Losantos Egea Daniel

Director · Spanish companies register · 71 companies

Companies :
71 (15 current, 56 former)
Linked companies :
FIBUR SL, NEPTUNE MADRID HOLDCO SL, NEPTUNE HOLDING SPAIN SL, NEINVER NAVES INDUSTRIALES SL, NEINVER INDUSTRIAL GETAFE SL, NORTE VENTURES CAPITAL SL

Summary

Losantos Egea Daniel appears in the Spanish commercial register as a director of 71 companies, 15 current and 56 former. Currently Administrador Único of NORTH CONNECTION SL (Madrid) since 10 January 2020, as well as in 14 other companies. NORTH CONNECTION SL is based in Madrid and operates in Alquiler de medios de navegación (CNAE 7734) — Sociedad Limitada (SL), an active company, incorporated on 17 January 2020, share capital of €3,000. The earliest registered mandate dates from 18 February 2010, at DAJADA BUSINESS SL; the most recent began on 13 October 2025. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. The boards of these companies also include Muñoz Boza Vicente, Ceballos Fernandez Eduardo Maria, Medina Sanchez Rosa and 25 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderadoApoderado SolidarioApoderado MancomunadoConsejeroVicepresidenteAdministrador Solidario

Commercial registries

Madrid · Sevilla · Barcelona · La Rioja · Illes Balears

Companies · current (15)

FIBUR SLCurrent

Administrador Único since 02/10/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,074,208 · 29 BORME filings

Corporate purpose: La adquisición, tenencia, administración y disposición de acciones, participaciones sociales e intereses en sociedades mercantiles en general.

B81498602 · Madrid

NEPTUNE MADRID HOLDCO SLCurrent

Apoderado Mancomunado Solidario since 22/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/03/2016 · capital €3,000 · 16 BORME filings

Corporate purpose: La sociedad tendrá por objeto la realización de las siguientes actividades: La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y otros bienes inmuebles. La administración, custodia, gestión,…

B87507703 · Madrid

NEPTUNE HOLDING SPAIN SLCurrent

Apoderado since 07/04/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2015 · capital €3,001 · 17 BORME filings

Corporate purpose: La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y otros bienes inmuebles..

B87253225 · Madrid

NEINVER NAVES INDUSTRIALES SLCurrent

Apoderado since 11/04/2018

Active · Sociedad Limitada (SL) · incorporated 19/04/2018 · capital €13,000 · 3 BORME filings

Corporate purpose: La sociedad tendrá por objeto la realización de las siguientes actividades: - La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y otros bienes inmuebles. - La administración, custodia, gestión,…

M668072 · Madrid

NEINVER INDUSTRIAL GETAFE SLCurrent

Administrador Único since 15/11/2017

Active · Sociedad Limitada (SL) · incorporated 22/11/2017 · capital €985,612 · 5 BORME filings

Corporate purpose: La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y o:ros bienes inmuebles.

M656121 · Madrid

NORTE VENTURES CAPITAL SLCurrent

Administrador Único since 11/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2017 · capital €3,000 · 7 BORME filings

Corporate purpose: a) Actividades propias de las sociedades holding, tales como compraventa, adquisición, gravamen, tenencia y enajenación, por cualquier medio admitido en Derecho, de valores mobiliarios, participaciones sociales, acciones, obligaciones,…

B87789202 · Madrid

SANGRIA INVESTMENTS SOCIEDAD LIMITADACurrent

Apoderado Solidario since 16/01/2017

Active · Sociedad Limitada (SL) · 11 BORME filings

SE70646 · Sevilla

PROMCAT ALTERNATIVA SLCurrent

Apoderado Mancomunado since 13/01/2012

Apoderado Solidario/Mancomunado

Active · Sociedad Limitada (SL) · capital €3,020 · 20 BORME filings

B334836 · Barcelona

OTEC INGENIEROS SOCIEDAD LIMITADACurrent

Apoderado Mancomunado since 01/02/2012

Active · Sociedad Limitada (SL) · 8 BORME filings

LO1358 · La Rioja

CARMEN BENITEZ SLCurrent

Consejero since 08/06/2012

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B78052321 · Madrid

DAJADA BUSINESS SLCurrent

Vicepresidente since 18/02/2010

Consejero

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Alcobendas · Sociedad Limitada (SL) · incorporated 01/03/2010 · capital €3,060 · 2 BORME filings

