Ibertax Servicios Integrales Sl

Director · Spanish companies register · 178 companies

Companies :: 178 (88 current, 90 former)
Linked companies :: REBA PROJECTS SL, MINDGRUVE MACARTA EUROPE SL EN LIQUIDACION, GREENPLUS INVESTMENTS SL, ITUREN INVERSIONES SL, AEF LUXOR GROUP SL, SIMVIEL HOLDING INVERSIONES SL

Summary

Ibertax Servicios Integrales Sl appears in the Spanish commercial register as a director of 178 companies, 88 current and 90 former. Currently Apoderado of REBA PROJECTS SL (Madrid) since 16 June 2026, as well as in 87 other companies. REBA PROJECTS SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 7 December 2023, share capital of €50,000. The earliest registered mandate dates from 9 February 2009, at CARFFE VENDING MACHINES SL; the most recent began on 22 September 2026. The offices held are Apoderado, Liquidador, Administrador Único and Administrador Solidario. The companies are registered across 4 different registries. The boards of these companies also include Arregui Abendivar Javier, Bobo Mayor Gonzalo Egas, Jaureguiberry Maria Sara and 11 others.

Offices held

ApoderadoLiquidadorAdministrador ÚnicoAdministrador SolidarioAdministrador MancomunadoConsejero Delegado MancomunadoApoderado MancomunadoSecretario

Commercial registries

Madrid · Barcelona · Illes Balears · Málaga

Companies · current (88)

REBA PROJECTS SLCurrent

Apoderado since 16/06/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2023 · capital €50,000 · 2 BORME filings

Corporate purpose: La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones, valores mobiliarios y obligaciones, de todo tipo.

B56707300 · Madrid

MINDGRUVE MACARTA EUROPE SL EN LIQUIDACIONCurrent

Liquidador since 21/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2023 · capital €3,000 · 5 BORME filings

Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores b) Realización de actividades depublicidad,…

B13896733 · Madrid

GREENPLUS INVESTMENTS SLCurrent

Apoderado since 07/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B56299258 · Madrid

ITUREN INVERSIONES SLCurrent

Apoderado since 29/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/02/2021 · capital €3,000 · 10 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B42935312 · Madrid

AEF LUXOR GROUP SLCurrent

Administrador Único since 16/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: La promoción o el fomento de empresas mediante la participación en su capital social; la gestión y administración de títulos, valores, acciones o cualquier otra forma de representación de los fondos propios de entidades, mediante la…

B88256516 · Madrid

SIMVIEL HOLDING INVERSIONES SLCurrent

Administrador Único since 03/12/2018

Active · Sociedad Limitada (SL) · incorporated 11/12/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: el desarrollo de las siguientes acti:idades: La promoción o el fomento de empresas mediante la participación en sa capital social; la gestión y administración de títulos, valores, acciones o cualquier otra forma de representación de los…

B88235585 · Madrid

ZETARGENTUM REAL ESTATE SLCurrent

Administrador Solidario since 04/09/2017

Active · Sociedad Limitada (SL) · incorporated 13/09/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: LA COMPRA, LA VENTA, LA EXPLOTACION Y EL ALQUILER DE TODO TIPO DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS.

B87893285 · Madrid

PLANCK HOLDINGS SLCurrent

Administrador Único since 07/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 20/01/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA,TENENCIA,EXPLOTACION,DIRECCION Y GESTION,POR CUENTA PROPIA,DE VALORES,ACCIONES,CUOTAS O PARTICIPACIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL ...

B66452665 · Barcelona

SUSTAINABILITY 4PLANET MADRID SLCurrent

Administrador Mancomunado since 08/11/2016

Active · Madrid · Sociedad Limitada (SL) · capital €1,111,111 · 5 BORME filings

B85282184 · Madrid

PARGOR INVESTMENTS SLCurrent

Administrador Solidario since 28/03/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85536027 · Madrid

KALINEX INVERSIONES SLCurrent

Consejero Delegado Mancomunado since 15/01/2010

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,961,830 · 6 BORME filings

B83490037 · Madrid

EMPRESA DE MEDIOS Y TELEVISION IBEROAMERICANA SACurrent

Administrador Único since 13/03/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A84851245 · Madrid

