Omega Capital Sl

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
FONSAGRADA SL, LANDIS INVERSIONES SL, SIKEIR SL, DARROW CAPITAL SA, HOTEL RITZ MADRID SL, IBERBANDA SA

Summary

Omega Capital Sl appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of DARROW CAPITAL SA (Madrid) since 24 February 2016, as well as in 3 other companies. DARROW CAPITAL SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 December 2010, at ALPES 2000 SIL SA; the most recent began on 24 February 2016. The offices held are Administrador Único, Consejero and Secretario. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Hunt Abigail Jill, Müller Susanne Alice Barbara, Comin Fernandez-Cuesta Almudena and 2 others.

Offices held

Administrador ÚnicoConsejeroSecretario

Commercial registries

Madrid

Companies · current (4)

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B79314191 · Madrid

Administrador Único (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B82160987 · Madrid

SIKEIR SLCurrent

Administrador Único (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80932429 · Madrid

Administrador Único since 24/02/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A82668088 · Madrid

Companies · former (4)

Former Consejero · from 28/06/2013 to 17/06/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €60,105 · 77 BORME filings

B28011286 · Madrid

Former Consejero · until 14/10/2011

Struck off · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Anónima (SA) · capital €2,000,000 · 40 BORME filings

A61912069 · Madrid

Former Secretario · from 27/12/2010 to 30/08/2011

Secretario

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A82805110 · Madrid

Former Consejero · until 16/12/2010

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €100,000 · 28 BORME filings

A84058122 · Madrid

Timeline (8)

  1. 24/02/2016Appointed Administrador Único of DARROW CAPITAL SA · Madrid
  2. 17/06/2015Ceased as Consejero of HOTEL RITZ MADRID SL · Madrid
  3. 25/09/2013Ceased as Consejero of ALPES 2000 SIL SA · Madrid
  4. 28/06/2013Appointed Consejero of HOTEL RITZ MADRID SL · Madrid
  5. 14/10/2011Ceased as Consejero of IBERBANDA SA · Madrid
  6. 30/08/2011Ceased as Secretario of ALPES 2000 SIL SA · Madrid
  7. 27/12/2010Appointed Consejero of ALPES 2000 SIL SA · Madrid
  8. 16/12/2010Ceased as Consejero of GALA CAPITAL PARTNERS EQUITY SA · Madrid

Co-directors (5)

Network map

5 nodes Person Company
omega-capital-slFONSAGRADA SLFONSAGRADA SLLANDIS INVERSIONES SLLANDIS INVERSIONES SLSIKEIR SLSIKEIR SLDARROW CAPITAL SADARROW CAPITAL SA

Identity matched by name · homonyms possible.