Fradera Torrella Albert

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
CAPITAL FIVE OPPORTUNITIES SICAV SA, ONE TO ONE NOE SL, ALDERAAN ONE SL, 1 TO 1 COSMICA SL, 1TO1CLICO S.L, CLICO DIGITAL INTERACTIVE SL

Summary

Fradera Torrella Albert appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of CAPITAL FIVE OPPORTUNITIES SICAV SA (Barcelona) since 30 July 2015, as well as in 2 other companies. The earliest registered mandate dates from 28 June 2011, at ALDERAAN ONE SL; the most recent began on 9 July 2021. The offices held are Consejero, Administrador Único and Administrador Conjunto. The companies are registered in Barcelona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Fradera Torrella Antonio, Torrella Blasi Mercedes, Fradera Torrella Ignacio and 1 other.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Conjunto

Commercial registries

Barcelona · Madrid

Companies · current (3)

CAPITAL FIVE OPPORTUNITIES SICAV SACurrent

Consejero since 30/07/2015

Active · SICAV · incorporated 06/08/2015 · 3 BORME filings

Corporate purpose: CAPTACION DE FONDOS,BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS,VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE RENDIMIENTO INVERSOR SE ESTABLEZCA EN FUNCION RESULTADOS COLECTIVOS.

B471855 · Barcelona

ONE TO ONE NOE SLCurrent

Administrador Único since 20/10/2011

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · incorporated 02/09/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: LAS ACTIVIDADES PROPIAS DE CONSULTORIA DE MARKETING,VENTA Y POSVENTA.ASI COMO AQUELLAS ACTIVIDADES DE CONSULTORIA MEDIOAMBIENTAL.

B65646333 · Barcelona

ALDERAAN ONE SLCurrent

Administrador Único since 28/06/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 07/07/2011 · capital €2,255,960 · 8 BORME filings

Corporate purpose: LAS OPERACIONES TIPICAS DEL TRAFICO DEL SECTOR INMOBILIARIO,INCLUIDAS LA COMPRAVENTA DE TODO TIPO DE SOLARES,TERRENOS,FINCAS E INMUEBLES DE CUALQUIER NATURALEZA,SU EDIFICACION,PARCELACION,URBANIZACION,PROMOCION, ...

B65595514 · Barcelona

Companies · former (4)

CAPITAL FIVE OPPORTUNITIES SICAV SAFormer

Former Consejero · from 09/07/2021 to 21/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 8 BORME filings

A66569427 · Madrid

1 TO 1 COSMICA SLFormer

Former Administrador Único · from 27/12/2013 to 29/09/2021

Active · Relaciones públicas y comunicación (CNAE 7021) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B63800288 · Barcelona

1TO1CLICO S.LFormer

Former Administrador Conjunto · from 17/12/2019 to 31/03/2021

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · capital €463,729 · 8 BORME filings

B61457115 · Barcelona

CLICO DIGITAL INTERACTIVE SLFormer

Former Administrador Conjunto · from 12/09/2013 to 20/08/2014

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 18/09/2013 · capital €10,000 · 3 BORME filings

Corporate purpose: EL ASESORAMIENTO,LA REPRESENTACION Y EL DESARROLLO DE CAMPAÑAS DE MARKETING Y DE PUBLICIDAD PARA PERSONAS FISICAS O JURIDICAS,UTILIZANDO CUALESQUIERA MEDIOS DE COMUNICACION Y CLASE DE PUBLICACION,ETC.

B66074659 · Barcelona

Timeline (13)

  1. 21/12/2022Ceased as Consejero of CAPITAL FIVE OPPORTUNITIES SICAV SA · Madrid
  2. 29/09/2021Ceased as Administrador Único of 1 TO 1 COSMICA SL · Barcelona
  3. 09/07/2021Appointed Consejero of CAPITAL FIVE OPPORTUNITIES SICAV SA · Madrid
  4. 31/03/2021Ceased as Administrador Conjunto of 1TO1CLICO S.L · Barcelona
  5. 17/12/2019Ceased as Administrador Único of 1TO1CLICO S.L · Barcelona
  6. 17/12/2019Appointed Administrador Conjunto of 1TO1CLICO S.L · Barcelona
  7. 30/07/2015Appointed Consejero of CAPITAL FIVE OPPORTUNITIES SICAV SA · Barcelona
  8. 20/08/2014Ceased as Administrador Conjunto of CLICO DIGITAL INTERACTIVE SL · Barcelona
  9. 27/12/2013Ceased as Administrador Conjunto of 1 TO 1 COSMICA SL · Barcelona
  10. 27/12/2013Appointed Administrador Único of 1 TO 1 COSMICA SL · Barcelona
  11. 12/09/2013Appointed Administrador Conjunto of CLICO DIGITAL INTERACTIVE SL · Barcelona
  12. 20/10/2011Appointed Administrador Único of ONE TO ONE NOE SL · Barcelona
  13. 28/06/2011Appointed Administrador Único of ALDERAAN ONE SL · Barcelona

Co-directors (4)

CAPITAL FIVE OPPORTUNITIES SICAV SA

Network map

10 nodes Person Company
fradera-torrella-albe…CAPITAL FIVE OPPORTUNITIES SICAV SACAPITAL FIVE OPPORTU…ONE TO ONE NOE SLONE TO ONE NOE SLALDERAAN ONE SLALDERAAN ONE SLURQUIJO GESTION SOCIEDAD ANONIMA SGIICURQUIJO GESTION SOCI…FRADERA TORRELLA ANTONIOFRADERA TORRELLA ANT…BANCO DE SABADELL SABANCO DE SABADELL SATORRELLA BLASI MERCEDESTORRELLA BLASI MERCE…FRADERA TORRELLA IGNACIOFRADERA TORRELLA IGN…PEREZ LOZANO NIEVESPEREZ LOZANO NIEVES

Identity matched by name · homonyms possible.