Intertrust (Spain) Sa

Director · Spanish companies register · 143 companies

Companies :: 143 (65 current, 78 former)
Linked companies :: GIA IBERICA MONCADA II, S.L, EQUIDUCT ESPAÑA, S.L, LICATER INVERSIONES SL, ALBEMARLE LITHIUM SPAIN SL, TORREC IV SPANISHCO SL, PROMONTORIA SIERRA SL

Summary

Intertrust (Spain) Sa appears in the Spanish commercial register as a director of 143 companies, 65 current and 78 former. Currently Apoderado of GIA IBERICA MONCADA II, S.L (Madrid) since 11 December 2023, as well as in 64 other companies. GIA IBERICA MONCADA II, S.L is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 December 2023, share capital of €3,000. The earliest registered mandate dates from 28 July 2009, at AGROINSUMOS IBERO-AMERICANOS SL; the most recent began on 11 December 2023. The offices held are Apoderado, Apoderado Solidario, Consejero Delegado Mancomunado and Administrador Único. The companies are registered across 7 different registries. The boards of these companies also include Mauricio Dantas Bezerra, Renato Ribeira Bortoletti, Donnan Fintan Hurst and 57 others.

Offices held

ApoderadoApoderado SolidarioConsejero Delegado MancomunadoAdministrador ÚnicoConsejeroAdministrador MancomunadoApoderado Solidario/MancomunadoVicepresidente

Commercial registries

Madrid · Sevilla · Barcelona · Navarra · Santa Cruz de Tenerife · Málaga · Valencia

Companies · current (65)

GIA IBERICA MONCADA II, S.LCurrent

Apoderado since 11/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 18/12/2023 · capital €3,000 · 7 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B56742935 · Madrid

EQUIDUCT ESPAÑA, S.LCurrent

Apoderado since 28/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 06/11/2023 · capital €3,000 · 4 BORME filings

B56544059 · Madrid

LICATER INVERSIONES SLCurrent

Apoderado Solidario since 04/10/2023

Active · Madrid · Sociedad Limitada (SL) · capital €4,183,287 · 16 BORME filings

B84495662 · Madrid

ALBEMARLE LITHIUM SPAIN SLCurrent

Apoderado since 14/09/2023

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2023 · capital €3,000 · 13 BORME filings

Corporate purpose: TODAS LAS OPERACIONES CIENTIFICAS, INDUSTRIALES Y COMERCIALES.

B13765649 · Madrid

TORREC IV SPANISHCO SLCurrent

Apoderado since 17/05/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2012 · capital €3,005 · 16 BORME filings

Corporate purpose: La tenencia de valores, bajo la forma de acciones, participaciones sociales o títulos similares, en otras sociedades o entidades jurídicas, nacionales o extranjeras, cualquiera que sea su objeto, que puedan ofrecer interés para la…

B86529195 · Madrid

PROMONTORIA SIERRA SLCurrent

Consejero Delegado Mancomunado since 27/03/2020

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2011 · capital €596,321 · 47 BORME filings

Corporate purpose: LA COMPRA Y VENTA DE TERRENOS, Y CUALESQUIERA OTROS BIENES INMUEBLES, ASI COMO LA TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODOS ELLOS;.

B86325198 · Madrid

GEPIF III WEST MEDSANDS SPAIN SLCurrent

Apoderado since 14/10/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/10/2019 · capital €3,000 · 9 BORME filings

B88495601 · Madrid

SONEPAR LATAM HOLDING SLCurrent

Apoderado since 29/09/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Leganés · Sociedad Limitada (SL) · incorporated 30/12/2013 · capital €23,003,000 · 7 BORME filings

Corporate purpose: La adquisición y gestión de cualesquiera valores mobiliarios, toma de participación o intereses en sociedades y compañías mercantiles, industriales, financieras, mobiliarias y, con carácter general, el desarrollo de cualesquiera actividades en el marco de una sociedad holding;

