Mata Cister Guillermo
Director · Spanish companies register · 500 companies
- Companies :
- 500 (282 current, 218 former)
- Linked companies :
- GRUPO BUENO ARENAS HVAC INVERSIONES SL, CORAL HOTELS BARAJAS 2026 SA, CORAL HOTELS TENERIFE 2026 SA, STRUCTURE WORKS SPAIN S.L, CORAL HOTELS SANCTI PETRI 2026 SA, CORAL HOTELS MARBELLA 2026 SA
Summary
Mata Cister Guillermo appears in the Spanish commercial register as a director of 500 companies, 282 current and 218 former. Currently Consejero of FCFE HORIZON 2 SA (Madrid) since 24 September 2026, as well as in 281 other companies. The earliest registered mandate dates from 18 June 2018, at GLOBAL PUCALPA HOLDINGS SL; the most recent began on 24 September 2026. The offices held are Consejero, Apoderado Solidario, Apoderado and Administrador Solidario. The companies are registered across 19 different registries. The boards of these companies also include Retribucion del Organo de Administracion Social, Alex Joseph Bradley, Annie Linda Okmez and 48 others.
Offices held
Commercial registries
Madrid · Barcelona · Sevilla · Bizkaia · Murcia · Castellón · Navarra · Santa Cruz de Tenerife · Illes Balears · Valencia · Alicante · Gipuzkoa · Toledo · Valladolid · Málaga · Cádiz · La Rioja · Zaragoza · Almería
Companies · current (282)
Consejero since 18/09/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2026 · capital €4,200 · 4 BORME filings
Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley de Mercado de Valores, y, en cualquier caso, por…
B88872791 · Madrid
Apoderado Solidario since 17/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26923482 · Madrid
Apoderado Solidario since 10/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26921999 · Madrid
Apoderado Solidario since 09/09/2026
Active · Actividades de seguridad privada (CNAE 8010) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/01/2022 · capital €3,000 · 3 BORME filings
Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, EQUIPOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES RECEPTORAS DE ALARMAS O A CENTROS DE CONTROL O DE VIDEOVIGILANCIA. ETC.
B09658816 · Barcelona
Apoderado since 07/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26921874 · Madrid
Apoderado Solidario since 03/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26923011 · Madrid
Apoderado Solidario since 03/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 11 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26923284 · Madrid
Apoderado Solidario since 02/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26923136 · Madrid
Apoderado since 02/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26922567 · Madrid
Apoderado Solidario since 02/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
Corporate purpose: La tenencia, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
A26923649 · Madrid
Apoderado Solidario since 01/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
A26922773 · Madrid
Apoderado Solidario since 01/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
A26924043 · Madrid
Apoderado since 01/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
A26922229 · Madrid
Apoderado Solidario since 01/09/2026
Active · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2026 · 12 BORME filings
A26923847 · Madrid
Consejero since 20/08/2026
Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Boadilla del Monte · Sociedad Anónima (SA) · 14 BORME filings
A28990752 · Madrid
Apoderado Solidario since 19/08/2026
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · incorporated 16/06/2026 · capital €10,000 · 3 BORME filings
B88924972 · Madrid
Apoderado Solidario since 07/08/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2026 · capital €4,200 · 6 BORME filings
B88872767 · Madrid
Apoderado Solidario since 15/07/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2023 · capital €3,000 · 9 BORME filings
B56891674 · Madrid
Administrador Solidario since 14/07/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2026 · capital €4,200 · 2 BORME filings
B93777332 · Madrid
Administrador Solidario since 14/07/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2026 · capital €4,200 · 1 BORME filing
B93777217 · Madrid
Administrador Solidario since 14/07/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2026 · capital €4,200 · 2 BORME filings
B93777209 · Madrid
Apoderado Solidario since 25/06/2026
Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/04/2026 · capital €3,920,278 · 5 BORME filings
B26911362 · Barcelona
Apoderado since 24/06/2026
Active · Madrid · Sociedades de responsabilidad limitada · incorporated 12/05/2026 · capital €4,200 · 4 BORME filings
B88649892 · Madrid
Apoderado since 18/06/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2026 · capital €4,200 · 6 BORME filings
B88649868 · Madrid
Apoderado since 05/06/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/08/2012 · capital €62,076 · 19 BORME filings
B86544335 · Madrid
Apoderado Solidario since 02/06/2026
Active · Sevilla · Sociedad Limitada (SL) · incorporated 04/02/2022 · capital €3,000 · 5 BORME filings
B09711003 · Sevilla
Administrador Solidario since 27/05/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2026 · capital €4,200 · 2 BORME filings
B88773288 · Madrid
Apoderado Solidario since 21/05/2026
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B66878398 · Madrid
Apoderado since 14/05/2026
Active · Bilbao · Sociedad Limitada (SL) · incorporated 22/01/2026 · capital €3,000 · 4 BORME filings
B26594176 · Bizkaia
Apoderado since 12/05/2026
Active · Bilbao · Sociedad Limitada (SL) · incorporated 22/01/2026 · capital €3,000 · 4 BORME filings
B26594150 · Bizkaia
Apoderado since 25/01/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 18/01/2022 · capital €165,034,607 · 24 BORME filings
B09636168 · Madrid
Apoderado Solidario since 22/04/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2026 · capital €4,200 · 7 BORME filings
B26911321 · Madrid
Administrador Solidario since 10/04/2026
Active · Sociedad Limitada (SL) · incorporated 17/04/2026 · capital €4,200 · 1 BORME filing
M883706 · Madrid
Administrador Solidario since 10/04/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 17/04/2026 · capital €4,200 · 3 BORME filings
B27572031 · Madrid
Apoderado Solidario since 25/03/2026
Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/02/2024 · capital €4,705 · 6 BORME filings
B70639935 · Barcelona
Apoderado Solidario since 20/03/2026
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/10/2020 · capital €300,000 · 11 BORME filings
B02669778 · Barcelona
Apoderado Solidario since 20/03/2026
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/09/2020 · capital €200,000 · 13 BORME filings
B01996420 · Barcelona
Apoderado Solidario since 04/03/2026
Active · Servicios de representación de medios de comunicación (CNAE 7312) · Barcelona · Sociedad Limitada (SL) · incorporated 04/09/2009 · capital €177,944 · 62 BORME filings
B65167942 · Barcelona
Apoderado since 26/02/2026
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2015 · capital €101,024 · 37 BORME filings
B87406799 · Madrid
Administrador Solidario since 23/02/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2026 · capital €3,600 · 2 BORME filings
B26674655 · Madrid
Apoderado Solidario since 05/02/2026
Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Molina de Segura · Sociedad Limitada (SL) · capital €52,692 · 4 BORME filings
B22549471 · Murcia
Administrador Mancomunado since 21/01/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 30/07/2025 · capital €3,600 · 4 BORME filings
B22722151 · Madrid
Apoderado Solidario since 21/01/2026
Active · Actividades de museos (CNAE 9102) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/09/2022 · capital €3,000 · 3 BORME filings
B72406572 · Barcelona
Administrador Solidario since 18/12/2025
Active · Sociedad Limitada (SL) · incorporated 26/12/2025 · capital €3,600 · 2 BORME filings
B25893132 · Madrid
Apoderado Solidario since 16/12/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2023 · capital €3,600 · 12 BORME filings
B44872307 · Madrid
Administrador Solidario since 14/12/2025
Active · Sociedad Limitada (SL) · incorporated 19/12/2025 · capital €3,600 · 2 BORME filings
B24959660 · Madrid
Secretario no Consejero since 16/07/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2024 · capital €3,600 · 8 BORME filings
B19862218 · Madrid
Secretario no Consejero since 02/12/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2025 · capital €3,600 · 5 BORME filings
B21689039 · Madrid
Apoderado Solidario since 01/12/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2023 · capital €3,000 · 8 BORME filings
B44626695 · Madrid
Administrador Solidario since 21/10/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 28/10/2025 · capital €3,600 · 5 BORME filings
