Gonzalez Tovar Javier

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
HORMES ASESORES SL, HORMES CAPITAL SEARCH FUND ADVISORS SL, EFFECTIVE INVESTMENT SYSTEMS SL, VIGIA CAPITAL SL, INDUSTRIAS PLASTICAS ARIAS SL, IKB DEUTSCHE INDUSTRIEBANK AG SUCURSAL EN ESPAÑA

Summary

Gonzalez Tovar Javier appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Mancomunado of HORMES CAPITAL SEARCH FUND ADVISORS SL (Madrid) since 8 January 2024, as well as in 1 other company. HORMES CAPITAL SEARCH FUND ADVISORS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 15 January 2024, share capital of €5,000. The earliest registered mandate dates from 2 August 2010, at HORMES ASESORES SL; the most recent began on 8 January 2024. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid and Lugo. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Lago Garcia Pedro, Tovar Gonzalez Daniel, Fernandez Alvarez Paula and 6 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador SolidarioConsejero Delegado SolidarioApoderado

Commercial registries

Madrid · Lugo

Companies · current (2)

HORMES ASESORES SLCurrent

Administrador Único since 02/08/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €32,850 · 2 BORME filings

B85177343 · Madrid

HORMES CAPITAL SEARCH FUND ADVISORS SLCurrent

Administrador Mancomunado since 08/01/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2024 · capital €5,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN INVERSIONES, PLANIFICACION EMPRESARIAL, ESTRATEGICA, DIRECCION DE NEGOCIOS, ASI COMO EL APOYO A LA GESTION DE LAS ENTIDADES PARTICIPADAS. ETC.

B56815434 · Madrid

Companies · former (5)

EFFECTIVE INVESTMENT SYSTEMS SLFormer

Former Administrador Solidario · from 20/04/2020 to 11/01/2024

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2020 · capital €3,001 · 4 BORME filings

Corporate purpose: La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo en las mencionadas operaciones, así como la intervención en operaciones de transferencia…

B88576210 · Madrid

VIGIA CAPITAL SLFormer

Former Consejero Delegado Solidario · from 21/01/2019 to 21/03/2023

ConsejeroSecretario

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2019 · capital €30,806 · 8 BORME filings

Corporate purpose: a) La compra y venta de sociedades mercantiles o empresas individuales, así como de sus bienes, inmuebles y semovientes, la mediación de cualquier tipo en las mencionadas operaciones, así corno la intervención en operaciones de…

B88274089 · Madrid

INDUSTRIAS PLASTICAS ARIAS SLFormer

Former Administrador Solidario · from 11/06/2020 to 17/02/2023

Active · Lugo · Sociedad Limitada (SL) · capital €209,760 · 6 BORME filings

B27018282 · Lugo

IKB DEUTSCHE INDUSTRIEBANK AG SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 20/07/2015 to 10/10/2017

Struck off · Otras actividades crediticias (CNAE 6492) · 7 BORME filings

N0044204F · Madrid

INVERSIONES SWAP SLFormer

Former Administrador Solidario · until 08/09/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €481,100 · 3 BORME filings

B82282609 · Madrid

Timeline (14)

  1. 11/01/2024Ceased as Administrador Solidario of EFFECTIVE INVESTMENT SYSTEMS SL · Madrid
  2. 08/01/2024Appointed Administrador Mancomunado of HORMES CAPITAL SEARCH FUND ADVISORS SL · Madrid
  3. 21/03/2023Ceased as Consejero Delegado Solidario of VIGIA CAPITAL SL · Madrid
  4. 08/03/2023Ceased as Secretario of VIGIA CAPITAL SL · Madrid
  5. 06/03/2023Appointed Consejero Delegado Solidario of VIGIA CAPITAL SL · Madrid
  6. 06/03/2023Ceased as Administrador Solidario of VIGIA CAPITAL SL · Madrid
  7. 17/02/2023Ceased as Administrador Solidario of INDUSTRIAS PLASTICAS ARIAS SL · Lugo
  8. 11/06/2020Appointed Administrador Solidario of INDUSTRIAS PLASTICAS ARIAS SL · Lugo
  9. 20/04/2020Appointed Administrador Solidario of EFFECTIVE INVESTMENT SYSTEMS SL · Madrid
  10. 21/01/2019Appointed Administrador Solidario of VIGIA CAPITAL SL · Madrid
  11. 10/10/2017Ceased as Apoderado of IKB DEUTSCHE INDUSTRIEBANK AG SUCURSAL EN ESPAÑA · Madrid
  12. 08/09/2015Ceased as Administrador Solidario of INVERSIONES SWAP SL · Madrid
  13. 20/07/2015Appointed Apoderado of IKB DEUTSCHE INDUSTRIEBANK AG SUCURSAL EN ESPAÑA · Madrid
  14. 02/08/2010Appointed Administrador Único of HORMES ASESORES SL · Madrid

Co-directors (9)

INDUSTRIAS PLASTICAS ARIAS SL
INVERSIONES SWAP SL
VIGIA CAPITAL SL
EFFECTIVE INVESTMENT SYSTEMS SL
HORMES CAPITAL SEARCH FUND ADVISORS SL

Network map

6 nodes Person Company
gonzalez-tovar-javierHORMES ASESORES SLHORMES ASESORES SLHORMES CAPITAL SEARCH FUND ADVISORS SLHORMES CAPITAL SEARC…JIMENEZ GONZALEZ FERNANDOJIMENEZ GONZALEZ FER…GARCIA-MURILLO GARCIA JAIMEGARCIA-MURILLO GARCI…TRUCHARTE PALOMO PEDROTRUCHARTE PALOMO PED…

Identity matched by name · homonyms possible.