B86909686 · Madrid

BLUEWATER CAPITAL SLCurrent

Administrador Único since 14/01/2015

Active · Madrid · Sociedad Limitada (SL) · capital €1,470,210 · 6 BORME filings

B85415917 · Madrid

DOCELICIA SLCurrent

Apoderado Solidario since 19/05/2014

Active · Cabezas de San Juan, Las · Sociedad Limitada (SL) · 6 BORME filings

B86237435 · Sevilla

ACTAVIS PHARMA IBERIA SLCurrent

Consejero since 02/05/2014

Active · Sociedad Limitada (SL) · 40 BORME filings

B79409 · Barcelona

LACROT INVERSIONES 2014 SLCurrent

Administrador Mancomunado since 29/04/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2013 · capital €3,000 · 7 BORME filings

B86869146 · Madrid

ODEBRECHT E&P ESPAÑA SLCurrent

Apoderado Solidario/Mancomunado since 16/04/2014

Active · Manresa · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €73,150 · 33 BORME filings

B65450025 · Barcelona

AIVILO SPAIN SLCurrent

Administrador Único since 21/03/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2014 · capital €3,000 · 15 BORME filings

B86957396 · Madrid

ALVIA SPAIN SLCurrent

Administrador Único since 20/03/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2014 · capital €3,000 · 8 BORME filings

B86957362 · Madrid

BROOKS RUNNING SLCurrent

Administrador Único since 20/03/2014

Active · Sociedad Limitada (SL) · incorporated 28/03/2014 · capital €4,500 · 10 BORME filings

M576527 · Madrid

SONNEDIX LATAM HOLDINGS SLCurrent

Administrador Mancomunado since 24/07/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2013 · capital €3,000 · 13 BORME filings

B86784949 · Madrid

GASTENIA SLCurrent

Apoderado since 11/02/2014

Active · Sociedad Limitada (SL) · incorporated 28/12/2012 · capital €93,500 · 13 BORME filings

B86613379 · Madrid

DICASA SPAIN SACurrent

Administrador Único since 10/02/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 30/01/2014 · capital €1,105,000 · 24 BORME filings

A86929965 · Madrid

CP PLUS PARKING ESPAÑA SLCurrent

Apoderado since 21/12/2011

Active · Sociedad Limitada (SL) · incorporated 23/12/2011 · capital €3,000 · 10 BORME filings

M528928 · Madrid

MALVAREJO SLCurrent

Apoderado since 28/01/2014

Active · Sociedad Limitada (SL) · incorporated 14/08/2013 · capital €103,400 · 12 BORME filings

B86791399 · Madrid

VOLENS SPAIN SLCurrent

Apoderado Solidario since 22/07/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2013 · capital €363,253 · 9 BORME filings

B86778099 · Madrid

GLOBAL FINANCE INTERNATIONAL CORPORATION 2013 SLCurrent

Administrador Único since 08/01/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2013 · capital €3,000 · 25 BORME filings

B86895224 · Madrid

SEMCO HOLDINGS ENTERPRISE SLCurrent

Administrador Único since 08/01/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2013 · capital €3,000 · 31 BORME filings

B86895190 · Madrid

CHALLENGE & BUSINESS SLCurrent

Administrador Único since 30/12/2013

Active · Sociedad Limitada (SL) · incorporated 13/01/2014 · capital €3,000 · 1 BORME filing

M572158 · Madrid

VSAP FITNESS SLCurrent

Administrador Único since 30/12/2013

Active · Sociedad Limitada (SL) · incorporated 13/01/2014 · capital €2,660,389 · 11 BORME filings

M572157 · Madrid

COACH SPAIN SLCurrent

Apoderado Solidario since 09/12/2013

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2010 · capital €203,012 · 47 BORME filings

B65335317 · Madrid

VSAP LATAM BUILDING SLCurrent

Administrador Único since 03/12/2013

Active · Sociedad Limitada (SL) · incorporated 11/12/2013 · capital €10,728,073 · 10 BORME filings

M570562 · Madrid

ABATARE SPAIN SLCurrent

Administrador Único since 03/12/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2013 · capital €3,000 · 16 BORME filings

B86877412 · Madrid

BRIGHT HORIZON INTERNATIONAL SLCurrent

Administrador Único since 24/10/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2013 · capital €5,000 · 3 BORME filings

B86835105 · Madrid

YOKELET SLCurrent

Administrador Único since 21/10/2013

Active · Sociedad Limitada (SL) · incorporated 29/10/2013 · capital €1,306,500 · 16 BORME filings

