Knuth Schultheis Verena

Director · Spanish companies register · 20 companies

Companies :
20 (2 current, 18 former)
Linked companies :
PATRIRENT 2000 SL, GOOD SABANA SA, TRINITY HOLDING FINANCES SL, ASESORA WEALTH MANAGEMENT SL, WAVIP GROUP SL, INTERNACIONAL SEUR SA

Summary

Knuth Schultheis Verena appears in the Spanish commercial register as a director of 20 companies, 2 current and 18 former. Currently Apoderado Solidario of PATRIRENT 2000 SL (Barcelona) since 3 July 2015, as well as in 1 other company. PATRIRENT 2000 SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €1,565,426. The earliest registered mandate dates from 4 June 2010, at JEYK FOUR HOLDING SL; the most recent began on 31 December 2020. The offices held are Apoderado Solidario, Administrador Solidario, Consejero and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. Of these 20 companies, 10 are still active and 10 have been struck off. The boards of these companies also include Knuth Schultheis Pedro German, Knuth Schultheis Juan Joaquin, Ruiz de Alda Iturria Jose Luis and 14 others.

Offices held

Apoderado SolidarioAdministrador SolidarioConsejeroApoderado Solidario/MancomunadoApoderadoAdministrador ÚnicoVicepresidenteAdministrador Conjunto

Commercial registries

Barcelona

Companies · current (2)

PATRIRENT 2000 SLCurrent

Apoderado Solidario since 03/07/2015

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €1,565,426 · 25 BORME filings

B62542345 · Barcelona

GOOD SABANA SACurrent

Apoderado Solidario since 30/06/2015

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €1,358,035 · 26 BORME filings

A63986822 · Barcelona

Companies · former (18)

TRINITY HOLDING FINANCES SLFormer

Former Administrador Solidario · until 16/02/2026

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Cugat del Valles · Sociedad Limitada (SL) · 1 BORME filing

B63245260 · Barcelona

ASESORA WEALTH MANAGEMENT SLFormer

Former Consejero · from 27/06/2013 to 30/05/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · capital €16,891 · 18 BORME filings

Corporate purpose: LA PROMOCION Y COMERCIALIZACION DE VALORES,INSTRUMENTOS O SERVICIOS FINANCIEROS Y DE INVERSION,ASI COMO DE INSTITUCIONES DE INVERSION COLECTIVA Y DE SEGUROS.EL ASESORAMIENTO O CONSULTORIA FINANCIERA,ETC.

B83080028 · Barcelona

WAVIP GROUP SLFormer

Former Apoderado Solidario/Mancomunado · from 13/10/2016 to 07/03/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · 12 BORME filings

Corporate purpose: LA COMPRA, ADQUISICION, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, TANTO NACIONALES COMO EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR...

B62371497 · Barcelona

INTERNACIONAL SEUR SAFormer

Former Apoderado · until 11/02/2022

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,005 · 9 BORME filings

A08997637 · Barcelona

JPV INVERSIONES SLFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2020 to 30/08/2021

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €604,366 · 14 BORME filings

B60667219 · Barcelona

JEYK FOUR HOLDING SLFormer

Former Administrador Único · from 04/06/2010 to 25/08/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 20/05/2010 · capital €2,439,240 · 10 BORME filings

Corporate purpose: LA SUSCRIPCION,ADQUISICION DERIVATIVA,TENENCIA DISFRUTE,ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES,EXCEPTO AQUELLAS ACTIVIDADES QUE ESTEN SUJETAS A REQUISITOS Y LEGISLACION ESPECIFICA. ...

B65345134 · Barcelona

SMALLBRIDGE SLFormer

Former Apoderado Solidario · from 31/12/2020 to 23/08/2021

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 08/06/2010 · capital €1,341,939 · 15 BORME filings

Corporate purpose: LA PROMOCION,GESTION Y ADMINISTRACION DE EMPRESAS DE TODA CLASE, INDUSTRIALES, COMERCIALES O DE SERVICIOS Y PARTICIPACIONES EN EMPRESAS YA EXISTENTES O QUE SE CREEN, BIEN A TRAVES DE LOS ORGANOS DIRECTIVOS MEDIANTE TENENCIA..

