Madolell Domenech Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AMS CAPITAL & ESTRATEGIA S.L, BANCO MEDIOLANUM SA, TECNICA PERICIAL INTEGRAL S.L, VENVIROTECH BIOTECHNOLOGY S.L, BRAIBOOK SL

Summary

Madolell Domenech Carlos appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of AMS CAPITAL & ESTRATEGIA S.L (Barcelona) since 2 April 2025, as well as in 1 other company. AMS CAPITAL & ESTRATEGIA S.L is based in Terrassa and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 April 2025, share capital of €3,000. The earliest registered mandate dates from 9 July 2015, at BRAIBOOK SL; the most recent began on 2 April 2025. The offices held are Administrador Único, Apoderado Solidario, Administrador Conjunto and Secretario. The companies are registered in Barcelona and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Marquez Alfaya Noelia, Margarit Aris Jordi, Ayma Maldonado Patricia and 10 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador ConjuntoSecretario

Commercial registries

Barcelona · Valencia

Companies · current (2)

AMS CAPITAL & ESTRATEGIA S.LCurrent

Administrador Único since 02/04/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Terrassa · Sociedades de responsabilidad limitada · incorporated 09/04/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: ASESORAMIENTO A EMPRESAS, SERVICIOS ADMINISTRATIVOS PARA EMPRESAS. OTRAS ACTIVIDADES: PROMOCION INMOBILIARIA DE EDIFICACIONES.

B75916551 · Barcelona

BANCO MEDIOLANUM SACurrent

Apoderado Solidario since 10/02/2020

Active · Valencia · Sociedad Anónima (SA) · 624 BORME filings

A58640582 · Valencia

Companies · former (3)

TECNICA PERICIAL INTEGRAL S.LFormer

Former Administrador Conjunto · from 30/04/2021 to 02/12/2024

Active · Evaluación de riesgos y daños (CNAE 6621) · Sabadell · Sociedades de responsabilidad limitada · incorporated 19/01/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: EVALUACION DE RIESGOS Y DAÑOS. SERVICIO DE CONDUCCION Y TRASLADO DE VEHICULOS PARA LA PRESTACION DEL SERVICIO DE LA INSPECCION TECNICA DE VEHICULOS (ITV) OBLIGATORIA. TRANSPORTE DE MERCANCIAS POR CARRETERA. TALLER DE...

B02910925 · Barcelona

VENVIROTECH BIOTECHNOLOGY S.LFormer

Former Secretario · from 20/06/2019 to 21/07/2020

Secretario

Active · Valorización de materiales ya clasificados (CNAE 3832) · Santa Perpetua de Mogoda · Sociedades de responsabilidad limitada · incorporated 20/04/2018 · capital €6,314 · 11 BORME filings

Corporate purpose: VALORIZACION DE RESIDUOS ORGANICOS MEDIANTE TECNICAS BIOLOGICAS. TRANSFORMACION DE RESIDUOS ORGANICOS A BIOPLASTICOS. FORMULACION DE PLASTICOS. PRODUCCION DE PLASTICOS., INVESTIGACION,DESARROLLO EN BIOTECNOLOGIA,ETC.

B67208702 · Barcelona

BRAIBOOK SLFormer

Former Administrador Único · from 09/07/2015 to 16/06/2020

Liquidada · Fabricación de productos electrónicos de consumo (CNAE 264) · Terrassa · Sociedad Limitada (SL) · incorporated 06/07/2015 · capital €3,358 · 5 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. ETC.

B66571571 · Barcelona

Timeline (8)

  1. 02/04/2025Appointed Administrador Único of AMS CAPITAL & ESTRATEGIA S.L · Barcelona
  2. 02/12/2024Ceased as Administrador Conjunto of TECNICA PERICIAL INTEGRAL S.L · Barcelona
  3. 30/04/2021Appointed Administrador Conjunto of TECNICA PERICIAL INTEGRAL S.L · Barcelona
  4. 21/07/2020Ceased as Consejero of VENVIROTECH BIOTECHNOLOGY S.L · Barcelona
  5. 16/06/2020Ceased as Administrador Único of BRAIBOOK SL · Barcelona
  6. 10/02/2020Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  7. 20/06/2019Appointed Consejero of VENVIROTECH BIOTECHNOLOGY S.L · Barcelona
  8. 09/07/2015Appointed Administrador Único of BRAIBOOK SL · Barcelona

Co-directors (13)

VENVIROTECH BIOTECHNOLOGY S.L
TECNICA PERICIAL INTEGRAL S.L
BANCO MEDIOLANUM SA

Network map

11 nodes Person Company
madolell-domenech-car…AMS CAPITAL & ESTRATEGIA S.LAMS CAPITAL & ESTRAT…BANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.