B23944689 · Madrid
Vicesecretario no Consejero since 29/09/2025
Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Molina de Segura · Sociedad Limitada (SL) · capital €21,077 · 27 BORME filings
B06978977 · Murcia
Apoderado Solidario since 24/09/2025
Active · Cultivo de frutos con hueso y pepitas (CNAE 0124) · Pliego · Sociedad Limitada (SL) · capital €233,794 · 14 BORME filings
B73039562 · Murcia
Vicesecretario no Consejero since 23/06/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2025 · capital €563,319 · 12 BORME filings
B22549463 · Madrid
Administrador Único since 03/09/2025
Active · Sociedad Limitada (SL) · incorporated 10/09/2025 · capital €3,000 · 2 BORME filings
B22890388 · Madrid
Apoderado Solidario since 08/07/2025
Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2013 · capital €20,905,000 · 56 BORME filings
B86824190 · Madrid
Apoderado Solidario since 10/06/2025
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/05/2011 · capital €98,607 · 36 BORME filings
B65542714 · Barcelona
Apoderado since 07/03/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 14/03/2025 · capital €3,600 · 3 BORME filings
B21621842 · Madrid
Apoderado since 18/01/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/01/2025 · capital €5,000 · 7 BORME filings
B75710145 · Madrid
Administrador Solidario since 05/05/2025
Active · Sociedad Limitada (SL) · incorporated 12/05/2025 · capital €3,600 · 2 BORME filings
M852812 · Madrid
Apoderado Solidario since 24/04/2025
Active · Sociedad Limitada (SL) · incorporated 30/10/2024 · capital €3,600 · 6 BORME filings
M835743 · Madrid
Secretario no Consejero since 26/06/2024
B19728260 · Madrid
Administrador Solidario since 31/01/2024
B70623996 · Madrid
Apoderado since 20/09/2021
B85916211 · Bizkaia
Apoderado Solidario since 18/08/2021
CS41232 · Castellón
Apoderado since 25/06/2019
B88359468 · Cádiz
Administrador Solidario since 14/06/2024
B16451247 · Madrid
Administrador Mancomunado since 20/10/2025
B23945215 · Madrid
Administrador Mancomunado since 21/10/2025
B23945223 · Madrid
Administrador Solidario since 17/01/2024
B56839681 · Madrid
Administrador Solidario (in office)
A10774016 · La Rioja
Consejero Delegado since 11/09/2026
A88662200 · Madrid
Companies · former (218)
Former Administrador Solidario · from 14/07/2026 to 30/09/2026
B93777324 · Madrid
Former Administrador Solidario · from 15/07/2026 to 25/09/2026
B93777266 · Madrid
Former Administrador Solidario · from 19/02/2026 to 14/09/2026
B26674721 · Madrid
Former Administrador Solidario · from 27/05/2026 to 09/09/2026
B88773296 · Valencia
Former Apoderado Solidario · from 15/07/2026 to 07/09/2026
B93777043 · Madrid
Former Administrador Solidario · from 14/07/2026 to 03/09/2026
B93777076 · Madrid
Former Administrador Solidario · from 10/04/2026 to 25/08/2026
B27572064 · Madrid
Former Apoderado Solidario · from 23/01/2025 to 12/08/2026
B87633129 · Madrid
Former Administrador Solidario · from 26/05/2026 to 31/07/2026
B88773361 · Madrid
Former Administrador Solidario · from 27/05/2026 to 31/07/2026
B88773254 · Madrid
Former Administrador Solidario · from 02/03/2026 to 30/07/2026
B26674754 · Madrid
Former Administrador Solidario · from 27/05/2026 to 24/07/2026
B88773262 · Madrid
Former Apoderado Solidario · from 10/04/2026 to 15/07/2026
B27572106 · Madrid
Former Administrador Solidario · from 26/05/2026 to 14/07/2026
B88773379 · Madrid
Former Administrador Solidario · from 10/04/2026 to 11/07/2026
B27572221 · Madrid
Former Administrador Solidario · until 09/07/2026
B27572007 · Santa Cruz de Tenerife
Former Vicepresidente · from 31/01/2025 to 03/07/2026
B85706638 · Madrid
Former Administrador Solidario · from 14/12/2025 to 29/06/2026
M872852 · Madrid
Former Administrador Solidario · from 10/04/2026 to 19/06/2026
B27572080 · Madrid
Former Administrador Solidario · from 26/05/2026 to 15/06/2026
B88773395 · Madrid
Former Administrador Solidario · from 10/04/2026 to 04/06/2026
B27571967 · Madrid
Former Administrador Solidario · from 20/10/2025 to 04/06/2026
B23945256 · Madrid
Former Representante · from 14/12/2022 to 28/05/2026
A12105029 · Madrid
Former Administrador Solidario · from 14/12/2025 to 27/05/2026
B24959652 · Madrid
Former Administrador Solidario · from 26/09/2024 to 20/05/2026
B19444009 · Madrid
Former Administrador Solidario · from 24/02/2026 to 14/05/2026
B26674713 · Madrid
Former Administrador Solidario · from 10/04/2026 to 11/05/2026
