Querol Siles Macarena

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
MCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SA, LAUREL ADVISORS SL, NEREIDA INVESTMENTS SL, LINSCHOTEN SL, DESION INVESTMENTS SL, AMCHOR INVESTMENT STRATEGIES, SGIIC, SA

Summary

Querol Siles Macarena appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado of MCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SA (Madrid) since 31 August 2015, as well as in 3 other companies. MCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €463,970. The earliest registered mandate dates from 17 August 2015, at LINSCHOTEN SL; the most recent began on 17 April 2017. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Pelaez Collado Andres, Nuñez Cabezon Ramon, Muñoz Dominguez Jose Maria and 7 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (4)

MCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SACurrent

Apoderado since 31/08/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €463,970 · 64 BORME filings

Corporate purpose: LA GESTION DE INVERSIONES DE UNA O VARIAS BCR, ASI COMO EL CONTROL Y GESTION DE RIESGOS.-

A84193440 · Madrid

LAUREL ADVISORS SLCurrent

Apoderado since 31/08/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €12,630 · 7 BORME filings

B85406080 · Madrid

NEREIDA INVESTMENTS SLCurrent

Apoderado since 31/08/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 16 BORME filings

B85405645 · Madrid

LINSCHOTEN SLCurrent

Apoderado since 17/08/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €65,600 · 11 BORME filings

B84009059 · Madrid

Companies · former (3)

DESION INVESTMENTS SLFormer

Former Apoderado · from 31/08/2015 to 06/10/2025

Struck off · Madrid · Sociedad Limitada (SL) · capital €3,000 · 14 BORME filings

B85410736 · Madrid

AMCHOR INVESTMENT STRATEGIES, SGIIC, SAFormer

Former Apoderado · from 17/04/2017 to 16/03/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €300,000 · 45 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PREVISTOS EN EL ARTICULO 40 DE LA LEY 35/2003, DE 4 DE NOVIEMBRE, DE INSTITUCIONES DE INVERSION COLECTIVA. CNAE 6430.

A85466464 · Madrid

GLOBAL GULLTOP SLFormer

Former Apoderado · from 17/08/2015 to 20/04/2020

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €134,239 · 8 BORME filings

Corporate purpose: LA PARTICIPACION EN PROYECTOS INDUSTRIALES, COMERCIALES Y FINANCIEROS A TRAVES DE LA SUSCRIPCION, ADQUISICION, NEGOCIACION, VENTA, ADMINISTRACION Y GESTION DE ACCIONES, PARTICIPACIONES U OTROS ANALOGOS, EN CUALQUIER TIPO DE ENTIDAD, ASI…

B84795418 · Madrid

Timeline (11)

  1. 06/10/2025Ceased as Apoderado of DESION INVESTMENTS SL · Madrid
  2. 16/03/2022Ceased as Apoderado of AMCHOR INVESTMENT STRATEGIES, SGIIC, SA · Madrid
  3. 20/04/2020Ceased as Apoderado of GLOBAL GULLTOP SL · Madrid
  4. 17/04/2017Appointed Apoderado of AMCHOR INVESTMENT STRATEGIES, SGIIC, SA · Madrid
  5. 12/01/2016Appointed Apoderado Solidario of MCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SA · Madrid
  6. 31/08/2015Appointed Apoderado of MCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SA · Madrid
  7. 31/08/2015Appointed Apoderado of LAUREL ADVISORS SL · Madrid
  8. 31/08/2015Appointed Apoderado of NEREIDA INVESTMENTS SL · Madrid
  9. 31/08/2015Appointed Apoderado of DESION INVESTMENTS SL · Madrid
  10. 17/08/2015Appointed Apoderado of LINSCHOTEN SL · Madrid
  11. 17/08/2015Appointed Apoderado of GLOBAL GULLTOP SL · Madrid

Co-directors (10)

LINSCHOTEN SL
MCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SA
LAUREL ADVISORS SL
NEREIDA INVESTMENTS SL
AMCHOR INVESTMENT STRATEGIES, SGIIC, SA

Network map

9 nodes Person Company
querol-siles-macarenaMCH PRIVATE EQUITY INVESTMENTS S.G.E.I.C. SAMCH PRIVATE EQUITY I…LAUREL ADVISORS SLLAUREL ADVISORS SLNEREIDA INVESTMENTS SLNEREIDA INVESTMENTS …LINSCHOTEN SLLINSCHOTEN SLPELAEZ COLLADO ANDRESPELAEZ COLLADO ANDRESNUÑEZ CABEZON RAMONNUÑEZ CABEZON RAMONMUÑOZ DOMINGUEZ JOSE MARIAMUÑOZ DOMINGUEZ JOSE…HERNANDEZ SOTO JAIMEHERNANDEZ SOTO JAIME

Identity matched by name · homonyms possible.