B86841038 · Madrid

ELO TOUCH SOLUTIONS (UK) LIMITED SUCURSAL EN ESPAÑACurrent

Apoderado since 10/10/2013

Active · 7 BORME filings

W4006412C · Madrid

SPAN CONSTRUCTION SPAIN SLCurrent

Administrador Único since 27/09/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €30,000 · 3 BORME filings

B86823341 · Madrid

DSEED FUND SLCurrent

Administrador Único since 16/09/2013

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B63724173 · Madrid

CENTURIAGROUP HOLDING SLCurrent

Administrador Único since 22/07/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2013 · capital €3,000 · 6 BORME filings

B86778131 · Madrid

OPPORTUNE CONSULTORIA SLCurrent

Vicepresidente since 11/04/2013

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €3,000 · 4 BORME filings

B86583044 · Madrid

GLOBAL BOUDICA SLCurrent

Apoderado Solidario since 14/01/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €444,191 · 21 BORME filings

B85817419 · Madrid

KAYLA ENTERPRISES SLCurrent

Administrador Único since 25/02/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2013 · capital €3,000 · 4 BORME filings

B86647195 · Madrid

OBLIGOR SLCurrent

Administrador Único since 15/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2013 · capital €113,000 · 10 BORME filings

B86647237 · Madrid

CARMEDA RESOURCES SLCurrent

Administrador Único since 19/12/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2012 · capital €3,000 · 33 BORME filings

B86614963 · Madrid

WEDGEFIELD ASSOCIATES SLCurrent

Administrador Único since 19/12/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2012 · capital €3,000 · 24 BORME filings

B86615002 · Madrid

PARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLCurrent

Administrador Único since 17/12/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2012 · capital €3,000 · 23 BORME filings

B86614948 · Madrid

MYENDY CAPITAL SLCurrent

Administrador Único since 13/12/2012

Active · Sociedad Limitada (SL) · incorporated 21/12/2012 · capital €93,000 · 9 BORME filings

B86608569 · Madrid

INVERSIONES DEPORTIVAS ATHENEAS SLCurrent

Presidente since 06/06/2012

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €114,640 · 17 BORME filings

B86479516 · Madrid

AMARAL & HIJAS HOLDINGS SLCurrent

Vicepresidente since 08/07/2011

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2011 · capital €3,100 · 8 BORME filings

B86254844 · Madrid

PETRO ANDINA RESOURCES SPAIN SLCurrent

Apoderado since 24/10/2012

Apoderado

Active · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B85415149 · Madrid

COMERCIALIZADORA INTERNACIONAL ARTURO CALLE SLCurrent

Apoderado since 06/06/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2012 · capital €685,480 · 23 BORME filings

B86479557 · Madrid

SERTECPET E&P SLCurrent

Administrador Mancomunado since 23/01/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2011 · capital €112,822 · 17 BORME filings

B86236304 · Madrid

PETRO ANDINA SPAIN SLCurrent

Consejero since 08/10/2012

Apoderado

Active · Madrid · Sociedad Limitada (SL) · capital €3,006 · 14 BORME filings

B85415370 · Madrid

PROMOCIONES FOTOVOLTAICAS ARTICULATA SLCurrent

Consejero since 08/08/2012

Active · Sociedad Limitada (SL) · capital €1,568,000 · 7 BORME filings

NA26212 · Navarra

FINCAR FLEET BV SUCURSAL EN ESPAÑACurrent

L.C.Perma. since 11/06/2012

Active · 2 BORME filings

W0037096E · Madrid

AARHUSKARLSHAMN SPAIN SLCurrent

Apoderado since 17/01/2012

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 29/12/2011 · capital €742,900 · 23 BORME filings

B86368115 · Madrid

DESARROLLOS INMOBILIARIOS PARISURESTE SOCIEDAD LIMITADACurrent

Administrador Único since 03/01/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €1,028,636 · 6 BORME filings

B97919559 · Madrid

EARTH AND WIND ENERGIAS RENOVABLES SLCurrent

Consejero since 14/12/2011

Active · Sociedad Limitada (SL) · incorporated 16/02/2010 · capital €6,340 · 25 BORME filings