B85870467 · Madrid

NORTH CONNECTION SLCurrent

Administrador Único since 10/01/2020

Active · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · incorporated 17/01/2020 · capital €3,000 · 3 BORME filings

B88543301 · Madrid

GESSA VENTURES SLCurrent

Administrador Único since 06/05/2019

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · incorporated 13/05/2019 · capital €3,000 · 1 BORME filing

B88358239 · Madrid

DAMADA SOLO BUSINESS SOCIEDAD LIMITADACurrent

Consejero since 01/03/2011

Secretario

Active · San Juan de Aznalfarache · Sociedad Limitada (SL) · incorporated 11/03/2011 · capital €3,060 · 1 BORME filing

B91858365 · Sevilla

AIGUA VENTURES SLCurrent

Administrador Único since 05/07/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2011 · capital €163,251 · 12 BORME filings

B86252467 · Madrid

Companies · former (56)

DRIVE REVEL SLFormer

Former Consejero · from 27/06/2022 to 17/09/2026

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2017 · capital €14,700 · 32 BORME filings

B87883468 · Madrid

PARQUE ALEGRA SLFormer

Former Administrador Solidario · from 13/10/2025 to 02/09/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2025 · capital €13,000 · 6 BORME filings

B23873243 · Madrid

SEGOFIELD SLFormer

Former Administrador Único · from 13/01/2012 to 02/09/2026

Active · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B84873454 · Madrid

NEINVER LA TOJA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/01/2012 to 01/09/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €118,886 · 57 BORME filings

B85385920 · Madrid

NEINVER ASSET MANAGEMENT ESPAÑA SLFormer

Former Administrador Solidario · from 04/01/2012 to 01/09/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €193,195 · 61 BORME filings

B81570202 · Madrid

RENTIBER 2000 SAFormer

Former Administrador Único · from 15/03/2012 to 01/09/2026

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A79165544 · Madrid

N CAPITAL SLFormer

Former Representante · from 12/01/2012 to 20/08/2026

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €478,642 · 14 BORME filings

B79165619 · Madrid

NEINVER SAFormer

Former Representante · from 23/12/2011 to 21/07/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A31038136 · Madrid

TECKEL GESTORA SLFormer

Former Administrador Único · from 03/01/2012 to 15/02/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €54,720,729 · 49 BORME filings

B79165569 · Madrid

NEINVER HOLDING LOGISTICS SLFormer

Former Liquidador · from 13/03/2019 to 29/10/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/03/2019 · capital €3,000 · 5 BORME filings

B88320320 · Madrid

NEINVER LOGISTICS LLIRIA SLFormer

Former Liquidador · from 14/03/2019 to 29/10/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2019 · capital €3,000 · 6 BORME filings

B88320353 · Madrid

NEINVER HOLDING SLFormer

Former Liquidador · from 12/03/2019 to 21/10/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2019 · capital €3,000 · 6 BORME filings

B88319132 · Madrid

HOPLOMAGUS SLFormer

Former Liquidador · from 08/08/2013 to 10/10/2024

Struck off · Sociedad Limitada (SL) · incorporated 28/01/2011 · capital €3,060 · 6 BORME filings

B86118213 · Madrid

PFE SPAIN PIO SLFormer

Former Representante · from 18/01/2018 to 22/09/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2018 · capital €6,000 · 11 BORME filings

B87987509 · Madrid

NAVES COMERCIALES EN RENTA SLFormer

Former Representante · from 01/02/2012 to 18/11/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €827,733 · 15 BORME filings

B78867694 · Madrid

PROMOCION DE SERVICIOS DE INVERSION NEDIR SLFormer

Former Apoderado · from 28/10/2013 to 05/08/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 03/10/2013 · capital €7,611,371 · 5 BORME filings

B86835113 · Madrid

COLVER PROPERTY INVESTMENT EPSILON SLFormer

Former Representante · from 23/11/2015 to 14/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 02/12/2015 · capital €11,768 · 11 BORME filings

B87407359 · Madrid

COLVER LOGISTIC BETA SLFormer

Former Representante · from 03/03/2015 to 14/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 14/01/2015 · capital €14,390 · 11 BORME filings

B87173266 · Madrid

COLVER LOGISTIC GAMMA SLFormer

Former Representante · from 03/03/2015 to 14/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 14/01/2015 · capital €3,840 · 9 BORME filings

