James Bradley Oliver

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
SOTA INVESTMENTS (SPAIN) HOLDCO SL, UCLES INFRACO SL, PENTACOM INVESTMENTS SPAIN OPCO SL, UCLES HOLDCO SL, PENTACOM INVESTMENTS SPAIN HOLDCO SL, SOTA INVESTMENTS (SPAIN) OPCO SL

Summary

James Bradley Oliver appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero Delegado of SOTA INVESTMENTS (SPAIN) HOLDCO SL (Madrid) since 25 March 2024. SOTA INVESTMENTS (SPAIN) HOLDCO SL is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 26 January 2024, share capital of €36,000. The earliest registered mandate dates from 25 May 2020, at PENTACOM INVESTMENTS SPAIN HOLDCO SL; the most recent began on 25 March 2024. The offices held are Consejero Delegado and Presidente. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Alario Sanchez-Valladares Ignacio, Beryl Py Romain, Defize Quiroga Rene and 7 others.

Offices held

Consejero DelegadoPresidente

Commercial registries

Madrid

Companies · current (1)

SOTA INVESTMENTS (SPAIN) HOLDCO SLCurrent

Consejero Delegado since 25/03/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 26/01/2024 · capital €36,000 · 20 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social: (a) La constitución y participación, por sí misma o de forma indirecta, en la gestión y control de otras empresas y sociedades. (b) La actividad de holding, la cual comprende la adquisición,…

B70624028 · Madrid

Companies · former (5)

UCLES INFRACO SLFormer

Former Presidente · from 10/02/2021 to 25/08/2025

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 13/11/2020 · capital €3,700 · 26 BORME filings

Corporate purpose: El objeto social consistirá en de la Sociedad consistirá en la titularidad, construcción, desarrollo, gestión, operación, desarrollo y exploración de infraestructuras de telecomunicaciones. y la prestación de servicios sobre las mismas o relativos a las mismas (Código C.N.A.E.

B02731941 · Madrid

PENTACOM INVESTMENTS SPAIN OPCO SLFormer

Former Presidente · from 08/06/2020 to 21/08/2025

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €3,700 · 29 BORME filings

Corporate purpose: La titularidad, construcción, desarrollo, gestión, operación, desarrollo y explotación de infraestructuras de telecomunicaciones y la prestación de servicios sobre las mismas o relativos a las mismas.

B88368881 · Madrid

UCLES HOLDCO SLFormer

Former Presidente · from 12/02/2021 to 15/08/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 20/11/2020 · capital €4,000 · 33 BORME filings

Corporate purpose: Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

B02827038 · Madrid

PENTACOM INVESTMENTS SPAIN HOLDCO SLFormer

Former Presidente · from 25/05/2020 to 11/08/2025

Struck off · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €3,800 · 36 BORME filings

Corporate purpose: 1. La constitución y participación, por sí misma o de forma indirecta, en la gestión y control de otras empresas y sociedades. 2. La actividad de holding,la cual comprende la tenencia, administración, adquisición, gestión y enajenación de…

B88368899 · Madrid

SOTA INVESTMENTS (SPAIN) OPCO SLFormer

Former Consejero Delegado · from 25/03/2024 to 03/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 07/02/2024 · capital €3,600 · 13 BORME filings

Corporate purpose: SDSDSD.

B70623970 · Madrid

Timeline (31)