ALLOPHANE HOLDINGS SLCurrent

Administrador Único since 28/10/2013

Active · Madrid · Sociedad Limitada (SL) · capital €36,146,818 · 5 BORME filings

B86805066 · Madrid

UNIMED FARMACEUTICA HOLDING SLCurrent

Administrador Único since 28/10/2013

Active · Madrid · Sociedad Limitada (SL) · capital €5,971,860 · 4 BORME filings

B86805090 · Madrid

LATAM ADMINISTRADORA SLCurrent

Administrador Único since 19/06/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2012 · capital €3,050 · 2 BORME filings

B86487451 · Madrid

INVERSIONES GORBER EMPRESARIAL SLCurrent

Administrador Único since 23/03/2012

Active · Sociedad Limitada (SL) · incorporated 04/04/2012 · capital €3,006 · 1 BORME filing

B86426327 · Madrid

TRUMACO INVERSIONES SLCurrent

Administrador Solidario since 27/02/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €5,569,701 · 3 BORME filings

B83895227 · Madrid

BERTALD INVERSIONES SLCurrent

Administrador Único since 28/06/2011

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83276964 · Madrid

ABREGO SPAIN SLCurrent

Administrador Único since 05/10/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/08/2010 · capital €3,010 · 3 BORME filings

B86002680 · Madrid

OGEORDY SOCIEDAD LIMITADACurrent

Administrador Único since 19/02/2010

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2010 · capital €487,876 · 3 BORME filings

B85880623 · Madrid

REKLAY SLCurrent

Administrador Único since 23/06/2009

Active · Sociedad Limitada (SL) · capital €222,262 · 1 BORME filing

B83490128 · Madrid

TUDES SLCurrent

Administrador Único since 22/06/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2009 · capital €4,752 · 5 BORME filings

B85724185 · Madrid

IBERO INVESTMENTS PARTICIPACIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85290146 · Madrid

HACIENDA LA BOTICARIA SOCIEDAD LIMITADACurrent

Administrador Único since 13/12/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2023 · capital €3,000 · 1 BORME filing

B56769714 · Madrid

KAPITAL INVERSORA MEDITERRANEA SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63567440 · Barcelona

ATB SIDERURGICA Y ACERIA FUNDADA EN 2022 SLCurrent

Administrador Único since 24/10/2022

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2022 · capital €25,000 · 1 BORME filing

B72522634 · Madrid

GABOR PARTICIPACIONES SLCurrent

Administrador Único since 21/02/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €12,504,367 · 9 BORME filings

B85404291 · Madrid

CLAYMOR INVERSIONES SLCurrent

Administrador Único since 29/05/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85429579 · Madrid

BLUESTONE TRADING & HOLDING SLCurrent

Administrador Único since 20/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2022 · capital €3,000 · 1 BORME filing

B10902039 · Madrid

MW GROUP GESTORA DE PARTICIPACIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €3,756,199 · 3 BORME filings

B85450005 · Madrid

PILOLIL SLCurrent

Administrador Solidario since 19/04/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 26/04/2022 · capital €3,000 · 3 BORME filings

B09991068 · Madrid

ROYAL RESOURCES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €2,879,498 · 1 BORME filing

B85483758 · Madrid

SKYBIRDS AVIATION VE SLCurrent

Administrador Solidario since 26/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2021 · capital €3,000 · 2 BORME filings

B16808644 · Madrid

BALMAINE PARTICIPACIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €16,009,639 · 5 BORME filings

B85516276 · Madrid

ASHLEN IBEROAMERICANA SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €21,861,319 · 4 BORME filings

B85516177 · Madrid

TISPOLE HISPANOAMERICANA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €2,939,882 · 1 BORME filing

B85516268 · Madrid

SOLUCIONES QUIMICAS HOLDING GROUP VE 21 SLCurrent

Administrador Solidario since 03/09/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2021 · capital €3,000 · 2 BORME filings

B16808651 · Madrid

PATITA DE CALAMAR SLCurrent

Administrador Único since 25/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2021 · capital €3,000 · 2 BORME filings

B42935304 · Madrid

SOLDADURAS Y SERVICIOS UNIDOS SLCurrent

Administrador Solidario (in office)

Active · Fabricación de instrumentos y aparatos de medida, verificación y navegación (CNAE 2651) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B76807734 · Madrid

CARFFE VENDING MACHINES SLCurrent

Administrador Único since 09/02/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2009 · capital €6,500 · 1 BORME filing

