Marin Duran Angela

Director · Spanish companies register · 345 companies

Companies :
345 (74 current, 271 former)
Linked companies :
ETTRICK INVEST S.L, CHESTNUTPARK S.L, EDENWATER S.L, FRANEKER SPAIN S.L, HOGEBRUG S.L, MAGNI SPAIN CITY LINK HOLDCO 1 S.L

Summary

Marin Duran Angela appears in the Spanish commercial register as a director of 345 companies, 74 current and 271 former. Currently Administrador Solidario of ETTRICK INVEST S.L (Barcelona) since 25 September 2026, as well as in 73 other companies. ETTRICK INVEST S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 September 2026, share capital of €3,000. The earliest registered mandate dates from 22 October 2013, at PERIDOT SL; the most recent began on 25 September 2026. The offices held are Administrador Solidario, Apoderado Solidario, Consejero Delegado Mancomunado and Secretario no Consejero. The companies are registered across 11 different registries. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Danny Henry Kragt and 38 others.

Offices held

Administrador SolidarioApoderado SolidarioConsejero Delegado MancomunadoSecretario no ConsejeroApoderado MancomunadoAdministrador ConjuntoAdministrador MancomunadoRepresentante

Commercial registries

Barcelona · Madrid · Tarragona · Illes Balears · Valencia · Guadalajara · Alicante · Málaga · A Coruña · Córdoba · Bizkaia

Companies · current (74)

ETTRICK INVEST S.LCurrent

Administrador Solidario since 25/09/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/09/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.

B05578455 · Barcelona

CHESTNUTPARK S.LCurrent

Administrador Solidario since 23/09/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/09/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, ETC.

B05578463 · Barcelona

EDENWATER S.LCurrent

Administrador Solidario since 23/09/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/09/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES: LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, ETC.

B05578471 · Barcelona

FRANEKER SPAIN S.LCurrent

Administrador Solidario since 23/09/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/09/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.

B05578430 · Barcelona

HOGEBRUG S.LCurrent

Administrador Solidario since 23/09/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/09/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, ETC.

B05578448 · Barcelona

MAGNI SPAIN CITY LINK HOLDCO 1 S.LCurrent

Apoderado Solidario since 28/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 11/11/2020 · capital €16,140 · 22 BORME filings

Corporate purpose: (A) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

B02861276 · Madrid

MONA LISA TORREJON II SLCurrent

Consejero Delegado Mancomunado since 14/04/2026

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €3,001 · 17 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, ARRENDAMIENTO, COMERCIALIZACION, PROMOCION, CONSTRUCCION, URBANIZACION Y VENTA DE BIENES INMUEBLES DE NATURALEZA RUSTICA Y URBANA. SE EXCLUYE EXPRESAMENTE LA ACTIVIDAD DE LEASING INMOBILIARIO.

B87365326 · Madrid

PLASTICOS CASTELLA SOCIEDAD ANONIMACurrent

Secretario no Consejero since 16/06/2020

Active · Tortosa · Sociedad Anónima (SA) · 33 BORME filings

A43019314 · Tarragona

ASCENDAS REIT (EUROPE SUB 5) SACurrent

Consejero Delegado Mancomunado since 29/03/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 19/11/2025 · 10 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES URBANOS PARA SU ARRENDAMIENTO O PARA LA REHABILITACION EDIFICATORIA...

A75872531 · Madrid

MONA LISA TORREJON SOCIEDAD LIMITADACurrent

Consejero Delegado Mancomunado since 28/03/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2013 · capital €1,003,000 · 20 BORME filings

Corporate purpose: la adquisición, tenencia, administración, arrendamiento, comercialización, promoción, construcción, urbanización y venta de bienes inmuebles de naturaleza rústica y urbana. Se excluye expresamentela actividad deleasing inmobiliario. La…

B86887643 · Madrid

ROADROWS S.LCurrent

Administrador Solidario since 04/06/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/06/2026 · capital €3,000 · 1 BORME filing

B88785290 · Barcelona

SCHAGEN INVEST S.LCurrent

Administrador Solidario since 04/06/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/06/2026 · capital €3,000 · 1 BORME filing

B88782453 · Barcelona

WIDECROFT S.LCurrent

Administrador Solidario since 02/06/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/06/2026 · capital €3,000 · 1 BORME filing

B88785316 · Barcelona

HEATHERLY S.LCurrent

Administrador Solidario since 28/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/05/2026 · capital €3,000 · 1 BORME filing

B27623784 · Barcelona

CARRONFORTH S.LCurrent

Administrador Solidario since 28/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/05/2026 · capital €3,000 · 1 BORME filing

B27623776 · Barcelona

LINDBECKLINE SPAIN S.LCurrent

Administrador Solidario since 27/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/05/2026 · capital €3,000 · 1 BORME filing

B27623792 · Barcelona

DOKKUM INVEST S.LCurrent

Administrador Solidario since 27/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/05/2026 · capital €3,000 · 1 BORME filing

B27623768 · Barcelona

UNITED SPAIN 2021 B HOLDCO S.LCurrent

Apoderado Solidario since 20/04/2026

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €1,371,445 · 7 BORME filings

B02736965 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN ONE SLCurrent

Apoderado Mancomunado since 11/07/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993323 · Barcelona

LYNEWATER INVEST S.L.Current

Administrador Solidario since 14/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/03/2026 · capital €3,000 · 3 BORME filings

B27548924 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLCurrent

Apoderado Mancomunado since 02/08/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64195308 · Madrid

MEPPEL INVEST S.LCurrent

Administrador Solidario since 17/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/03/2026 · capital €3,000 · 2 BORME filings

B26872226 · Barcelona

RIVERTILL INVEST S.LCurrent

Administrador Solidario since 16/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/03/2026 · capital €3,000 · 1 BORME filing

B26872218 · Barcelona

TMF PARTICIPATIONS HOLDINGS SPAIN SLCurrent

Apoderado Mancomunado since 30/10/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF SOCIEDAD DE DIRECCION SLCurrent

Apoderado Mancomunado since 30/08/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B61956454 · Barcelona

TMF MANAGEMENT (SPAIN) SLCurrent

Apoderado Mancomunado since 09/08/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

TMF MANAGEMENT HOLDING SPAIN SLCurrent

Apoderado Mancomunado since 11/07/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 17/07/2009 · capital €3,101 · 17 BORME filings

B65147449 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN TWO SLCurrent

Apoderado Mancomunado since 12/07/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993299 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLCurrent

Apoderado Mancomunado since 30/10/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

TMF SPAIN SACurrent

Apoderado Mancomunado since 23/06/2023

Active · Sociedad Anónima (SA) · 30 BORME filings

A61911897 · Barcelona

FIRMLANDMONT S.L.Current

Administrador Solidario since 04/02/2026

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/01/2026 · capital €3,000 · 4 BORME filings

B26631226 · Barcelona

VIA OUTLETS SPAIN SLCurrent

Apoderado Solidario since 15/12/2025

Active · Marratxí · Sociedad Limitada (SL) · capital €3,742,520 · 9 BORME filings

B87431748 · Illes Balears

HASBRO IBERIA SLCurrent

Secretario no Consejero since 29/05/2025

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Valencia · Sociedad Limitada (SL) · 64 BORME filings

B96897251 · Valencia

UNITED SPAIN 2023 HOLDCO S.LCurrent

Apoderado Solidario since 22/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/10/2023 · capital €3,000 · 6 BORME filings

B56387269 · Barcelona

ACORN INTERNATIONAL HOTELS SACurrent

Administrador Conjunto since 19/08/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A07549983 · Barcelona

THUNDER (SPAIN) PROPCO V S.LCurrent

Administrador Conjunto since 25/05/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/04/2019 · capital €3,000 · 26 BORME filings

B67421255 · Barcelona

THUNDER (SPAIN) PROPCO II S.LCurrent

Administrador Conjunto since 15/02/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/12/2018 · capital €3,000 · 22 BORME filings

B67336297 · Barcelona

DEVONPORT INVEST S.LCurrent

Administrador Solidario since 14/03/2025

Active · incorporated 20/03/2025 · capital €3,000 · 1 BORME filing

B630700 · Barcelona

THUNDER PROPERTIES SPAIN VII S.LCurrent

Administrador Conjunto since 29/04/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/04/2021 · capital €3,000 · 17 BORME filings

B05327838 · Barcelona

BEACONFIELDS SLCurrent

Administrador Mancomunado since 29/01/2025

Active · Sociedad Limitada (SL) · incorporated 16/12/2024 · capital €3,000 · 3 BORME filings

M839071 · Madrid

INVERSIONES HERZBERG ESPAÑA SLCurrent

Secretario no Consejero since 11/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2023 · capital €20,357,115 · 3 BORME filings

B44910172 · Madrid

EXPERIAN LATAM ESPAÑA INVERSIONES SLCurrent

Representante since 29/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €264,402 · 39 BORME filings

B85186237 · Madrid

GARDEN (SPAIN) HOLDCO S.LCurrent

Secretario no Consejero since 25/03/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/05/2018 · capital €5,433,000 · 19 BORME filings