  1. 30/06/2026Ceased as Consejero Delegado Mancomunado of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid
  2. 30/06/2026Ceased as Consejero Delegado Mancomunado of UCLES HOLDCO SL · Madrid
  3. 25/08/2025Ceased as Apoderado Mancomunado of UCLES INFRACO SL · Madrid
  4. 21/08/2025Ceased as Apoderado Mancomunado of PENTACOM INVESTMENTS SPAIN OPCO SL · Madrid
  5. 21/08/2025Ceased as Apoderado Mancomunado of UCLES HOLDCO SL · Madrid
  6. 15/08/2025Ceased as Presidente of UCLES HOLDCO SL · Madrid
  7. 11/08/2025Ceased as Apoderado Mancomunado of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid
  8. 17/07/2025Ceased as Presidente of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid
  9. 03/06/2025Ceased as Presidente of SOTA INVESTMENTS (SPAIN) OPCO SL · Madrid
  10. 26/05/2025Ceased as Presidente of UCLES INFRACO SL · Madrid
  11. 23/05/2025Ceased as Presidente of PENTACOM INVESTMENTS SPAIN OPCO SL · Madrid
  12. 24/10/2024Appointed Consejero Delegado of SOTA INVESTMENTS (SPAIN) HOLDCO SL · Madrid
  13. 24/10/2024Appointed Consejero Delegado of SOTA INVESTMENTS (SPAIN) OPCO SL · Madrid
  14. 25/03/2024Appointed Presidente of SOTA INVESTMENTS (SPAIN) HOLDCO SL · Madrid
  15. 25/03/2024Appointed Presidente of SOTA INVESTMENTS (SPAIN) OPCO SL · Madrid
  16. 11/04/2022Appointed Presidente of UCLES INFRACO SL · Madrid
  17. 11/04/2022Appointed Presidente of UCLES HOLDCO SL · Madrid
  18. 11/02/2022Appointed Presidente of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid
  19. 11/02/2022Appointed Presidente of PENTACOM INVESTMENTS SPAIN OPCO SL · Madrid
  20. 03/06/2021Appointed Consejero Delegado Mancomunado of UCLES HOLDCO SL · Madrid
  21. 03/06/2021Ceased as Administrador Mancomunado of UCLES INFRACO SL · Madrid
  22. 03/06/2021Appointed Consejero of UCLES INFRACO SL · Madrid
  23. 30/03/2021Ceased as Administrador Mancomunado of UCLES HOLDCO SL · Madrid
  24. 30/03/2021Appointed Consejero of UCLES HOLDCO SL · Madrid
  25. 30/03/2021Appointed Apoderado Mancomunado of UCLES INFRACO SL · Madrid
  26. 12/02/2021Appointed Administrador Mancomunado of UCLES HOLDCO SL · Madrid
  27. 10/02/2021Appointed Administrador Mancomunado of UCLES INFRACO SL · Madrid
  28. 09/06/2020Appointed Apoderado Mancomunado of PENTACOM INVESTMENTS SPAIN OPCO SL · Madrid
  29. 08/06/2020Appointed Consejero Delegado Mancomunado of PENTACOM INVESTMENTS SPAIN OPCO SL · Madrid
  30. 28/05/2020Appointed Apoderado Mancomunado of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid
  31. 25/05/2020Appointed Consejero Delegado Mancomunado of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid

Co-directors (10)

PENTACOM INVESTMENTS SPAIN OPCO SL
UCLES INFRACO SL
SOTA INVESTMENTS (SPAIN) HOLDCO SL
SOTA INVESTMENTS (SPAIN) OPCO SL

Network map

11 nodes Person Company
james-bradley-oliverSOTA INVESTMENTS (SPAIN) HOLDCO SLSOTA INVESTMENTS (SP…ALARIO SANCHEZ-VALLADARES IGNACIOALARIO SANCHEZ-VALLA…BERYL PY ROMAINBERYL PY ROMAINDEFIZE QUIROGA RENEDEFIZE QUIROGA RENEDE JUAN MARTINEZ MARTADE JUAN MARTINEZ MAR…GARATE PEREZ JUAN-MARIAGARATE PEREZ JUAN-MA…GARVIA PEREZ PATRICIAGARVIA PEREZ PATRICIAHONG KIM JAEHONG KIM JAERIESTRA SECO PABLORIESTRA SECO PABLOPAHWA ROHINIPAHWA ROHINI

Identity matched by name · homonyms possible.