New Caliope Capital Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA, NORTOX IDEAS SL

Summary

New Caliope Capital Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA (La Rioja) since 14 October 2015. AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA is based in Logroño and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 17 July 2012, share capital of €900,000. The earliest registered mandate dates from 17 April 2015, at NORTOX IDEAS SL; the most recent began on 14 October 2015. The companies are registered in La Rioja and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Arambarri Perez Jose Miguel and Perez Bañares Aurora.

Offices held

Consejero

Commercial registries

La Rioja · Barcelona

Companies · current (1)

AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADACurrent

Consejero since 14/10/2015

Active · Actividades de las sedes centrales (CNAE 7010) · Logroño · Sociedad Limitada (SL) · incorporated 17/07/2012 · capital €900,000 · 6 BORME filings

Corporate purpose: a) La adquisición, transmisión, gestión y administración, por cuenta propia, de acciones o de participaciones de sociedades dedicadas a actividades de carácter empresarial que no coticen en bolsa. b) Suscripción por cuenta propia de…

B26495846 · La Rioja

Companies · former (1)

NORTOX IDEAS SLFormer

Former Consejero · from 17/04/2015 to 30/01/2023

Liquidada · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Barcelona · Sociedad Limitada (SL) · incorporated 11/07/2014 · capital €1,713,575 · 10 BORME filings

Corporate purpose: CNAE 4399. LA PROMOCION DE UN MAXIMO DE CUATRO PROYECTOS DE BIOMASA EN EL CENTRO Y SUR DE FRANCIA ("ACTIVOS"), Y EN SU CASO AMPLIACIONES, MEJORAS O REFORMAS DE DICHOS ACTIVOS, DE CONFORMIDAD CON LOS CRITERIOS DE INVERSION ...

B66330218 · Barcelona

Timeline (3)

  1. 30/01/2023Ceased as Consejero of NORTOX IDEAS SL · Barcelona
  2. 14/10/2015Appointed Consejero of AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA · La Rioja
  3. 17/04/2015Appointed Consejero of NORTOX IDEAS SL · Barcelona

Co-directors (2)

AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADA

Network map

5 nodes Person Company
new-caliope-capital-slAP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADAAP VENTURE CAPITAL B…AFINTIAVII SLAFINTIAVII SLARAMBARRI PEREZ JOSE MIGUELARAMBARRI PEREZ JOSE…PEREZ BAÑARES AURORAPEREZ BAÑARES AURORA

Identity matched by name · homonyms possible.