Phi Operations Sa
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- PHI ASSET MANAGEMENT PARTNERS SGEIC SA, TAU ADVISORY EAF SL, GOOD-BUILT SL, SPIE DE MANTENIMIENTO Y MONTAJE SA, SODELICA MARKETS SL, VASTEC CORPORATE SL
Summary
Phi Operations Sa appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of PHI ASSET MANAGEMENT PARTNERS SGEIC SA (Madrid) since 4 August 2023. PHI ASSET MANAGEMENT PARTNERS SGEIC SA operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, incorporated on 18 October 2011, share capital of €300,000. The earliest registered mandate dates from 1 June 2011, at GOOD-BUILT SL; the most recent began on 4 August 2023. The offices held are Consejero, Administrador Mancomunado and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Martinez de Aguilar Gabriel, Wit Alexander Maarten, Bricio Garcia Jorge and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Consejero since 04/08/2023
Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Anónima (SA) · incorporated 18/10/2011 · capital €300,000 · 22 BORME filings
Corporate purpose: la gestión de las inversiones de una o varias entidades de capital riesgo ("ECR"), Fondos de Capital Riesgo Europeos y otros fondos de Inversión alternativa con objeto do inversión similara las ECR, asícomo el control y gestión de sus…
A86292489 · Madrid
Companies · former (5)
Former Administrador Mancomunado · until 19/05/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Tres Cantos · Sociedad Limitada (SL) · incorporated 10/05/2019 · capital €37,500 · 17 BORME filings
Corporate purpose: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICION DE ESTE O POR INICIATIVA DE LA SOCIEDAD, CON RESPECTO A UNA O MAS OPERACIONES RELATIVAS A…
B88388269 · Madrid
Former Administrador Único · from 01/06/2011 to 22/06/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2011 · capital €3,000 · 9 BORME filings
Corporate purpose: INVERSION, DIRECTA O INDIRECTAMENTE, EN SOCIEDADES O ACTIVOS CON NECESIDADES DE REESTRUCTURACION,.
B65564155 · Madrid
Former Administrador Único · from 16/08/2011 to 10/02/2012
Struck off · Sociedad Anónima (SA) · 17 BORME filings
A53765525 · Barcelona
Former Administrador Único · until 28/10/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84959303 · Madrid
Former Administrador Único · until 27/10/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84819267 · Madrid
Timeline (8)
- 04/08/2023Appointed Consejero of PHI ASSET MANAGEMENT PARTNERS SGEIC SA · Madrid
- 19/05/2023Ceased as Administrador Mancomunado of TAU ADVISORY EAF SL · Madrid
- 22/06/2017Ceased as Administrador Único of GOOD-BUILT SL · Madrid
- 10/02/2012Ceased as Administrador Único of SPIE DE MANTENIMIENTO Y MONTAJE SA · Barcelona
- 28/10/2011Ceased as Administrador Único of SODELICA MARKETS SL · Madrid
- 27/10/2011Ceased as Administrador Único of VASTEC CORPORATE SL · Madrid
- 16/08/2011Appointed Administrador Único of SPIE DE MANTENIMIENTO Y MONTAJE SA · Barcelona
- 01/06/2011Appointed Administrador Único of GOOD-BUILT SL · Madrid
Co-directors (4)
- Martinez de Aguilar Gabriel · Consejero No Ejecutivo
- Wit Alexander Maarten · Consejero Delegado Solidario
- Bricio Garcia Jorge · Consejero Delegado Solidario
- Cabanell Ripolles Juan · Administrador Único
Network map
Identity matched by name · homonyms possible.