Phi Operations Scr de Regimen Simplificado Sa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PHI ASSET MANAGEMENT PARTNERS SGEIC SA, BLUESUN HOLDCO SL, GOOD-BUILT SL, IVERSIA INVEST SL

Summary

Phi Operations Scr de Regimen Simplificado Sa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of PHI ASSET MANAGEMENT PARTNERS SGEIC SA (Madrid) since 14 September 2017, as well as in 1 other company. 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 7 July 2016, at BLUESUN HOLDCO SL; the most recent began on 14 September 2017. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Madrid and Sevilla. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez de Aguilar Gabriel, Wit Alexander Maarten, Bricio Garcia Jorge and 4 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Sevilla

Companies · current (2)

PHI ASSET MANAGEMENT PARTNERS SGEIC SACurrent

Consejero since 14/09/2017

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

BLUESUN HOLDCO SLCurrent

Administrador Único since 07/07/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alcalá de Guadaíra · Sociedad Limitada (SL) · incorporated 02/10/2015 · capital €60,018 · 28 BORME filings

B87388294 · Sevilla

Companies · former (2)

GOOD-BUILT SLFormer

Former Liquidador · from 22/06/2017 to 22/06/2017

Liquidada · 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

IVERSIA INVEST SLFormer

Former Administrador Único · until 28/01/2014

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84863927 · Madrid

Timeline (4)

  1. 14/09/2017Appointed Consejero of PHI ASSET MANAGEMENT PARTNERS SGEIC SA · Madrid
  2. 22/06/2017Ceased as Administrador Único of GOOD-BUILT SL · Madrid
  3. 07/07/2016Appointed Administrador Único of BLUESUN HOLDCO SL · Sevilla
  4. 28/01/2014Ceased as Administrador Único of IVERSIA INVEST SL · Madrid

Co-directors (7)

PHI ASSET MANAGEMENT PARTNERS SGEIC SA
BLUESUN HOLDCO SL

Network map

12 nodes Person Company
phi-operations-scr-de…PHI ASSET MANAGEMENT PARTNERS SGEIC SAPHI ASSET MANAGEMENT…BLUESUN HOLDCO SLBLUESUN HOLDCO SLMARTINEZ DE AGUILAR GABRIELMARTINEZ DE AGUILAR …WIT ALEXANDER MAARTENWIT ALEXANDER MAARTENPHI OPERATIONS SOCIEDAD ANONIMAPHI OPERATIONS SOCIE…BRICIO GARCIA JORGEBRICIO GARCIA JORGEPHI OPERATIONS SAPHI OPERATIONS SAALONSO CORDERO PEDRO PABLOALONSO CORDERO PEDRO…VILLEGAS CARBONERO ANDRESVILLEGAS CARBONERO A…BRICIO GARCIA JORDIBRICIO GARCIA JORDIECHANIZ JUTGLAR JAIMEECHANIZ JUTGLAR JAIME

Identity matched by name · homonyms possible.