Kulper Michael John Roy

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ALEATICA SA, GLOBAL INFRACO SPAIN SL, GLOBAL INFRACO SILVER SPAIN SL, MAGENTA INFRAESTRUCTURA SL

Summary

Kulper Michael John Roy appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ALEATICA SA (Madrid) since 30 April 2018. ALEATICA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €182,677,859. The earliest registered mandate dates from 18 April 2017, at GLOBAL INFRACO SPAIN SL; the most recent began on 30 April 2018. The offices held are Consejero, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Mcgovern Aaron Wai-Yan Lehane, Diaz Almazan David Antonio, Hudson Brennan Reed and 14 others.

Offices held

ConsejeroApoderado MancomunadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

ALEATICA SACurrent

Consejero since 30/04/2018

Active · Madrid · Sociedad Anónima (SA) · capital €182,677,859 · 141 BORME filings

A82871369 · Madrid

Companies · former (3)

GLOBAL INFRACO SPAIN SLFormer

Former Apoderado Mancomunado · from 18/04/2017 to 08/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2016 · capital €147,925,839 · 40 BORME filings

Corporate purpose: (i) las actividades de adquisición, titularidad, gestión y administración de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, tanto residentes como no residentes en el territorio…

B87531646 · Madrid

GLOBAL INFRACO SILVER SPAIN SLFormer

Former Apoderado Solidario · from 07/02/2018 to 08/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2017 · capital €3,005 · 24 BORME filings

Corporate purpose: (i) las actividades de adquisición, titularidad, gestión y administración de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, tanto residentes como no residentes en el territorio…

B87985255 · Madrid

MAGENTA INFRAESTRUCTURA SLFormer

Former Consejero · from 29/08/2017 to 26/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2016 · capital €1,175,781,603 · 28 BORME filings

Corporate purpose: (a) La constitución, promoción, organización, administración, disolución y liquidación de todo tipo de sociedades o asociaciones, mercantiles o civiles, fideicomisos u otras entidades, españolas y extranjeras, así como la adquisición,…

B87558433 · Madrid

Timeline (11)

  1. 05/04/2022Ceased as Presidente of ALEATICA SA · Madrid
  2. 08/01/2019Ceased as Administrador Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
  3. 08/01/2019Ceased as Administrador Mancomunado of GLOBAL INFRACO SILVER SPAIN SL · Madrid
  4. 30/04/2018Appointed Presidente of ALEATICA SA · Madrid
  5. 12/03/2018Appointed Apoderado Solidario of GLOBAL INFRACO SILVER SPAIN SL · Madrid
  6. 07/02/2018Appointed Administrador Mancomunado of GLOBAL INFRACO SILVER SPAIN SL · Madrid
  7. 26/01/2018Ceased as Consejero of MAGENTA INFRAESTRUCTURA SL · Madrid
  8. 24/10/2017Appointed Apoderado Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
  9. 31/08/2017Appointed Administrador Mancomunado of GLOBAL INFRACO SPAIN SL · Madrid
  10. 29/08/2017Appointed Consejero of MAGENTA INFRAESTRUCTURA SL · Madrid
  11. 18/04/2017Appointed Apoderado Solidario of GLOBAL INFRACO SPAIN SL · Madrid

Co-directors (17)

ALEATICA SA
GLOBAL INFRACO SPAIN SL
MAGENTA INFRAESTRUCTURA SL
GLOBAL INFRACO SILVER SPAIN SL

Network map

10 nodes Person Company
kulper-michael-john-r…ALEATICA SAALEATICA SAMCGOVERN AARON WAI-YAN LEHANEMCGOVERN AARON WAI-Y…DIAZ ALMAZAN DAVID ANTONIODIAZ ALMAZAN DAVID A…HUDSON BRENNAN REEDHUDSON BRENNAN REEDSANTOS RODRIGUEZ CRISTINASANTOS RODRIGUEZ CRI…DALEY KENNETH FREDERICKDALEY KENNETH FREDER…NUÑEZ GARCIA GABRIELNUÑEZ GARCIA GABRIELZHANG XU LINGZHANG XU LINGOLIVERA MASSO PABLOOLIVERA MASSO PABLO

Identity matched by name · homonyms possible.