Prado Perez-Seoane Carlos Joaquin

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
ESPIGA EQUITY PARTNERS SGEIC SA, ENJOY WELLNESS SA, SILICONAS SILAM SA, HEXPOL CORELLA SA, ESPIGA CAPITAL INVERSION SA, EXCAVACIONES LASARTE SL

Summary

Prado Perez-Seoane Carlos Joaquin appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Representante of ENJOY WELLNESS SA (Madrid) since 11 June 2021, as well as in 1 other company. ENJOY WELLNESS SA is based in Alcobendas and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Anónima (SA), an active company, share capital of €6,608,825. The earliest registered mandate dates from 11 March 2014, at ESPIGA EQUITY PARTNERS SGEIC SA; the most recent began on 11 June 2021. The offices held are Consejero, Representante and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Roca Brunet Ivan, Albacar Rodriguez Francisco Javier, Martinez Tejada Oscar and 13 others.

Offices held

ConsejeroRepresentanteApoderado

Commercial registries

Madrid · Gipuzkoa · Navarra · Barcelona

Companies · current (2)

ESPIGA EQUITY PARTNERS SGEIC SACurrent

Consejero since 11/03/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 05/03/2014 · 23 BORME filings

Corporate purpose: ADMINISTRACION Y GESTION DE FONDOS D CAPITAL RIESGO Y DE ACTIVOS DE SOCIEDADES DE CAPITAL RIESGO. COMO ACTIVIDAD COMPLEMENTARIA PODRA REALIZAR TAREAS DE ASESORAMIENTO A LAS EMPRESAS NO FINANCIERAS DEFINIDAS DE CONFORMIDAD CON EL ARTICULO 2…

A86958378 · Madrid

ENJOY WELLNESS SACurrent

Representante since 11/06/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Alcobendas · Sociedad Anónima (SA) · capital €6,608,825 · 23 BORME filings

B70285481 · Madrid

Companies · former (5)

SILICONAS SILAM SAFormer

Former Consejero · from 25/09/2019 to 20/12/2023

Active · Zumaia · Sociedad Anónima (SA) · 19 BORME filings

A20073169 · Gipuzkoa

HEXPOL CORELLA SAFormer

Former Apoderado · from 16/11/2016 to 25/11/2022

SecretarioApoderado

Active · Corella · Sociedad Anónima (SA) · capital €1,053,334 · 39 BORME filings

A31004617 · Navarra

ESPIGA CAPITAL INVERSION SAFormer

Former Apoderado · from 23/12/2020 to 09/03/2022

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · capital €3,599,996 · 34 BORME filings

Corporate purpose: EL ASESORAMIENTO EN MATERIA DE DIRECCION Y GESTION DE SOCIEDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO, ADMINISTRATIVO, COMERCIAL E INDUSTRIAL.-

A82011628 · Madrid

EXCAVACIONES LASARTE SLFormer

Former Consejero · from 15/09/2015 to 22/07/2021

Active · Urnieta · Sociedad Anónima (SA) · capital €6,500,099 · 31 BORME filings

B20026555 · Gipuzkoa

TUBING FOOD SLFormer

Former Consejero · from 03/01/2018 to 15/06/2021

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Montmelo · Sociedad Limitada (SL) · capital €300,500 · 30 BORME filings

B61107009 · Barcelona

Timeline (15)

  1. 20/12/2023Ceased as Consejero of SILICONAS SILAM SA · Gipuzkoa
  2. 25/11/2022Ceased as Vicepresidente of HEXPOL CORELLA SA · Navarra
  3. 09/03/2022Ceased as Apoderado of ESPIGA CAPITAL INVERSION SA · Madrid
  4. 30/07/2021Ceased as Apoderado of HEXPOL CORELLA SA · Navarra
  5. 22/07/2021Ceased as Consejero of EXCAVACIONES LASARTE SL · Gipuzkoa
  6. 28/06/2021Ceased as Consejero Delegado Mancomunado of ESPIGA EQUITY PARTNERS SGEIC SA · Madrid
  7. 15/06/2021Ceased as Consejero of TUBING FOOD SL · Barcelona
  8. 11/06/2021Appointed Representante of ENJOY WELLNESS SA · Madrid
  9. 09/02/2021Appointed Apoderado Mancomunado of ESPIGA EQUITY PARTNERS SGEIC SA · Madrid
  10. 23/12/2020Appointed Apoderado of ESPIGA CAPITAL INVERSION SA · Madrid
  11. 25/09/2019Appointed Consejero of SILICONAS SILAM SA · Gipuzkoa
  12. 03/01/2018Appointed Consejero of TUBING FOOD SL · Barcelona
  13. 16/11/2016Appointed Vicepresidente of HEXPOL CORELLA SA · Navarra
  14. 15/09/2015Appointed Consejero of EXCAVACIONES LASARTE SL · Gipuzkoa
  15. 11/03/2014Appointed Presidente of ESPIGA EQUITY PARTNERS SGEIC SA · Madrid

Co-directors (16)

TUBING FOOD SL
ENJOY WELLNESS SA
ESPIGA EQUITY PARTNERS SGEIC SA
HEXPOL CORELLA SA
SILICONAS SILAM SA
EXCAVACIONES LASARTE SL

Network map

11 nodes Person Company
prado-perez-seoane-ca…ESPIGA EQUITY PARTNERS SGEIC SAESPIGA EQUITY PARTNE…ENJOY WELLNESS SAENJOY WELLNESS SAESPIGA SERVICIOS DE ASESORAMIENTO SLESPIGA SERVICIOS DE …ESPIGA EQUITY PARTNERS SGEIC SAESPIGA EQUITY PARTNE…ALBACAR RODRIGUEZ FRANCISCO JAVIERALBACAR RODRIGUEZ FR…ESPIGA CAPITAL GESTION SOCIEDAD GESTORA DE ENTIDADESPIGA CAPITAL GESTI…MARTINEZ TEJADA OSCARMARTINEZ TEJADA OSCARCARVAJAL ARGÜELLES JUANCARVAJAL ARGÜELLES J…BILBAO NALES PABLOBILBAO NALES PABLOTIAROA SLTIAROA SL

Identity matched by name · homonyms possible.