B67173716 · Barcelona

GARDEN (SPAIN) PROPCO S.LCurrent

Secretario no Consejero since 24/07/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/02/2017 · capital €5,433,000 · 29 BORME filings

B66933953 · Barcelona

HPH PALLARS PARTICIPACION S.LCurrent

Apoderado Solidario/Mancomunado since 30/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/04/2018 · capital €3,000 · 10 BORME filings

B67200121 · Barcelona

VERSHIRE INVEST S.LCurrent

Apoderado Solidario/Mancomunado since 15/03/2019

Active · incorporated 22/02/2019 · capital €3,000 · 10 BORME filings

B531396 · Barcelona

HOTELERA DIAGONAL SLCurrent

Apoderado Mancomunado since 13/07/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €5,302,142 · 51 BORME filings

B28444594 · Barcelona

NYPRO SPAIN HOLDING SLCurrent

Secretario no Consejero since 01/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 24/03/2015 · capital €3,000 · 18 BORME filings

B66502204 · Barcelona

HANLONSTOWN S.LCurrent

Administrador Solidario since 03/01/2022

Active · incorporated 11/01/2022 · capital €3,000 · 5 BORME filings

B58554965 · Barcelona

EUROCOR IX HOLDCO S.LCurrent

Apoderado Solidario since 01/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B87918587 · Barcelona

THUNDER PROPERTIES SPAIN VI SLCurrent

Apoderado since 24/05/2021

Apoderado

Active · Sociedad Limitada (SL) · incorporated 03/02/2020 · capital €3,000 · 8 BORME filings

M713240 · Madrid

PERIDOT SLCurrent

Apoderado Mancomunado since 22/10/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B64296239 · Barcelona

ALLANTON INVEST S.LCurrent

Administrador Solidario since 14/09/2020

Active · incorporated 22/09/2020 · capital €3,000 · 2 BORME filings

B552212 · Barcelona

IGIS SPAIN 204 S.LCurrent

Administrador Único since 07/02/2020

Active · incorporated 12/11/2018 · capital €379,151 · 5 BORME filings

B526121 · Barcelona

TAMWORTH INVEST SLCurrent

Apoderado since 22/01/2019

Active · Sociedad Limitada (SL) · incorporated 26/11/2018 · capital €3,000 · 5 BORME filings

M682919 · Madrid

LATIN DIGITAL INVESTMENTS S.LCurrent

Secretario no Consejero since 06/11/2017

Active · incorporated 09/10/2015 · capital €3,500 · 2 BORME filings

B473916 · Barcelona

RODEMIA BUSINESS SLCurrent

Administrador Conjunto since 28/11/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Sociedad Limitada (SL) · incorporated 08/09/2014 · capital €300,000 · 5 BORME filings

B66356403 · Barcelona

NIBO SPAIN SLCurrent

Administrador Conjunto since 11/01/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 15/12/2015 · capital €3,000 · 9 BORME filings

B66667106 · Barcelona

PREF BA MALL II SLCurrent

Vicepresidente since 08/10/2015

Consejero

Active · Sociedad Limitada (SL) · capital €464,161 · 20 BORME filings

B64243629 · Barcelona

FINTECH INVESTMENTS SLCurrent

Secretario no Consejero since 29/09/2015

Active · Sociedad Limitada (SL) · 8 BORME filings

B64366693 · Barcelona

CARISMED XXI SLCurrent

Administrador Único since 20/08/2015

B66314394 · Barcelona

BEACONFIELDS S.LCurrent

Administrador Conjunto since 06/03/2025

B75535260 · Barcelona

LINGERVILLE INVEST SLCurrent

Administrador Solidario (in office)

B88782461 · Illes Balears

MRDIY COMERCIO SLCurrent

Administrador Solidario (in office)

B06792428 · Guadalajara

THUNDER PROPERTIES SPAIN VI S.LCurrent

Consejero since 14/03/2025

Consejero

B88572615 · Barcelona

MARPICO TRADING SLCurrent

Consejero since 17/02/2023

Secretario

B72609886 · Madrid

UKEI SPAIN HOLDING SLCurrent

Administrador Conjunto since 31/07/2019

B66705393 · Barcelona

THUNDER (SPAIN) PROPCO I S.LCurrent

Consejero since 19/07/2021

Consejero

B88231253 · Barcelona

HOTELES DECAMERON ESPAÑA SLCurrent

Administrador Mancomunado since 27/05/2019

B66059197 · Madrid

VIDI INVEST SLCurrent

Administrador Solidario (in office)

B27549195 · Alicante

VIA OUTLETS ALICANTE SLCurrent

Administrador Solidario (in office)

B22844161 · Illes Balears

EURODRIP IRRIGATION HOLDING SLCurrent

Administrador Mancomunado since 04/09/2019

Administrador Mancomunado

B63746374 · Valencia

PAGODA BIDCO SLCurrent

Administrador Solidario (in office)

B19847318 · Málaga

MONA LISA SANT FELIU SLCurrent

Consejero Delegado Mancomunado since 29/03/2026

B24750978 · Madrid

Companies · former (271)

HARLINGEN INVESTMENT S.L.Former

Former Administrador Solidario · from 04/06/2026 to 20/08/2026

B88782446 · Barcelona

MVP CAMPING ESPAÑA SLFormer

Former Administrador Solidario · until 19/08/2026

B75781831 · Alicante

LINGERVILLE INVEST S.LFormer

Former Administrador Solidario · from 04/06/2026 to 03/08/2026

B658274 · Barcelona

FNX PARTNERS S.LFormer

Former Administrador Solidario · from 24/04/2026 to 29/07/2026

B27622406 · Barcelona

CADMATIC SOFTWARE SOLUTIONS S.LFormer

Former Administrador Solidario · from 04/06/2026 to 24/07/2026

B88782438 · Barcelona

VIDI INVEST S.LFormer

Former Administrador Solidario · from 15/04/2026 to 15/07/2026

B655103 · Barcelona

GPUCO SPAIN 1 S.LFormer

Former Administrador Solidario · from 28/04/2026 to 17/06/2026

B27622398 · Barcelona

DATAB AUTOMATION & SOFTWARE S.LFormer

Former Administrador Solidario · from 15/04/2026 to 20/05/2026

B27548932 · Barcelona

UNITED SPAIN 2021 B PROPCO IV S.LFormer

Former Administrador Solidario · from 16/03/2026 to 24/04/2026

B26872234 · Barcelona

NTSP1FC S.LFormer

Former Administrador Solidario · from 25/11/2025 to 21/04/2026

B24817264 · Barcelona

CALVERTON SPAIN SLFormer

Former Administrador Conjunto · from 01/06/2016 to 16/04/2026

B66684242 · Barcelona

GREENOUGHT INVEST S.LFormer

Former Administrador Solidario · from 04/02/2026 to 14/04/2026

B650150 · Barcelona

FARLANDHAM INVEST S.LFormer

Former Administrador Solidario · from 04/02/2026 to 13/04/2026

B650241 · Barcelona

XCI TECHNOLOGY SOLUTIONS S.LFormer

Former Administrador Solidario · from 27/10/2025 to 31/03/2026

B23911035 · Barcelona

NETZON CONNECT S.LFormer

Former Administrador Solidario · from 25/11/2025 to 31/03/2026

B24817231 · Barcelona

BIRNS INVEST S.LFormer

Former Administrador Solidario · from 05/02/2026 to 26/03/2026

B650333 · Barcelona

INDORAMA ADVANCED OXIDES (SPAIN) SLFormer

Former Administrador Solidario · from 25/11/2025 to 24/03/2026

B24817249 · Barcelona

IGIS SPAIN 204 SLFormer

Former Administrador Único · until 19/02/2026

B67319483 · Madrid

PROYECTO MIREF QUINCE SLFormer

Former Administrador Único · from 12/06/2019 to 16/02/2026

B66489709 · Madrid

HPH PALLARS DEVELOPMENT S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/10/2021 to 09/02/2026

