Kapoor Sheeni

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BARTER INVERSIONES SL, ENERGY TRANSITION SOLUTIONS SL, ZAFFIRO SPAIN BIDCO SL

Summary

Kapoor Sheeni appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 May 2021, at ZAFFIRO SPAIN BIDCO SL; the most recent began on 23 September 2021. The offices held are Secretario and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Barni Davide, Hildebert Vincent and Trocoli Ceballos Beatriz.

Offices held

SecretarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BARTER INVERSIONES SLFormer

Former Secretario · from 23/09/2021 to 22/10/2025

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2021 · capital €38,435 · 46 BORME filings

Corporate purpose: El negocio de la electricidad y de cualquier otra fuente de energía.

B42921544 · Madrid

ENERGY TRANSITION SOLUTIONS SLFormer

Former Administrador Solidario · from 12/08/2021 to 12/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B88571112 · Madrid

ZAFFIRO SPAIN BIDCO SLFormer

Former Administrador Solidario · from 28/05/2021 to 28/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

B88445747 · Madrid

Timeline (7)

  1. 22/10/2025Ceased as Consejero of BARTER INVERSIONES SL · Madrid
  2. 12/03/2025Ceased as Administrador Solidario of ENERGY TRANSITION SOLUTIONS SL · Madrid
  3. 28/11/2022Ceased as Administrador Solidario of ZAFFIRO SPAIN BIDCO SL · Madrid
  4. 30/08/2022Appointed Secretario of BARTER INVERSIONES SL · Madrid
  5. 23/09/2021Appointed Consejero of BARTER INVERSIONES SL · Madrid
  6. 12/08/2021Appointed Administrador Solidario of ENERGY TRANSITION SOLUTIONS SL · Madrid
  7. 28/05/2021Appointed Administrador Solidario of ZAFFIRO SPAIN BIDCO SL · Madrid

Co-directors (3)

ZAFFIRO SPAIN BIDCO SL
ENERGY TRANSITION SOLUTIONS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.