I-Capital Wealth Management Solutions Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ICORPORATE SL, I CAPITAL AF AGENCIA DE VALORES SA, ESTATE AND VENTURES SL

Summary

I-Capital Wealth Management Solutions Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Secretario of ICORPORATE SL (Madrid) since 20 June 2024. The earliest registered mandate dates from 11 May 2017, at I CAPITAL AF AGENCIA DE VALORES SA; the most recent began on 20 June 2024. The offices held are Secretario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez Arraras Caro Pablo, Martinez Arraras Pablo, Churruca Medina Santiago and 1 other.

Offices held

SecretarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (1)

ICORPORATE SLCurrent

Secretario since 20/06/2024

Secretario

Active · Sociedad Limitada (SL) · incorporated 27/06/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: Asesoramiento en materia de fusiones y adquisiciones: La prestación de servicios de consultoría y asesoramiento a empresas y entidades en relación con operaciones de fusiones y adquisiciones, incluyendo, pero no limitándose a la…

B19741313 · Madrid

Companies · former (2)

I CAPITAL AF AGENCIA DE VALORES SAFormer

Former Administrador Único · from 11/05/2017 to 26/04/2023

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €75,000 · 25 BORME filings

Corporate purpose: LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE SERVICIOS DE INVERSION EN LA MODALIDAD DE AGENCIA DE VALORES.

A84807783 · Madrid

ESTATE AND VENTURES SLFormer

Former Liquidador · from 11/05/2017 to 31/01/2023

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €454,800 · 7 BORME filings

B85425973 · Madrid

Timeline (7)

  1. 20/06/2024Appointed Consejero of ICORPORATE SL · Madrid
  2. 26/04/2023Ceased as Administrador Único of I CAPITAL AF AGENCIA DE VALORES SA · Madrid
  3. 31/01/2023Ceased as Administrador Único of ESTATE AND VENTURES SL · Madrid
  4. 26/05/2021Ceased as Administrador Solidario of ESTATE AND VENTURES SL · Madrid
  5. 26/05/2021Appointed Administrador Único of ESTATE AND VENTURES SL · Madrid
  6. 11/05/2017Appointed Administrador Único of I CAPITAL AF AGENCIA DE VALORES SA · Madrid
  7. 11/05/2017Appointed Administrador Solidario of ESTATE AND VENTURES SL · Madrid

Co-directors (4)

I CAPITAL AF AGENCIA DE VALORES SA

Network map

3 nodes Person Company
i-capital-wealth-mana…ICORPORATE SLICORPORATE SLCOTTO PATRIMONIO SLCOTTO PATRIMONIO SL

Identity matched by name · homonyms possible.