B87173365 · Madrid

COLVER LOGISTIC DELTA SLFormer

Former Representante · from 03/03/2015 to 14/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 14/01/2015 · capital €5,050 · 9 BORME filings

B87173407 · Madrid

COLVER LOGISTIC ALFA SLFormer

Former Representante · from 03/03/2015 to 14/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 14/01/2015 · capital €6,100 · 10 BORME filings

B87173183 · Madrid

COLVER LOGISTIC OMEGA SLFormer

Former Representante · from 03/03/2015 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 14/01/2015 · capital €4,560 · 9 BORME filings

B87173415 · Madrid

COLVER LOGISTIC SLFormer

Former Representante · from 10/12/2014 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €23,800 · 12 BORME filings

B87161295 · Madrid

COLVER PROPERTY INVESTMENT DELTA SLFormer

Former Representante · from 24/11/2015 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 02/12/2015 · capital €12,333 · 11 BORME filings

B87407367 · Madrid

COLVER PROPERTY INVESTMENT SLFormer

Former Representante · from 23/11/2015 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 02/11/2015 · capital €18,000 · 11 BORME filings

B87407276 · Madrid

COLVER PROPERTY INVESTMENT ALFA SLFormer

Former Representante · from 30/11/2015 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 07/12/2015 · capital €12,154 · 10 BORME filings

B87407383 · Madrid

COLVER PROPERTY INVESTMENT GAMMA SLFormer

Former Representante · from 25/11/2015 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 10/12/2015 · capital €11,692 · 10 BORME filings

B87407342 · Madrid

COLVER PROPERTY INVESTMENT BETA SLFormer

Former Representante · from 09/12/2015 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 17/12/2015 · capital €12,053 · 10 BORME filings

B87407375 · Madrid

COLVER LOGISTIC EPSILON SLFormer

Former Representante · from 03/03/2015 to 03/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · incorporated 14/01/2015 · capital €4,900 · 9 BORME filings

B87173142 · Madrid

ALMURAVER SLFormer

Former Apoderado Mancomunado · from 02/10/2013 to 19/03/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · capital €3,061 · 9 BORME filings

B84893700 · Madrid

SOTIFENSA SLFormer

Former Apoderado Mancomunado · from 28/12/2011 to 18/03/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · 11 BORME filings

B83560557 · Madrid

PHOENIX (SPAIN) PROPCO XI S.LFormer

Former Administrador Único · until 08/02/2019

Struck off · Barcelona · Sociedades de responsabilidad limitada · capital €3,000 · 12 BORME filings

B87945853 · Barcelona

PHOENIX (SPAIN) PROPCO XII S.LFormer

Former Administrador Único · until 08/02/2019

Active · Barcelona · Sociedades de responsabilidad limitada · 20 BORME filings

B88050240 · Barcelona

GAFAS DESDE 2012 SLFormer

Former Consejero · from 22/06/2017 to 21/01/2019

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2012 · capital €64,379 · 5 BORME filings

B86498904 · Madrid

AERORENT SLFormer

Former Administrador Único · from 18/01/2012 to 27/07/2018

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · 14 BORME filings

B78867769 · Madrid

AERONASS SLFormer

Former Administrador Único · from 20/01/2012 to 27/07/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · 15 BORME filings

B79338018 · Madrid

LAGO DE LAS TORTUGAS SLFormer

Former Apoderado Mancomunado · from 16/01/2012 to 27/07/2018

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · 14 BORME filings

B78398732 · Madrid

IRUS ALCOBENDAS SLFormer

Former Liquidador · from 14/08/2013 to 10/05/2018

Struck off · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings

B84952068 · Madrid

CARCO GIANNI SAFormer

Former Liquidador · from 28/12/2011 to 18/01/2018

Struck off · Ma · Sociedad Limitada (SL) · capital €3,245,003 · 10 BORME filings

A79034088 · Madrid

TECNISER 2000 SLFormer

Former Liquidador · from 09/01/2012 to 16/01/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · capital €3,484,616 · 10 BORME filings

B79165627 · Madrid

JOSE MARIA LOSANTOS DEL CAMPO SOCIEDAD EN COMANDITAFormer

Former Liquidador · from 01/02/2012 to 30/11/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · 9 BORME filings

D48076616 · La Rioja

FIBUR 3000 DE INVERSIONES SAFormer

Former Liquidador · from 26/12/2011 to 22/11/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Anónima (SA) · 9 BORME filings

