Olive Gorgues Alfonso

Director · Spanish companies register · 74 companies

Companies :
74 (16 current, 58 former)
Linked companies :
PLATIUM INVEST SL, TEKAE 5000 SL, PERKEL INVEST SL, ENERGIAS RENOVABLES ZENGAINE SL, FACTORY SATENUR SL, RECICLAJES ECOLOGICOS KALEPOLIN SL

Summary

Olive Gorgues Alfonso appears in the Spanish commercial register as a director of 74 companies, 16 current and 58 former. Currently Representante of PLATIUM INVEST SL (Madrid) since 31 July 2024, as well as in 15 other companies. PLATIUM INVEST SL operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 7 August 2024, share capital of €3,000. The earliest registered mandate dates from 17 February 2009, at INEDIA EVENTOS SL; the most recent began on 27 December 2024. The offices held are Representante, Apoderado Solidario, Administrador Concursal and Mediador Concursal. The companies are registered in Madrid and Barcelona. The boards of these companies also include Barrona dos Santos Nunes Jose Luis, Claudia D'Oria, Graells Ferrandez Eduardo and 24 others.

Offices held

RepresentanteApoderado SolidarioAdministrador ConcursalMediador ConcursalLiquidadorSecretario no ConsejeroAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (16)

PLATIUM INVEST SLCurrent

Representante since 31/07/2024

Active · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · incorporated 07/08/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: 4110 (P) - Promoción inmobiliaria.

M828775 · Madrid

TEKAE 5000 SLCurrent

Representante since 31/07/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: 4110 (P) - Promoción inmobiliaria.

B55490668 · Madrid

PERKEL INVEST SLCurrent

Representante since 03/04/2024

Active · Sociedad Limitada (SL) · incorporated 10/04/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS...

B56928518 · Madrid

ENERGIAS RENOVABLES ZENGAINE SLCurrent

Representante since 20/03/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rusticas y urbanas.

B56928526 · Madrid

FACTORY SATENUR SLCurrent

Representante since 29/11/2023

Active · Sociedad Limitada (SL) · incorporated 07/12/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones. tanto públicas como privadas mediante su participación en otras sociedades de objeto idéntico o análogo.

M808194 · Madrid

RECICLAJES ECOLOGICOS KALEPOLIN SLCurrent

Representante since 22/02/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: La sociedad tienepor objeto la gestión integral y/o asesoramiento (directa o indirectamente) en España y/o en el extranjero de plantas de energías renovables, activos energéticos y/o inmobiliarios.

B44699452 · Madrid

INSALIA INVEST SLCurrent

Apoderado Solidario since 29/11/2021

Active · Promoción inmobiliaria (CNAE 4110) · Alella · Sociedad Limitada (SL) · incorporated 27/01/2014 · capital €6,068,006 · 15 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,ASI COMO LA DISTRIBUCION,INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR,LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS.LA EXPLOTACION DE SERVICIOS ...

B66217324 · Barcelona

CANADA CAPITAL S.LCurrent

Apoderado Solidario since 02/11/2021

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/12/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS INDEPENDIENTES DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITOS CON EXPRESA EXCLUSION DE LOS SUPUESTOS CONTEMPLADOS EN EL ARTICULO 2.2 DE LA LEY 5/2019 REGULADORA DE ...

B67532275 · Barcelona

CHULIA & ASSOCIATS SLCurrent

Administrador Concursal since 22/10/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Cabrils · Sociedad Limitada (SL) · incorporated 01/01/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: CODIGO CNAE: 4121, CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: CODIGO CNAE: 4110, PROMOCION INMOBILIARIA. CODIGO CNAE: 4339, OTRO ACABADO DE EDIFICIOS, ETC.

