Reyes Sosa Daniela Salime

Director · Spanish companies register · 221 companies

Companies :
221 (27 current, 194 former)
Linked companies :
CHUAINA INVESTMENTS 2025 SL, AIGINA INVESTMENTS 2024 SL, WELLSPIRE S.L, TRIDENT CORPORATE SERVICES (SPAIN) SL, ALASIA IBERIA SL, BONETE INVESTMENTS 2022 SL

Summary

Reyes Sosa Daniela Salime appears in the Spanish commercial register as a director of 221 companies, 27 current and 194 former. Currently Administrador Único of KOLPOS INVESTMENTS 2025 SL (Madrid) since 30 December 2025, as well as in 26 other companies. KOLPOS INVESTMENTS 2025 SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 8 January 2026, share capital of €3,000. The earliest registered mandate dates from 7 January 2010, at DEVON ENTERPRISES SL; the most recent began on 30 December 2025. The offices held are Representante, Apoderado Solidario, Administrador Único and Apoderado. The companies are registered across 7 different registries. The boards of these companies also include Ariel Eduardo Prat Pinedo, Martinez Lascurain Fernando, Marielle Florence Stijger and 24 others.

Offices held

RepresentanteApoderado SolidarioAdministrador ÚnicoApoderadoAdministrador SolidarioConsejero Delegado Mancomunado y SolidarioPresidenteConsejero Delegado

Commercial registries

Madrid · Barcelona · Illes Balears · Navarra · Málaga · Pontevedra · Valencia

Companies · current (27)

CHUAINA INVESTMENTS 2025 SLCurrent

Representante since 21/08/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/08/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: a)La actividad de gestión y administración de valores representativos de fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos…

B22635940 · Madrid

AIGINA INVESTMENTS 2024 SLCurrent

Apoderado Solidario since 08/10/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/10/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: La compra, venta, arrendamiento y, en términos generales, la comercialización de pisos, locales, terrenos, conjuntos residenciales, urbanizaciones y, en general, toda clase de bienes inmuebles El estudio, promoción, construcción,…

B19498658 · Madrid

WELLSPIRE S.LCurrent

Administrador Único since 30/04/2025

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/01/2025 · capital €3,000 · 10 BORME filings

Corporate purpose: EL DESARROLLO, DISEÑO, PRUEBA, MANTENIMIENTO Y SOPORTE DE PROGRAMAS, APLICACIONES INFORMATICAS, Y DE TODO TIPO DE PRODUCTOS DE INGENIERIA DE SOFTWARE PARA APLICACIONES MOVILES, SU COMERCIALIZACION Y VENTA, ...

B75781872 · Barcelona

TRIDENT CORPORATE SERVICES (SPAIN) SLCurrent

Apoderado Solidario since 12/07/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2023 · capital €3,000 · 6 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS CORPORATIVOS, GESTION, CONSULTORIA , REPRESENTACION Y ADMINISTRACION DE SOCIEDADES, DOMICILIACION, CONTABILIDAD, GESTIONES MERCANTILES Y SOCIETARIAS, LLEVANZA DE SECRETARIAS.

B44712891 · Madrid

ALASIA IBERIA SLCurrent

Administrador Único since 04/10/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: La compra, venta, arrendamiento y, en términos generales, la comercialización de pisos, locales, terrenos, conjuntos residenciales, urbanizaciones y, en general, toda clase de bienes inmuebles. El estudio, promoción, construcción,…

B70622188 · Madrid

BONETE INVESTMENTS 2022 SLCurrent

Apoderado Solidario since 30/09/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B72457427 · Madrid

LENAPE INVESTMENTS 2020 S.LCurrent

Apoderado Solidario since 26/11/2020

Active · incorporated 12/02/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: LA REALIZACION,TANTO EN ESPAÑA COMO EN EL EXTRANJERO,DE LAS SIGUIENTES ACTIVIDADES:LA ADQUISICION,URBANIZACION,PARCELACION,CONSTRUCCION,AMPLIACION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS Y ...

B545513 · Barcelona

DOBAM INVESTMENTS 2020 S.LCurrent

Apoderado Solidario since 26/11/2020

Active · incorporated 12/02/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: LA REALIZACION,TANTO EN ESPAÑA COMO EN EL EXTRANJERO,DE LAS SIGUIENTES ACTIVIDADES:LA ADQUISICION,URBANIZACION,PARCELACION,CONSTRUCCION,AMPLIACION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS Y ...