B67144923 · Barcelona

MRE V PROYECTO 16 S.LFormer

Former Administrador Solidario · from 29/07/2025 to 26/01/2026

B22749436 · Barcelona

AVEN HOSPITALITY SOLUCIONES SPAIN S.LFormer

Former Administrador Solidario · from 27/10/2025 to 30/12/2025

B23911027 · Barcelona

VLEX NETWORKS SLFormer

Former Apoderado Solidario · from 29/11/2022 to 23/12/2025

B17565623 · Barcelona

BASKERVILLE INVEST S.LFormer

Former Administrador Solidario · from 28/08/2025 to 18/12/2025

B640891 · Barcelona

INFRASTRUCTURE COLO SPAGNA S.LFormer

Former Administrador Solidario · from 27/10/2025 to 11/12/2025

B643860 · Barcelona

UNITED SPAIN 2025 PROPCO S.LFormer

Former Administrador Solidario · from 27/10/2025 to 04/12/2025

B23911019 · Barcelona

ISDE GRADO CAT S.LFormer

Former Administrador Solidario · from 28/08/2025 to 27/11/2025

B22844153 · Barcelona

EZENTIS INSTALACIONES Y EQUIPAMIENTOS S.LFormer

Former Administrador Solidario · from 05/06/2025 to 19/11/2025

B22466379 · Barcelona

BOROBITO S.LFormer

Former Administrador Solidario · from 29/08/2025 to 17/11/2025

B22844187 · Barcelona

THUNDER (SPAIN) HOLDCO II SLFormer

Former Apoderado · until 13/11/2025

B67385831 · Madrid

UVESIGHT HOLDING S.LFormer

Former Administrador Solidario · from 30/07/2025 to 10/11/2025

B22749428 · Barcelona

UNITED SPAIN 2024 HOLDCO S.LFormer

Former Administrador Solidario · from 28/07/2025 to 04/11/2025

B22749444 · Barcelona

INKE OPHTHALMICS S.LFormer

Former Administrador Solidario · from 29/08/2025 to 24/10/2025

B22844179 · Barcelona

EMERALD SOL LOGISTICS SLFormer

Former Apoderado · until 23/10/2025

B02682730 · Madrid

EMERALD HIELO LOGISTICS SLFormer

Former Apoderado · until 23/10/2025

B02682698 · Madrid

RAMAZON SPAIN BIDCO S.LFormer

Former Administrador Solidario · from 03/06/2025 to 21/10/2025

B636184 · Barcelona

RAMAZON SPAIN TOPCO S.LFormer

Former Administrador Solidario · from 14/03/2025 to 20/10/2025

B630698 · Barcelona

MP DESARROLLOS INMOBILIARIOS S.LFormer

Former Administrador Solidario · from 29/07/2025 to 29/09/2025

B22749451 · Barcelona

OCASO CSXM SPAIN, S.LFormer

Former Administrador Solidario · from 05/06/2025 to 26/09/2025

B636235 · Barcelona

TARRAGONA POLIOLEFINAS IBERICA SLFormer

Former Administrador Solidario · until 25/09/2025

B75993303 · Tarragona

THUNDER (SPAIN) HOLDCO SLFormer

Former Apoderado · until 24/09/2025

B67286518 · Madrid

THUNDER (SPAIN) PROPCO III SLFormer

Former Apoderado · until 24/09/2025

B67352955 · Madrid

THUNDER (SPAIN) PROPCO IV SLFormer

Former Apoderado · until 23/09/2025

B67352898 · Madrid

EMERALD CIELO LOGISTICS SLFormer

Former Apoderado · until 19/09/2025

B02710945 · Madrid

SK LATIN AMERICA INVESTMENT SAFormer

Former Secretario · from 13/07/2023 to 12/09/2025

A86458361 · Madrid

RIERA PARC RESIDENCIAL S.LFormer

Former Administrador Solidario · from 11/06/2025 to 12/09/2025

B22466353 · Barcelona

NOX BIDCO S.LFormer

Former Administrador Solidario · from 11/02/2025 to 09/09/2025

B75781849 · Barcelona

CHAMBORD INVEST S.LFormer

Former Administrador Solidario · from 07/01/2025 to 20/08/2025

B626911 · Barcelona

PAGODA BIDCO S.LFormer

Former Administrador Solidario · from 18/07/2024 to 19/08/2025

B618931 · Barcelona

MVP CAMPING ESPAÑA, S.LFormer

Former Administrador Solidario · from 10/02/2025 to 01/07/2025

B628885 · Barcelona

EMERALD CIELO LOGISTICS S.LFormer

Former Apoderado Mancomunado · from 28/01/2022 to 20/06/2025

Apoderado Mancomunado

B574053 · Barcelona

LASER (SPAIN) HOLDCO S.LFormer

Former Secretario no Consejero · from 28/07/2023 to 10/06/2025

B518165 · Barcelona

THUNDER (SPAIN) HOLDCO II S.LFormer

Former Apoderado Mancomunado · from 15/03/2019 to 10/06/2025

VicesecretarioApoderado Mancomunado

B531397 · Barcelona

THUNDER (SPAIN) HOLDCO S.LFormer

Former Apoderado Mancomunado · from 09/01/2019 to 10/06/2025

VicesecretarioApoderado Mancomunado

B524166 · Barcelona

MORNING HOLDCO (SPAIN) S.LFormer

Former Secretario no Consejero · from 24/07/2023 to 10/06/2025

B498104 · Barcelona

UNITED SPAIN 2024 PROPCO S.LFormer

Former Administrador Solidario · from 14/03/2025 to 28/05/2025

B75993287 · Barcelona

PERALTA INVERSIONES GLOBALES SLFormer

Former Apoderado · from 05/04/2024 to 23/05/2025

B70637376 · Madrid

SHEEPROAD S.LFormer

Former Administrador Solidario · from 13/03/2025 to 19/05/2025

B630697 · Barcelona

LASER (SPAIN) PROPCO I S.LFormer

Former Secretario no Consejero · from 28/07/2023 to 13/05/2025

B515582 · Barcelona

MONA LISA TORREJON S.LFormer

Former Secretario no Consejero · from 21/07/2023 to 12/05/2025

B505809 · Barcelona

EMERALD HIELO LOGISTICS S.LFormer

Former Apoderado Mancomunado · from 28/01/2022 to 09/05/2025

Apoderado Mancomunado

B574052 · Barcelona

THUNDER (SPAIN) PROPCO IV S.LFormer

Former Apoderado Mancomunado · from 21/05/2021 to 09/05/2025

VicesecretarioApoderado Mancomunado

B529372 · Barcelona

EMERALD SOL LOGISTICS S.LFormer

Former Apoderado · from 04/02/2022 to 09/05/2025

Apoderado

B574434 · Barcelona

MORNING (CATALONIA) PROPCO S.LFormer

Former Secretario no Consejero · from 24/07/2023 to 08/05/2025

B505242 · Barcelona

TWOBAY S.LFormer

Former Administrador Solidario · from 08/01/2025 to 08/05/2025

B75614313 · Barcelona

MORNING (ANDALUCIA) PROPCO S.LFormer

Former Secretario no Consejero · from 24/07/2023 to 08/05/2025

B505244 · Barcelona

LASER (SPAIN) PROPCO II S.LFormer

Former Secretario no Consejero · from 28/07/2023 to 08/05/2025

B515595 · Barcelona

MORNING (MADRID) PROPCO S.LFormer

Former Secretario no Consejero · from 24/07/2023 to 08/05/2025

B505243 · Barcelona

THUNDER PROPERTIES SPAIN VIII S.LFormer

Former Apoderado Conjunto · from 14/06/2021 to 07/05/2025

VicesecretarioApoderado Conjunto

B564754 · Barcelona

THUNDER (SPAIN) PROPCO III S.LFormer

Former Apoderado Mancomunado · from 16/05/2019 to 07/05/2025

VicesecretarioApoderado Mancomunado

B529374 · Barcelona

MONA LISA TORREJON II S.LFormer

Former Secretario no Consejero · from 21/07/2023 to 07/05/2025

B508802 · Barcelona

WELLSPIRE S.LFormer

Former Administrador Solidario · from 11/02/2025 to 30/04/2025

B75781872 · Barcelona

DELIGHT CONNECTION ESP S.LFormer

Former Administrador Solidario · from 11/02/2025 to 17/04/2025

B75781864 · Barcelona

EZENTIS INSTALACIONES Y MANTENIMIENTO S.LFormer

Former Administrador Solidario · from 11/02/2025 to 08/04/2025

B75781856 · Barcelona

CAMBRIDGE SPARK S.LFormer

Former Administrador Solidario · from 18/07/2024 to 24/03/2025

B19847300 · Barcelona

INTEGRAL MANAGEMENT FUTURE RENEWABLES SLFormer

Former Secretario · from 15/03/2024 to 14/03/2025

B70067541 · A Coruña

QTS HOLDCO IBERIA SLFormer

Former Administrador Solidario · from 18/07/2024 to 11/03/2025

B19847292 · Madrid

SWANLEY INVEST SLFormer

Former Administrador Único · from 19/01/2023 to 07/03/2025

B72744212 · Madrid

ENDAVA CONSULTING SERVICES S.LFormer

Former Administrador Solidario · from 29/08/2024 to 07/03/2025

B620914 · Barcelona

DUNWORTH S.LFormer

Former Administrador Solidario · from 07/01/2025 to 28/02/2025

B75614305 · Barcelona

BRUCEFIELD S.LFormer

Former Administrador Solidario · from 08/01/2025 to 28/02/2025