B85622595 · Madrid

HEWES INTERNATIONAL CONSULTING SLCurrent

Administrador Único since 18/05/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2009 · capital €3,006 · 1 BORME filing

B85696078 · Madrid

ALCURA GESTORA LATINA SLCurrent

Administrador Único since 04/06/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2012 · capital €36,848,162 · 2 BORME filings

B86471026 · Madrid

ALTUS GESTORA DE PARTICIPACIONES SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada

B85516243

EDENA IBERICA INVERSIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85516193

DEFRUITERA PROPERTY, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Santa Eulalia del Rio · Sociedad Limitada (SL) · incorporated 11/03/2019 · capital €3,000 · 23 BORME filings

B16615213 · Illes Balears

KARMA ADVISORS, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Santa Eulalia del Rio · Sociedad Limitada (SL) · incorporated 04/03/2019 · capital €3,000 · 13 BORME filings

B16618258 · Illes Balears

TOBOGAN INVESTMENT, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Restaurantes y puestos de comidas (CNAE 5610) · Santa Eulalia del Rio · Sociedad Limitada (SL) · incorporated 08/04/2019 · capital €3,000 · 13 BORME filings

B16619660 · Illes Balears

RIBBON CAPITAL SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85290112

IBERGESTORA INVERSIONES EMPRESARIALES SLCurrent

Administrador Único since 15/02/2010

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83287136 · Madrid

MARIC PARTICIPACIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85290088

SARIC PARTICIPACIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85281996

GRIFERIAS DEL SUR INVERSIONES EMPRESARIALES SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €791,772 · 3 BORME filings

B84604636 · Madrid

CONSTRUCTORA IBEROLATINA INVERSIONES EMPRESARIALES SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,423,386 · 3 BORME filings

B84608371 · Madrid

RICMA PARTICIPACIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85281632

IBEROAMERICAN PARTICIPATION SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada

B85234607

WORLDSHIPPING IBEROAMERICAN SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada

B85177798

CAPITAL BUSINESS Y GESTION DE FINANZAS SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada

B84931948

EMPRENDIMIENTOS IBEROAMERICANOS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €102,295 · 2 BORME filings

B85080638 · Madrid

GRANA INVERSIONES EMPRESARIALES SLCurrent

Administrador Único (in office)

B85166569 · Madrid

LUSO-HISPANO GESTIONES EMPRESARIALES SLCurrent

Administrador Único (in office)

B83490177

INVERSIONES AGROPECUARIAS SUDAMERICANAS SLCurrent

Administrador Único (in office)

B83134916

TERRAZAS DEL ATALAYA SLCurrent

Administrador Único (in office)