B66684192 · Barcelona

VALLES TRANSPORT SLCurrent

Administrador Concursal since 17/02/2020

Active · Sociedad Limitada (SL) · 2 BORME filings

B08662447 · Barcelona

FRINKWALL OVERSEAS S.LCurrent

Apoderado Solidario since 11/08/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/08/2014 · capital €3,006 · 6 BORME filings

B66332966 · Barcelona

ALEX MARTI PAINOCurrent

Mediador Concursal since 16/08/2016

Active · incorporated 23/06/2016 · 2 BORME filings

34738090V · Barcelona

VERIDENTIA SLCurrent

Administrador Concursal since 07/07/2016

Active · Actividades de programación informática (CNAE 6201) · Ripollet · Sociedad Limitada (SL) · capital €248,640 · 15 BORME filings

B17970856 · Barcelona

VIDEOJUEGOS OCASION SLCurrent

Administrador Concursal since 15/02/2013

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62220744 · Barcelona

ASFALTADOS Y VIALES DEL VALLES SALCurrent

Administrador Concursal since 24/08/2012

Active · Sociedad Anónima Laboral (SAL) · 5 BORME filings

A60905874 · Barcelona

FOOD TRADING WORLDWIDE SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B61246195

Companies · former (58)

FORTUNA FIDELS S.LFormer

Former Apoderado Solidario · from 20/10/2024 to 10/08/2026

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/03/2024 · capital €3,000 · 6 BORME filings

B70626759 · Barcelona

REHABILITACION DE INMUEBLES KALEPOLIN SLFormer

Former Representante · from 31/10/2024 to 31/10/2025

Active · Promoción inmobiliaria (CNAE 6812) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2024 · capital €3,000 · 2 BORME filings

B19404599 · Madrid

ARTSGAIN INVESTMENTS SGEIC S.AFormer

Former Secretario no Consejero · from 18/02/2020 to 22/08/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades anónimas · incorporated 03/02/2017 · capital €139,298 · 13 BORME filings

B66946526 · Barcelona

MIRAYA ADVISORY SLFormer

Former Representante · from 27/12/2024 to 24/06/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2024 · capital €3,000 · 3 BORME filings

B75568139 · Madrid

ARGIS TORRE SEVILLA SOCIMI SAFormer

Former Representante · from 27/12/2024 to 30/05/2025

Active · Madrid · Sociedad Anónima (SA) · incorporated 02/12/2024 · capital €5,017,379 · 12 BORME filings

B75568113 · Madrid

PURLOX 5000 SLFormer

Former Representante · from 27/12/2024 to 02/05/2025

Active · Comercio al por mayor no especializado (CNAE 4690) · Meco · Sociedad Limitada (SL) · incorporated 02/12/2024 · capital €3,000 · 3 BORME filings

B75568121 · Madrid

TIMBRAY TRADE SLFormer

Former Representante · from 31/10/2024 to 06/02/2025

Representante

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Sociedad Limitada (SL) · incorporated 05/09/2024 · capital €3,000 · 3 BORME filings

M837200 · Madrid

BRAY TRADE SLFormer

Former Representante · from 31/10/2024 to 16/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2024 · capital €3,000 · 3 BORME filings

B19404565 · Madrid

IMAGEN TOTEMOI SLFormer

Former Representante · from 31/10/2024 to 13/01/2025

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2024 · capital €3,000 · 3 BORME filings

B19404623 · Madrid

TPC BOADILLA S.LFormer

Former Representante · from 31/10/2024 to 10/01/2025

Representante

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedades de responsabilidad limitada · incorporated 05/09/2024 · capital €3,000 · 8 BORME filings

B19404573 · Madrid

STUBA PROPIEDADES SLFormer

Former Representante · from 31/10/2024 to 09/01/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2024 · capital €3,000 · 5 BORME filings

B19404607 · Madrid

HIZPER 5000 SLFormer

Former Representante · from 31/07/2024 to 20/11/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2024 · capital €3,000 · 2 BORME filings