B65368490 · Barcelona

WAVIP SLFormer

Former Apoderado · from 19/11/2012 to 23/08/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €6,986,625 · 29 BORME filings

Corporate purpose: se amplia en: COMPRAVENTA,ADQUISICION,CONSTRUCCION,PROMOCION,EXPLOTACION Y ADMINISTRACION DE FINCAS RUSTICAS,URBANAS O INDUSTRIALES,EXCEPTO EL ARRENDAMIENTO ACTIVO FINANCIERO,MEDIANTE CUALQUIER MODALIDAD ADMITIDA EN DCHO,ETC. Fusión por absorción.

B58400029 · Barcelona

NUKINUK S.LFormer

Former Apoderado Solidario · from 17/05/2017 to 20/08/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 10/05/2017 · capital €60,000 · 11 BORME filings

B67009027 · Barcelona

SEQUOIA PARTNERS SLFormer

Former Vicepresidente · from 07/05/2014 to 19/06/2020

Consejero

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €11,272 · 20 BORME filings

B64981608 · Barcelona

SERVISTAL MEDICA SLFormer

Former Administrador Conjunto · until 10/06/2020

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Cugat del Valles · Sociedad Limitada (SL) · 31 BORME filings

B61485439 · Barcelona

PALEX MEDICAL SAFormer

Former Consejero · from 19/11/2012 to 26/05/2020

Active · Comercio al por mayor no especializado (CNAE 4690) · Sant Cugat del Valles · Sociedad Anónima (SA) · 139 BORME filings

A58710740 · Barcelona

MERCURI BLAU SLFormer

Former Liquidador · from 27/10/2015 to 28/01/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B63344667 · Barcelona

TOP RADICAL BUBBLES S.LFormer

Former Liquidador · from 03/05/2017 to 08/11/2019

Struck off · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 11/05/2017 · capital €3,000 · 2 BORME filings

B66991043 · Barcelona

CARSER & SPORTS SLFormer

Former Consejero · until 21/10/2019

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · capital €29,698 · 1 BORME filing

B62941299 · Barcelona

SALOMBO SLFormer

Former Administrador Único · from 23/01/2017 to 14/02/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 07/11/2016 · capital €3,000 · 5 BORME filings

B66883976 · Barcelona

ZENTO MEDICAL SLFormer

Former Consejero · from 19/11/2012 to 23/01/2015

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €30,000 · 31 BORME filings

B62046974 · Barcelona

POINT MEDICAL SOLUTIONS SLFormer

Former Consejero · from 22/03/2011 to 07/05/2012

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 18/02/2011 · capital €3,010 · 6 BORME filings

B65491615 · Barcelona

Timeline (48)

