Graeme Brian Chaffe

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANACAP ADVISORY S.L, ANACAP ADVISORY SL, VELD ADVISORY SPAIN SL

Summary

Graeme Brian Chaffe appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ANACAP ADVISORY S.L (Barcelona) since 2 August 2022. The earliest registered mandate dates from 18 November 2019, at VELD ADVISORY SPAIN SL; the most recent began on 2 August 2022. The offices held are Administrador Único and Representante. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Anacap Financial Partners Llp, Britto Leon Leonardo Jose and Kirkby Richard Francis.

Offices held

Administrador ÚnicoRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (1)

ANACAP ADVISORY S.LCurrent

Administrador Único since 02/08/2022

Active · incorporated 21/07/2021 · capital €3,500 · 5 BORME filings

Corporate purpose: LA COMPRA Y LA VENTA POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y EN GENERAL DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO,DE LOS MEDIADORES QUE LEGAL O ...

B567403 · Barcelona

Companies · former (2)

ANACAP ADVISORY SLFormer

Former Administrador Único · until 25/10/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B16733339 · Madrid

VELD ADVISORY SPAIN SLFormer

Former Representante · from 18/11/2019 to 10/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2019 · capital €29,000 · 16 BORME filings

Corporate purpose: La compra y la venta por cuenta e interés propio, acciones, participaciones y en general de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o…

B88422332 · Madrid

Timeline (4)

  1. 25/10/2024Ceased as Administrador Único of ANACAP ADVISORY SL · Madrid
  2. 10/02/2023Ceased as Representante of VELD ADVISORY SPAIN SL · Madrid
  3. 02/08/2022Appointed Administrador Único of ANACAP ADVISORY S.L · Barcelona
  4. 18/11/2019Appointed Representante of VELD ADVISORY SPAIN SL · Madrid

Co-directors (3)

VELD ADVISORY SPAIN SL

Network map

2 nodes Person Company
graeme-brian-chaffeANACAP ADVISORY S.LANACAP ADVISORY S.L

Identity matched by name · homonyms possible.