B27572130 · Madrid
Former Administrador Solidario · from 24/02/2026 to 29/04/2026
B26674697 · Madrid
Former Administrador Solidario · from 02/03/2026 to 21/04/2026
B26674671 · Madrid
Former Administrador Solidario · from 18/12/2025 to 17/04/2026
B25893124 · Madrid
Former Administrador Solidario · from 25/02/2026 to 13/04/2026
B26674796 · Madrid
Former Administrador Solidario · from 24/02/2026 to 10/04/2026
B26674705 · Madrid
Former Administrador Solidario · from 18/01/2025 to 30/03/2026
B75710590 · Madrid
Former Administrador Solidario · from 09/04/2021 to 27/03/2026
B05316443 · Madrid
Former Administrador Solidario · from 25/06/2025 to 26/03/2026
B22549398 · Madrid
Former Administrador Solidario · from 23/02/2026 to 23/03/2026
B26674663 · Madrid
Former Administrador Solidario · from 24/02/2026 to 18/03/2026
B26674689 · Madrid
Former Administrador Solidario · from 12/03/2026 to 13/03/2026
A08937435 · Barcelona
Former Administrador Mancomunado · from 21/10/2025 to 10/03/2026
B23944671 · Madrid
Former Administrador Solidario · from 06/03/2025 to 04/03/2026
M847464 · Madrid
Former Apoderado Solidario · from 05/01/2024 to 11/02/2026
B57410185 · Illes Balears
Former Apoderado Solidario · from 10/01/2024 to 11/02/2026
B57757890 · Illes Balears
Former Apoderado Solidario · from 09/01/2024 to 11/02/2026
B57914194 · Illes Balears
Former Administrador Solidario · from 20/10/2025 to 11/02/2026
B23945280 · Madrid
Former Administrador Solidario · from 21/10/2025 to 06/02/2026
M867564 · Madrid
Former Administrador Solidario · from 08/04/2025 to 04/02/2026
B21760707 · Madrid
Former Administrador Solidario · from 28/11/2024 to 02/02/2026
B75530360 · Madrid
Former Administrador Solidario · from 03/12/2025 to 02/02/2026
B24904963 · Madrid
Former Administrador Solidario · from 02/12/2025 to 02/02/2026
B24904997 · Madrid
Former Administrador Solidario · from 03/12/2025 to 02/02/2026
B24904971 · Madrid
Former Administrador Solidario · from 25/06/2025 to 02/02/2026
B22549539 · Madrid
Former Administrador Solidario · from 20/10/2025 to 23/01/2026
M867553 · Madrid
Former Vicesecretario no Consejero · from 21/10/2019 to 19/01/2026
B88311725 · Madrid
Former Administrador Solidario · from 18/07/2025 to 19/01/2026
B22742860 · Madrid
Former Administrador Solidario · from 03/12/2025 to 16/01/2026
B24904955 · Madrid
Former Secretario · from 03/06/2024 to 13/01/2026
B62925128 · Barcelona
Former Secretario · from 31/05/2024 to 12/01/2026
B02686210 · Barcelona
Former Administrador Solidario · from 24/10/2023 to 12/01/2026
B56513773 · Madrid
Former Administrador Solidario · from 07/03/2025 to 09/01/2026
B21621891 · Madrid
Former Administrador Solidario · from 20/10/2025 to 27/12/2025
B23945371 · Madrid
Former Administrador Solidario · from 28/11/2024 to 26/12/2025
B75530345 · Madrid
Former Apoderado Solidario · from 27/06/2022 to 15/12/2025
A29453784 · Málaga
Former Administrador Solidario · from 25/06/2025 to 11/12/2025
B22549117 · Madrid
Former Administrador Solidario · from 20/10/2025 to 10/12/2025
B23945447 · Madrid
Former Administrador Solidario · from 22/07/2025 to 05/12/2025
B22742852 · Madrid
Former Administrador Solidario · from 23/04/2025 to 27/11/2025
B21877154 · Madrid
Former Administrador Solidario · from 22/04/2025 to 24/11/2025
B21877402 · Madrid
Former Administrador Solidario · from 20/10/2025 to 24/11/2025
M867555 · Madrid
Former Administrador Solidario · from 25/06/2025 to 17/11/2025
B22549448 · Madrid
Former Administrador Solidario · from 18/01/2025 to 14/11/2025
B75710657 · Madrid
Former Administrador Solidario · from 25/06/2025 to 14/11/2025
M857739 · Madrid
Former Administrador Solidario · from 23/04/2025 to 07/11/2025
B21877360 · Madrid
Former Administrador Solidario · from 03/03/2021 to 06/11/2025
B01910777 · Madrid
Former Administrador Solidario · from 28/06/2024 to 22/10/2025
A62991971 · Barcelona
Former Administrador Solidario · from 28/06/2024 to 22/10/2025
A63415566 · Barcelona
Former Administrador Solidario · from 27/06/2024 to 22/10/2025
A63082416 · Barcelona
Former Administrador Solidario · from 28/06/2024 to 07/10/2025
A65205387 · Barcelona
Former Administrador Solidario · from 28/06/2024 to 07/10/2025
A63983449 · Barcelona
Former Administrador Solidario · from 27/06/2024 to 07/10/2025
A62998984 · Barcelona
Former Administrador Solidario · from 29/05/2024 to 07/10/2025
B39263595 · Barcelona