A82607011 · Madrid

ARQUITEC 2000 SLFormer

Former Liquidador · from 17/01/2012 to 14/11/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · capital €43,157 · 11 BORME filings

B79165684 · Madrid

VIA OUTLETS SEVILLA SLFormer

Former Apoderado · until 18/04/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marratxí · Sociedad Limitada (SL) · capital €170,830 · 27 BORME filings

B91558940 · Illes Balears

NEVIS ZAMORA SLFormer

Former Liquidador Solidario · from 07/10/2014 to 17/04/2017

Struck off · Sociedad Limitada (SL) · capital €600,050 · 17 BORME filings

B63026207 · Madrid

NEPTUNE LAS ROZAS OUTLET SLFormer

Former Apoderado Solidario · from 08/08/2013 to 08/02/2017

B84733237 · Madrid

NEPTUNE SAN SEBASTIAN OUTLET SLFormer

Former Apoderado · from 13/08/2013 to 08/02/2017

B85364321 · Madrid

NEPTUNE GETAFE PROPCO SLFormer

Former Apoderado Solidario · from 08/08/2013 to 07/02/2017

B84733138 · Madrid

NEPTUNE NASSICA PROPCO SLFormer

Former Consejero · from 06/10/2014 to 22/11/2016

B83264267 · Madrid

PLAN SETENTA Y TRES SLFormer

Former Administrador Solidario · from 23/03/2015 to 06/11/2015

B85386845 · Madrid

PROMCAT ALTERNATIVA SLFormer

Former Representante · until 05/11/2015

B64271414 · Madrid

PROMOCIONES Y DESARROLLOS SECTOR LEVANTE SLFormer

Former Apoderado Mancomunado · from 28/12/2011 to 09/02/2015

Apoderado Mancomunado Solidario

B84806470 · Madrid

OFICINA TECNICA DE INSPECCION NAVAL ITB SLFormer

Former Liquidador · from 15/11/2013 to 15/11/2013

B84478882 · Madrid

REQUENATUR SAFormer

Former Apoderado · from 21/02/2012 to 08/08/2013

A84548296 · Madrid

MAGUS CREATIVA EUROPE SLFormer

Former Consejero · from 27/01/2011 to 25/01/2012

B84114420 · Madrid

SEVENBRO SLFormer

Former Presidente · from 29/03/2011 to 30/11/2011

Consejero

B85779940 · Madrid

Timeline (120)

