Haddock 2007 Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- ARCANO PE INVESTMENTS 2023 SCR SA, CONSILIUM SL, MEROLA SL, JORCANI SL, APPELLO RETAIL IBERIA SL
Summary
Haddock 2007 Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of ARCANO PE INVESTMENTS 2023 SCR SA (Madrid) since 12 September 2023, as well as in 2 other companies. ARCANO PE INVESTMENTS 2023 SCR SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 20 February 2023, share capital of €10,830,000. The earliest registered mandate dates from 12 May 2010, at APPELLO RETAIL IBERIA SL; the most recent began on 12 September 2023. The offices held are Consejero, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Vila Grajales Eva, Alfredo Cionti, Gamazo Martin Ana Maria and 7 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Consejero since 12/09/2023
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 20/02/2023 · capital €10,830,000 · 24 BORME filings
Corporate purpose: la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…
A44602829 · Madrid
Consejero since 07/07/2021
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 27 BORME filings
B08538852 · Barcelona
Administrador Único since 08/11/2021
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 6 BORME filings
B62325170 · Barcelona
Companies · former (2)
Former Administrador Solidario · from 05/12/2018 to 11/06/2024
Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedad Limitada (SL) · capital €637,205 · 23 BORME filings
B60774031 · Barcelona
Former Consejero · from 12/05/2010 to 29/03/2019
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €1,028,000 · 11 BORME filings
Corporate purpose: LA COMERCIALIZACION EN CUALQUIERA DE SUS FASES,IMPORTACION,EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES,HILADOS,TELAS,TEJIDOS Y PRODUCTOS ACABADOS DE VESTIR,ETC.
B65328924 · Barcelona
Timeline (7)
- 11/06/2024Ceased as Administrador Solidario of JORCANI SL · Barcelona
- 12/09/2023Appointed Consejero of ARCANO PE INVESTMENTS 2023 SCR SA · Madrid
- 08/11/2021Appointed Administrador Único of MEROLA SL · Barcelona
- 07/07/2021Appointed Consejero of CONSILIUM SL · Barcelona
- 29/03/2019Ceased as Consejero of APPELLO RETAIL IBERIA SL · Barcelona
- 05/12/2018Appointed Administrador Solidario of JORCANI SL · Barcelona
- 12/05/2010Appointed Consejero of APPELLO RETAIL IBERIA SL · Barcelona
Co-directors (10)
- Vila Grajales Eva · Secretario no Consejero
- Alfredo Cionti · Administrador Único
- Gamazo Martin Ana Maria · no Consejero
- Arcano Capital S · Entidad Gestora
- Pujalras Ortuño Borja · Presidente
- Canta Diaz de Guereñu Jorge · Secretario no Consejero
- Sales Diaz Saul · no Consejero
- Preixens Sanabra Edgar · Vicesecretario no Consejero
- Jimenez Lloret Iñigo · no Consejero
- Von Plettenberg Moreno Isabel · no Consejero
Network map
Identity matched by name · homonyms possible.