  1. 16/02/2026Ceased as Administrador Solidario of TRINITY HOLDING FINANCES SL · Barcelona
  2. 30/05/2023Ceased as Consejero of ASESORA WEALTH MANAGEMENT SL · Barcelona
  3. 07/03/2022Ceased as Administrador Conjunto of WAVIP GROUP SL · Barcelona
  4. 11/02/2022Ceased as Administrador Conjunto of INTERNACIONAL SEUR SA · Barcelona
  5. 30/08/2021Ceased as Apoderado Solidario/Mancomunado of JPV INVERSIONES SL · Barcelona
  6. 25/08/2021Ceased as Administrador Único of JEYK FOUR HOLDING SL · Barcelona
  7. 23/08/2021Ceased as Administrador Conjunto of JPV INVERSIONES SL · Barcelona
  8. 23/08/2021Ceased as Administrador Conjunto of SMALLBRIDGE SL · Barcelona
  9. 23/08/2021Ceased as Apoderado of WAVIP SL · Barcelona
  10. 20/08/2021Ceased as Administrador Conjunto of NUKINUK S.L · Barcelona
  11. 26/01/2021Appointed Apoderado Solidario of SMALLBRIDGE SL · Barcelona
  12. 31/12/2020Appointed Administrador Conjunto of SMALLBRIDGE SL · Barcelona
  13. 21/07/2020Ceased as Apoderado of JPV INVERSIONES SL · Barcelona
  14. 21/07/2020Appointed Apoderado Solidario/Mancomunado of JPV INVERSIONES SL · Barcelona
  15. 15/07/2020Ceased as Apoderado of WAVIP GROUP SL · Barcelona
  16. 15/07/2020Appointed Apoderado Solidario/Mancomunado of WAVIP GROUP SL · Barcelona
  17. 19/06/2020Ceased as Vicepresidente of SEQUOIA PARTNERS SL · Barcelona
  18. 10/06/2020Ceased as Apoderado of SERVISTAL MEDICA SL · Barcelona
  19. 26/05/2020Ceased as Consejero of PALEX MEDICAL SA · Barcelona
  20. 28/01/2020Ceased as Liquidador of MERCURI BLAU SL · Barcelona
  21. 08/11/2019Ceased as Administrador Solidario of TOP RADICAL BUBBLES S.L · Barcelona
  22. 21/10/2019Ceased as Consejero of CARSER & SPORTS SL · Barcelona
  23. 14/02/2019Ceased as Administrador Único of SALOMBO SL · Barcelona
  24. 27/11/2018Appointed Consejero of PALEX MEDICAL SA · Barcelona
  25. 13/09/2017Appointed Apoderado Solidario of NUKINUK S.L · Barcelona
  26. 17/05/2017Appointed Administrador Conjunto of NUKINUK S.L · Barcelona
  27. 03/05/2017Appointed Administrador Solidario of TOP RADICAL BUBBLES S.L · Barcelona
  28. 10/02/2017Ceased as Administrador Solidario of SALOMBO SL · Barcelona
  29. 10/02/2017Appointed Administrador Único of SALOMBO SL · Barcelona
  30. 23/01/2017Appointed Administrador Solidario of SALOMBO SL · Barcelona
  31. 15/11/2016Ceased as Apoderado of PALEX MEDICAL SA · Barcelona
  32. 14/10/2016Ceased as Administrador Conjunto of SERVISTAL MEDICA SL · Barcelona
  33. 13/10/2016Appointed Administrador Conjunto of WAVIP GROUP SL · Barcelona
  34. 03/10/2016Ceased as Consejero of PALEX MEDICAL SA · Barcelona
  35. 30/09/2016Ceased as Administrador Conjunto of WAVIP GROUP SL · Barcelona
  36. 27/10/2015Appointed Liquidador of MERCURI BLAU SL · Barcelona
  37. 03/07/2015Appointed Apoderado Solidario of PATRIRENT 2000 SL · Barcelona
  38. 30/06/2015Appointed Apoderado Solidario of GOOD SABANA SA · Barcelona
  39. 23/01/2015Ceased as Consejero of ZENTO MEDICAL SL · Barcelona
  40. 07/05/2014Appointed Vicepresidente of SEQUOIA PARTNERS SL · Barcelona
  41. 27/06/2013Appointed Consejero of ASESORA WEALTH MANAGEMENT SL · Barcelona
  42. 19/11/2012Ceased as Administrador Conjunto of ZENTO MEDICAL SL · Barcelona
  43. 19/11/2012Appointed Consejero of ZENTO MEDICAL SL · Barcelona
  44. 19/11/2012Ceased as Secretario of PALEX MEDICAL SA · Barcelona
  45. 19/11/2012Appointed Apoderado of WAVIP SL · Barcelona
  46. 07/05/2012Ceased as Consejero of POINT MEDICAL SOLUTIONS SL · Barcelona
  47. 22/03/2011Appointed Consejero of POINT MEDICAL SOLUTIONS SL · Barcelona
  48. 04/06/2010Appointed Administrador Único of JEYK FOUR HOLDING SL · Barcelona

Co-directors (17)

JPV INVERSIONES SL
PATRIRENT 2000 SL
CARSER & SPORTS SL
MERCURI BLAU SL
PALEX MEDICAL SA
ASESORA WEALTH MANAGEMENT SL
SEQUOIA PARTNERS SL
JEYK FOUR HOLDING SL

Network map

7 nodes Person Company
knuth-schultheis-vere…PATRIRENT 2000 SLPATRIRENT 2000 SLGOOD SABANA SAGOOD SABANA SARUIZ DE ALDA ITURRIA JOSE LUISRUIZ DE ALDA ITURRIA…CARBALLEDA GALAN LUISCARBALLEDA GALAN LUISEMEBE SAEMEBE SAPIBAUR 8 SLPIBAUR 8 SL

Identity matched by name · homonyms possible.