  1. 17/09/2026Ceased as Consejero of DRIVE REVEL SL · Madrid
  2. 02/09/2026Ceased as Administrador Único of SEGOFIELD SL · Madrid
  3. 02/09/2026Ceased as Administrador Solidario of PARQUE ALEGRA SL · Madrid
  4. 01/09/2026Ceased as Administrador Solidario of NEINVER ASSET MANAGEMENT ESPAÑA SL · Madrid
  5. 01/09/2026Ceased as Administrador Solidario of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  6. 01/09/2026Ceased as Administrador Único of RENTIBER 2000 SA · Madrid
  7. 20/08/2026Ceased as Representante of N CAPITAL SL · Madrid
  8. 21/07/2026Ceased as Representante of NEINVER SA · Madrid
  9. 15/02/2026Ceased as Administrador Único of TECKEL GESTORA SL · Madrid
  10. 29/10/2025Ceased as Administrador Único of NEINVER LOGISTICS LLIRIA SL · Madrid
  11. 29/10/2025Ceased as Administrador Único of NEINVER HOLDING LOGISTICS SL · Madrid
  12. 21/10/2025Ceased as Administrador Único of NEINVER HOLDING SL · Madrid
  13. 13/10/2025Appointed Administrador Solidario of PARQUE ALEGRA SL · Madrid
  14. 10/10/2024Ceased as Administrador Único of HOPLOMAGUS SL · Madrid
  15. 13/12/2022Ceased as Apoderado Mancomunado of TECKEL GESTORA SL · Madrid
  16. 13/12/2022Ceased as Apoderado Mancomunado Solidario of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  17. 08/12/2022Ceased as Apoderado of NEINVER ASSET MANAGEMENT ESPAÑA SL · Madrid
  18. 13/10/2022Ceased as Presidente of NEINVER ASSET MANAGEMENT ESPAÑA SL · Madrid
  19. 13/10/2022Appointed Administrador Solidario of NEINVER ASSET MANAGEMENT ESPAÑA SL · Madrid
  20. 10/08/2022Ceased as Presidente of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  21. 10/08/2022Appointed Administrador Solidario of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  22. 27/06/2022Appointed Consejero of DRIVE REVEL SL · Madrid
  23. 13/06/2022Ceased as Apoderado of NEINVER SA · Madrid
  24. 22/09/2021Ceased as Representante of PFE SPAIN PIO SL · Madrid
  25. 18/11/2020Ceased as Apoderado Mancomunado of NAVES COMERCIALES EN RENTA SL · Madrid
  26. 05/08/2020Ceased as Representante of PROMOCION DE SERVICIOS DE INVERSION NEDIR SL · Madrid
  27. 17/07/2020Appointed Presidente of NEINVER ASSET MANAGEMENT ESPAÑA SL · Madrid
  28. 17/07/2020Ceased as Administrador Solidario of TECKEL GESTORA SL · Madrid
  29. 17/07/2020Appointed Administrador Único of TECKEL GESTORA SL · Madrid
  30. 17/07/2020Appointed Administrador Único of SEGOFIELD SL · Madrid
  31. 16/07/2020Appointed Presidente of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  32. 13/07/2020Ceased as Consejero Delegado Solidario of FIBUR SL · Madrid
  33. 13/07/2020Appointed Administrador Único of FIBUR SL · Madrid
  34. 14/01/2020Ceased as Consejero of COLVER LOGISTIC BETA SL · Madrid
  35. 14/01/2020Ceased as Consejero of COLVER LOGISTIC GAMMA SL · Madrid
  36. 14/01/2020Ceased as Consejero of COLVER LOGISTIC DELTA SL · Madrid
  37. 14/01/2020Ceased as Consejero of COLVER LOGISTIC ALFA SL · Madrid
  38. 14/01/2020Ceased as Consejero of COLVER PROPERTY INVESTMENT EPSILON SL · Madrid
  39. 10/01/2020Appointed Administrador Único of NORTH CONNECTION SL · Madrid
  40. 03/01/2020Ceased as Consejero of COLVER PROPERTY INVESTMENT SL · Madrid
  41. 03/01/2020Ceased as Consejero of COLVER PROPERTY INVESTMENT GAMMA SL · Madrid
  42. 03/01/2020Ceased as Consejero of COLVER PROPERTY INVESTMENT BETA SL · Madrid
  43. 03/01/2020Ceased as Consejero of COLVER LOGISTIC SL · Madrid
  44. 03/01/2020Ceased as Consejero of COLVER LOGISTIC OMEGA SL · Madrid
  45. 03/01/2020Ceased as Consejero of COLVER LOGISTIC EPSILON SL · Madrid
  46. 03/01/2020Ceased as Consejero of COLVER PROPERTY INVESTMENT ALFA SL · Madrid
  47. 03/01/2020Ceased as Apoderado of COLVER PROPERTY INVESTMENT DELTA SL · Madrid
  48. 22/07/2019Appointed Apoderado Mancomunado Solidario of NEPTUNE MADRID HOLDCO SL · Madrid
  49. 19/07/2019Appointed Apoderado of NEPTUNE HOLDING SPAIN SL · Madrid
  50. 13/06/2019Ceased as Consejero Delegado Solidario of TECKEL GESTORA SL · Madrid
  51. 13/06/2019Appointed Administrador Solidario of TECKEL GESTORA SL · Madrid
  52. 06/05/2019Appointed Administrador Único of GESSA VENTURES SL · Madrid
  53. 25/03/2019Appointed Apoderado of NEINVER LOGISTICS LLIRIA SL · Madrid
  54. 19/03/2019Ceased as Apoderado Mancomunado of ALMURAVER SL · Madrid
  55. 18/03/2019Ceased as Apoderado Mancomunado of SOTIFENSA SL · Madrid
  56. 14/03/2019Appointed Administrador Único of NEINVER LOGISTICS LLIRIA SL · Madrid
  57. 13/03/2019Appointed Administrador Único of NEINVER HOLDING LOGISTICS SL · Madrid
  58. 12/03/2019Appointed Administrador Único of NEINVER HOLDING SL · Madrid
  59. 08/02/2019Ceased as Administrador Único of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  60. 08/02/2019Ceased as Administrador Único of PHOENIX (SPAIN) PROPCO XI S.L · Barcelona