B83635474 · Málaga

ALPHA CRUX TRADING SLCurrent

Administrador Único since 30/04/2026

B27688662 · Madrid

ZELIGUETA INVERSIONES SLCurrent

Administrador Único since 30/04/2026

B27688654 · Madrid

DISTRIBUIDORA DE ALIMENTACION LA VIGO SLCurrent

Administrador Único since 19/01/2024

B56884935 · Madrid

D&S CONSULTING GRUPO EMPRESARIAL SLCurrent

Administrador Único since 05/04/2013

B86697190 · Madrid

ZERAINE INVERSIONES HISPANOAMERICANAS SLCurrent

Administrador Único since 15/03/2013

B86678331 · Madrid

RESOBA GESTORA DE INVERSIONES SLCurrent

Administrador Único since 07/11/2012

B86579372 · Madrid

GRUPO CORPORATIVO HISPANO DE COMERCIO SLCurrent

Administrador Único since 24/10/2012

B86555851 · Madrid

CORESEL HISPANICA SLCurrent

Administrador Único since 14/01/2011

B86108297 · Madrid

DOMSA PARTICIPACIONES EMPRESARIALES SLCurrent

Administrador Único since 19/06/2012

B86487410 · Madrid

PHONE PAY PLUS SLCurrent

Administrador Único since 14/01/2011

B86108198 · Madrid

IBEROENERGY GRUPO EMPRESARIAL SLCurrent

Administrador Único since 20/07/2012

B86504057 · Madrid

OBEN GRUPO EMPRESARIAL SACurrent

Administrador Único since 10/01/2012

A86366846 · Madrid

FRONTAL INVESTMENTS SLCurrent

Administrador Único since 01/06/2012

B86475696 · Madrid

NORDELTA ADMINISTRADORA DE PARTICIPACIONES SLCurrent

Administrador Único since 26/03/2012

B86426350 · Madrid

CROWN HISPANICA SLCurrent

Administrador Único since 04/06/2012

B86471042 · Madrid

FACTURBO SLCurrent

Administrador Único since 29/08/2019

B88463906 · Madrid

CARAYTECH ETVE SLCurrent

Administrador Único since 04/03/2014

B85774651 · Madrid

IRATI INVERSIONES SLCurrent

Administrador Único since 16/02/2015

B87187662 · Madrid

INOIZA PARTICIPACIONES SLCurrent

Administrador Único since 30/10/2014

B87126942 · Madrid

ALZUZAR INVERSIONES EMPRESARIALES SLCurrent

Administrador Único since 10/12/2009

B85827772 · Madrid

BARIAIN GESTORA DE INVERSIONES SLCurrent

Administrador Único since 10/12/2009

B85827814 · Madrid

IBERTAX CONSULTORIA Y ASESORIA INTERNACIONAL SLCurrent

Administrador Único since 10/12/2009

B85827947 · Madrid

ILIBOMI PARTICIPACIONES SLCurrent

Administrador Único since 30/10/2014

B87127023 · Madrid

GERBER GESTORA DE INVERSIONES SLCurrent

Administrador Único since 02/02/2010

B85870871 · Madrid

GREEN TECHNOLOGY GRUPO CORPORATIVO SLCurrent

Administrador Único since 05/04/2013

B86697224 · Madrid

PORITSI HISPANICA SLCurrent

Administrador Único since 06/08/2010

B86010709 · Madrid

Companies · former (90)

BAZTAN INVERSIONES 2015 SLInactive

Administrador Único since 17/09/2015 · no registry activity since 24/09/2015

Active · Sociedad Limitada (SL) · incorporated 24/09/2015 · capital €3,000 · 1 BORME filing

