Matutes Juan Carmen

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
PYRATES SMART FABRICS SL, ARCANO CAPITAL XII SCR SA, SAKOMAT S.L, WAVEFORM INVESTMENTS SOCIEDAD LIMITADA, ETYAM, SOCIEDAD LIMITADA, DEGELSAK SOCIEDAD LIMITADA

Summary

Matutes Juan Carmen appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Consejero of PYRATES SMART FABRICS SL (Madrid) since 18 January 2022, as well as in 4 other companies. PYRATES SMART FABRICS SL is based in Madrid and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 1 January 2018, share capital of €3,980. The earliest registered mandate dates from 20 March 2012, at ETYAM, SOCIEDAD LIMITADA; the most recent began on 18 January 2022. The offices held are Consejero, Representante, Administrador Solidario and Consejero Delegado Mancomunado. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Sakovics Matutes Daniel, Sakovics Matutes Alexandre, Sakovics Domolky Jozsef and 14 others.

Offices held

ConsejeroRepresentanteAdministrador SolidarioConsejero Delegado Mancomunado

Commercial registries

Madrid · Barcelona · Illes Balears · Girona

Companies · current (5)

PYRATES SMART FABRICS SLCurrent

Consejero since 18/01/2022

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2018 · capital €3,980 · 11 BORME filings

Corporate purpose: Confección, distribución de vestimenta y proveedor textil, producción y distribución textil.

B87987681 · Madrid

ARCANO CAPITAL XII SCR SACurrent

Representante since 06/08/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 17/04/2019 · capital €5,915,519 · 29 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 O EN CUALQUIER OTRO MERCADO…

A88347927 · Madrid

SAKOMAT S.LCurrent

Administrador Solidario since 11/05/2017

Active · incorporated 18/01/2017 · capital €453,000 · 5 BORME filings

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

B502972 · Barcelona

WAVEFORM INVESTMENTS SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Ibiza · Sociedad Limitada (SL) · capital €15,857,460 · 6 BORME filings

Corporate purpose: La inversión de capital en toda clase de empresas, así como la financiación de negocios industriales y mercantiles. La adquisición, venta y tenencia con fines de inversión a corto, medio y largo plazo de valores de cualquier clase, bienes…

B66931619 · Illes Balears

ETYAM, SOCIEDAD LIMITADACurrent

Consejero Delegado Mancomunado since 20/03/2012

Active · Sant Josep de Sa Talaia · Sociedad Limitada (SL) · capital €7,215,209 · 13 BORME filings

B59044834 · Illes Balears

Companies · former (1)

DEGELSAK SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/07/2019 to 19/05/2023

Struck off · Banyoles · Sociedad Limitada (SL) · incorporated 16/07/2019 · capital €203,000 · 9 BORME filings

Corporate purpose: Exclusivo la gestión de cafeterías-heladerías franquiciadas con la marca Gelatiamo.

B55345581 · Girona

Timeline (12)

  1. 19/05/2023Ceased as Administrador Solidario of DEGELSAK SOCIEDAD LIMITADA · Girona
  2. 18/01/2022Appointed Consejero of PYRATES SMART FABRICS SL · Madrid
  3. 06/08/2021Appointed Representante of ARCANO CAPITAL XII SCR SA · Madrid
  4. 08/09/2020Appointed Consejero Delegado Mancomunado of ETYAM, SOCIEDAD LIMITADA · Illes Balears
  5. 15/06/2020Appointed Administrador Solidario of DEGELSAK SOCIEDAD LIMITADA · Girona
  6. 11/06/2020Appointed Secretario of ETYAM, SOCIEDAD LIMITADA · Illes Balears
  7. 13/05/2020Ceased as Administrador Solidario of DEGELSAK SOCIEDAD LIMITADA · Girona
  8. 09/07/2019Appointed Administrador Solidario of DEGELSAK SOCIEDAD LIMITADA · Girona
  9. 14/08/2017Ceased as Administrador Único of SAKOMAT S.L · Barcelona
  10. 14/08/2017Appointed Administrador Solidario of SAKOMAT S.L · Barcelona
  11. 11/05/2017Appointed Administrador Único of SAKOMAT S.L · Barcelona
  12. 20/03/2012Appointed Consejero of ETYAM, SOCIEDAD LIMITADA · Illes Balears

Co-directors (17)

SAKOMAT S.L
WAVEFORM INVESTMENTS SOCIEDAD LIMITADA
ETYAM, SOCIEDAD LIMITADA
PYRATES SMART FABRICS SL
ARCANO CAPITAL XII SCR SA

Network map

27 nodes Person Company
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Identity matched by name · homonyms possible.