2. 19/03/2024Ceased as Consejero of AEN ENERGY LATINA SL · Madrid
  3. 11/07/2023Ceased as Consejero of LATAM SEED HOLDINGS SL · Madrid
  4. 04/06/2014Ceased as Administrador Único of CUATRO ESTACIONES INM SIGLO XXI SL · Burgos
  5. 16/06/2009Ceased as Administrador Único of MEDURO 2001 SA · Madrid
  6. 29/05/2009Appointed Administrador Único of XIMUITL SL · Madrid
  7. 21/04/2009Ceased as Administrador Único of VINERIES VENTURES SOCIEDAD LIMITADA · Madrid
  8. 20/04/2009Ceased as Vicepresidente of LATAM SEED HOLDINGS SL · Madrid
  9. 20/04/2009Ceased as Vicepresidente of ECLIPSE LATAM HOLDINGS SL · Madrid
  10. 20/04/2009Appointed Secretario of ECLIPSE LATAM HOLDINGS SL · Madrid
  11. 14/04/2009Appointed Administrador Único of EURO INVERSION SELECCION SL · Madrid
  12. 03/04/2009Appointed Administrador Único of PROYEFA INTERNACIONAL SL · Madrid
  13. 03/04/2009Appointed Administrador Único of INICA LATINOAMERICANA SL · Madrid
  14. 03/04/2009Appointed Administrador Único of VERICA ATLANTICA SL · Madrid
  15. 31/03/2009Appointed Vicepresidente of ECLIPSE LATAM HOLDINGS SL · Madrid
  16. 10/03/2009Ceased as Administrador Único of LABORATORIOS AUROBINDO SL · Madrid
  17. 24/02/2009Ceased as Administrador Único of CASIOPEA MANAGEMENT SERVICES SL · Madrid
  18. 17/02/2009Appointed Vicepresidente of LATAM SEED HOLDINGS SL · Madrid
  19. 17/02/2009Ceased as Administrador Único of METZIN INVESTMENTS SL · Madrid
  20. 13/02/2009Ceased as Administrador Único of AITEAS INVESTMENTS SL · Madrid
  21. 02/02/2009Ceased as Administrador Único of MEAD JOHNSON NUTRITION (SPAIN) SL · Madrid
  22. 26/01/2009Appointed Consejero of AEN ENERGY LATINA SL · Madrid
  23. 19/12/2008Ceased as Administrador Único of USINA 2006 SL · Madrid
  24. 19/12/2008Ceased as Administrador Único of VAIVEN 2006 SL · Madrid

Co-directors (10)

AITEAS INVESTMENTS SL
PROYEFA INTERNACIONAL SL
INICA LATINOAMERICANA SL
VERICA ATLANTICA SL

Network map

16 nodes Person Company
fortis-intertrust-spa…XIMUITL SLXIMUITL SLEURO INVERSION SELECCION SLEURO INVERSION SELEC…INICA LATINOAMERICANA SLINICA LATINOAMERICAN…PROYEFA INTERNACIONAL SLPROYEFA INTERNACIONA…VERICA ATLANTICA SLVERICA ATLANTICA SLVARGAS USECHE JOSE ANTONIOVARGAS USECHE JOSE A…COLAS YBAÑEZ INESCOLAS YBAÑEZ INESMORENO DE LA SANTA ZABIA PALOMAMORENO DE LA SANTA Z…OLMOS GIBAJA JAIMEOLMOS GIBAJA JAIMEPRIETO HERRERA RICARDO JOSEPRIETO HERRERA RICAR…INTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SACASTRECHINI ANTONIOCASTRECHINI ANTONIOFRAGA MORENO MANUELFRAGA MORENO MANUELFRAGA SALAZAR ENRIQUEFRAGA SALAZAR ENRIQUEFRAGA LEON JAVIERFRAGA LEON JAVIER

Identity matched by name · homonyms possible.