M609239 · Madrid

TERRAZAS DEL ATALAYA SLInactive

Administrador Único since 10/11/2009 · no registry activity since 20/11/2009

Active · Sociedad Limitada (SL) · 2 BORME filings

M329391 · Madrid

GLOBAL IBERICA SEGUROS DE VIDA SAFormer

Former Liquidador · from 22/09/2026 to 22/09/2026

A23974751 · Madrid

WATLOW IBERICA SLFormer

Former Liquidador · from 10/09/2026 to 10/09/2026

B83690271 · Madrid

TORRASPAPEL SANT JOAN S.LFormer

Former Administrador Único · from 20/04/2026 to 06/08/2026

B27596527 · Barcelona

TORRASPAPEL ZARAGOZA S.LFormer

Former Administrador Único · from 20/04/2026 to 06/08/2026

B27596691 · Barcelona

TORRASPAPEL MOTRIL S.LFormer

Former Administrador Único · from 20/04/2026 to 05/08/2026

B27596634 · Barcelona

BEYLEX GESTORA DE PARTICIPACIONES SLFormer

Former Administrador Único · until 09/07/2026

B85516151 · Madrid

MULBER PARTICIPACIONES SLFormer

Former Liquidador · from 13/03/2026 to 13/03/2026

B85483329 · Madrid

BUDENA INVERSIONES SLFormer

Former Administrador Único · from 04/08/2025 to 25/02/2026

B22803878 · Madrid

MEIDSON LABS SLFormer

Former Administrador Único · from 03/02/2025 to 26/02/2025

B75757930 · Madrid

LEVANAT HOLDINGS SLFormer

Former Administrador Único · from 23/01/2020 to 25/10/2024

B88502091 · Madrid

ALVARDE HOLDINGS SLFormer

Former Administrador Único · from 23/01/2020 to 22/10/2024

B88502133 · Madrid

CREATION INVESTMENTS LATAM SLFormer

Former Liquidador · from 17/03/2022 to 13/06/2024

B06893804 · Madrid

ENSENADA GRANDE VENTURES SLFormer

Former Administrador Único · from 30/05/2023 to 18/12/2023

B13804224 · Madrid

DIRECTO TEC HOLDING SLFormer

Former Administrador Solidario · from 18/04/2022 to 01/12/2023

B09985409 · Madrid

OLOSH GESTORA DE PARTICIPACIONES SLFormer

Former Liquidador · from 06/08/2010 to 29/09/2023

B86010634 · Madrid

PPQ CADENA PRODUCTIVA SLFormer

Former Liquidador · from 07/09/2023 to 07/09/2023

B86724929 · Madrid

LABORATORIOS ALBULA SLFormer

Former Liquidador · from 06/07/2023 to 06/07/2023

B85485043 · Madrid

ECOSUR INVERSIONES SLFormer

Former Administrador Único · until 07/11/2022

B85290120 · Madrid

LSA EXPLOTACIONES TURISTICAS ESPAÑA SLFormer

Former Administrador Único · from 06/04/2022 to 05/06/2022

M765889 · Madrid

AQUAZZURA SPAIN SLFormer

Former Administrador Único · from 28/06/2021 to 18/01/2022

B06943856 · Madrid

SU. CO. IN, COMERCIO INDUSTRIAL SLFormer

Former Liquidador · from 13/11/2009 to 28/09/2021

B85804656 · Madrid

CENTRANS ESPAÑA INVERSIONES EN ENERGIAS RENOVABLES SLFormer

Former Administrador Único · from 10/12/2020 to 13/04/2021

B02851459 · Madrid

EQUINOX CONSULTING SAFormer

Former Liquidador · from 04/02/2021 to 04/02/2021

A85191724 · Madrid

LIGATUS SLFormer

Former Liquidador · from 05/01/2021 to 05/01/2021

B86069044 · Madrid

DESONPROC SLFormer

Former Liquidador · from 11/12/2020 to 11/12/2020

B86743671 · Madrid

GOBINDA HARI HOLDING SLFormer

Former Administrador Mancomunado · from 05/12/2013 to 30/11/2020

B86871605 · Madrid

COMPAÑIA AGROINDUSTRIAL IBEROAMERICANA SAFormer

Former Administrador Único · from 19/12/2012 to 25/11/2020

A85070126 · Madrid

DRAKE FOOD SERVICE INTERNATIONAL ETVE SLFormer

Former Apoderado · from 09/05/2018 to 09/07/2020