B75614297 · Barcelona

RIDINGS SLFormer

Former Administrador Único · from 19/01/2023 to 04/02/2025

B72744386 · Madrid

NORD PROPERTY HOTELS & RESORTS INTERNATIONAL S.LFormer

Former Administrador Solidario · from 29/08/2024 to 30/01/2025

B19338813 · Barcelona

WOODLAWN SPAIN S.AFormer

Former Administrador Solidario · from 21/02/2024 to 27/01/2025

B609491 · Barcelona

SHARD TECHNOLOGIES LABS S.LFormer

Former Administrador Solidario · from 29/08/2024 to 15/01/2025

B19338805 · Barcelona

WELCOR EUROPA S.LFormer

Former Administrador Solidario · from 17/07/2024 to 08/10/2024

B19847284 · Barcelona

WOODMILL S.LFormer

Former Administrador Solidario · from 07/05/2024 to 09/09/2024

B16426413 · Barcelona

HOJIBLANCA BIOMETANO 7 S.LFormer

Former Administrador Solidario · from 07/05/2024 to 06/09/2024

B615147 · Barcelona

HOJIBLANCA BIOMETANO 8 SLFormer

Former Administrador Solidario · from 07/05/2024 to 05/09/2024

B16425415 · Córdoba

HOJIBLANCA BIOMETANO 6 S.LFormer

Former Administrador Solidario · from 07/05/2024 to 02/09/2024

B615148 · Barcelona

SAGITTARIUS SPAIN HOLDCO S.LFormer

Former Administrador Solidario · from 14/02/2024 to 02/09/2024

B609062 · Barcelona

HOJIBLANCA BIOMETANO 5 S.LFormer

Former Administrador Solidario · from 14/02/2024 to 30/08/2024

B609061 · Barcelona

STONESWOOD INVEST S.LFormer

Former Administrador Solidario · from 07/05/2024 to 23/08/2024

B615098 · Barcelona

CELULA SOLEADA S.LFormer

Former Administrador Solidario · from 15/02/2024 to 12/08/2024

B70639547 · Barcelona

LASER (SPAIN) PROPCO III S.LFormer

Former Secretario no Consejero · from 31/07/2023 to 20/07/2024

B518161 · Barcelona

UKEI (9 LIONS MARBELLA) S.LFormer

Former Apoderado Solidario/Mancomunado · from 31/07/2019 to 19/07/2024

B66559014 · Barcelona

EPSILON CYBER S.LFormer

Former Administrador Solidario · from 14/02/2024 to 11/06/2024

B70639539 · Barcelona

TALEND SPAIN SLFormer

Former Secretario no Consejero · until 30/05/2024

B66839606 · Barcelona

VINMAR POLYMERS SPAIN S.LFormer

Former Administrador Solidario · from 01/08/2023 to 25/04/2024

B600238 · Barcelona

FRENDSBURY S.LFormer

Former Administrador Solidario · from 12/12/2023 to 22/04/2024

B605782 · Barcelona

HORIZONS BIDCO S.LFormer

Former Administrador Solidario · from 12/12/2023 to 14/03/2024

B56713308 · Barcelona

MOULSECOOMB SPAIN S.LFormer

Former Liquidador · from 11/03/2024 to 11/03/2024

B72595044 · Barcelona

HARDFIELDS INVEST S.LFormer

Former Administrador Solidario · from 13/12/2023 to 04/03/2024

B605700 · Barcelona

NEDDLEBAY S.LFormer

Former Administrador Solidario · from 13/12/2023 to 04/03/2024

B605699 · Barcelona

BEVINGTON INVEST S.LFormer

Former Administrador Solidario · from 12/12/2023 to 01/03/2024

B605781 · Barcelona

ANCHORPOINT STUDIOS S.LFormer

Former Secretario no Consejero · from 20/09/2022 to 29/02/2024

B72486525 · Barcelona

BEACH BALEARIC HOLDCO SLFormer

Former Secretario no Consejero · from 20/09/2017 to 23/02/2024

B87685988 · Madrid

AVIV REAL ESTATE PROPTECH SPAIN S.LFormer

Former Administrador Solidario · from 21/09/2023 to 13/02/2024

B56387277 · Barcelona

BOMBARDIER AEROSPACE SPAIN SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 28/06/2023 to 30/01/2024

B95560272 · Bizkaia

UNITED SPAIN 2023 PROPCO S.LFormer

Former Administrador Solidario · from 22/09/2023 to 25/01/2024

B56388952 · Barcelona

TRINITYMOUNT SPAIN S.LFormer

Former Administrador Solidario · from 07/08/2023 to 23/01/2024

Liquidador

B56208333 · Barcelona

ESERMAN DESARROLLOS INDUSTRIALES 2024 S.LFormer

Former Administrador Solidario · from 21/09/2023 to 04/01/2024

B602195 · Barcelona

BEETOWN INVEST S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/10/2021 to 15/12/2023

B67237685 · Barcelona

UKEI (ANCORA) S.LFormer

Former Apoderado Solidario/Mancomunado · from 26/09/2019 to 21/11/2023

B66878414 · Barcelona

GEPE IDEO HOLDCO (SPAIN) S.LFormer

Former Administrador Solidario · from 01/08/2023 to 21/11/2023

B600275 · Barcelona

CELLNEX NORDICS, S.LFormer

Former Administrador Solidario · from 01/08/2023 to 03/11/2023

B600274 · Barcelona

CIROCO SECURITY S.LFormer

Former Administrador Solidario · from 12/07/2023 to 03/10/2023

B13988415 · Barcelona

ELECTRONIC MANUFACTURING GROUP S.LFormer

Former Administrador Solidario · from 14/07/2023 to 18/09/2023

B13988399 · Barcelona

WORLDPAY SPAIN S.LFormer

Former Administrador Solidario · from 10/07/2023 to 15/09/2023

B13988407 · Barcelona

RATHMINES S.LFormer

Former Administrador Solidario · from 03/01/2022 to 29/08/2023

B67884676 · Barcelona

MILDAHILL S.LFormer

Former Administrador Solidario · from 02/06/2023 to 28/08/2023

B13795950 · Barcelona

DEVELOPMENT MADRID HOLDCO S.LFormer

Former Administrador Solidario · from 02/06/2023 to 28/08/2023

B13797246 · Barcelona

BVI MEDICAL HOLDINGS SPAIN S.LFormer

Former Administrador Solidario · from 11/07/2023 to 14/08/2023

B13988381 · Barcelona

GTR SPAIN FINANCE 1 S.LFormer

Former Administrador Solidario · from 21/10/2022 to 09/08/2023

B72595051 · Barcelona

PIQUE BIDCO S.LFormer

Former Administrador Solidario · from 02/06/2023 to 01/08/2023

B597234 · Barcelona

SMB 42 S.LFormer

Former Administrador Solidario · from 01/06/2023 to 24/07/2023

B13796115 · Barcelona

BESICART URBAN GREEN DEVELOPMENTS S.LFormer

Former Administrador Solidario · from 01/06/2023 to 18/07/2023

B13795943 · Barcelona

SABA LOGISTICS PROPCO III S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

B67319442 · Barcelona

UNITED SPAIN 2020 PROPCO I S.LFormer

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

B67319475 · Barcelona

PHOENIX HOLDCO S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 04/07/2023

B67292334 · Barcelona

SABA LOGISTICS PROPCO V S.LFormer

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

B67319467 · Barcelona

SABA LOGISTICS PROPCO IV S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

B67319459 · Barcelona

PHOENIX (SPAIN) PROPCO XII S.LFormer

Former Apoderado Solidario · from 22/02/2019 to 03/07/2023

B88050240 · Barcelona

PHOENIX (SPAIN) PROPCO VI S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

B67258582 · Barcelona

PHOENIX (SPAIN) PROPCO VII S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

B67258517 · Barcelona

PHOENIX (SPAIN) PROPCO V S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 03/07/2023

B67284893 · Barcelona

PHOENIX (SPAIN) PROPCO VIII S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

B67258566 · Barcelona

PHOENIX (SPAIN) PROPCO X S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

B67258533 · Barcelona

SABA LOGISTICS PROPCO II S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 03/07/2023

B67319434 · Barcelona

PHOENIX (SPAIN) PROPCO IV S.LFormer

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

B67292342 · Barcelona

VINMAR MANUFACTURING SPAIN S.LFormer

Former Administrador Solidario · from 04/01/2023 to 30/06/2023

B588949 · Barcelona

PHOENIX (SPAIN) PROPCO I S.LFormer

Former Apoderado Solidario · from 05/12/2018 to 30/06/2023

B67292318 · Barcelona

PHOENIX (SPAIN) PROPCO III S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 30/06/2023