B55490650 · Madrid

LUCERO NUTRICARE DISTRIBUCIONES SLFormer

Former Representante · from 03/04/2024 to 07/10/2024

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Brunete · Sociedad Limitada (SL) · incorporated 10/04/2024 · capital €3,000 · 3 BORME filings

B56928484 · Madrid

LND PMD 3 SLFormer

Former Representante · from 05/06/2023 to 19/09/2024

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2023 · capital €3,000 · 3 BORME filings

B13866645 · Madrid

SARPIL INVEST SLFormer

Former Representante · from 21/03/2024 to 26/07/2024

Active · Sociedad Limitada (SL) · incorporated 01/04/2024 · capital €3,000 · 2 BORME filings

B56928500 · Madrid

ASISTENCIA Y APOYO KALEPOLIN SLFormer

Former Representante · from 23/03/2023 to 18/07/2024

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · incorporated 30/03/2023 · capital €3,000 · 3 BORME filings

B44889624 · Madrid

PACKMAN TRADE SLFormer

Former Representante · from 21/03/2024 to 29/05/2024

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · incorporated 01/04/2024 · capital €3,000 · 4 BORME filings

B56928492 · Madrid

SOLUCIONES EXPERTAS CONSTRUCTIVAS SATENUR SLFormer

Former Representante · from 02/12/2023 to 04/03/2024

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Madrid · Sociedad Limitada (SL) · incorporated 12/12/2023 · capital €3,000 · 4 BORME filings

B56684533 · Madrid

RECICLAJES ECOLOGICOS SHIZUKANI SLFormer

Former Representante · from 05/06/2023 to 04/03/2024

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2023 · capital €3,000 · 4 BORME filings

B13866652 · Madrid

ARQUITECTURA ECOLOGICA TOTEMOI SLFormer

Former Representante · from 30/11/2023 to 26/02/2024

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2023 · capital €3,000 · 4 BORME filings

B56684525 · Madrid

WE PRO PADEL SLFormer

Former Representante · from 09/08/2023 to 22/01/2024

Active · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Madrid · Sociedad Limitada (SL) · incorporated 17/08/2023 · capital €3,000 · 8 BORME filings

B56270879 · Madrid

CLARIANE SERVICIOS SLFormer

Former Representante · from 22/08/2023 to 03/01/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 29/08/2023 · capital €3,000 · 20 BORME filings

B56270887 · Madrid

VOLARE VENTURES SLFormer

Former Representante · from 17/08/2023 to 20/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/08/2023 · capital €3,000 · 3 BORME filings

B56270895 · Madrid

CANAL DE VENTA EXCENT SLFormer

Former Representante · from 05/06/2023 to 20/12/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2023 · capital €3,000 · 17 BORME filings

B13866637 · Madrid

CORPORACION MAVISO 2023 SLFormer

Former Representante · from 05/06/2023 to 21/09/2023

Active · Promoción inmobiliaria (CNAE 4110) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 12/06/2023 · capital €3,000 · 3 BORME filings

B13866660 · Madrid

CITIBOX BOXCO SP SLFormer

Former Representante · from 27/03/2023 to 28/07/2023

Struck off · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Limitada (SL) · incorporated 03/04/2023 · capital €3,000 · 10 BORME filings

B44889616 · Madrid

CITIBOX SP SLFormer

Former Representante · from 05/06/2023 to 28/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2023 · capital €3,000 · 5 BORME filings

B13866629 · Madrid

GRAFICAS Y SISTEMAS DISPROSIO SLFormer

Former Representante · from 22/02/2023 to 12/07/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 01/03/2023 · capital €3,000 · 3 BORME filings

B44699528 · Madrid

GRUFIUM ESTETICA Y BELLEZA SLFormer

Former Representante · from 30/03/2023 to 12/07/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2023 · capital €3,000 · 3 BORME filings

B44889590 · Madrid

OSMIO DATA CENTER SLFormer

Former Representante · from 26/03/2023 to 12/07/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/03/2023 · capital €3,000 · 10 BORME filings