B88063698 · Madrid

FENT GLOBAL ETVE SLFormer

Former Apoderado Mancomunado · from 11/05/2018 to 09/07/2020

B88030267 · Madrid

SPORTS ENTERTAINMENT ENTERPRISES SLFormer

Former Liquidador · from 06/05/2019 to 16/06/2020

B88348487 · Madrid

VITAL MADRID SLFormer

Former Liquidador · from 11/12/2015 to 27/11/2019

B87427829 · Madrid

GRUPO EMPRESARIAL BAGO SAFormer

Former Secretario · from 26/11/2015 to 01/07/2019

Secretario

A87389508 · Madrid

ULPIANA INVERSIONES SLFormer

Former Administrador Único · from 05/09/2018 to 11/03/2019

B88178009 · Madrid

DISTRINET IBEROAMERICAN SLFormer

Former Liquidador · from 29/05/2018 to 29/05/2018

B85177780 · Madrid

GRUPO CORPORATIVO LA ALONDRA SLFormer

Former Liquidador · from 01/06/2012 to 07/11/2017

B86476504 · Madrid

DIGRE PARTICIPACIONES SLFormer

Former Liquidador · from 06/08/2010 to 02/11/2017

B86010774 · Madrid

INVERSIONES EMPRESARIALES PILTER SLFormer

Former Liquidador · from 04/06/2012 to 02/11/2017

B86471083 · Madrid

NOSAR PLUS SLFormer

Former Liquidador · from 06/06/2017 to 06/06/2017

B64508476 · Madrid

VIAJELISTO SLFormer

Former Liquidador · from 02/02/2010 to 05/06/2017

B85870905 · Madrid

LENIFRAN SOCIEDAD IBERICA DE GESTIONES SLFormer

Former Liquidador · from 23/02/2017 to 23/02/2017

B83044099 · Madrid

SOUTH CAPITAL PARTICIPACIONES SLFormer

Former Administrador Único · from 23/05/2016 to 15/02/2017

B87496048 · Madrid

ACCENDO I.T. SLFormer

Former Liquidador · from 31/07/2014 to 03/02/2017

M585880 · Madrid

PJ ESPAÑA PIZZERIAS SLFormer

Former Apoderado Mancomunado Solidario · from 29/09/2015 to 23/01/2017

B87323986 · Madrid

SECIAR ESTATES INVERSIONES EMPRESARIALES SLFormer

Former Liquidador · from 07/10/2014 to 04/01/2017

B87087722 · Madrid

SENOICCA INDUSTRIAL GESTORA DE INVERSIONES SLFormer

Former Liquidador · from 07/10/2014 to 22/11/2016

B87087755 · Madrid

ARKENA SPAIN SLFormer

Former Liquidador · from 04/07/2016 to 04/07/2016

B73721995 · Madrid

SPECCHIASOL IBERIA SLFormer

Former Administrador Único · until 23/03/2016

B87365839 · Barcelona

ARBITAR EMPRENDIMIENTOS SLFormer

Former Liquidador · from 14/01/2011 to 09/03/2016

B86108354 · Madrid

QCI SOFTWARE Y DESARROLLO SLFormer

Former Administrador Único · from 11/01/2016 to 11/01/2016

B92306281 · Madrid

WINCHES AND CRANES INVESTMENTS SLFormer

Former Liquidador · from 07/01/2016 to 07/01/2016

B85574770 · Madrid

KT IBERIA SLFormer

Former Liquidador · from 29/12/2015 to 29/12/2015

B85676419 · Madrid

ARLET GESTIONES EMPRESARIALES SLFormer

Former Representante · from 28/10/2015 to 28/10/2015

B85516219 · Madrid

INCOR VALORES SLFormer

Former Liquidador · from 02/02/2010 to 07/09/2015

B85870855 · Madrid

PLONTAR INVERSIONES SLFormer

Former Liquidador · from 19/02/2015 to 19/02/2015

B85429553 · Madrid

ZINA PARTICIPACIONES SLFormer

Former Liquidador · from 18/02/2015 to 18/02/2015

B85483717 · Madrid

RIVA E MARIANI ESPAÑA SLFormer

Former Liquidador · from 23/01/2015 to 23/01/2015

B85078079 · Madrid

FARMACEUTICA MONT BLANC SLFormer

Former Administrador Único · until 23/10/2014

B85297216 · Madrid

IGLOO ZONE SLFormer

Former Administrador Único · until 10/10/2014

B63576243 · Barcelona

KALO PHARMA INTERNACIONAL SLFormer

Former Administrador Único · from 06/06/2013 to 10/10/2014