B67286500 · Barcelona

PHOENIX (SPAIN) PROPCO II S.LFormer

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

B67292326 · Barcelona

AED RE ESPANA 1 S.LFormer

Former Administrador Solidario · from 10/09/2021 to 22/06/2023

B16839649 · Barcelona

MICROMILL HOLDING S.LFormer

Former Administrador Solidario · from 03/02/2023 to 14/06/2023

B44572642 · Barcelona

SOUTH COL INVESTMENTS S.LFormer

Former Administrador Solidario · from 03/02/2023 to 01/06/2023

B44572675 · Barcelona

BIONTECH PHARMACEUTICALS SPAIN S.LFormer

Former Administrador Solidario · from 03/02/2023 to 01/06/2023

B44572667 · Barcelona

SUDBURYLANE S.LFormer

Former Administrador Solidario · from 20/06/2022 to 11/05/2023

B10800415 · Barcelona

LIMAK CONSTRUCTION EUROPE S.LFormer

Former Administrador Solidario · from 03/02/2023 to 08/05/2023

B44572857 · Barcelona

MTM ANDALUSIA SHOPPING S.LFormer

Former Administrador Solidario · from 04/01/2023 to 25/04/2023

B72861404 · Barcelona

DUIM INVESTMENTS 2015 SOCIEDAD LIMITADAFormer

Former Apoderado · from 22/10/2019 to 24/04/2023

B66619446 · Madrid

MTM INVESTMENTS SPAIN HOLDCO S.LFormer

Former Administrador Solidario · from 29/12/2022 to 24/04/2023

B72861388 · Barcelona

MRE IV HOLDCO HOSPITALITY S.LFormer

Former Administrador Solidario · from 07/02/2023 to 17/04/2023

B44572659 · Barcelona

ALUMNI SPANISH HOLDCO (POOL 3) S.LFormer

Former Administrador Solidario · from 05/12/2022 to 24/03/2023

B587814 · Barcelona

AEGIDE REUS DEVELOPMENT S.LFormer

Former Administrador Solidario · from 14/07/2022 to 22/03/2023

B582372 · Barcelona

ELBA BARCELONA SLFormer

Former Apoderado Mancomunado · from 01/06/2017 to 10/03/2023

B85136125 · Barcelona

ALUMNI SPANISH BIDCO (POOL 3) S.LFormer

Former Administrador Solidario · from 05/12/2022 to 06/03/2023

B587889 · Barcelona

UNITED SPAIN 2022 PROPCO S.LFormer

Former Administrador Solidario · from 03/01/2023 to 27/02/2023

B72861370 · Barcelona

UNITED SPAIN 2022 HOLDCO S.LFormer

Former Administrador Solidario · from 29/12/2022 to 08/02/2023

B72861396 · Barcelona

OHMIUM EUROPE S.LFormer

Former Administrador Solidario · from 21/10/2022 to 02/02/2023

B585922 · Barcelona

ALBOURNE S.LFormer

Former Administrador Solidario · from 21/09/2022 to 27/01/2023

B72488638 · Barcelona

BLOOMSBURG S.LFormer

Former Administrador Solidario · from 10/05/2022 to 25/01/2023

B10600849 · Barcelona

LENUS EHEALTH SOFTWARE SPAIN S.LFormer

Former Administrador Solidario · from 18/07/2022 to 19/01/2023

B10846673 · Barcelona

VA 18 PROPERTY S.LFormer

Former Administrador Solidario · from 21/10/2022 to 18/01/2023

B72595028 · Barcelona

VIA LAIETANA 2 PROPERTY S.LFormer

Former Administrador Solidario · from 02/12/2022 to 18/01/2023

B72758550 · Barcelona

GLANCEMOUNT INVEST S.LFormer

Former Administrador Solidario · from 08/07/2022 to 23/12/2022

B10846640 · Barcelona

ROVIO BARCELONA S.LFormer

Former Administrador Solidario · until 16/12/2022

B72486533 · Barcelona

MRE IV HOLDCO S.LFormer

Former Administrador Solidario · from 21/09/2022 to 29/11/2022

B72487630 · Barcelona

BRIDGEBURG INVEST S.LFormer

Former Administrador Solidario · from 16/06/2022 to 23/11/2022

B10786846 · Barcelona

GRANDVILLE SPAIN S.LFormer

Former Administrador Solidario · from 16/06/2022 to 04/10/2022

B10787521 · Barcelona

JADE HORECA S.LFormer

Former Administrador Solidario · from 20/07/2022 to 28/09/2022

B582429 · Barcelona

CAE SPAIN PM SERVICES S.LFormer

Former Administrador Solidario · from 21/06/2022 to 22/09/2022

B10800423 · Barcelona

BONESBOROUGH S.LFormer

Former Administrador Solidario · from 11/07/2022 to 20/09/2022

B10846756 · Barcelona

MARYMAS PROPERTIES S.LFormer

Former Administrador Único · from 22/07/2022 to 16/09/2022

B10786838 · Barcelona

FARPOUND SPAIN S.LFormer

Former Administrador Solidario · from 11/05/2022 to 06/09/2022

B10600831 · Barcelona

FLEXA SHOPS IBERIA S.LFormer

Former Administrador Solidario · from 16/06/2022 to 01/09/2022

B10786853 · Barcelona

HILL-ROM IBERIA SLFormer

Former Secretario no Consejero · from 17/02/2021 to 31/08/2022

B62552732 · Madrid

LITCHFIELD INVEST S.LFormer

Former Administrador Solidario · from 21/06/2022 to 25/08/2022

B581500 · Barcelona

LOCKSLEY INVEST S.LFormer

Former Administrador Solidario · from 31/01/2022 to 20/07/2022

B574142 · Barcelona

TIERRA ALTA IBIZA S.LFormer

Former Administrador Único · from 31/01/2022 to 19/07/2022

B574145 · Barcelona

GE&FR CAPITAL ADVISORS S.LFormer

Former Administrador Solidario · until 13/07/2022

B572925 · Barcelona

QORVO BARCELONA S.LFormer

Former Administrador Solidario · from 31/01/2022 to 08/07/2022

B574146 · Barcelona

CARBO PROMO REAL ESTATE S.LFormer

Former Administrador Solidario · from 11/05/2022 to 07/07/2022

B10600823 · Barcelona

GLANDORE S.LFormer

Former Administrador Solidario · from 31/01/2022 to 29/06/2022

B09608431 · Barcelona

WATERFORD INVEST S.LFormer

Former Administrador Solidario · from 01/02/2022 to 15/06/2022

B09608456 · Barcelona

MIZNON BCN EL BORN S.LFormer

Former Administrador Solidario · from 13/12/2021 to 13/06/2022

B67784710 · Barcelona

INEOS AUTOMOTIVE ESPAÑA S.LFormer

Former Administrador Solidario · from 04/01/2022 to 27/05/2022

B67884668 · Barcelona

BARLEYCOVE S.LFormer

Former Administrador Solidario · from 03/01/2022 to 08/04/2022

B572914 · Barcelona

GENTRACK EUROPE S.LFormer

Former Liquidador · from 13/09/2021 to 08/04/2022

B16839656 · Barcelona

LULULEMON ATHLETICA SPAIN S.LFormer

Former Administrador Solidario · from 13/12/2021 to 05/04/2022

B67789321 · Barcelona

MIDDLEBURY INVEST S.LFormer

Former Apoderado Solidario · from 21/06/2017 to 02/03/2022

B87011052 · Barcelona

DIAGONAL BIDCO S.LFormer

Former Apoderado Solidario · from 21/06/2017 to 02/03/2022

B66940503 · Barcelona

TECNO FAST ESPAÑA S.LFormer

Former Administrador Solidario · from 13/12/2021 to 02/03/2022

B67784728 · Barcelona

DIAGONAL HOLDCO S.LFormer

Former Apoderado Solidario · from 25/05/2017 to 01/03/2022

B66946336 · Barcelona

UKEI EA METRO S.LFormer

Former Liquidador · from 31/07/2019 to 23/02/2022

B67237677 · Barcelona

SEMRUSH DEVELOPMENT S.LFormer

Former Administrador Solidario · from 13/12/2021 to 01/02/2022

B67784736 · Barcelona

DVP TANGER S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/08/2019 to 31/01/2022

B484259 · Barcelona

ROOM NO. 8 S.LFormer

Former Administrador Solidario · from 22/10/2021 to 28/01/2022

B569792 · Barcelona

KEMPOWER CHARGING SPAIN S.LFormer

Former Administrador Solidario · from 29/10/2021 to 24/01/2022

B16990376 · Barcelona

SOCOTEC CONTROL SPAIN S.LFormer

Former Administrador Solidario · from 28/10/2021 to 20/01/2022

B16990863 · Barcelona

UNIQ LARK DEVELOPMENT S.LFormer

Former Administrador Solidario · from 25/11/2021 to 14/01/2022

B67713552 · Barcelona

SULLIVERHILLS SPAIN S.LFormer

Former Administrador Solidario · from 25/11/2021 to 14/01/2022

B67714741 · Barcelona

MORNINGSTONE INVEST S.LFormer

Former Administrador Solidario · from 24/11/2021 to 13/01/2022

B67713545 · Barcelona

ARCGODELLA S.LFormer

Former Administrador Solidario · from 26/11/2021 to 12/01/2022

B67714758 · Barcelona

LONGI SOLAR TECHNOLOGY SPAIN S.LFormer

Former Administrador Solidario · from 10/09/2021 to 12/01/2022

B568426 · Barcelona

WATERLAND PRIVATE EQUITY S.LFormer

Former Administrador Solidario · from 10/09/2021 to 15/12/2021

B16839664 · Barcelona

GLOBAL PORTS TARRAGONA S.LFormer

Former Administrador Solidario · from 29/10/2021 to 14/12/2021

B16990392 · Barcelona

HAPPY NEWCO 1 S.LFormer

Former Administrador Solidario · from 14/07/2021 to 29/11/2021

B566247 · Barcelona

PRIORTOWN S.LFormer

Former Administrador Solidario · from 06/07/2021 to 26/11/2021

B06864110 · Barcelona

VENTURE SEVILLE OPCO S.LFormer

Former Administrador Solidario · from 29/04/2021 to 25/11/2021

B562264 · Barcelona

ELVA GRANADA OPCO S.LFormer

Former Administrador Solidario · from 12/07/2021 to 25/11/2021

B06962377 · Barcelona

ELVA SALAMANCA PROPERTY OWNER S.LFormer

Former Administrador Solidario · from 22/06/2021 to 25/11/2021

B06864128 · Barcelona

ES TANGER 36 S.LFormer

Former Administrador Solidario · from 03/02/2020 to 09/11/2021

B67576959 · Barcelona

CARRERAS ESTATE S.LFormer

Former Administrador Solidario · from 30/04/2021 to 27/10/2021

B05338322 · Barcelona

KLAVEROCK INVEST S.LFormer

Former Administrador Solidario · from 15/07/2021 to 07/10/2021

B566221 · Barcelona

CLIMATE-KIC HOLDING B.V SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/12/2020 to 10/09/2021