M495908 · Madrid

GABLUM SLCurrent

Administrador Único since 23/02/2011

Active · Sociedad Limitada (SL) · incorporated 07/03/2011 · capital €3,000 · 8 BORME filings

B86141496 · Madrid

PETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SLCurrent

Consejero since 19/10/2010

Active · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B82823907 · Madrid

NUTZEN HOLDINGS SLCurrent

Administrador Único since 05/10/2010

Active · Sociedad Limitada (SL) · incorporated 18/10/2010 · capital €3,000 · 3 BORME filings

B86033511 · Madrid

PAVOT SPAIN INVESTMENTS SLCurrent

Administrador Único since 09/04/2010

Active · Sociedad Limitada (SL) · incorporated 23/04/2010 · capital €3,006 · 3 BORME filings

M497953 · Madrid

PRO LA PUNTA 25 SLCurrent

Administrador Único since 25/11/2009

Active · Sociedad Limitada (SL) · 3 BORME filings

IP2386 · Santa Cruz de Tenerife

INICA LATINOAMERICANA SLCurrent

Consejero since 31/08/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €20,577,400 · 33 BORME filings

B85638948 · Madrid

PROYEFA INTERNACIONAL SLCurrent

Consejero since 31/08/2009

B85638898 · Madrid

VERICA ATLANTICA SLCurrent

Consejero since 31/08/2009

B85638922 · Madrid

SAVIDUPRO SLCurrent

Consejero since 18/08/2009

B84582469 · Madrid

CENTRAL CAPCA OVERSEAS SLCurrent

Consejero since 18/08/2009

B84582527 · Madrid

AGROINSUMOS IBERO-AMERICANOS SLCurrent

Vicepresidente since 28/07/2009

Consejero

B85351534 · Madrid

Companies · former (78)