B83406371 · Madrid

RIMOR PARTICIPACIONES SLFormer

Former Liquidador · from 23/09/2014 to 23/09/2014

B85404267 · Madrid

PENTECH OILFIELD SERVICES SLFormer

Former Administrador Único · from 25/02/2010 to 13/03/2014

B85890143 · Madrid

ACEITE DE PALMA SOSTENIBLE SLFormer

Former Administrador Único · from 14/08/2013 to 10/03/2014

B86791910 · Madrid

HISPANOAMERICANA PARTICIPACIONES SLFormer

Former Liquidador · from 04/03/2014 to 04/03/2014

B85234573 · Madrid

QUOTAS INVERSIONES EMPRESARIALES SLFormer

Former Liquidador · from 10/12/2009 to 27/09/2013

B85827749 · Madrid

NOBEL ADMINISTRACIONES SLFormer

Former Liquidador · from 16/11/2010 to 02/09/2013

B86071024 · Madrid

ARASM FINANCE SLFormer

Former Liquidador · from 28/08/2013 to 28/08/2013

B85478386 · Madrid

LYON REAL PROPERTY SLFormer

Former Liquidador · from 31/07/2013 to 31/07/2013

B85404259 · Madrid

CAIENE PARTICIPACIONES SLFormer

Former Liquidador · from 26/07/2013 to 26/07/2013

B85404283 · Madrid

ORTOPEDIA SUDAMERICANA SLFormer

Former Liquidador · from 20/07/2009 to 25/07/2013

B85740223 · Madrid

CRAISLEM IBEROGESTORA SLFormer

Former Administrador Mancomunado · from 07/12/2009 to 15/07/2013

B85512549 · Madrid

ALSTEN INVERSIONES SLFormer

Former Liquidador · from 24/06/2013 to 24/06/2013

B83406934 · Madrid

Y&V INGENIERIA Y CONSTRUCCION SLFormer

Former Administrador Único · from 01/06/2009 to 27/05/2013

B85704351 · Madrid

Y&V TENEDORA DE EMPRESAS DE INGENIERIA Y CONSTRUCCION SLFormer

Former Administrador Único · from 15/07/2010 to 02/02/2013

B85996429 · Madrid

DSC ARQUITECTURA INGENIERIA Y CONSTRUCCION GRUPO EMPRESARIAL SLPFormer

Former Administrador Único · from 22/06/2009 to 08/01/2013

B85724219 · Madrid

NAIREX PLUS SLFormer

Former Liquidador · from 10/10/2012 to 10/10/2012

B64508427 · Madrid

GUADINVER INVERSIONES SLFormer

Former Administrador Único · until 12/06/2012

B85210854 · Madrid

INDIE MEDIA SLFormer

Former Administrador Único · from 06/02/2012 to 01/03/2012

B86388691 · Madrid

XANTHUS HISPANOGESTIONES SLFormer

Former Liquidador · from 14/02/2012 to 14/02/2012

B85516292 · Madrid

ZARGAS PARTICIPACIONES SLFormer

Former Administrador Único · from 14/01/2011 to 14/12/2011

B86108289 · Madrid

FOSCAR HISPANO GESTIONES SLFormer

Former Administrador Único · from 14/01/2011 to 12/12/2011

B86108321 · Madrid

VENTAJA INVERSIONES SLFormer

Former Liquidador · from 31/10/2011 to 31/10/2011

B84877455 · Madrid

RI AGROINVESTMENT SLFormer

Former Liquidador · from 27/06/2011 to 27/06/2011

B85187755 · Madrid

IBEROAMERICANA ADMINISTRADORA DE PARTICIPACIONES SLFormer

Former Liquidador Mancomunado · from 11/04/2011 to 11/04/2011

B85290104 · Madrid

ZERMATT PHARMACEUTICALS SLFormer

Former Administrador Único · until 03/03/2011

B85315083 · Madrid

TEKANAWA SLFormer

Former Administrador Único · from 08/09/2009 to 31/05/2010

B85765329 · Madrid

WAU LATINOAMERICA HOLDING SLFormer

Former Administrador Único · until 16/02/2010

B85068104 · Madrid

INVERSORA EURO AMERICA PARTICIPACIONES SLFormer

Former Administrador Único · until 08/01/2010

M455804 · Madrid

DAMASH ASSETS SLFormer

Former Administrador Único · from 02/12/2009 to 28/12/2009

B85827780 · Madrid

Timeline (57)