B44889632 · Madrid

GRUFIUM DISEÑO GRAFICO SLFormer

Former Representante · from 24/03/2023 to 12/07/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2023 · capital €3,000 · 3 BORME filings

B44889608 · Madrid

ASISTENCIA Y GESTION RAISEBER SLFormer

Former Representante · from 28/02/2023 to 22/05/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2023 · capital €3,000 · 3 BORME filings

B44699460 · Madrid

ASISTENCIA TECNICA VIRILA SLFormer

Former Representante · from 03/03/2023 to 22/05/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 10/03/2023 · capital €3,000 · 3 BORME filings

B44699478 · Madrid

KALEPOLIN MODA SLFormer

Former Representante · from 24/02/2023 to 28/04/2023

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2023 · capital €3,000 · 3 BORME filings

B44699445 · Madrid

CONSTRUCCIONS FONT BURGAYA SLFormer

Former Administrador Concursal · from 03/10/2012 to 03/02/2023

Struck off · Construcción de edificios residenciales (CNAE 4121) · Masias de Voltrega · Sociedad Limitada (SL) · 3 BORME filings

B63062277 · Barcelona

FRITEL SLFormer

Former Administrador Concursal · from 22/05/2013 to 23/11/2022

Struck off · Granollers · Sociedad Limitada (SL) · 4 BORME filings

B59108860 · Barcelona

FERRER GALLEGOS E HIJOS SLFormer

Former Administrador Concursal · from 09/07/2019 to 23/12/2021

Struck off · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64494560 · Barcelona

NALCAPO LOGISTIC SLFormer

Former Administrador Concursal · from 17/10/2014 to 19/05/2021

Struck off · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · 6 BORME filings

B64875081 · Barcelona

LA FORMIGUETA SLFormer

Former Administrador Concursal · from 15/07/2015 to 08/07/2019

Struck off · Castelldefels · Sociedad Limitada (SL) · incorporated 11/03/2009 · capital €3,150 · 5 BORME filings

B65049629 · Barcelona

INEDIA EVENTOS SLFormer

Former Administrador Único · from 17/02/2009 to 17/04/2019

Active · Relaciones públicas y comunicación (CNAE 7021) · Barcelona · Sociedad Limitada (SL) · capital €8,010 · 4 BORME filings

B63894570 · Barcelona

TRES TORRES BADALONA SLFormer

Former Administrador Concursal · from 17/04/2014 to 26/03/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €240,000 · 8 BORME filings

B63607808 · Barcelona

INMO RESTALIA IBERICA SLFormer

Former Apoderado Solidario · from 13/11/2017 to 22/11/2017

Struck off · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B63776249 · Barcelona

MARSORE XXI SLFormer

Former Mediador Concursal · from 11/04/2017 to 27/06/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · 5 BORME filings

B63519359 · Barcelona

OMNIA TAX & LEGAL SLFormer

Former Administrador Solidario · from 29/11/2016 to 14/03/2017

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · incorporated 14/10/2016 · capital €10,000 · 7 BORME filings