Former Administrador Solidario · from 29/05/2024 to 07/10/2025
B67997387 · Barcelona
Former Administrador Solidario · from 27/06/2024 to 07/10/2025
A63876346 · Barcelona
Former Administrador Solidario · from 26/06/2024 to 07/10/2025
A63048532 · Barcelona
Former Administrador Solidario · from 03/06/2024 to 07/10/2025
A57193898 · Barcelona
Former Administrador Solidario · from 25/06/2025 to 25/09/2025
B22549075 · Madrid
Former Apoderado Solidario · from 20/10/2020 to 23/09/2025
B01765858 · Madrid
Former Administrador Solidario · from 29/07/2025 to 23/09/2025
B22742845 · Madrid
Former Apoderado Solidario · from 20/10/2020 to 18/09/2025
B87685178 · Madrid
Former Apoderado Solidario · from 19/10/2020 to 18/09/2025
B88204581 · Madrid
Former Apoderado Solidario · from 20/10/2020 to 18/09/2025
B01765825 · Madrid
Former Apoderado Solidario · from 20/10/2020 to 18/09/2025
B88199278 · Madrid
Former Apoderado Solidario · from 20/10/2020 to 18/09/2025
A82677790 · Madrid
Former Apoderado Solidario · from 19/10/2020 to 17/09/2025
B88110432 · Madrid
Former Administrador Solidario · from 25/06/2025 to 08/09/2025
M857737 · Madrid
Former Administrador Solidario · from 26/06/2025 to 04/09/2025
B22549083 · Madrid
Former Apoderado Solidario · from 04/04/2022 to 28/08/2025
B45489556 · Toledo
Former Administrador Solidario · from 06/03/2025 to 26/08/2025
B21621818 · Madrid
Former Administrador Solidario · from 23/04/2025 to 23/08/2025
B21877097 · Madrid
Former Administrador Solidario · from 06/03/2025 to 22/08/2025
B21621776 · Madrid
Former Administrador Solidario · from 27/09/2024 to 17/08/2025
B19443985 · Madrid
Former Administrador Solidario · from 23/06/2025 to 07/08/2025
B22549497 · Madrid
Former Administrador Solidario · from 23/04/2025 to 05/08/2025
B21877121 · Madrid
Former Administrador Solidario · from 23/06/2025 to 31/07/2025
B22549489 · Bizkaia
Former Administrador Solidario · from 23/06/2025 to 31/07/2025
B22549489 · Madrid
Former Administrador Solidario · from 07/03/2025 to 22/07/2025
B21621859 · Madrid
Former Administrador Solidario · from 16/07/2024 to 15/07/2025
B19861905 · Madrid
Former Administrador Solidario · from 18/01/2025 to 11/07/2025
B75710525 · Madrid
Former Administrador Solidario · from 08/04/2025 to 11/07/2025
M850315 · Madrid
Former Administrador Único · from 01/02/2024 to 09/07/2025
B56840945 · Madrid
Former Administrador Solidario · from 22/04/2025 to 08/07/2025
B21877253 · Madrid
Former Administrador Solidario · from 22/04/2025 to 04/07/2025
B21877188 · Madrid
Former Administrador Solidario · from 22/04/2025 to 20/06/2025
B21877196 · Madrid
Former Administrador Solidario · from 23/04/2025 to 19/06/2025
M850593 · Madrid
Former Administrador Solidario · from 18/04/2023 to 17/06/2025
B06900971 · Madrid
Former Administrador Solidario · from 18/01/2025 to 09/06/2025
M841616 · Madrid
Former Administrador Solidario · from 09/04/2025 to 06/06/2025
B21760699 · Madrid
Former Administrador Solidario · from 08/04/2025 to 05/06/2025
B21761721 · Madrid
Former Administrador Solidario · from 09/04/2025 to 05/06/2025
B21761739 · Madrid
Former Administrador Solidario · from 10/04/2025 to 04/06/2025
B21761770 · Madrid
Former Administrador Solidario · from 28/04/2025 to 03/06/2025
B21761754 · Madrid
Former Administrador Solidario · from 18/01/2025 to 28/05/2025
M843029 · Madrid
Former Administrador Solidario · from 07/03/2025 to 19/05/2025
B21621800 · Madrid
Former Administrador Solidario · from 06/03/2025 to 19/05/2025
B21621792 · Madrid
Former Administrador Solidario · from 28/11/2024 to 12/05/2025
B75530436 · Madrid
Former Apoderado · from 17/08/2023 to 12/05/2025
B83551846 · Madrid
Former Administrador Solidario · from 08/04/2025 to 09/05/2025
B21760731 · Madrid
Former Secretario no Consejero · from 04/09/2019 to 09/05/2025
B88169909 · Madrid
Former Administrador Solidario · from 08/04/2025 to 08/05/2025
B21760723 · Madrid
Former Administrador Solidario · from 18/01/2025 to 30/04/2025
B75710442 · Madrid
Former Administrador Solidario · from 06/03/2025 to 29/04/2025
B21621768 · Madrid
Former Administrador Solidario · from 18/01/2025 to 10/04/2025
B75710160 · Madrid
Former Administrador Solidario · from 20/03/2025 to 02/04/2025
B21678859 · Madrid
Former Administrador Solidario · from 26/03/2024 to 01/04/2025
B70753942 · Madrid
Former Administrador Solidario · from 27/03/2024 to 31/03/2025
B70753991 · Madrid
Former Administrador Solidario · from 01/03/2024 to 31/03/2025