W3030998C · Valencia

MRDIY COMERCIO S.LFormer

Former Administrador Solidario · from 08/06/2021 to 03/09/2021

B564473 · Barcelona

MRDIY IBERIA S.LFormer

Former Administrador Solidario · from 29/04/2021 to 01/09/2021

B562263 · Barcelona

MRDIY TIENDAS S.LFormer

Former Administrador Solidario · from 11/06/2021 to 31/08/2021

B564636 · Barcelona

PHOENIX (SPAIN) PROPCO IX S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 30/08/2021

B67258525 · Barcelona

PHOENIX (SPAIN) PROPCO XI S.LFormer

Former Apoderado Solidario · from 22/02/2019 to 26/08/2021

B87945853 · Barcelona

DROPTOWN INVEST S.LFormer

Former Administrador Solidario · from 21/06/2021 to 25/08/2021

B565238 · Barcelona

BLUE HORIZON ADVISORS SPAIN S.LFormer

Former Administrador Solidario · from 22/06/2021 to 19/08/2021

B06864136 · Barcelona

ALIVEDX IBERIA S.LFormer

Former Administrador Solidario · from 14/09/2020 to 01/07/2021

B01867035 · Barcelona

PAULTON INVEST S.LFormer

Former Administrador Solidario · from 19/03/2021 to 04/06/2021

B42929059 · Barcelona

TIVALINO INVEST S.LFormer

Former Administrador Solidario · until 25/05/2021

B42929067 · Barcelona

VIDEOLOGY LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado de Sucursal · from 26/06/2017 to 21/05/2021

B457117 · Barcelona

LARIAN STUDIOS SPAIN S.LFormer

Former Administrador Solidario · from 02/11/2020 to 13/05/2021

B02664332 · Barcelona

LINTANO INVEST S.LFormer

Former Administrador Solidario · from 18/03/2021 to 06/05/2021

B42929034 · Barcelona

ARCUGAT S.LFormer

Former Administrador Solidario · from 14/09/2020 to 20/04/2021

B01867001 · Barcelona

GALIL RE NAQUERA 1 S.LFormer

Former Administrador Solidario · from 31/12/2020 to 09/04/2021

B02905560 · Barcelona

LEEMTON INVEST S.LFormer

Former Administrador Solidario · from 22/01/2021 to 17/03/2021

B557763 · Barcelona

HUNKERN SPAIN S.LFormer

Former Administrador Solidario · from 22/01/2021 to 17/03/2021

B557764 · Barcelona

ALSO CLOUD SPAIN S.LFormer

Former Administrador Solidario · from 31/12/2020 to 15/02/2021

B556548 · Barcelona

SAHARA MALAGA PACIFICO S.LFormer

Former Administrador Solidario · from 03/11/2020 to 03/02/2021

B554012 · Barcelona

RESM OPCO S.LFormer

Former Administrador Solidario · from 14/09/2020 to 01/02/2021

B01867019 · Barcelona

NOMADMED XXI SLFormer

Former Liquidador · from 28/01/2021 to 28/01/2021

B65917940 · Barcelona

CEREBRO SPAIN BIDCO S.LFormer

Former Administrador Solidario · from 25/06/2019 to 09/12/2020

B67452672 · Barcelona

HYPERION MATERIALS & TECHNOLOGIES COLLECTIONS SPAIN S.LFormer

Former Administrador Solidario · from 25/06/2019 to 07/12/2020

B67452649 · Barcelona

CLEANTECH JL HOLDCO SLFormer

Former Administrador Solidario · until 01/12/2020

B01867027 · Madrid

CASA ALESAN S.LFormer

Former Administrador Solidario · from 12/06/2019 to 14/10/2020

B67445437 · Barcelona

HFO HOLDING CATALUNYA S.LFormer

Former Administrador Solidario · from 03/02/2020 to 17/08/2020

B67576975 · Barcelona

BARKMERE S.LFormer

Former Administrador Solidario · from 14/06/2019 to 03/08/2020

B67445411 · Barcelona

HOTEL GUADALMINA BAJA S.LFormer

Former Administrador Solidario · from 11/06/2019 to 07/07/2020

B67447532 · Barcelona

MAMASUMAE S.LFormer

Former Administrador Solidario · from 03/02/2020 to 28/05/2020

B67576967 · Barcelona

PORTOLA PHARMACEUTICALS ESPAÑA S.LFormer

Former Administrador Solidario · from 26/06/2019 to 27/05/2020

B536232 · Barcelona

PRECOR FITNESS S.LFormer

Former Administrador Solidario · from 13/06/2019 to 08/05/2020

B535672 · Barcelona

DELIVERECT S.LFormer

Former Administrador Solidario · from 15/03/2019 to 16/03/2020

B531398 · Barcelona

INDIVUMED IBERIA S.LFormer

Former Administrador Solidario · from 18/03/2019 to 27/11/2019

B67385849 · Barcelona

ENREACH SPAIN S.LFormer

Former Administrador Solidario · from 12/06/2019 to 13/11/2019

B67445403 · Barcelona

GALAPAGOS BIOPHARMA SPAIN S.LFormer

Former Administrador Solidario · from 11/06/2019 to 31/10/2019

B535632 · Barcelona

NAMBLE INVEST S.LFormer

Former Administrador Solidario · from 26/06/2019 to 29/10/2019

B67452656 · Barcelona

PREF BA MALL I SLFormer

Former Vicepresidente · from 09/10/2015 to 09/09/2019

Consejero

B64471899 · Barcelona

PREF BDB I SLFormer

Former Vicepresidente · from 08/10/2015 to 09/09/2019

Consejero

B64188568 · Barcelona

INPECA STEAM INTERNATIONAL SLFormer

Former Administrador Conjunto · from 16/03/2016 to 29/07/2019

B66695826 · Barcelona

FL INT HOLDINGS DE ESPAÑA SLFormer

Former Administrador Único · from 21/10/2016 to 23/07/2019

B97823835 · Barcelona

ROOM432 S.LFormer

Former Administrador Solidario · from 14/03/2019 to 20/06/2019

B67385856 · Barcelona

I.A. VIVA COLOMBIA SLFormer

Former Vicepresidente · from 16/12/2016 to 20/03/2019

Consejero

B65480733 · Madrid

DANIELVILLE SLFormer

Former Liquidador · from 21/03/2016 to 05/01/2018

B66684283 · Barcelona

IFC ALAC SPAIN SLFormer

Former Administrador Conjunto · from 13/01/2016 to 06/09/2017

B65964199 · Barcelona

ELINOR TRANSATLANTIC SLFormer

Former Apoderado Solidario · from 02/06/2017 to 29/06/2017

B57089815 · Barcelona

ASTURIAS PROPCO NUMERO UNO, SLFormer

Former Apoderado · from 30/05/2014 to 27/10/2016

B82467754 · Madrid

AMERKAMOS XXI SLFormer

Former Liquidador · from 20/08/2015 to 17/10/2016

B66433103 · Barcelona

STAFEDOUBLE SLFormer

Former Apoderado Solidario · from 25/04/2016 to 01/09/2016

B64354343 · Barcelona

BRAMATI XXI SLFormer

Former Liquidador · from 02/11/2015 to 27/06/2016

B66561499 · Barcelona

ODEBRECHT LATINVEST TRANSPORT COLOMBIA SLFormer

Former Presidente · from 23/09/2015 to 15/01/2016

Consejero

B66563735 · Barcelona

SCANTON SLFormer

Former Apoderado Solidario · from 28/11/2014 to 17/12/2014

B65338071 · Barcelona

MICROM LABORGERATE SLFormer

Former Apoderado Solidario · from 30/08/2021 to null

B62029467 · Barcelona

INVEST CATALANA SAFormer

Former Administrador Solidario · from 20/06/2022 to null

A58681883 · Barcelona

CARBONDALE SLFormer

Former Apoderado Solidario · from 19/01/2015 to null

B66260027 · Barcelona

Timeline (101)