B66871633 · Barcelona

BRAXTON CONTRACT SLFormer

Former Administrador Concursal · from 11/07/2013 to 24/02/2017

B63310437 · Barcelona

TALLER MIGUEL SAFormer

Former Administrador Concursal · from 07/02/2013 to 29/04/2016

A58471798 · Barcelona

CONSTRUCCIONES METALICAS CAV SLFormer

Former Administrador Concursal · from 16/12/2013 to 13/11/2015

B61256442 · Barcelona

ARKADIA INMOPROJECT SLFormer

Former Liquidador · from 21/08/2015 to 21/08/2015

B65961914 · Barcelona

IMPRESIONS EDIPRINT SLFormer

Former Administrador Concursal · from 23/12/2013 to 30/06/2015

F60435104 · Barcelona

SEIMA REHABILITACIONES INTEGRALES SLFormer

Former Administrador Concursal · until 06/11/2014

B63368070 · Barcelona

CDP CAD SLFormer

Former Administrador Concursal · from 04/07/2014 to 04/07/2014

B60760261 · Barcelona

LAMAK AG SLFormer

Former Administrador Concursal · from 03/05/2013 to 14/05/2014

B62752886 · Barcelona

OSTA CARPETS SAFormer

Former Administrador Concursal · from 14/03/2013 to 07/03/2014

A60930880 · Barcelona

ENGUIXATS MANRESA SLFormer

Former Administrador Concursal · from 13/02/2013 to 14/02/2014

B60447620 · Barcelona

JOCAMAR INVERSIONES SLFormer

Former Administrador Concursal · from 09/01/2013 to 30/04/2013

B60104593 · Barcelona

VICENC MARCO DESIGN SLFormer

Former Administrador Concursal · from 13/12/2012 to 18/04/2013

B59792895 · Barcelona

ARINCO DOS SLFormer

Former Administrador Concursal · from 17/02/2011 to 11/05/2012

B59540435 · Barcelona

CONFECCIONES SABBATH SLFormer

Former Administrador Concursal · until 20/10/2011

A58402033 · Barcelona

Timeline (103)

