Philipp Schroeder

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ACTIVE VENTURE PARTNERS SGEIC SA, FILIEL HOLDING SL, ACTIVE CAPITAL PARTNERS SL, AMERIGO INNVIERTE SPAIN VENTURES ETVE SL

Summary

Philipp Schroeder appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of ACTIVE CAPITAL PARTNERS SL (Barcelona) since 13 November 2015, as well as in 2 other companies. ACTIVE CAPITAL PARTNERS SL is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €10,000. The earliest registered mandate dates from 28 July 2009, at ACTIVE VENTURE PARTNERS SGEIC SA; the most recent began on 13 November 2015. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Blair Robert John Maclaren, Christopher Pommerening, Ricard Soderberg and 2 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (3)

ACTIVE VENTURE PARTNERS SGEIC SACurrent

Consejero since 28/07/2009

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Anónima (SA) · incorporated 07/08/2009 · 26 BORME filings

Corporate purpose: ADQUISICION Y GESTION DE FONDOS DE CAPITAL-RIESGO Y DE ACIVOS DE SOCIEDADES DE CAPITAL-RIESGO.

A65148967 · Barcelona

FILIEL HOLDING SLCurrent

Administrador Único since 10/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 20/07/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL. LA SUCRIPCION, ADQUISICION, ADMINISTRACION, TENENCIA, DISFRUTE Y ENAJENACION, POR CUALQUIER TITULO, DE TODA CLASE DE VALORES MOBILIARIOS,ETC.

B66562851 · Barcelona

ACTIVE CAPITAL PARTNERS SLCurrent

Consejero since 13/11/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €10,000 · 9 BORME filings

B62904206 · Barcelona

Companies · former (1)

AMERIGO INNVIERTE SPAIN VENTURES ETVE SLFormer

Former Liquidador · from 27/12/2013 to 29/01/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Limitada (SL) · incorporated 23/10/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,ADMINISTRACION,DIRECTA O INDIRECTA,EXPLOTACION Y TRANSMISION O LIQUIDACION DE ACCIONES,PARTICIPACIONES SOCIALES,CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN CAPITAL SOCIAL,ETC.

B65859662 · Barcelona

Timeline (9)

  1. 29/01/2021Ceased as Administrador Solidario of AMERIGO INNVIERTE SPAIN VENTURES ETVE SL · Barcelona
  2. 13/11/2015Ceased as Apoderado of ACTIVE CAPITAL PARTNERS SL · Barcelona
  3. 13/11/2015Ceased as Apoderado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  4. 13/11/2015Appointed Apoderado Solidario/Mancomunado of ACTIVE CAPITAL PARTNERS SL · Barcelona
  5. 13/11/2015Appointed Apoderado Solidario/Mancomunado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  6. 10/07/2015Appointed Administrador Único of FILIEL HOLDING SL · Barcelona
  7. 27/12/2013Appointed Administrador Solidario of AMERIGO INNVIERTE SPAIN VENTURES ETVE SL · Barcelona
  8. 03/02/2011Appointed Apoderado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  9. 28/07/2009Appointed Consejero of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona

Co-directors (5)

ACTIVE CAPITAL PARTNERS SL
ACTIVE VENTURE PARTNERS SGEIC SA

Network map

9 nodes Person Company
philipp-schroederACTIVE VENTURE PARTNERS SGEIC SAACTIVE VENTURE PARTN…FILIEL HOLDING SLFILIEL HOLDING SLACTIVE CAPITAL PARTNERS SLACTIVE CAPITAL PARTN…BLAIR ROBERT JOHN MACLARENBLAIR ROBERT JOHN MA…CHRISTOPHER POMMERENINGCHRISTOPHER POMMEREN…RICARD SODERBERGRICARD SODERBERGMOLINS GIL JOAQUIMMOLINS GIL JOAQUIMPALOMAR PEREZ LUCASPALOMAR PEREZ LUCAS

Identity matched by name · homonyms possible.