DTVLA HOLDINGS SLFormer

Former Apoderado Solidario · from 24/04/2014 to 31/12/2024

B65115800 · Madrid

ORAZUL INTERNATIONAL ESPAÑA HOLDINGS SLFormer

Former Secretario · from 03/01/2011 to 16/12/2024

Secretario

B95284493 · Madrid

AEN ENERGY LATINA SLFormer

Former Administrador Mancomunado · from 28/04/2011 to 19/03/2024

B85443547 · Madrid

LABORATORIOS AUROBINDO SLFormer

Former Secretario no Consejero · from 12/12/2012 to 27/09/2023

B85361194 · Madrid

MERIDIAM III LATAM HOLDINGS I, S.LFormer

Former Administrador Mancomunado · from 03/06/2019 to 22/12/2022

B88200753 · Madrid

MERIDIAM III LATAM HOLDINGS II S.LFormer

Former Administrador Mancomunado · from 04/06/2019 to 22/12/2022

B88272240 · Madrid

CONDOMINIO SUN AND MOON 2010 SLFormer

Former Administrador Mancomunado · from 17/10/2012 to 30/08/2022

B57678443 · Madrid

NO-TILL ESPAÑA SLFormer

Former Secretario · from 29/07/2010 to 11/07/2022

Secretario

B85835080 · Madrid

ABN AMRO SECURITIES (SPAIN) SLFormer

Former Liquidador · from 08/02/2011 to 17/01/2022

B84304559 · Madrid

GIP II VISTA SLFormer

Former Apoderado Solidario · from 21/05/2014 to 10/05/2021

B86961018 · Madrid

LANDERSINCA HOUSEHOLD VENTURES SLFormer

Former Administrador Mancomunado · from 16/01/2017 to 17/02/2021

B87630869 · Madrid

CONSEDO SPAIN SLFormer

Former Administrador Único · from 13/07/2011 to 30/03/2020

B86254851 · Madrid

GIA IBERICA AVALON H SLFormer

Former Administrador Mancomunado · from 15/01/2019 to 04/12/2019

B66513565 · Madrid

VENTORRILLO INVESTMENTS SLFormer

Former Administrador Único · from 15/02/2013 to 06/11/2019

B86647153 · Madrid

JAVA ENTERPRISE SLFormer

Former Administrador Único · from 15/02/2013 to 17/10/2019

B86647211 · Madrid

FOREST LABORATORIES SPAIN SLFormer

Former Apoderado · from 20/08/2013 to 09/01/2019

Apoderado

B86787009 · Madrid

INVERSIONES CARTA SPAIN SLFormer

Former Administrador Único · from 10/05/2013 to 03/01/2019

B86724275 · Madrid

PHYSIO-CONTROL SPAIN SALES SLFormer

Former Secretario no Consejero · from 10/01/2012 to 12/07/2018

B86361714 · Madrid

TRC HAMMER (SPAIN) SLFormer

Former Secretario no Consejero · from 16/03/2011 to 13/02/2018

B86165354 · Madrid

BAY PARTNERS XI SPAIN SOCIEDAD LIMITADAFormer

Former Secretario · from 28/10/2011 to 11/01/2018

Secretario

B85120251 · Madrid

DESARROLLOS INMOBILIARIOS PARIS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 05/06/2012 to 15/12/2017

B97925317 · Madrid

BROOKS RUNNING SLFormer

Former Secretario no Consejero · until 23/08/2017

B86957388 · Barcelona

GALBA SPAIN SLFormer

Former Apoderado Mancomunado · from 28/08/2013 to 22/08/2017

B86793379 · Madrid

ACTAVIS PHARMA IBERIA SLFormer

Former Consejero · until 12/07/2017

B58881954 · Madrid

MARTHILORES SLFormer

Former Vicepresidente · from 23/02/2011 to 24/05/2017

Consejero

B86141512 · Madrid

DWM SPAIN SLFormer

Former Vicepresidente · from 11/02/2011 to 25/04/2017

Consejero

B86129111 · Madrid

THERMOR SPAIN SLFormer

Former Administrador Único · from 09/05/2013 to 16/03/2017

B86724267 · Madrid

MAGICA SABOREA EL PLACER SLFormer

Former Administrador Único · from 13/09/2011 to 16/01/2017

B86281748 · Madrid

ENCINA GLOBAL SLFormer

Former Apoderado · from 20/07/2012 to 09/09/2016

B86497732 · Madrid

BAGAVEL INVESTMENTS SLFormer

Former Administrador Único · from 16/03/2011 to 21/06/2016

B86165362 · Madrid

NB LAOF-SPAIN SLFormer

Former Administrador Mancomunado · from 21/10/2013 to 20/01/2016

B86841046 · Madrid

NAE RESOURCES SLFormer

Former Secretario no Consejero · from 15/12/2011 to 15/01/2016

B86329661 · Madrid

VSAP FINANCIAL SLFormer

Former Administrador Único · from 10/02/2014 to 05/01/2016

B86930005 · Madrid

BEAUTYGE PARTICIPATIONS SLFormer

Former Administrador Conjunto · from 08/11/2013 to 11/03/2015

B62745740 · Barcelona

MADRID RLTR EMPRESARIAL SLFormer

Former Administrador Único · from 05/09/2013 to 23/09/2014

B86787710 · Madrid

INTERTRUST CORPORATE SERVICES (SPAIN) SLFormer

Former Administrador Único · from 22/10/2013 to 11/09/2014

B83402552 · Madrid

SOUTHBERG HOLDINGS (SPAIN) II SLFormer

Former Apoderado · from 18/05/2011 to 17/02/2014

B86071933 · Madrid

SOUTHBERG HOLDINGS (SPAIN) I, SLFormer

Former Apoderado · from 12/07/2011 to 17/02/2014

B86071966 · Madrid

DOL SPAIN INVEST SLFormer

Former Apoderado Solidario · from 24/07/2013 to 09/01/2014

B86784873 · Madrid

LEGAL PUBLISHING SPAIN I SLFormer

Former Liquidador · from 30/08/2011 to 03/01/2014

B85394344 · Madrid

MOURJAN MARINAS SPAIN SLFormer

Former Liquidador · from 09/02/2012 to 10/12/2013

B86385580 · Madrid

LEGAL PUBLISHING SPAIN II SLFormer

Former Liquidador · from 30/08/2011 to 12/11/2013

B85394492 · Madrid

PARIS COTE DE SEINE SLFormer

Former Administrador Único · until 17/10/2013

M356198 · Madrid

TELETRADER SOFTWARE AG SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 26/06/2012 to 07/10/2013