  1. 10/08/2026Ceased as Apoderado Solidario of FORTUNA FIDELS S.L · Barcelona
  2. 31/10/2025Ceased as Representante of REHABILITACION DE INMUEBLES KALEPOLIN SL · Madrid
  3. 22/08/2025Ceased as Secretario no Consejero of ARTSGAIN INVESTMENTS SGEIC S.A · Barcelona
  4. 24/06/2025Ceased as Representante of MIRAYA ADVISORY SL · Madrid
  5. 30/05/2025Ceased as Representante of ARGIS TORRE SEVILLA SOCIMI SA · Madrid
  6. 02/05/2025Ceased as Representante of PURLOX 5000 SL · Madrid
  7. 06/02/2025Ceased as Representante of TIMBRAY TRADE SL · Madrid
  8. 16/01/2025Ceased as Representante of BRAY TRADE SL · Madrid
  9. 13/01/2025Ceased as Representante of IMAGEN TOTEMOI SL · Madrid
  10. 10/01/2025Ceased as Representante of TPC BOADILLA S.L · Madrid
  11. 09/01/2025Ceased as Representante of STUBA PROPIEDADES SL · Madrid
  12. 27/12/2024Appointed Representante of ARGIS TORRE SEVILLA SOCIMI SA · Madrid
  13. 27/12/2024Appointed Representante of PURLOX 5000 SL · Madrid
  14. 27/12/2024Appointed Representante of MIRAYA ADVISORY SL · Madrid
  15. 20/11/2024Ceased as Representante of HIZPER 5000 SL · Madrid
  16. 31/10/2024Appointed Administrador Único of TPC BOADILLA S.L · Madrid
  17. 31/10/2024Appointed Administrador Único of TIMBRAY TRADE SL · Madrid
  18. 31/10/2024Appointed Representante of STUBA PROPIEDADES SL · Madrid
  19. 31/10/2024Appointed Representante of REHABILITACION DE INMUEBLES KALEPOLIN SL · Madrid
  20. 31/10/2024Appointed Representante of IMAGEN TOTEMOI SL · Madrid
  21. 31/10/2024Appointed Representante of BRAY TRADE SL · Madrid
  22. 20/10/2024Appointed Apoderado Solidario of FORTUNA FIDELS S.L · Barcelona
  23. 07/10/2024Ceased as Representante of LUCERO NUTRICARE DISTRIBUCIONES SL · Madrid
  24. 19/09/2024Ceased as Representante of LND PMD 3 SL · Madrid
  25. 31/07/2024Appointed Representante of TEKAE 5000 SL · Madrid
  26. 31/07/2024Appointed Representante of PLATIUM INVEST SL · Madrid
  27. 31/07/2024Appointed Representante of HIZPER 5000 SL · Madrid
  28. 26/07/2024Ceased as Representante of SARPIL INVEST SL · Madrid
  29. 18/07/2024Ceased as Representante of ASISTENCIA Y APOYO KALEPOLIN SL · Madrid
  30. 29/05/2024Ceased as Representante of PACKMAN TRADE SL · Madrid
  31. 03/04/2024Appointed Representante of PERKEL INVEST SL · Madrid
  32. 03/04/2024Appointed Representante of LUCERO NUTRICARE DISTRIBUCIONES SL · Madrid
  33. 21/03/2024Appointed Representante of PACKMAN TRADE SL · Madrid
  34. 21/03/2024Appointed Representante of SARPIL INVEST SL · Madrid
  35. 20/03/2024Appointed Representante of ENERGIAS RENOVABLES ZENGAINE SL · Madrid
  36. 04/03/2024Ceased as Representante of RECICLAJES ECOLOGICOS SHIZUKANI SL · Madrid
  37. 04/03/2024Ceased as Representante of SOLUCIONES EXPERTAS CONSTRUCTIVAS SATENUR SL · Madrid
  38. 26/02/2024Ceased as Representante of ARQUITECTURA ECOLOGICA TOTEMOI SL · Madrid
  39. 22/01/2024Ceased as Representante of WE PRO PADEL SL · Madrid
  40. 03/01/2024Ceased as Representante of CLARIANE SERVICIOS SL · Madrid
  41. 20/12/2023Ceased as Representante of CANAL DE VENTA EXCENT SL · Madrid
  42. 20/12/2023Ceased as Representante of VOLARE VENTURES SL · Madrid
  43. 02/12/2023Appointed Representante of SOLUCIONES EXPERTAS CONSTRUCTIVAS SATENUR SL · Madrid
  44. 30/11/2023Appointed Representante of ARQUITECTURA ECOLOGICA TOTEMOI SL · Madrid
  45. 29/11/2023Appointed Representante of FACTORY SATENUR SL · Madrid
  46. 21/09/2023Ceased as Representante of CORPORACION MAVISO 2023 SL · Madrid
  47. 22/08/2023Appointed Representante of CLARIANE SERVICIOS SL · Madrid
  48. 17/08/2023Appointed Representante of VOLARE VENTURES SL · Madrid
  49. 09/08/2023Appointed Representante of WE PRO PADEL SL · Madrid
  50. 28/07/2023Ceased as Representante of CITIBOX BOXCO SP SL · Madrid
  51. 28/07/2023Ceased as Representante of CITIBOX SP SL · Madrid
  52. 12/07/2023Ceased as Representante of GRAFICAS Y SISTEMAS DISPROSIO SL · Madrid
  53. 12/07/2023Ceased as Representante of GRUFIUM ESTETICA Y BELLEZA SL · Madrid
  54. 12/07/2023Ceased as Representante of OSMIO DATA CENTER SL · Madrid