  61. 21/01/2019Ceased as Consejero of GAFAS DESDE 2012 SL · Madrid
  62. 27/07/2018Ceased as Administrador Único of AERONASS SL · Madrid
  63. 27/07/2018Ceased as Administrador Único of AERORENT SL · Madrid
  64. 27/07/2018Ceased as Apoderado Mancomunado of LAGO DE LAS TORTUGAS SL · Madrid
  65. 24/07/2018Appointed Administrador Único of RENTIBER 2000 SA · Madrid
  66. 10/05/2018Ceased as Representante of IRUS ALCOBENDAS SL · Madrid
  67. 17/04/2018Appointed Apoderado of NEINVER NAVES INDUSTRIALES SL · Madrid
  68. 11/04/2018Appointed Administrador Único of NEINVER NAVES INDUSTRIALES SL · Madrid
  69. 04/04/2018Ceased as Apoderado Mancomunado of TECKEL GESTORA SL · Madrid
  70. 04/04/2018Ceased as Apoderado Mancomunado Solidario of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  71. 04/04/2018Appointed Apoderado of TECKEL GESTORA SL · Madrid
  72. 04/04/2018Appointed Apoderado of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  73. 21/03/2018Ceased as Consejero of AERONASS SL · Madrid
  74. 21/03/2018Appointed Administrador Único of AERONASS SL · Madrid
  75. 20/03/2018Appointed Representante of NAVES COMERCIALES EN RENTA SL · Madrid
  76. 19/03/2018Ceased as Apoderado of NEINVER SA · Madrid
  77. 19/03/2018Appointed Apoderado Mancomunado Solidario of NEINVER SA · Madrid
  78. 19/02/2018Appointed Representante of NEINVER SA · Madrid
  79. 07/02/2018Ceased as Consejero Delegado of AERONASS SL · Madrid
  80. 05/02/2018Appointed Consejero Delegado Solidario of TECKEL GESTORA SL · Madrid
  81. 05/02/2018Ceased as Administrador Solidario of TECKEL GESTORA SL · Madrid
  82. 18/01/2018Appointed Representante of PFE SPAIN PIO SL · Madrid
  83. 18/01/2018Ceased as Apoderado Mancomunado of CARCO GIANNI SA · Madrid
  84. 16/01/2018Ceased as Consejero Delegado Solidario of NEINVER SA · Madrid
  85. 16/01/2018Ceased as Apoderado Mancomunado of TECNISER 2000 SL · Madrid
  86. 30/11/2017Ceased as Apoderado Mancomunado of JOSE MARIA LOSANTOS DEL CAMPO SOCIEDAD EN COMANDITA · La Rioja
  87. 22/11/2017Ceased as Apoderado Mancomunado of FIBUR 3000 DE INVERSIONES SA · Madrid
  88. 15/11/2017Appointed Administrador Único of NEINVER INDUSTRIAL GETAFE SL · Madrid
  89. 14/11/2017Ceased as Apoderado Mancomunado of ARQUITEC 2000 SL · Madrid
  90. 23/10/2017Ceased as Representante of HOPLOMAGUS SL · Madrid
  91. 23/10/2017Appointed Administrador Único of HOPLOMAGUS SL · Madrid
  92. 20/10/2017Appointed Consejero Delegado of NEINVER ASSET MANAGEMENT ESPAÑA SL · Madrid
  93. 20/10/2017Appointed Consejero Delegado of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  94. 20/10/2017Appointed Consejero Delegado of AERONASS SL · Madrid
  95. 20/10/2017Ceased as Representante of NEINVER ASSET MANAGEMENT ESPAÑA SL · Madrid
  96. 20/10/2017Ceased as Representante of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  97. 20/10/2017Ceased as Representante of AERONASS SL · Madrid
  98. 20/10/2017Appointed Administrador Único of AERORENT SL · Madrid
  99. 22/06/2017Appointed Consejero of GAFAS DESDE 2012 SL · Madrid
  100. 18/04/2017Ceased as Apoderado of VIA OUTLETS SEVILLA SL · Illes Balears
  101. 17/04/2017Ceased as Consejero of NEVIS ZAMORA SL · Madrid
  102. 11/04/2017Appointed Administrador Único of NORTE VENTURES CAPITAL SL · Madrid
  103. 16/01/2017Appointed Apoderado Solidario of SANGRIA INVESTMENTS SOCIEDAD LIMITADA · Sevilla
  104. 22/11/2016Appointed Consejero Delegado Solidario of FIBUR SL · Madrid
  105. 18/11/2016Appointed Secretario of FIBUR SL · Madrid
  106. 08/06/2016Ceased as Apoderado Mancomunado Solidario of NEINVER SA · Madrid
  107. 01/06/2016Ceased as Apoderado of NEINVER LA TOJA SOCIEDAD LIMITADA · Madrid
  108. 10/05/2016Appointed Consejero Delegado Solidario of NEINVER SA · Madrid
  109. 10/05/2016Ceased as Representante of NEINVER SA · Madrid
  110. 29/01/2016Ceased as Representante of COLVER PROPERTY INVESTMENT DELTA SL · Madrid
  111. 29/01/2016Ceased as Representante of COLVER PROPERTY INVESTMENT ALFA SL · Madrid
  112. 29/01/2016Appointed Consejero of COLVER PROPERTY INVESTMENT ALFA SL · Madrid
  113. 29/01/2016Appointed Apoderado of COLVER PROPERTY INVESTMENT DELTA SL · Madrid
  114. 28/01/2016Ceased as Representante of COLVER PROPERTY INVESTMENT BETA SL · Madrid
  115. 28/01/2016Appointed Administrador Solidario of TECKEL GESTORA SL · Madrid
  116. 28/01/2016Appointed Consejero of COLVER PROPERTY INVESTMENT BETA SL · Madrid
  117. 27/01/2016Ceased as Representante of COLVER PROPERTY INVESTMENT SL · Madrid
  118. 27/01/2016Ceased as Representante of COLVER PROPERTY INVESTMENT GAMMA SL · Madrid
  119. 27/01/2016Appointed Consejero of COLVER PROPERTY INVESTMENT SL · Madrid
  120. 27/01/2016Appointed Consejero of COLVER PROPERTY INVESTMENT GAMMA SL · Madrid

