Hispavima Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA, HISPAVIMA CAPITAL PRIVADO SCR SA
Summary
Hispavima Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 October 2022, at HISPAVIMA CAPITAL PRIVADO SCR SA; the most recent began on 30 May 2023. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and Murcia. The boards of these companies also include Quiralte Abello Alvaro Luis, Canta Diaz de Guereñu Jorge, Ramirez-Montesinos Llorca Ricardo and 6 others.
Offices held
Commercial registries
Madrid · Murcia
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 30/05/2023 to 03/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad de Capital Riesgo (SCR) · incorporated 04/08/2021 · capital €1,200,000 · 9 BORME filings
Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA INMOBILIARIA.
A16674764 · Madrid
Former Administrador Único · from 07/10/2022 to 01/03/2023
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 03/08/2022 · capital €7,688,552 · 14 BORME filings
Corporate purpose: Toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de las bolsas de valores o en cualquier otro mercado…
A72399876 · Murcia
Timeline (4)
- 03/11/2025Ceased as Consejero of ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA · Madrid
- 30/05/2023Appointed Consejero of ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA · Madrid
- 01/03/2023Ceased as Administrador Único of HISPAVIMA CAPITAL PRIVADO SCR SA · Murcia
- 07/10/2022Appointed Administrador Único of HISPAVIMA CAPITAL PRIVADO SCR SA · Murcia
Co-directors (9)
- Quiralte Abello Alvaro Luis · Consejero
- Canta Diaz de Guereñu Jorge · Secretario no Consejero
- Ramirez-Montesinos Llorca Ricardo · Vicesecretario no Consejero
- Juan-Manuel Navajas Diez · Vicesecretario no Consejero
- Fatima Vivancos Muñoz · Consejero
- Maria Isabel Guillamon Vivancos · Consejero
- Maria Isabel Vivancos Muñoz · Consejero
- Miguel Sanchez Monjo · Secretario no Consejero
- Miguel Vivancos Muñoz · Consejero
Network map
Identity matched by name · homonyms possible.