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
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
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
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A62118039 · Madrid
Timeline (8)
- 29/05/2023Appointed Presidente of CALAGENS INVERSIONES SIL SA · Madrid
- 02/03/2023Ceased as Presidente of DAPHNE INVESTMENTS SICAV SA · Madrid
- 06/02/2020Appointed Apoderado of BARRUSCA INVERSIONES SA · Madrid
- 18/04/2017Appointed Consejero Delegado of DAPHNE INVESTMENTS SICAV SA · Madrid
- 22/01/2014Appointed Administrador Único of SEGOVIA 94 SL · Madrid
- 20/01/2014Ceased as Administrador Único of HORA SEXTA INVERSIONES SL · Madrid
- 20/01/2014Appointed Apoderado of HORA SEXTA INVERSIONES SL · Madrid
- 16/08/2011Ceased as Consejero Delegado of DAPHNE INVESTMENTS SICAV SA · Madrid
Co-directors (4)
- Puigmal Perez Francisco · Administrador Único
- Puigmal Perez Francisco · Administrador Único
- Senes Motilla Alvaro · Vicesecretario no Consejero
- Santisteban Aranaga Joaquin · Secretario no Consejero
- Merino de Torres Fuencisla · Consejero
- Puigmal Perez Francisco · Consejero
Network map
Identity matched by name · homonyms possible.