Co-directors (28)

NEINVER ASSET MANAGEMENT ESPAÑA SL
TECKEL GESTORA SL
SEGOFIELD SL
NEINVER LA TOJA SOCIEDAD LIMITADA
DAJADA BUSINESS SL
NEPTUNE HOLDING SPAIN SL
NEPTUNE MADRID HOLDCO SL
DRIVE REVEL SL
PFE SPAIN PIO SL
CARMEN BENITEZ SL
RENTIBER 2000 SA
PARQUE ALEGRA SL
NEINVER SA
DAMADA SOLO BUSINESS SOCIEDAD LIMITADA

Network map

31 nodes Person Company
losantos-egea-danielFIBUR SLFIBUR SLNEPTUNE MADRID HOLDCO SLNEPTUNE MADRID HOLDC…NEPTUNE HOLDING SPAIN SLNEPTUNE HOLDING SPAI…NEINVER NAVES INDUSTRIALES SLNEINVER NAVES INDUST…NEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…NORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…SANGRIA INVESTMENTS SOCIEDAD LIMITADASANGRIA INVESTMENTS …PROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …OTEC INGENIEROS SOCIEDAD LIMITADAOTEC INGENIEROS SOCI…CARMEN BENITEZ SLCARMEN BENITEZ SLDAJADA BUSINESS SLDAJADA BUSINESS SLNORTH CONNECTION SLNORTH CONNECTION SLGESSA VENTURES SLGESSA VENTURES SLDAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…AIGUA VENTURES SLAIGUA VENTURES SLFIBUR 3000 DE INVERSIONES SAFIBUR 3000 DE INVERS…SEGOFIELD SLSEGOFIELD SLTECKEL GESTORA SLTECKEL GESTORA SLCEBALLOS FERNANDEZ EDUARDO MARIACEBALLOS FERNANDEZ E…MARCOS DIAZ DANIELMARCOS DIAZ DANIELFERNANDEZ-YRUEGAS SEGURA JAIMEFERNANDEZ-YRUEGAS SE…SANCHO GUTIERREZ DE CEPEDA CAROLINASANCHO GUTIERREZ DE …DE PABLO DIEZ MARIA ELENADE PABLO DIEZ MARIA …DE LA PEÑA SAINZ MARIADE LA PEÑA SAINZ MAR…MEULENDIJK MAURICEMEULENDIJK MAURICEEGEA BUESO MARIA CONCEPCIONEGEA BUESO MARIA CON…FERNANDEZ YRUEGAS MORO MARIAFERNANDEZ YRUEGAS MO…AUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …BLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…RIVERO MESA MARIA LUISARIVERO MESA MARIA LU…

Identity matched by name · homonyms possible.