Mainuco Sl

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
WAVIP SL, CCM45 INVERSIONES SCR S.A

Summary

Mainuco Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of CCM45 INVERSIONES SCR S.A (Barcelona) since 5 July 2022, as well as in 1 other company. CCM45 INVERSIONES SCR S.A is based in Sant Cugat del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 15 July 2022. The earliest registered mandate dates from 19 November 2012, at WAVIP SL; the most recent began on 5 July 2022. The offices held are Administrador Conjunto and Consejero. The companies are registered in Barcelona. The boards of these companies also include Llevat Felius Alejandro, Bnp Paribas Securities Services Sucursal En España, Knuth Schultheis Pedro German and 1 other.

Offices held

Administrador ConjuntoConsejero

Commercial registries

Barcelona

Companies · current (2)

WAVIP SLCurrent

Administrador Conjunto since 19/11/2012

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

CCM45 INVERSIONES SCR S.ACurrent

Consejero since 05/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad de Capital Riesgo (SCR) · incorporated 15/07/2022 · 7 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES, ETC.

A10723575 · Barcelona

Timeline (7)

  1. 03/01/2023Ceased as Administrador Conjunto of CCM45 INVERSIONES SCR S.A · Barcelona
  2. 03/01/2023Appointed Consejero of CCM45 INVERSIONES SCR S.A · Barcelona
  3. 05/07/2022Appointed Administrador Conjunto of CCM45 INVERSIONES SCR S.A · Barcelona
  4. 03/03/2022Appointed Administrador Conjunto of WAVIP SL · Barcelona
  5. 23/08/2021Ceased as Consejero of WAVIP SL · Barcelona
  6. 19/11/2012Ceased as Administrador Conjunto of WAVIP SL · Barcelona
  7. 19/11/2012Appointed Consejero of WAVIP SL · Barcelona

Co-directors (4)

CCM45 INVERSIONES SCR S.A

Network map

9 nodes Person Company
mainuco-slWAVIP SLWAVIP SLCCM45 INVERSIONES SCR S.ACCM45 INVERSIONES SC…EXPLICIT LYRICS SLEXPLICIT LYRICS SLLLEVAT FELIUS ALEJANDROLLEVAT FELIUS ALEJAN…ARCANO CAPITAL SGIIC SAARCANO CAPITAL SGIIC…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…KNUTH SCHULTHEIS PEDRO GERMANKNUTH SCHULTHEIS PED…KNUTH SCHULTHEIS JUAN JOAQUINKNUTH SCHULTHEIS JUA…

Identity matched by name · homonyms possible.