  1. 25/09/2026Appointed Administrador Solidario of ETTRICK INVEST S.L · Barcelona
  2. 23/09/2026Appointed Administrador Solidario of EDENWATER S.L · Barcelona
  3. 23/09/2026Appointed Administrador Solidario of FRANEKER SPAIN S.L · Barcelona
  4. 23/09/2026Appointed Administrador Solidario of CHESTNUTPARK S.L · Barcelona
  5. 23/09/2026Appointed Administrador Solidario of HOGEBRUG S.L · Barcelona
  6. 28/08/2026Appointed Apoderado Solidario of MAGNI SPAIN CITY LINK HOLDCO 1 S.L · Madrid
  7. 13/07/2026Appointed Consejero Delegado Mancomunado of MONA LISA TORREJON II SL · Madrid
  8. 16/06/2026Appointed Consejero Delegado Mancomunado of MONA LISA TORREJON SOCIEDAD LIMITADA · Madrid
  9. 16/06/2026Appointed Consejero Delegado Mancomunado of ASCENDAS REIT (EUROPE SUB 5) SA · Madrid
  10. 04/06/2026Appointed Administrador Solidario of SCHAGEN INVEST S.L · Barcelona
  11. 04/06/2026Appointed Administrador Solidario of ROADROWS S.L · Barcelona
  12. 02/06/2026Appointed Administrador Solidario of WIDECROFT S.L · Barcelona
  13. 28/04/2026Appointed Administrador Solidario of HEATHERLY S.L · Barcelona
  14. 28/04/2026Appointed Administrador Solidario of CARRONFORTH S.L · Barcelona
  15. 27/04/2026Appointed Administrador Solidario of DOKKUM INVEST S.L · Barcelona
  16. 27/04/2026Appointed Administrador Solidario of LINDBECKLINE SPAIN S.L · Barcelona
  17. 20/04/2026Appointed Apoderado Solidario of UNITED SPAIN 2021 B HOLDCO S.L · Barcelona
  18. 15/04/2026Appointed Apoderado Mancomunado of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  19. 14/04/2026Appointed Presidente of MONA LISA TORREJON II SL · Madrid
  20. 14/04/2026Appointed Administrador Solidario of LYNEWATER INVEST S.L. · Barcelona
  21. 29/03/2026Appointed Presidente of ASCENDAS REIT (EUROPE SUB 5) SA · Madrid
  22. 28/03/2026Appointed Consejero of MONA LISA TORREJON SOCIEDAD LIMITADA · Madrid
  23. 25/03/2026Appointed Apoderado Mancomunado of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  24. 17/03/2026Appointed Administrador Solidario of MEPPEL INVEST S.L · Barcelona
  25. 16/03/2026Appointed Administrador Solidario of RIVERTILL INVEST S.L · Barcelona
  26. 05/03/2026Appointed Apoderado Mancomunado of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  27. 04/03/2026Appointed Apoderado Mancomunado of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  28. 04/03/2026Appointed Apoderado Mancomunado of TMF MANAGEMENT (SPAIN) SL · Barcelona
  29. 04/03/2026Appointed Apoderado Mancomunado of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  30. 03/03/2026Appointed Apoderado Mancomunado of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  31. 03/03/2026Appointed Apoderado Mancomunado of TMF SPAIN SA · Barcelona
  32. 03/03/2026Appointed Apoderado Mancomunado of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  33. 04/02/2026Appointed Administrador Solidario of FIRMLANDMONT S.L. · Barcelona
  34. 15/12/2025Appointed Apoderado Solidario of VIA OUTLETS SPAIN SL · Illes Balears
  35. 29/05/2025Appointed Secretario no Consejero of HASBRO IBERIA SL · Valencia
  36. 28/05/2025Appointed Apoderado Solidario of UNITED SPAIN 2023 HOLDCO S.L · Barcelona
  37. 14/03/2025Ceased as Consejero of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  38. 14/03/2025Ceased as Consejero of THUNDER (SPAIN) PROPCO V S.L · Barcelona
  39. 14/03/2025Ceased as Consejero of THUNDER PROPERTIES SPAIN VII S.L · Barcelona
  40. 14/03/2025Appointed Administrador Conjunto of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  41. 14/03/2025Appointed Administrador Conjunto of THUNDER (SPAIN) PROPCO V S.L · Barcelona
  42. 14/03/2025Appointed Administrador Conjunto of THUNDER PROPERTIES SPAIN VII S.L · Barcelona
  43. 14/03/2025Appointed Administrador Solidario of DEVONPORT INVEST S.L · Barcelona
  44. 29/01/2025Appointed Administrador Mancomunado of BEACONFIELDS SL · Madrid
  45. 26/01/2024Ceased as Administrador Solidario of UNITED SPAIN 2023 HOLDCO S.L · Barcelona
  46. 11/10/2023Appointed Secretario no Consejero of INVERSIONES HERZBERG ESPAÑA SL · Madrid
  47. 03/10/2023Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  48. 22/09/2023Appointed Administrador Solidario of UNITED SPAIN 2023 HOLDCO S.L · Barcelona
  49. 29/08/2023Appointed Representante of EXPERIAN LATAM ESPAÑA INVERSIONES SL · Madrid
  50. 25/07/2023Appointed Secretario no Consejero of GARDEN (SPAIN) HOLDCO S.L · Barcelona
  51. 24/07/2023Appointed Secretario no Consejero of GARDEN (SPAIN) PROPCO S.L · Barcelona
  52. 12/07/2023Appointed Apoderado Solidario/Mancomunado of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  53. 12/07/2023Appointed Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  54. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  55. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF MANAGEMENT (SPAIN) SL · Barcelona
  56. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  57. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  58. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  59. 23/06/2023Appointed Apoderado Solidario of TMF SPAIN SA · Barcelona
  60. 23/06/2023Appointed Apoderado Solidario/Mancomunado of HPH PALLARS PARTICIPACION S.L · Barcelona
  61. 14/06/2023Appointed Apoderado Mancomunado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  62. 03/02/2023Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  63. 21/11/2022Ceased as Apoderado Solidario/Mancomunado of TMF MANAGEMENT (SPAIN) SL · Barcelona
  64. 08/11/2022Ceased as Apoderado of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  65. 30/08/2022Appointed Apoderado Solidario of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  66. 08/08/2022Appointed Administrador Conjunto of HOTELERA DIAGONAL SL · Barcelona
  67. 01/03/2022Appointed Secretario no Consejero of NYPRO SPAIN HOLDING SL · Barcelona
  68. 03/01/2022Appointed Administrador Solidario of HANLONSTOWN S.L · Barcelona
  69. 01/12/2021Appointed Apoderado Solidario of EUROCOR IX HOLDCO S.L · Barcelona
  70. 11/10/2021Appointed Apoderado Solidario/Mancomunado of VERSHIRE INVEST S.L · Barcelona
  71. 04/08/2021Ceased as Administrador Solidario of THUNDER PROPERTIES SPAIN VII S.L · Barcelona
  72. 04/08/2021Appointed Consejero of THUNDER PROPERTIES SPAIN VII S.L · Barcelona
  73. 30/07/2021Appointed Apoderado Solidario of HPH PALLARS PARTICIPACION S.L · Barcelona
  74. 20/07/2021Appointed Consejero of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  75. 20/07/2021Ceased as Apoderado Solidario of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  76. 25/05/2021Appointed Consejero of THUNDER (SPAIN) PROPCO V S.L · Barcelona
  77. 24/05/2021Appointed Vicesecretario of THUNDER PROPERTIES SPAIN VI SL · Madrid
  78. 29/04/2021Appointed Administrador Solidario of THUNDER PROPERTIES SPAIN VII S.L · Barcelona
  79. 14/09/2020Appointed Administrador Solidario of ALLANTON INVEST S.L · Barcelona
  80. 16/06/2020Appointed Secretario no Consejero of PLASTICOS CASTELLA SOCIEDAD ANONIMA · Tarragona
  81. 02/04/2020Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  82. 25/03/2020Appointed Apoderado Solidario of GARDEN (SPAIN) HOLDCO S.L · Barcelona
  83. 19/03/2020Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  84. 07/02/2020Appointed Administrador Único of IGIS SPAIN 204 S.L · Barcelona
  85. 31/01/2020Ceased as Administrador Solidario of VERSHIRE INVEST S.L · Barcelona
  86. 26/09/2019Appointed Apoderado Solidario/Mancomunado of ACORN INTERNATIONAL HOTELS SA · Barcelona
  87. 19/08/2019Appointed Administrador Conjunto of ACORN INTERNATIONAL HOTELS SA · Barcelona
  88. 15/03/2019Appointed Administrador Solidario of VERSHIRE INVEST S.L · Barcelona
  89. 15/02/2019Appointed Apoderado Solidario of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  90. 22/01/2019Appointed Apoderado of TAMWORTH INVEST SL · Madrid
  91. 09/08/2018Appointed Apoderado Solidario/Mancomunado of TMF MANAGEMENT (SPAIN) SL · Barcelona
  92. 02/08/2018Appointed Apoderado of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  93. 06/11/2017Appointed Secretario no Consejero of LATIN DIGITAL INVESTMENTS S.L · Barcelona
  94. 13/07/2017Appointed Apoderado Solidario of HOTELERA DIAGONAL SL · Barcelona
  95. 28/11/2016Appointed Administrador Conjunto of RODEMIA BUSINESS SL · Barcelona
  96. 11/01/2016Appointed Administrador Conjunto of NIBO SPAIN SL · Barcelona
  97. 08/10/2015Appointed Vicepresidente of PREF BA MALL II SL · Barcelona
  98. 29/09/2015Appointed Secretario no Consejero of FINTECH INVESTMENTS SL · Barcelona
  99. 30/10/2013Appointed Apoderado Solidario of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  100. 30/10/2013Appointed Apoderado Solidario of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  101. 22/10/2013Appointed Apoderado Mancomunado of PERIDOT SL · Barcelona