B70796842 · Madrid
Former Administrador Solidario · from 27/09/2024 to 28/03/2025
B19443928 · Madrid
Former Administrador Solidario · from 18/01/2025 to 28/03/2025
B75710129 · Madrid
Former Administrador Solidario · from 08/09/2023 to 25/03/2025
B56356330 · Madrid
Former Administrador Solidario · from 18/01/2025 to 22/03/2025
B75710152 · Madrid
Former Administrador Solidario · from 27/09/2024 to 21/03/2025
B19444058 · Madrid
Former Administrador Solidario · from 26/09/2024 to 18/03/2025
B19443993 · Madrid
Former Administrador Solidario · from 14/11/2023 to 11/03/2025
B56635816 · Madrid
Former Administrador Solidario · from 18/01/2025 to 05/03/2025
M841618 · Madrid
Former Administrador Solidario · from 16/07/2024 to 04/03/2025
B19862259 · Madrid
Former Administrador Solidario · from 27/09/2024 to 19/02/2025
M830929 · Madrid
Former Administrador Solidario · from 24/03/2021 to 18/02/2025
B04934360 · Madrid
Former Administrador Solidario · from 07/04/2021 to 18/02/2025
B05316377 · Madrid
Former Administrador Solidario · from 05/04/2021 to 18/02/2025
B05284070 · Madrid
Former Administrador Solidario · from 24/03/2021 to 18/02/2025
B04934329 · Madrid
Former Administrador Solidario · from 24/03/2021 to 13/02/2025
B04934311 · Madrid
Former Administrador Solidario · from 29/03/2021 to 13/02/2025
B05284336 · Madrid
Former Administrador Solidario · from 15/04/2021 to 12/02/2025
B04934410 · Madrid
Former Administrador Solidario · from 09/04/2021 to 12/02/2025
B05316351 · Madrid
Former Administrador Solidario · from 08/04/2021 to 11/02/2025
B05315973 · Madrid
Former Administrador Solidario · from 29/03/2021 to 11/02/2025
B05283940 · Madrid
Former Administrador Solidario · from 08/04/2021 to 11/02/2025
B05315999 · Madrid
Former Administrador Solidario · from 02/04/2021 to 11/02/2025
B05283924 · Madrid
Former Administrador Solidario · from 08/09/2023 to 06/02/2025
B56356637 · Madrid
Former Administrador Solidario · from 29/11/2024 to 04/02/2025
B75530204 · Madrid
Former Administrador Solidario · from 28/11/2024 to 04/02/2025
B75530162 · Madrid
Former Administrador Solidario · from 28/11/2024 to 04/02/2025
B75530212 · Madrid
Former Administrador Solidario · from 15/01/2025 to 30/01/2025
B75710137 · Madrid
Former Apoderado Solidario · from 20/10/2023 to 28/01/2025
A87626958 · Madrid
Former Administrador Solidario · from 04/06/2024 to 28/01/2025
M824456 · Madrid
Former Administrador Solidario · from 28/11/2024 to 22/01/2025
B75530329 · Madrid
Former Administrador Solidario · from 28/11/2024 to 22/01/2025
B75530253 · Madrid
Former Administrador Solidario · from 28/11/2024 to 22/01/2025
M839811 · Madrid
Former Administrador Solidario · from 28/11/2024 to 21/01/2025
M839809 · Madrid
Former Apoderado Solidario · from 21/12/2022 to 14/01/2025
A86363611 · Madrid
Former Administrador Solidario · from 26/06/2024 to 27/12/2024
B19728310 · Madrid
Former Administrador Solidario · from 16/07/2024 to 26/12/2024
B19861939 · Madrid
Former Administrador Solidario · until 19/12/2024
B55485817 · Bizkaia
Former Apoderado Solidario · from 14/09/2023 to 16/12/2024
B76635721 · Madrid
Former Administrador Solidario · from 04/06/2024 to 12/12/2024
B55443840 · Madrid
Former Administrador Solidario · from 01/03/2024 to 03/12/2024
B70796859 · Madrid
Former Administrador Solidario · from 25/03/2024 to 03/12/2024
B70894795 · Madrid
Former Administrador Solidario · from 16/07/2024 to 28/11/2024
B19862226 · Madrid
Former Administrador Solidario · until 27/11/2024
B55485858 · Bizkaia
Former Administrador Solidario · until 27/11/2024
B55485833 · Bizkaia
Former Administrador Solidario · until 27/11/2024
B55485742 · Bizkaia
Former Administrador Solidario · from 21/03/2024 to 27/11/2024
B70896030 · Madrid
Former Administrador Solidario · from 26/09/2024 to 26/11/2024
B19444330 · Madrid
Former Administrador Solidario · from 04/06/2024 to 20/11/2024
M824447 · Madrid
Former Administrador Solidario · from 26/09/2024 to 18/11/2024
B19444017 · Madrid
Former Administrador Solidario · from 16/07/2024 to 05/11/2024
M827689 · Madrid
Former Administrador Solidario · from 16/07/2024 to 05/11/2024
B19861947 · Madrid
Former Administrador Solidario · from 05/06/2024 to 04/11/2024
B55442800 · Madrid
Former Administrador Solidario · from 27/09/2024 to 30/10/2024
B19443977 · Madrid
Timeline (72)
- 18/09/2026Appointed Consejero of GRUPO BUENO ARENAS HVAC INVERSIONES SL · Madrid