  55. 12/07/2023Ceased as Representante of GRUFIUM DISEÑO GRAFICO SL · Madrid
  56. 05/06/2023Appointed Representante of CITIBOX SP SL · Madrid
  57. 05/06/2023Appointed Representante of CANAL DE VENTA EXCENT SL · Madrid
  58. 05/06/2023Appointed Representante of LND PMD 3 SL · Madrid
  59. 05/06/2023Appointed Representante of RECICLAJES ECOLOGICOS SHIZUKANI SL · Madrid
  60. 05/06/2023Appointed Representante of CORPORACION MAVISO 2023 SL · Madrid
  61. 22/05/2023Ceased as Representante of ASISTENCIA Y GESTION RAISEBER SL · Madrid
  62. 22/05/2023Ceased as Representante of ASISTENCIA TECNICA VIRILA SL · Madrid
  63. 28/04/2023Ceased as Representante of KALEPOLIN MODA SL · Madrid
  64. 30/03/2023Appointed Representante of GRUFIUM ESTETICA Y BELLEZA SL · Madrid
  65. 27/03/2023Appointed Representante of CITIBOX BOXCO SP SL · Madrid
  66. 26/03/2023Appointed Representante of OSMIO DATA CENTER SL · Madrid
  67. 24/03/2023Appointed Representante of GRUFIUM DISEÑO GRAFICO SL · Madrid
  68. 23/03/2023Appointed Representante of ASISTENCIA Y APOYO KALEPOLIN SL · Madrid
  69. 03/03/2023Appointed Representante of ASISTENCIA TECNICA VIRILA SL · Madrid
  70. 28/02/2023Appointed Representante of ASISTENCIA Y GESTION RAISEBER SL · Madrid
  71. 24/02/2023Appointed Representante of KALEPOLIN MODA SL · Madrid
  72. 22/02/2023Appointed Representante of RECICLAJES ECOLOGICOS KALEPOLIN SL · Madrid
  73. 22/02/2023Appointed Representante of GRAFICAS Y SISTEMAS DISPROSIO SL · Madrid
  74. 03/02/2023Ceased as Administrador Concursal of CONSTRUCCIONS FONT BURGAYA SL · Barcelona
  75. 23/11/2022Ceased as Administrador Concursal of FRITEL SL · Barcelona
  76. 23/12/2021Ceased as Administrador Concursal of FERRER GALLEGOS E HIJOS SL · Barcelona
  77. 29/11/2021Appointed Apoderado Solidario of INSALIA INVEST SL · Barcelona
  78. 02/11/2021Appointed Apoderado Solidario of CANADA CAPITAL S.L · Barcelona
  79. 22/10/2021Appointed Administrador Concursal of CHULIA & ASSOCIATS SL · Barcelona
  80. 19/05/2021Ceased as Administrador Concursal of NALCAPO LOGISTIC SL · Barcelona
  81. 18/02/2020Appointed Secretario no Consejero of ARTSGAIN INVESTMENTS SGEIC S.A · Barcelona
  82. 17/02/2020Appointed Administrador Concursal of VALLES TRANSPORT SL · Barcelona
  83. 09/07/2019Appointed Administrador Concursal of FERRER GALLEGOS E HIJOS SL · Barcelona
  84. 08/07/2019Ceased as Administrador Concursal of LA FORMIGUETA SL · Barcelona
  85. 17/04/2019Ceased as Administrador Único of INEDIA EVENTOS SL · Barcelona
  86. 26/03/2018Ceased as Administrador Concursal of TRES TORRES BADALONA SL · Barcelona
  87. 22/11/2017Ceased as Apoderado Solidario of INMO RESTALIA IBERICA SL · Barcelona
  88. 13/11/2017Appointed Apoderado Solidario of INMO RESTALIA IBERICA SL · Barcelona
  89. 11/08/2017Appointed Apoderado Solidario of FRINKWALL OVERSEAS S.L · Barcelona
  90. 27/06/2017Ceased as Mediador Concursal of MARSORE XXI SL · Barcelona
  91. 11/04/2017Appointed Mediador Concursal of MARSORE XXI SL · Barcelona
  92. 14/03/2017Ceased as Administrador Solidario of OMNIA TAX & LEGAL SL · Barcelona
  93. 29/11/2016Appointed Administrador Solidario of OMNIA TAX & LEGAL SL · Barcelona
  94. 16/08/2016Appointed Mediador Concursal of ALEX MARTI PAINO · Barcelona
  95. 07/07/2016Appointed Administrador Concursal of VERIDENTIA SL · Barcelona
  96. 15/07/2015Appointed Administrador Concursal of LA FORMIGUETA SL · Barcelona
  97. 17/10/2014Appointed Administrador Concursal of NALCAPO LOGISTIC SL · Barcelona
  98. 17/04/2014Appointed Administrador Concursal of TRES TORRES BADALONA SL · Barcelona
  99. 22/05/2013Appointed Administrador Concursal of FRITEL SL · Barcelona
  100. 15/02/2013Appointed Administrador Concursal of VIDEOJUEGOS OCASION SL · Barcelona
  101. 03/10/2012Appointed Administrador Concursal of CONSTRUCCIONS FONT BURGAYA SL · Barcelona
  102. 24/08/2012Appointed Administrador Concursal of ASFALTADOS Y VIALES DEL VALLES SAL · Barcelona
  103. 17/02/2009Appointed Administrador Único of INEDIA EVENTOS SL · Barcelona