M513009 · Madrid

PEPPER ASSETS SERVICES SLFormer

Former Secretario · from 03/01/2013 to 23/09/2013

Secretario

B86615945 · Madrid

DIRUTU SLFormer

Former Liquidador · from 07/03/2011 to 20/05/2013

B86063484 · Madrid

TRIVAGO SPAIN SLFormer

Former Administrador Único · from 06/03/2013 to 10/05/2013

M550591 · Madrid

PROYECTO INMOBILIARIO BAVIERA SLFormer

Former Administrador Único · until 26/03/2013

B85439354 · Madrid

NATIVUS SPAIN SLFormer

Former Administrador Único · from 25/09/2012 to 11/01/2013

B86541729 · Madrid

NEPTIS SPAIN SLFormer

Former Administrador Único · from 03/10/2012 to 09/01/2013

B86541695 · Madrid

GENUS SPAIN SLFormer

Former Liquidador · from 11/01/2012 to 05/01/2013

B86361615 · Madrid

INDICARE SPAIN SLFormer

Former Liquidador · from 03/01/2012 to 24/12/2012

B86361698 · Madrid

PLAYFIRST TRADING SLFormer

Former Liquidador · from 15/11/2012 to 15/11/2012

B86362068 · Madrid

GUIDE STAR HOLDINGS SLFormer

Former Liquidador · from 03/10/2012 to 03/10/2012

B85241057 · Madrid

JACTUS SPAIN SLFormer

Former Administrador Único · from 09/02/2012 to 03/07/2012

B86385549 · Madrid

KROYMANS ESPAÑA SLFormer

Former Liquidador · from 13/03/2012 to 13/03/2012

B63211031 · Madrid

MAJEN INVESTMENTS SLFormer

Former Liquidador · from 29/02/2012 to 29/02/2012

B85675403 · Madrid

ARDELY PROVEEDOR SLFormer

Former Liquidador · from 18/01/2012 to 18/01/2012

B84218072 · Madrid

IBER EQUITY SLFormer

Former Liquidador · from 10/01/2012 to 10/01/2012

B83792150 · Madrid

PERSONALIZED EMR ESPAÑA SLFormer

Former Administrador Único · from 29/08/2011 to 23/12/2011

B86275609 · Madrid

PAVOT SPAIN INVESTMENTS SLFormer

Former Administrador Único · until 25/11/2011

B85921070 · Barcelona

DIKRIKA SLFormer

Former Administrador Único · until 09/08/2011

B84873652 · Málaga

XIMUITL SLFormer

Former Administrador Único · until 09/02/2011

B84754134 · Madrid

UNICO HUELGO INVESTMENTS SLFormer

Former Liquidador · from 02/02/2011 to 02/02/2011

B84956010 · Madrid

CONCORDO SPAIN SLFormer

Former Administrador Único · from 25/05/2010 to 12/08/2010

M500166 · Madrid

WALKIRIA 2006 SLFormer

Former Administrador Único · until 29/06/2010

B84648286 · Madrid

LAIROL INVESTMENTS SLFormer

Former Administrador Único · from 03/03/2010 to 19/04/2010

M495915 · Madrid

INVERSIONES INMOBILIARIAS AITANA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 16/03/2010

B97587323 · Valencia

HOERENSIE SLFormer

Former Liquidador · from 01/03/2010 to 01/03/2010

B85124758 · Madrid

BESBRINT INTERNATIONAL SLFormer

Former Liquidador · from 03/02/2010 to 03/02/2010

B85238871 · Madrid

FRAXINELA SLFormer

Former Administrador Único · until 14/01/2010

B84848613 · Madrid

JIALU INVESTMENTS SOCIEDAD LIMITADAFormer

Former Administrador Único · until 02/11/2009

M448280 · Madrid

LUCRECIA REAL ESTATE SLFormer

Former Administrador Único · until 02/11/2009

B85160109 · Madrid

FONDOMONTE INVERSIONES SLFormer

Former Administrador Único · from 17/09/2009 to 25/09/2009

B84495654 · Madrid

ALLIANCE TELECOM SOCIEDAD LIMITADAFormer

Former Liquidador · from 18/09/2009 to 18/09/2009

M452374 · Madrid

INVERSIONES VILAIMENT SLFormer

Former Administrador Único · until 28/08/2009

M456675 · Madrid

CADILLAC COCHES ESPAÑA SLFormer

Former Liquidador · from 14/08/2009 to 14/08/2009

B63237887 · Madrid

MACLEYN INTERNATIONAL INVESTMENTS SLFormer

Former Administrador Único · until 06/08/2009

B85263671 · Madrid

Timeline (77)

