Inversiones Pico Espadas Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CELSA OPCO S.A, IPO WIRE HOLDINGS SA, INVERSIONES PICOS DE EUROPA SA
Summary
Inversiones Pico Espadas Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CELSA OPCO S.A (Barcelona) since 12 April 2024. CELSA OPCO S.A is based in Castellbisbal and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades anónimas, an active company, share capital of €19,231,585. The earliest registered mandate dates from 14 June 2018, at INVERSIONES PICOS DE EUROPA SA; the most recent began on 12 April 2024. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alaminos Echarri Daniel and Villaseca Marco Rafael.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 12/04/2024
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Castellbisbal · Sociedades anónimas · capital €19,231,585 · 114 BORME filings
Corporate purpose: SE AMPLIA EN:ASESORAMIENTO ESTRATEGICO Y EMPRESARIAL.ASESORAMIENTO EN POLITICA DE RACIONALIZACION DE COSTES,ASESORAMIENTO EN MATERIA DE ESTRATEGIA COMERCIAL.ASESORAMIENTO Y PRESTACION DE SERVICIOS RELACIONADOS CON LA ... ETC. Fusión por absorción.
A08685471 · Barcelona
Companies · former (2)
Former Administrador Único · from 11/04/2024 to 12/07/2024
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Castellbisbal · Sociedad Anónima (SA) · capital €43,633,823 · 45 BORME filings
A63509350 · Barcelona
Former Consejero · from 14/06/2018 to 29/12/2023
Active · Sociedad Anónima (SA) · capital €92,522,394 · 54 BORME filings
M390703 · Madrid
Timeline (5)
- 12/07/2024Ceased as Administrador Único of IPO WIRE HOLDINGS SA · Barcelona
- 12/04/2024Appointed Administrador Único of CELSA OPCO S.A · Barcelona
- 11/04/2024Appointed Administrador Único of IPO WIRE HOLDINGS SA · Barcelona
- 29/12/2023Ceased as Consejero of INVERSIONES PICOS DE EUROPA SA · Madrid
- 14/06/2018Appointed Consejero of INVERSIONES PICOS DE EUROPA SA · Madrid
Co-directors (2)
- Alaminos Echarri Daniel · Secretario no Consejero
- Villaseca Marco Rafael · Presidente
Network map
Identity matched by name · homonyms possible.