Co-directors (27)

VERIDENTIA SL
INSALIA INVEST SL
FRINKWALL OVERSEAS S.L
ARTSGAIN INVESTMENTS SGEIC S.A
CANADA CAPITAL S.L
FORTUNA FIDELS S.L
VALLES TRANSPORT SL
RECICLAJES ECOLOGICOS KALEPOLIN SL
LND PMD 3 SL
RECICLAJES ECOLOGICOS SHIZUKANI SL
VOLARE VENTURES SL
SOLUCIONES EXPERTAS CONSTRUCTIVAS SATENUR SL
ARQUITECTURA ECOLOGICA TOTEMOI SL
PACKMAN TRADE SL
LUCERO NUTRICARE DISTRIBUCIONES SL
SARPIL INVEST SL
TPC BOADILLA S.L
TIMBRAY TRADE SL
STUBA PROPIEDADES SL
IMAGEN TOTEMOI SL
ARGIS TORRE SEVILLA SOCIMI SA
PURLOX 5000 SL

Network map

29 nodes Person Company
olive-gorgues-alfonsoPLATIUM INVEST SLPLATIUM INVEST SLTEKAE 5000 SLTEKAE 5000 SLPERKEL INVEST SLPERKEL INVEST SLENERGIAS RENOVABLES ZENGAINE SLENERGIAS RENOVABLES …FACTORY SATENUR SLFACTORY SATENUR SLRECICLAJES ECOLOGICOS KALEPOLIN SLRECICLAJES ECOLOGICO…INSALIA INVEST SLINSALIA INVEST SLCANADA CAPITAL S.LCANADA CAPITAL S.LCHULIA & ASSOCIATS SLCHULIA & ASSOCIATS SLVALLES TRANSPORT SLVALLES TRANSPORT SLFRINKWALL OVERSEAS S.LFRINKWALL OVERSEAS S…ALEX MARTI PAINOALEX MARTI PAINOVERIDENTIA SLVERIDENTIA SLVIDEOJUEGOS OCASION SLVIDEOJUEGOS OCASION …ASFALTADOS Y VIALES DEL VALLES SALASFALTADOS Y VIALES …FOOD TRADING WORLDWIDE SLFOOD TRADING WORLDWI…RCD TAX AND LEGAL ADVISORS SLPRCD TAX AND LEGAL AD…RCD ASSESSORS LEGALS I TRIBUTARIS SLPRCD ASSESSORS LEGALS…BARRONA DOS SANTOS NUNES JOSE LUISBARRONA DOS SANTOS N…INVEREADY SEED CAPITAL S C R DE REGIMEN COMUN SAINVEREADY SEED CAPIT…CLAUDIA D'ORIACLAUDIA D'ORIAGRAELLS FERRANDEZ EDUARDOGRAELLS FERRANDEZ ED…ARREY OLIVER MANUELARREY OLIVER MANUELSAMUELE MANZOLISAMUELE MANZOLIMATTHIEU LESAGEMATTHIEU LESAGEROVIRA SOTO ALEIXROVIRA SOTO ALEIXVILLALBA FERNANDEZ JOSE EMILIOVILLALBA FERNANDEZ J…SOCIQUICK SLSOCIQUICK SL

Identity matched by name · homonyms possible.