Guell Malet Eusebio Joaquin

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
CARCAIS SL, SI CAPITAL R&S I S.A, BSR BIOMASA EL ALMENDRAL SOCIEDAD LIMITADA, ESPEC CONCEPT SL, INVALL GREEN ENERGY SL, SOLYNOVA ENERGIA SA

Summary

Guell Malet Eusebio Joaquin appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado Solidario of CARCAIS SL (Barcelona) since 18 September 2018, as well as in 3 other companies. CARCAIS SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €269,734. The earliest registered mandate dates from 14 April 2011, at SOLYNOVA ENERGIA SA; the most recent began on 18 September 2018. The offices held are Apoderado Solidario, Presidente, Representante and Administrador Único. The companies are registered in Barcelona, Madrid and Tarragona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Guell Malet Eusebio, Sebastian Waldburg, Güell Malet Paz and 1 other.

Offices held

Apoderado SolidarioPresidenteRepresentanteAdministrador ÚnicoLiquidadorApoderadoAdministrador Conjunto

Commercial registries

Barcelona · Madrid · Tarragona

Companies · current (4)

CARCAIS SLCurrent

Apoderado Solidario since 18/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €269,734 · 8 BORME filings

B58423658 · Barcelona

SI CAPITAL R&S I S.ACurrent

Presidente since 04/03/2013

Consejero

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

BSR BIOMASA EL ALMENDRAL SOCIEDAD LIMITADACurrent

Representante since 12/06/2013

Active · Sociedad Limitada (SL) · incorporated 23/02/2009 · capital €12,024 · 7 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DE PRODUCCION DEENERGIA ELECTRICA MEDIANTE ENERGIAS RENOVABLES Y OTRAS TECNOLOGIAS.

M475384 · Madrid

ESPEC CONCEPT SLCurrent

Administrador Único (in office)

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedades de responsabilidad limitada

B64732266

Companies · former (4)

INVALL GREEN ENERGY SLFormer

Former Liquidador · from 27/06/2013 to 24/01/2024

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Reus · Sociedad Limitada (SL) · capital €680,630 · 14 BORME filings

B43924406 · Tarragona

SOLYNOVA ENERGIA SAFormer

Former Apoderado · from 14/04/2011 to 01/12/2014

Apoderado

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Anónima (SA) · capital €3,750,000 · 29 BORME filings

A84626324 · Madrid

BERNALIA STATE RENOVABLES SLFormer

Former Representante · until 15/01/2013

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €250,250 · 6 BORME filings

B85334894 · Madrid

KURLING INVENTS SLFormer

Former Administrador Conjunto · until 26/07/2011

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · capital €5,930 · 4 BORME filings

B64179302 · Barcelona

Timeline (11)

  1. 19/08/2025Appointed Apoderado Solidario of CARCAIS SL · Barcelona
  2. 11/08/2025Ceased as Administrador Único of CARCAIS SL · Barcelona
  3. 24/01/2024Ceased as Apoderado Mancomunado Solidario of INVALL GREEN ENERGY SL · Tarragona
  4. 18/09/2018Appointed Administrador Único of CARCAIS SL · Barcelona
  5. 01/12/2014Ceased as Representante of SOLYNOVA ENERGIA SA · Madrid
  6. 12/06/2013Appointed Representante of BSR BIOMASA EL ALMENDRAL SOCIEDAD LIMITADA · Madrid
  7. 04/03/2013Appointed Presidente of SI CAPITAL R&S I S.A · Barcelona
  8. 15/01/2013Ceased as Representante of BERNALIA STATE RENOVABLES SL · Madrid
  9. 21/09/2012Appointed Apoderado of SOLYNOVA ENERGIA SA · Madrid
  10. 26/07/2011Ceased as Administrador Conjunto of KURLING INVENTS SL · Barcelona
  11. 14/04/2011Appointed Representante of SOLYNOVA ENERGIA SA · Madrid

Co-directors (4)

SI CAPITAL R&S I S.A
CARCAIS SL
BERNALIA STATE RENOVABLES SL

Network map

8 nodes Person Company
guell-malet-eusebio-j…CARCAIS SLCARCAIS SLSI CAPITAL R&S I S.ASI CAPITAL R&S I S.ABSR BIOMASA EL ALMENDRAL SOCIEDAD LIMITADABSR BIOMASA EL ALMEN…ESPEC CONCEPT SLESPEC CONCEPT SLGUELL MALET EUSEBIOGUELL MALET EUSEBIOSEBASTIAN WALDBURGSEBASTIAN WALDBURGGÜELL MALET PAZGÜELL MALET PAZ

Identity matched by name · homonyms possible.