16/06/2026Appointed Apoderado of REBA PROJECTS SL · Madrid
21/04/2026Appointed Liquidador of MINDGRUVE MACARTA EUROPE SL EN LIQUIDACION · Madrid
26/03/2024Ceased as Administrador Solidario of GREENPLUS INVESTMENTS SL · Madrid
26/03/2024Appointed Apoderado of GREENPLUS INVESTMENTS SL · Madrid
25/03/2024Ceased as Administrador Solidario of ITUREN INVERSIONES SL · Madrid
25/03/2024Appointed Apoderado of ITUREN INVERSIONES SL · Madrid
13/12/2023Appointed Administrador Único of HACIENDA LA BOTICARIA SOCIEDAD LIMITADA · Madrid
07/09/2023Appointed Administrador Solidario of GREENPLUS INVESTMENTS SL · Madrid
24/10/2022Appointed Administrador Único of ATB SIDERURGICA Y ACERIA FUNDADA EN 2022 SL · Madrid
22/08/2022Ceased as Administrador Único of PILOLIL SL · Madrid
22/08/2022Appointed Administrador Solidario of PILOLIL SL · Madrid
20/07/2022Appointed Administrador Único of BLUESTONE TRADING & HOLDING SL · Madrid
19/04/2022Appointed Administrador Único of PILOLIL SL · Madrid
21/02/2022Ceased as Administrador Único of SOLUCIONES QUIMICAS HOLDING GROUP VE 21 SL · Madrid
21/02/2022Ceased as Administrador Único of SKYBIRDS AVIATION VE SL · Madrid
21/02/2022Appointed Administrador Solidario of SOLUCIONES QUIMICAS HOLDING GROUP VE 21 SL · Madrid
21/02/2022Appointed Administrador Solidario of SKYBIRDS AVIATION VE SL · Madrid
26/10/2021Appointed Administrador Único of SKYBIRDS AVIATION VE SL · Madrid
03/09/2021Appointed Administrador Único of SOLUCIONES QUIMICAS HOLDING GROUP VE 21 SL · Madrid
28/04/2021Ceased as Administrador Único of ITUREN INVERSIONES SL · Madrid
28/04/2021Appointed Administrador Solidario of ITUREN INVERSIONES SL · Madrid
29/03/2021Appointed Administrador Único of ITUREN INVERSIONES SL · Madrid
25/03/2021Appointed Administrador Único of PATITA DE CALAMAR SL · Madrid
16/01/2019Appointed Administrador Único of AEF LUXOR GROUP SL · Madrid
03/12/2018Appointed Administrador Único of SIMVIEL HOLDING INVERSIONES SL · Madrid
06/11/2017Ceased as Administrador Único of ZETARGENTUM REAL ESTATE SL · Madrid
06/11/2017Appointed Administrador Solidario of ZETARGENTUM REAL ESTATE SL · Madrid
04/09/2017Appointed Administrador Único of ZETARGENTUM REAL ESTATE SL · Madrid
07/03/2017Appointed Administrador Único of PLANCK HOLDINGS SL · Barcelona
08/11/2016Ceased as Administrador Único of SUSTAINABILITY 4PLANET MADRID SL · Madrid
08/11/2016Appointed Administrador Mancomunado of SUSTAINABILITY 4PLANET MADRID SL · Madrid
28/03/2016Appointed Administrador Solidario of PARGOR INVESTMENTS SL · Madrid
17/09/2015Appointed Administrador Único of BAZTAN INVERSIONES 2015 SL · Madrid
11/02/2015Appointed Consejero Delegado Mancomunado of KALINEX INVERSIONES SL · Madrid
13/03/2014Appointed Administrador Único of EMPRESA DE MEDIOS Y TELEVISION IBEROAMERICANA SA · Madrid
28/10/2013Appointed Administrador Único of UNIMED FARMACEUTICA HOLDING SL · Madrid
28/10/2013Appointed Administrador Único of ALLOPHANE HOLDINGS SL · Madrid
19/06/2012Appointed Administrador Único of LATAM ADMINISTRADORA SL · Madrid
04/06/2012Appointed Administrador Único of ALCURA GESTORA LATINA SL · Madrid
29/05/2012Appointed Administrador Único of CLAYMOR INVERSIONES SL · Madrid
23/03/2012Appointed Administrador Único of INVERSIONES GORBER EMPRESARIAL SL · Madrid
27/02/2012Appointed Administrador Solidario of TRUMACO INVERSIONES SL · Madrid
28/06/2011Appointed Administrador Único of BERTALD INVERSIONES SL · Madrid
06/04/2011Ceased as Consejero Delegado Mancomunado of KALINEX INVERSIONES SL · Madrid
21/02/2011Ceased as Administrador Mancomunado of GABOR PARTICIPACIONES SL · Madrid
21/02/2011Appointed Administrador Único of GABOR PARTICIPACIONES SL · Madrid
05/10/2010Appointed Administrador Único of ABREGO SPAIN SL · Madrid
19/02/2010Appointed Administrador Único of OGEORDY SOCIEDAD LIMITADA · Madrid
15/02/2010Appointed Administrador Único of IBERGESTORA INVERSIONES EMPRESARIALES SL · Madrid
15/01/2010Appointed Consejero Delegado Mancomunado of KALINEX INVERSIONES SL · Madrid
15/01/2010Ceased as Administrador Mancomunado of KALINEX INVERSIONES SL · Madrid
10/11/2009Appointed Administrador Único of TERRAZAS DEL ATALAYA SL · Madrid
23/06/2009Appointed Administrador Único of REKLAY SL · Madrid
22/06/2009Appointed Administrador Único of TUDES SL · Madrid
18/05/2009Appointed Administrador Único of HEWES INTERNATIONAL CONSULTING SL · Madrid
17/02/2009Ceased as Administrador Único of KALINEX INVERSIONES SL · Madrid
09/02/2009Appointed Administrador Único of CARFFE VENDING MACHINES SL · Madrid