Regulez Muñoz Ana Maria

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL, SOCIEDAD DE ENSEÑANZA COLEGIO AGORA SL, BARABICHU SL, LEXUS 99 SICAV SA

Summary

Regulez Muñoz Ana Maria appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Representante of I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL (Madrid) since 31 January 2024, as well as in 2 other companies. I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €24,494. The earliest registered mandate dates from 29 July 2013, at LEXUS 99 SICAV SA; the most recent began on 31 January 2024. The offices held are Representante, Apoderado Mancomunado, Administrador Único and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanchez Pastor Rayo Alba Maria, Nieto Mora Beatriz, Sanuy Blanco Jorge Fernando and 9 others.

Offices held

RepresentanteApoderado MancomunadoAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (3)

I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLCurrent

Representante since 31/01/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €24,494 · 18 BORME filings

Corporate purpose: Las actividades de sociedades holding, es decir, de unidades que se dedican a la tenencia de los activos -manteniendo la propiedad de participaciones dominante- de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo.

B84825595 · Madrid

SOCIEDAD DE ENSEÑANZA COLEGIO AGORA SLCurrent

Apoderado Mancomunado since 30/05/2014

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B28972412 · Madrid

BARABICHU SLCurrent

Administrador Único since 29/05/2018

Active · Madrid · Sociedad Limitada (SL) · capital €4,411 · 2 BORME filings

B85395077 · Madrid

Companies · former (1)

LEXUS 99 SICAV SAFormer

Former Consejero · from 29/07/2013 to 14/11/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €2,240,624 · 23 BORME filings

A82359027 · Madrid

Timeline (5)

  1. 31/01/2024Appointed Representante of I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL · Madrid
  2. 14/11/2022Ceased as Consejero of LEXUS 99 SICAV SA · Madrid
  3. 29/05/2018Appointed Administrador Único of BARABICHU SL · Madrid
  4. 30/05/2014Appointed Apoderado Mancomunado of SOCIEDAD DE ENSEÑANZA COLEGIO AGORA SL · Madrid
  5. 29/07/2013Appointed Consejero of LEXUS 99 SICAV SA · Madrid

Co-directors (12)

SOCIEDAD DE ENSEÑANZA COLEGIO AGORA SL
I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL

Network map

21 nodes Person Company
regulez-munoz-ana-mar…I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLI-CAPITAL WEALTH MAN…SOCIEDAD DE ENSEÑANZA COLEGIO AGORA SLSOCIEDAD DE ENSEÑANZ…BARABICHU SLBARABICHU SLSANCHEZ PASTOR RAYO ALBA MARIASANCHEZ PASTOR RAYO …NIETO MORA BEATRIZNIETO MORA BEATRIZSANUY BLANCO JORGE FERNANDOSANUY BLANCO JORGE F…GUTIERREZ BLASCO LEONOR MARIAGUTIERREZ BLASCO LEO…FERNANDEZ COLLADO DIEGO JOSEFERNANDEZ COLLADO DI…DE LA SERNA SANDOVAL CRISTINADE LA SERNA SANDOVAL…DOMERCQ MUÑOZ GUILLERMODOMERCQ MUÑOZ GUILLE…HORNERO ESCOURIDO OLGAHORNERO ESCOURIDO OL…FERNANDEZ GONZALEZ RAQUEL ROSAFERNANDEZ GONZALEZ R…LOPEZ GARCIA SUSANALOPEZ GARCIA SUSANATEMPRANO INSUA SONIA MARIATEMPRANO INSUA SONIA…MAVALAN INVERSIONES 2006 SLMAVALAN INVERSIONES …HYPERION 2014 SLHYPERION 2014 SLMARIRE 2112 SLMARIRE 2112 SLMARTINEZ ARRARAS PABLOMARTINEZ ARRARAS PAB…BARABICHU SLBARABICHU SLDIARQUIA SLDIARQUIA SL

Identity matched by name · homonyms possible.