11/12/2023Appointed Apoderado of GIA IBERICA MONCADA II, S.L · Madrid
28/10/2023Appointed Apoderado of EQUIDUCT ESPAÑA, S.L · Madrid
04/10/2023Appointed Apoderado Solidario of LICATER INVERSIONES SL · Madrid
14/09/2023Appointed Apoderado of ALBEMARLE LITHIUM SPAIN SL · Madrid
17/05/2023Appointed Apoderado of TORREC IV SPANISHCO SL · Madrid
27/03/2020Appointed Consejero Delegado Mancomunado of PROMONTORIA SIERRA SL · Madrid
14/10/2019Appointed Apoderado of GEPIF III WEST MEDSANDS SPAIN SL · Madrid
29/09/2015Appointed Apoderado of SONEPAR LATAM HOLDING SL · Madrid
14/01/2015Appointed Administrador Único of BLUEWATER CAPITAL SL · Madrid
19/05/2014Appointed Apoderado Solidario of DOCELICIA SL · Sevilla
02/05/2014Appointed Consejero of ACTAVIS PHARMA IBERIA SL · Barcelona
29/04/2014Appointed Administrador Mancomunado of LACROT INVERSIONES 2014 SL · Madrid
16/04/2014Appointed Apoderado Solidario/Mancomunado of ODEBRECHT E&P ESPAÑA SL · Barcelona
21/03/2014Appointed Administrador Único of AIVILO SPAIN SL · Madrid
20/03/2014Appointed Administrador Único of ALVIA SPAIN SL · Madrid
20/03/2014Appointed Administrador Único of BROOKS RUNNING SL · Madrid
11/02/2014Ceased as Administrador Único of SONNEDIX LATAM HOLDINGS SL · Madrid
11/02/2014Appointed Administrador Mancomunado of SONNEDIX LATAM HOLDINGS SL · Madrid
11/02/2014Appointed Apoderado of GASTENIA SL · Madrid
10/02/2014Appointed Administrador Único of DICASA SPAIN SA · Madrid
30/01/2014Appointed Apoderado of CP PLUS PARKING ESPAÑA SL · Madrid
28/01/2014Appointed Apoderado of MALVAREJO SL · Madrid
09/01/2014Appointed Apoderado Solidario of VOLENS SPAIN SL · Madrid
08/01/2014Appointed Administrador Único of GLOBAL FINANCE INTERNATIONAL CORPORATION 2013 SL · Madrid
08/01/2014Appointed Administrador Único of SEMCO HOLDINGS ENTERPRISE SL · Madrid
02/01/2014Ceased as Administrador Único of VOLENS SPAIN SL · Madrid
30/12/2013Appointed Administrador Único of VSAP FITNESS SL · Madrid
30/12/2013Appointed Administrador Único of CHALLENGE & BUSINESS SL · Madrid
09/12/2013Appointed Apoderado Solidario of COACH SPAIN SL · Madrid
03/12/2013Appointed Administrador Único of VSAP LATAM BUILDING SL · Madrid
03/12/2013Appointed Administrador Único of ABATARE SPAIN SL · Madrid
24/10/2013Appointed Administrador Único of BRIGHT HORIZON INTERNATIONAL SL · Madrid
21/10/2013Appointed Administrador Único of YOKELET SL · Madrid
10/10/2013Appointed Apoderado of ELO TOUCH SOLUTIONS (UK) LIMITED SUCURSAL EN ESPAÑA · Madrid
27/09/2013Appointed Administrador Único of SPAN CONSTRUCTION SPAIN SL · Madrid
16/09/2013Appointed Administrador Único of DSEED FUND SL · Madrid
24/07/2013Appointed Administrador Único of SONNEDIX LATAM HOLDINGS SL · Madrid
22/07/2013Appointed Administrador Único of VOLENS SPAIN SL · Madrid
22/07/2013Appointed Administrador Único of CENTURIAGROUP HOLDING SL · Madrid
20/05/2013Appointed Apoderado Mancomunado of CP PLUS PARKING ESPAÑA SL · Madrid