Co-directors (41)

TMF SOCIEDAD DE DIRECCION SL
TMF SOCIEDAD DE PARTICIPACION SL
TMF MANAGEMENT (SPAIN) SL
TMF SPAIN SA
TMF PARTICIPATIONS HOLDINGS SPAIN SL
TMF LATIN AMERICA HOLDING SPAIN TWO SL
TMF LATIN AMERICA HOLDING SPAIN ONE SL
TMF MANAGEMENT HOLDING SPAIN SL
ACORN INTERNATIONAL HOTELS SA
UNITED SPAIN 2021 B HOLDCO S.L
UNITED SPAIN 2023 HOLDCO S.L
DEVONPORT INVEST S.L
FIRMLANDMONT S.L.
RIVERTILL INVEST S.L
MEPPEL INVEST S.L
LYNEWATER INVEST S.L.
DOKKUM INVEST S.L
LINDBECKLINE SPAIN S.L
HEATHERLY S.L
CARRONFORTH S.L
WIDECROFT S.L
SCHAGEN INVEST S.L
ROADROWS S.L
EDENWATER S.L
FRANEKER SPAIN S.L
CHESTNUTPARK S.L
HOGEBRUG S.L
ETTRICK INVEST S.L
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
MONA LISA TORREJON SOCIEDAD LIMITADA
MONA LISA TORREJON II SL
MAGNI SPAIN CITY LINK HOLDCO 1 S.L
BEACONFIELDS SL
ASCENDAS REIT (EUROPE SUB 5) SA
VIA OUTLETS SPAIN SL
PLASTICOS CASTELLA SOCIEDAD ANONIMA
HASBRO IBERIA SL

Network map

83 nodes Person Company
marin-duran-angelaETTRICK INVEST S.LETTRICK INVEST S.LCHESTNUTPARK S.LCHESTNUTPARK S.LEDENWATER S.LEDENWATER S.LFRANEKER SPAIN S.LFRANEKER SPAIN S.LHOGEBRUG S.LHOGEBRUG S.LMAGNI SPAIN CITY LINK HOLDCO 1 S.LMAGNI SPAIN CITY LIN…MONA LISA TORREJON II SLMONA LISA TORREJON I…PLASTICOS CASTELLA SOCIEDAD ANONIMAPLASTICOS CASTELLA S…ASCENDAS REIT (EUROPE SUB 5) SAASCENDAS REIT (EUROP…MONA LISA TORREJON SOCIEDAD LIMITADAMONA LISA TORREJON S…ROADROWS S.LROADROWS S.LSCHAGEN INVEST S.LSCHAGEN INVEST S.LWIDECROFT S.LWIDECROFT S.LHEATHERLY S.LHEATHERLY S.LCARRONFORTH S.LCARRONFORTH S.LLINDBECKLINE SPAIN S.LLINDBECKLINE SPAIN S…DOKKUM INVEST S.LDOKKUM INVEST S.LUNITED SPAIN 2021 B HOLDCO S.LUNITED SPAIN 2021 B …TMF LATIN AMERICA HOLDING SPAIN ONE SLTMF LATIN AMERICA HO…LYNEWATER INVEST S.L.LYNEWATER INVEST S.L.TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLTMF VAT & FISCAL REP…MEPPEL INVEST S.LMEPPEL INVEST S.LRIVERTILL INVEST S.LRIVERTILL INVEST S.LTMF PARTICIPATIONS HOLDINGS SPAIN SLTMF PARTICIPATIONS H…TMF SOCIEDAD DE DIRECCION SLTMF SOCIEDAD DE DIRE…TMF MANAGEMENT (SPAIN) SLTMF MANAGEMENT (SPAI…TMF MANAGEMENT HOLDING SPAIN SLTMF MANAGEMENT HOLDI…TMF LATIN AMERICA HOLDING SPAIN TWO SLTMF LATIN AMERICA HO…TMF SOCIEDAD DE PARTICIPACION SLTMF SOCIEDAD DE PART…TMF SPAIN SATMF SPAIN SAFIRMLANDMONT S.L.FIRMLANDMONT S.L.VIA OUTLETS SPAIN SLVIA OUTLETS SPAIN SLHASBRO IBERIA SLHASBRO IBERIA SLUNITED SPAIN 2023 HOLDCO S.LUNITED SPAIN 2023 HO…ACORN INTERNATIONAL HOTELS SAACORN INTERNATIONAL …THUNDER (SPAIN) PROPCO V S.LTHUNDER (SPAIN) PROP…THUNDER (SPAIN) PROPCO II S.LTHUNDER (SPAIN) PROP…DEVONPORT INVEST S.LDEVONPORT INVEST S.LTHUNDER PROPERTIES SPAIN VII S.LTHUNDER PROPERTIES S…BEACONFIELDS SLBEACONFIELDS SLGARRIGUES CALDERON MARIA BELENGARRIGUES CALDERON M…CORDOBA MONTES MARIA JOSECORDOBA MONTES MARIA…DANNY HENRY KRAGTDANNY HENRY KRAGTXANDER VAN RIESSENXANDER VAN RIESSENMICHAEL HENRY ROSEHILLMICHAEL HENRY ROSEHI…ARMANDO DANIEL BONAVISTAARMANDO DANIEL BONAV…ARMANDO DANIEL BONAVITAARMANDO DANIEL BONAV…DIEZ ARRANZ BEATRIZDIEZ ARRANZ BEATRIZASTARLOA ECHEVARRIETA MARIA-GUADALUPEASTARLOA ECHEVARRIET…JEAN FRANÇOIS PASCAL EMMANUEL BOSSYJEAN FRANÇOIS PASCAL…CABALLERO MARTINEZ JOSE GABRIELCABALLERO MARTINEZ J…RODRIGUEZ CEBALLOS RUBIRODRIGUEZ CEBALLOS R…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…FERRER SAMA SERVER CRISTINAFERRER SAMA SERVER C…SAN JOSE DE SANTIAGO DIEGOSAN JOSE DE SANTIAGO…SOLVEIG DIANA HOFFMANNSOLVEIG DIANA HOFFMA…RAVELL MACHADO GUILLERMORAVELL MACHADO GUILL…RODRIGUEZ CEBALLOS RUBI DIANARODRIGUEZ CEBALLOS R…NOGALES CARO JOSE MANUELNOGALES CARO JOSE MA…JANA SIRILOVAJANA SIRILOVABENITEZ PARRA DANIELBENITEZ PARRA DANIELBENITE PARRA DANIELBENITE PARRA DANIELCOOK NICHOLAS ROBERTCOOK NICHOLAS ROBERTFOSTER GRAHAM WILLIAMFOSTER GRAHAM WILLIAMROGER KELLY SHANEROGER KELLY SHANELEE SZE KOOLEE SZE KOORUIZ DE LA PRADA ABARZUZA MIRIAMRUIZ DE LA PRADA ABA…FABRICE FRANCOIS XAVIER CERVONIFABRICE FRANCOIS XAV…TEJERO SARRION EDUARDOTEJERO SARRION EDUAR…GUISADO TRUEBA EVAGUISADO TRUEBA EVAHOULLE NATHALIEHOULLE NATHALIEINES VERDA JUANINES VERDA JUANKELHAM BARNABY JAMESKELHAM BARNABY JAMESRIBAS ESTEVA ANTONIORIBAS ESTEVA ANTONIOVIA MANAGEMENT B.VVIA MANAGEMENT B.VVIA MANAGEMENT BVVIA MANAGEMENT BVDE LETTENHOVE DAVID OLIVIER KERVYNDE LETTENHOVE DAVID …GROVER DEBORAHGROVER DEBORAHSCHATZ GERALDSCHATZ GERALDSCHWARTZ RYAN MATTHEWSCHWARTZ RYAN MATTHEWCASTRO MARTINEZ CAROLINACASTRO MARTINEZ CARO…MARTINEZ FOLGADO FRANCISCOMARTINEZ FOLGADO FRA…

Identity matched by name · homonyms possible.