Mateos Sanchez Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
THALESIA TECHNOLOGIES SL, VALDEVITERNA ASSET MANAGEMENT SL, THALESIA CAPITAL E. A. F. SL

Summary

Mateos Sanchez Carlos appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of THALESIA CAPITAL E. A. F. SL (Madrid) since 28 October 2021, as well as in 2 other companies. THALESIA CAPITAL E. A. F. SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 5 November 2021, share capital of €75,000. The earliest registered mandate dates from 18 May 2021, at VALDEVITERNA ASSET MANAGEMENT SL; the most recent began on 28 October 2021. The offices held are Apoderado Mancomunado, Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Leis Mayan Luis Antonio, Aguirre Gonzalez Fatima-Rocio, Alonso Lopez Juan Carlos and 2 others.

Offices held

Apoderado MancomunadoAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (3)

Apoderado Mancomunado since 16/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2021 · capital €3,718 · 6 BORME filings

Corporate purpose: La gestión de capital de terceros mediante la utilización de programas de analisis.

B06818512 · Madrid

Administrador Único since 18/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: (a) La gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en Sociedades, fondos o comunidades de bienes, derechos de suscripción de Sociedades,…

B05477393 · Madrid

Consejero since 28/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2021 · capital €75,000 · 8 BORME filings

Corporate purpose: EL DESARROLLO DE LAS ACTIVIDADES PERMITIDAS A LAS EMPRESAS DE ASESORAMIENTO FINANCIERO, COMO EMPRESAS DE SERVICIOS DE INVERSION.

B16757353 · Madrid

Timeline (5)

  1. 19/11/2021Appointed Apoderado of THALESIA CAPITAL E. A. F. SL · Madrid
  2. 28/10/2021Appointed Presidente of THALESIA CAPITAL E. A. F. SL · Madrid
  3. 09/07/2021Appointed Apoderado Mancomunado of THALESIA TECHNOLOGIES SL · Madrid
  4. 16/06/2021Appointed Representante of THALESIA TECHNOLOGIES SL · Madrid
  5. 18/05/2021Appointed Administrador Único of VALDEVITERNA ASSET MANAGEMENT SL · Madrid

Co-directors (5)

Network map

14 nodes Person Company
mateos-sanchez-carlosTHALESIA TECHNOLOGIES SLTHALESIA TECHNOLOGIE…VALDEVITERNA ASSET MANAGEMENT SLVALDEVITERNA ASSET M…THALESIA CAPITAL E. A. F. SLTHALESIA CAPITAL E. …LEIS MAYAN LUIS ANTONIOLEIS MAYAN LUIS ANTO…JCA ASSET MANAGEMENT SLJCA ASSET MANAGEMENT…VALDEVITERNA ASSET MANAGEMENT SLVALDEVITERNA ASSET M…VR ASSET MANAGEMENT SLVR ASSET MANAGEMENT …MARMARA CAPITAL SLMARMARA CAPITAL SLPAOSAR SLPAOSAR SLAGUIRRE GONZALEZ FATIMA-ROCIOAGUIRRE GONZALEZ FAT…ALONSO LOPEZ JUAN CARLOSALONSO LOPEZ JUAN CA…VEGA GANDARIAS RAFAELVEGA GANDARIAS RAFAELROIBU VLADROIBU VLAD

Identity matched by name · homonyms possible.