- 17/09/2026Appointed Apoderado Solidario of CORAL HOTELS BARAJAS 2026 SA · Madrid
- 10/09/2026Appointed Apoderado Solidario of CORAL HOTELS TENERIFE 2026 SA · Madrid
- 09/09/2026Appointed Apoderado Solidario of STRUCTURE WORKS SPAIN S.L · Barcelona
- 07/09/2026Appointed Apoderado of CORAL HOTELS SANCTI PETRI 2026 SA · Madrid
- 03/09/2026Appointed Apoderado Solidario of CORAL HOTELS MADRID 2026 SA · Madrid
- 03/09/2026Appointed Apoderado Solidario of CORAL HOTELS MARBELLA 2026 SA · Madrid
- 02/09/2026Appointed Apoderado Solidario of CORAL HOTELS GRAN VIA 2026 SA · Madrid
- 02/09/2026Appointed Apoderado Solidario of CORAL HOTELS MADRID CENTRO 2026 SA · Madrid
- 02/09/2026Appointed Apoderado of CORAL HOTELS PLAZA 2026 SA · Madrid
- 01/09/2026Appointed Apoderado Solidario of CORAL HOTELS ALAMEDA 2026 SA · Madrid
- 01/09/2026Appointed Apoderado Solidario of CORAL HOTELS GUADALMAR 2026 SA · Madrid
- 01/09/2026Appointed Apoderado Solidario of CORAL HOTELS MARIA PITA 2026 SA · Madrid
- 01/09/2026Appointed Apoderado of CORAL HOTELS SAN SEBASTIAN 2026 SA · Madrid
- 20/08/2026Appointed Consejero of SANEAMIENTOS E INSTALACIONES VICENTE Y RIVERO SA · Madrid
- 19/08/2026Appointed Apoderado Solidario of ES OPCO MALAGA BEATAS SL · Madrid
- 07/08/2026Appointed Apoderado Solidario of TEMPLE OF RETURN SL · Madrid
- 15/07/2026Appointed Apoderado Solidario of URBASER INVERSIONES ARGENTINA SL · Madrid
- 14/07/2026Appointed Administrador Solidario of GLOBAL MARMOLEJO SL · Madrid
- 14/07/2026Appointed Administrador Solidario of GLOBAL VETIME SL · Madrid
- 14/07/2026Appointed Administrador Solidario of GLOBAL ODEMIRA SL · Madrid
- 25/06/2026Appointed Apoderado Solidario of DIANA SPANISH BIDCO S.L · Barcelona
- 24/06/2026Appointed Apoderado of THE COLLECTION IBERIA, S.L · Madrid
- 18/06/2026Appointed Apoderado of STANDBYCO SPAIN 1 SL · Madrid
- 05/06/2026Appointed Apoderado of GRUPO ADSMOVIL SL · Madrid
- 02/06/2026Appointed Apoderado Solidario of STUDIBO CERTIFICATION & ENGINEERING SPAIN SL · Sevilla
- 27/05/2026Appointed Administrador Solidario of TOWA HVAC HOLDINGS SL · Madrid
- 21/05/2026Appointed Apoderado Solidario of BALT SPAIN MEDICAL SL · Madrid
- 14/05/2026Appointed Apoderado of TEGA MC SPAIN INVESTMENTS I SOCIEDAD LIMITADA · Bizkaia
- 12/05/2026Appointed Apoderado of TEGA MC SPAIN LATAM INVESTMENTS II SOCIEDAD LIMITADA · Bizkaia
- 11/05/2026Appointed Apoderado of GLOBAL FONTIBRE SL · Madrid
- 22/04/2026Appointed Apoderado Solidario of PARC CENTRAL HOLDCO SL · Madrid
- 10/04/2026Appointed Administrador Solidario of GLOBAL MIXTECO SL · Madrid
- 10/04/2026Appointed Administrador Solidario of GLOBAL NERALNA SL · Madrid
- 25/03/2026Appointed Apoderado Solidario of MAITE.AI S.L · Barcelona
- 20/03/2026Appointed Apoderado Solidario of NOVASOL CHEMICALS SP S.L · Barcelona
- 20/03/2026Appointed Apoderado Solidario of NOVASOL CHEMICALS IBERICA S.L · Barcelona
- 04/03/2026Appointed Apoderado Solidario of NUBERA EBUSINESS SL · Barcelona
- 26/02/2026Appointed Apoderado of ABEX-EXCELENCIA ROBOTICA SL · Madrid
- 23/02/2026Appointed Administrador Solidario of GLOBAL ANIBALI SL · Madrid
- 05/02/2026Appointed Apoderado Solidario of BIDCO 85 SL · Murcia
- 21/01/2026Appointed Administrador Mancomunado of ARISTON EDUCATION AMERICAS HOLDINGS SOCIEDAD LIMITADA · Madrid
- 21/01/2026Appointed Apoderado Solidario of MUSEUM OF ILLUSIONS BARCELONA S.L · Barcelona
- 18/12/2025Appointed Administrador Solidario of GLOBAL WALLISH SL · Madrid
- 16/12/2025Appointed Apoderado Solidario of HOTEL101 MADRID SL · Madrid
- 14/12/2025Appointed Administrador Solidario of GLOBAL TAUBO SL · Madrid
- 06/12/2025Appointed Secretario no Consejero of MEDITERRA DATACENTERS SPAIN SL · Madrid
- 02/12/2025Appointed Secretario no Consejero of MEDITERRA DATACENTERS IBERIA SL · Madrid
- 01/12/2025Appointed Apoderado Solidario of HOTEL101 SPAIN MANAGEMENT SL · Madrid
- 21/10/2025Appointed Administrador Solidario of SE CONTAINER IOF SL · Madrid
- 29/09/2025Appointed Vicesecretario no Consejero of AGRONOVA BIOTECH SL · Murcia
- 24/09/2025Appointed Apoderado Solidario of P.S.B. PRODUCCION VEGETAL SL · Murcia
- 16/09/2025Ceased as Administrador Solidario of HOLDCO 85 SL · Madrid
- 16/09/2025Appointed Vicesecretario no Consejero of HOLDCO 85 SL · Madrid
- 03/09/2025Appointed Administrador Único of LAMBRETT REAL ESTATE SL · Madrid
- 25/07/2025Ceased as Apoderado Solidario of GLOBAL FONTIBRE SL · Madrid