11/04/2013Appointed Vicepresidente of OPPORTUNE CONSULTORIA SL · Madrid
05/03/2013Appointed Apoderado Solidario of GLOBAL BOUDICA SL · Madrid
25/02/2013Appointed Administrador Único of KAYLA ENTERPRISES SL · Madrid
15/02/2013Appointed Administrador Único of OBLIGOR SL · Madrid
14/01/2013Appointed Vicepresidente of GLOBAL BOUDICA SL · Madrid
19/12/2012Appointed Administrador Único of CARMEDA RESOURCES SL · Madrid
19/12/2012Appointed Administrador Único of WEDGEFIELD ASSOCIATES SL · Madrid
17/12/2012Appointed Administrador Único of PARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SL · Madrid
13/12/2012Appointed Administrador Único of MYENDY CAPITAL SL · Madrid
14/11/2012Appointed Presidente of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
14/11/2012Appointed Vicepresidente of AMARAL & HIJAS HOLDINGS SL · Madrid
14/11/2012Ceased as Administrador Único of AMARAL & HIJAS HOLDINGS SL · Madrid
14/11/2012Ceased as Administrador Único of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
24/10/2012Appointed Consejero of PETRO ANDINA RESOURCES SPAIN SL · Madrid
23/10/2012Appointed Apoderado of COMERCIALIZADORA INTERNACIONAL ARTURO CALLE SL · Madrid
10/10/2012Ceased as Administrador Único of SERTECPET E&P SL · Madrid
10/10/2012Appointed Administrador Mancomunado of SERTECPET E&P SL · Madrid
08/10/2012Appointed Consejero of PETRO ANDINA SPAIN SL · Madrid
03/10/2012Appointed Vicepresidente of COMERCIALIZADORA INTERNACIONAL ARTURO CALLE SL · Madrid
03/10/2012Ceased as Administrador Único of COMERCIALIZADORA INTERNACIONAL ARTURO CALLE SL · Madrid
08/08/2012Appointed Consejero of PROMOCIONES FOTOVOLTAICAS ARTICULATA SL · Navarra
11/06/2012Appointed L.C.Perma. of FINCAR FLEET BV SUCURSAL EN ESPAÑA · Madrid
06/06/2012Appointed Administrador Único of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
06/06/2012Appointed Administrador Único of COMERCIALIZADORA INTERNACIONAL ARTURO CALLE SL · Madrid
23/01/2012Appointed Administrador Único of SERTECPET E&P SL · Madrid
17/01/2012Appointed Apoderado of AARHUSKARLSHAMN SPAIN SL · Madrid
03/01/2012Appointed Administrador Único of DESARROLLOS INMOBILIARIOS PARISURESTE SOCIEDAD LIMITADA · Madrid
21/12/2011Appointed Apoderado Solidario of CP PLUS PARKING ESPAÑA SL · Madrid
14/12/2011Appointed Consejero of EARTH AND WIND ENERGIAS RENOVABLES SL · Madrid
08/07/2011Appointed Administrador Único of AMARAL & HIJAS HOLDINGS SL · Madrid
23/02/2011Appointed Administrador Único of GABLUM SL · Madrid
19/10/2010Appointed Consejero of PETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SL · Madrid
05/10/2010Appointed Administrador Único of NUTZEN HOLDINGS SL · Madrid
09/04/2010Appointed Administrador Único of PAVOT SPAIN INVESTMENTS SL · Madrid
25/11/2009Appointed Administrador Único of PRO LA PUNTA 25 SL · Santa Cruz de Tenerife
31/08/2009Ceased as Administrador Único of INICA LATINOAMERICANA SL · Madrid
31/08/2009Appointed Consejero of INICA LATINOAMERICANA SL · Madrid