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
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)
- 19/11/2021Appointed Apoderado of THALESIA CAPITAL E. A. F. SL · Madrid
- 28/10/2021Appointed Presidente of THALESIA CAPITAL E. A. F. SL · Madrid
- 09/07/2021Appointed Apoderado Mancomunado of THALESIA TECHNOLOGIES SL · Madrid
- 16/06/2021Appointed Representante of THALESIA TECHNOLOGIES SL · Madrid
- 18/05/2021Appointed Administrador Único of VALDEVITERNA ASSET MANAGEMENT SL · Madrid
Co-directors (5)
- Leis Mayan Luis Antonio · Secretario no Consejero
- Aguirre Gonzalez Fatima-Rocio · Consejero
- Alonso Lopez Juan Carlos · Consejero
- Leis Mayan Luis Antonio · Secretario no Consejero
- Vega Gandarias Rafael · Consejero
- Roibu Vlad · Consejero
Network map
Identity matched by name · homonyms possible.