Guell Malet Eusebio

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
BONASPORT SA, SI CAPITAL PRIVATE EQUITY S.A, SI CAPITAL GROUP SL, SI CAPITAL R&S I S.A, SUSTAINABLE INVESTMENTS CAPITAL SL

Summary

Guell Malet Eusebio appears in the Spanish commercial register as a director of 5 companies, all current. Currently Liquidador of SI CAPITAL R&S I S.A (Barcelona) since 10 November 2021, as well as in 4 other companies. The earliest registered mandate dates from 1 October 2013, at SI CAPITAL PRIVATE EQUITY S.A; the most recent began on 10 November 2021. The offices held are Consejero Delegado Mancomunado, Administrador Conjunto, Consejero Delegado Solidario and Liquidador. The companies are registered in Barcelona. The boards of these companies also include Monge Salazar Pere Antoni, Murtra Bellpuig Jordi, Vilaseca Lazaro Carlos and 4 others.

Offices held

Consejero Delegado MancomunadoAdministrador ConjuntoConsejero Delegado SolidarioLiquidadorAdministrador Solidario

Commercial registries

Barcelona

Companies · current (5)

BONASPORT SACurrent

Consejero Delegado Mancomunado since 24/08/2015

Consejero

Active · Otras actividades deportivas (CNAE 9319) · Barcelona · Sociedad Anónima (SA) · 25 BORME filings

A08577942 · Barcelona

SI CAPITAL PRIVATE EQUITY S.ACurrent

Administrador Conjunto since 01/10/2013

Active · capital €149,300 · 19 BORME filings

Corporate purpose: LA COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS,CON EXCLUSION EXPRESA DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE...

A64119084 · Barcelona

SI CAPITAL GROUP SLCurrent

Consejero Delegado Solidario since 20/08/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · capital €7,766 · 14 BORME filings

B64771975 · Barcelona

SI CAPITAL R&S I S.ACurrent

Liquidador since 10/11/2021

Active · capital €1,955,655 · 31 BORME filings

Corporate purpose: LA INVERSION EN SOCIEDADES DEDICADAS A LA SOSTENIBILIDAD ENERGETICA Y EL IMPACTO POSITIVO MEDIOAMBIENTAL EN GENERAL, SOLUCIONES DE ENERGIA ALTERNATIVAPARA INSTALACIONES SIN RED, FINANCIACION DE PROYECTOS DE EFICIENCIA...

A64373731 · Barcelona

SUSTAINABLE INVESTMENTS CAPITAL SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63610083

Timeline (13)

  1. 12/12/2023Ceased as Consejero Delegado Solidario of SI CAPITAL PRIVATE EQUITY S.A · Barcelona
  2. 12/12/2023Appointed Administrador Conjunto of SI CAPITAL PRIVATE EQUITY S.A · Barcelona
  3. 13/11/2023Appointed Consejero Delegado Solidario of SI CAPITAL GROUP SL · Barcelona
  4. 13/11/2023Ceased as Apoderado Solidario of SI CAPITAL GROUP SL · Barcelona
  5. 12/01/2023Ceased as Presidente of SI CAPITAL R&S I S.A · Barcelona
  6. 12/01/2023Appointed Liquidador of SI CAPITAL R&S I S.A · Barcelona
  7. 10/11/2021Appointed Consejero of SI CAPITAL R&S I S.A · Barcelona
  8. 03/06/2020Appointed Consejero Delegado Solidario of SI CAPITAL PRIVATE EQUITY S.A · Barcelona
  9. 03/01/2020Appointed Secretario of SI CAPITAL PRIVATE EQUITY S.A · Barcelona
  10. 24/08/2015Appointed Consejero Delegado Mancomunado of BONASPORT SA · Barcelona
  11. 20/08/2015Ceased as Consejero Delegado of SI CAPITAL GROUP SL · Barcelona
  12. 20/08/2015Appointed Apoderado Solidario of SI CAPITAL GROUP SL · Barcelona
  13. 01/10/2013Appointed Consejero Delegado of SI CAPITAL PRIVATE EQUITY S.A · Barcelona

Co-directors (7)

BONASPORT SA
SI CAPITAL PRIVATE EQUITY S.A
SI CAPITAL R&S I S.A
SI CAPITAL GROUP SL
SUSTAINABLE INVESTMENTS CAPITAL SL

Network map

14 nodes Person Company
guell-malet-eusebioBONASPORT SABONASPORT SASI CAPITAL PRIVATE EQUITY S.ASI CAPITAL PRIVATE E…SI CAPITAL GROUP SLSI CAPITAL GROUP SLSI CAPITAL R&S I S.ASI CAPITAL R&S I S.ASUSTAINABLE INVESTMENTS CAPITAL SLSUSTAINABLE INVESTME…CARDEDEU 19 SLCARDEDEU 19 SLMONGE SALAZAR PERE ANTONIMONGE SALAZAR PERE A…MURTRA BELLPUIG JORDIMURTRA BELLPUIG JORDIVILASECA LAZARO CARLOSVILASECA LAZARO CARL…NAVARRO FLO NESTOR DANIELNAVARRO FLO NESTOR D…SEBASTIAN WALDBURGSEBASTIAN WALDBURGGUELL MALET EUSEBIO JOAQUINGUELL MALET EUSEBIO …ALCALA TOMAS JAVIERALCALA TOMAS JAVIER

Identity matched by name · homonyms possible.