- 08/07/2025Appointed Apoderado Solidario of TOTALENERGIES EP SURINAME HOLDING SL · Madrid
- 23/06/2025Appointed Administrador Solidario of HOLDCO 85 SL · Madrid
- 10/06/2025Appointed Apoderado Solidario of THE HOTELS NETWORK S.L · Barcelona
- 19/05/2025Appointed Apoderado of GLOBAL ESTURIONA SL · Madrid
- 17/05/2025Ceased as Administrador Solidario of GLOBAL ESTURIONA SL · Madrid
- 08/05/2025Ceased as Administrador Solidario of SOLUCIONES GEOTERMICAS INTEGRADAS SL · Madrid
- 08/05/2025Appointed Apoderado of SOLUCIONES GEOTERMICAS INTEGRADAS SL · Madrid
- 05/05/2025Appointed Administrador Solidario of GLOBAL CUEVAMA SL · Madrid
- 24/04/2025Appointed Apoderado Solidario of MATCH HOSPITALITY EUROPE, SL · Madrid
- 07/03/2025Appointed Administrador Solidario of GLOBAL ESTURIONA SL · Madrid
- 18/01/2025Appointed Administrador Solidario of SOLUCIONES GEOTERMICAS INTEGRADAS SL · Madrid
- 29/11/2024Ceased as Administrador Solidario of MEDITERRA DATACENTERS SPAIN SL · Madrid
- 16/07/2024Appointed Administrador Solidario of MEDITERRA DATACENTERS SPAIN SL · Madrid
- 15/07/2022Ceased as Administrador Solidario of GLOBAL FONTIBRE SL · Madrid
- 15/07/2022Appointed Apoderado Solidario of GLOBAL FONTIBRE SL · Madrid
- 25/01/2022Appointed Administrador Solidario of GLOBAL FONTIBRE SL · Madrid
Co-directors (51)
- Retribucion del Organo de Administracion Social · DECIMOSEXTO
- Alex Joseph Bradley · Administrador Único
- Annie Linda Okmez · Administrador Solidario
- Pegazus Switzerland Gmbh · Administrador Solidario
- Annie Linda Okmez · Administrador Solidario
- Pegazus Switzerland Gmbh · Administrador Solidario
- Sean Fitzmichael Devlin · Administrador Único
- James S · Administrador Único
- Guillaume Carrere · Administrador Solidario
- Gregory Tilmant · Administrador Solidario
- Santiago Perez Antonio · Administrador Solidario
- Latorre Marlasca Juan Maria · Administrador Solidario
- Jauregi Arco Santiago · Administrador Único
- Jauregi Arco Santiago · Administrador Único
- Darren Love Kristopher · Administrador Solidario
- Raj Singh Hundal Gurman · Administrador Solidario
- Carbosalutis S · Consejero
- Cerruti Francesca · Consejero
- Marante David Thomas · Administrador Solidario
- Samath Jamie Elmo · Administrador Solidario
- Woiczik Martin · Administrador Solidario
- Vicente Cruz Miguel Angel · Apoderado Solidario
- Santiago Perez Antonio · Consejero
- Vicente Cruz Santiago · Apoderado Solidario
- Gonzalez Gomez Eduardo · Consejero
- Moya Yoldi Jose · Secretario no Consejero
- Cazaux Nicolas Felix Jean · Administrador Solidario
- Domergue Emeric · Administrador Solidario
- Montalescot Eric · Administrador Solidario
- Lopez Muñoz Jose Antonio · Consejero Delegado
- Berroeta Aurrecoechea Iñaki · Consejero
- Brändström Hugo · Consejero
- Damiani Gabriele · Consejero
- Roman Riechmann Francisco · Consejero no ejecutivo independiente
- Styf Sjöman Gabriela · Consejero
- Gailleton Julien · Consejero
- Slamecka John Vladimir · Consejero
- Lambert Pia · Consejero
- Palma Schibler Pablo Mario · Consejero
- Santiago Perez Antonio · Administrador Solidario
- Pallinger Jean-Michel · Administrador Único
- Sandi Badiola Andrea · Secretario no Consejero
- Nieto Jauregui Francisco Javier · Consejero
- Santiago Perez Antonio · Administrador Solidario
- Santiago Perez Antonio · Administrador Solidario
- Garcia del Valle Salvador · Apoderado Mancomunado
- Gonzalez Herrada Fernando · Apoderado Mancomunado
- Valat Hugo · Administrador Único
- Santiago Perez Antonio · Administrador Solidario
- Santiago Perez Antonio · Administrador Solidario
- Salcines Calzadilla Francisco de Paula · Administrador Único
- Santiago Perez Antonio · Administrador Solidario
- Santiago Perez Antonio · Administrador Solidario
- Santiago Perez Antonio · Administrador Solidario
- Latorre Marlasca Juan Maria · Administrador Solidario
- Gonzalez Carmona Alvaro Faustino · Consejero
- Arenas Arenas Antonio · Presidente
- Santiago Perez Antonio · Consejero
- Arenas Arenas Pedro · Consejero
- Herreros Bueno Juan Carlos · Consejero
- Valera de la Concepcion Jose · Consejero
- Lasarte de Launet Nicolas · Consejero
- Gonzalez Gomez Eduardo · Consejero
- Moya Yoldi Jose · Secretario no Consejero
- O'Quin Xavier Richard · Administrador Único
- Estudibo Holding Bv · Administrador Único
- Studibo Holding Bv · Administrador Único
Network map
Identity matched by name · homonyms possible.