Puigmal Perez Jorge

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
BARRUSCA INVERSIONES SA, HORA SEXTA INVERSIONES SL, KALI GANDAKI SL, SEGOVIA 94 SL, CALAGENS INVERSIONES SIL SA, DAPHNE INVESTMENTS SICAV SA

Summary

Puigmal Perez Jorge appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Consejero of CALAGENS INVERSIONES SIL SA (Madrid) since 29 May 2023, as well as in 4 other companies. CALAGENS INVERSIONES SIL SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 5 June 2023. The earliest registered mandate dates from 16 August 2011, at DAPHNE INVESTMENTS SICAV SA; the most recent began on 29 May 2023. The offices held are Apoderado, Administrador Único, Consejero and Presidente. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Puigmal Perez Francisco, Senes Motilla Alvaro, Santisteban Aranaga Joaquin and 1 other.

Offices held

ApoderadoAdministrador ÚnicoConsejeroPresidente

Commercial registries

Madrid

Companies · current (5)

Apoderado since 06/02/2020

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A87182184 · Madrid

Apoderado since 20/01/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €4,021,058 · 6 BORME filings

B85294866 · Madrid

Administrador Único (in office)

Active · Actividades de mantenimiento físico (CNAE 9604) · Madrid · Sociedad Limitada (SL) · capital €227,000 · 2 BORME filings

B83421834 · Madrid

Administrador Único since 22/01/2014

Active · Madrid · Sociedad Limitada (SL) · capital €178,000 · 11 BORME filings

B40104333 · Madrid

Consejero since 29/05/2023

Consejero

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 05/06/2023 · 3 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A13764758 · Madrid

Companies · former (1)

Former Presidente · from 16/08/2011 to 02/03/2023

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A62118039 · Madrid

Timeline (8)

  1. 29/05/2023Appointed Presidente of CALAGENS INVERSIONES SIL SA · Madrid
  2. 02/03/2023Ceased as Presidente of DAPHNE INVESTMENTS SICAV SA · Madrid
  3. 06/02/2020Appointed Apoderado of BARRUSCA INVERSIONES SA · Madrid
  4. 18/04/2017Appointed Consejero Delegado of DAPHNE INVESTMENTS SICAV SA · Madrid
  5. 22/01/2014Appointed Administrador Único of SEGOVIA 94 SL · Madrid
  6. 20/01/2014Ceased as Administrador Único of HORA SEXTA INVERSIONES SL · Madrid
  7. 20/01/2014Appointed Apoderado of HORA SEXTA INVERSIONES SL · Madrid
  8. 16/08/2011Ceased as Consejero Delegado of DAPHNE INVESTMENTS SICAV SA · Madrid

Co-directors (4)

Network map

13 nodes Person Company
puigmal-perez-jorgeBARRUSCA INVERSIONES SABARRUSCA INVERSIONES…HORA SEXTA INVERSIONES SLHORA SEXTA INVERSION…KALI GANDAKI SLKALI GANDAKI SLSEGOVIA 94 SLSEGOVIA 94 SLCALAGENS INVERSIONES SIL SACALAGENS INVERSIONES…PUIGMAL PEREZ FRANCISCOPUIGMAL PEREZ FRANCI…SENES MOTILLA ALVAROSENES MOTILLA ALVAROANDBANK WEALTH MANAGEMENT SGIIC SAANDBANK WEALTH MANAG…SANTISTEBAN ARANAGA JOAQUINSANTISTEBAN ARANAGA …BANCO INVERSIS SABANCO INVERSIS SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …MERINO DE TORRES FUENCISLAMERINO DE TORRES FUE…

Identity matched by name · homonyms possible.