B545515 · Barcelona

MINAKO INVESTMENTS 2020 SLCurrent

Representante since 06/02/2020

Active · Sociedad Limitada (SL) · incorporated 13/02/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español..

M713903 · Madrid

INVERSIONES FAIRWAY I S.LCurrent

Apoderado Solidario since 13/12/2019

Active · Actividades de gestión de fondos (CNAE 6630) · incorporated 08/02/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,CNAE 6630,ETC.

B529259 · Barcelona

INVERSIONES FAIRWAY II S.LCurrent

Apoderado Solidario since 13/12/2019

Active · Actividades de gestión de fondos (CNAE 6630) · incorporated 08/02/2019 · capital €3,000 · 3 BORME filings

B529260 · Barcelona

MBM EUROPE MODULAR EXHIBITION SERVICES SLCurrent

Representante since 21/01/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/01/2019 · capital €3,000 · 3 BORME filings

B88280136 · Madrid

MCR4 ALTERNATIVE INVESTMENTS SLCurrent

Representante since 25/04/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 12/08/2015 · capital €1,000,000 · 19 BORME filings

B66574047 · Madrid

ELIO INVESTMENTS 2018 SLCurrent

Representante since 27/03/2018

Active · Sociedad Limitada (SL) · incorporated 05/04/2018 · capital €3,000 · 1 BORME filing

M667564 · Madrid

REAL VALUE PLUS HOLDCO SPAIN SLCurrent

Representante since 21/03/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 11/08/2015 · capital €1,000,000 · 19 BORME filings

B66574054 · Madrid

UBAN INVESTMENTS 2018 SLCurrent

Representante since 02/03/2018

Active · Sociedad Limitada (SL) · incorporated 09/03/2018 · capital €3,000 · 3 BORME filings

M664477 · Madrid

ISAGENIX (SPAIN) SLCurrent

Apoderado since 21/07/2017

Apoderado

Active · Sociedad Limitada (SL) · incorporated 28/07/2017 · capital €3,000 · 4 BORME filings

M651001 · Madrid

SAGTA INVESTMENTS 2017 SLCurrent

Representante since 02/02/2017

Active · Sociedad Limitada (SL) · incorporated 10/02/2017 · capital €3,000 · 1 BORME filing

M639698 · Madrid

ZAREK INVESTMENTS 2017 SLCurrent

Representante since 02/02/2017

Active · Sociedad Limitada (SL) · incorporated 10/02/2017 · capital €3,000 · 1 BORME filing

M639700 · Madrid

LORXALE INVESTMENTS 2017 SLCurrent

Representante since 02/02/2017

Active · Sociedad Limitada (SL) · incorporated 10/02/2017 · capital €3,000 · 1 BORME filing

M639699 · Madrid

VENMARK INVESTMENTS 2016 SLCurrent

Representante since 04/07/2016

Active · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €3,000 · 1 BORME filing

M628198 · Madrid

ENBAN INVESTMENTS 2015 SLCurrent

Representante since 09/12/2015

Active · Sociedad Limitada (SL) · incorporated 16/12/2015 · capital €3,000 · 1 BORME filing

M614509 · Madrid

MELLYA PARTICIPACIONES SLCurrent

Representante since 07/07/2014

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · capital €2,312,006 · 11 BORME filings

B84092279 · Madrid

BARAIVED INVESTMENTS SLCurrent

Administrador Único since 14/02/2014

Active · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €355,000 · 4 BORME filings

M573518 · Madrid

FERROCONSULT SLCurrent

Apoderado since 27/12/2012

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85129708 · Madrid

KHERSONISOS INVESTMENTS 2025 SLCurrent

Administrador Único since 30/06/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2025 · capital €413,000 · 3 BORME filings

B22635460 · Madrid

KOLPOS INVESTMENTS 2025 SLCurrent

Administrador Único since 30/12/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/01/2026 · capital €3,000 · 1 BORME filing

B24963639 · Madrid

Companies · former (194)

EXPANSION BUSINESS 2021 SLFormer

Former Administrador Solidario · from 29/09/2021 to 04/03/2025

Active · Sociedad Limitada (SL) · incorporated 08/09/2021 · capital €3,000 · 11 BORME filings

B16827529 · Madrid

CCFIV G5 HOLDING SLFormer

Former Representante · from 30/01/2017 to 12/02/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2017 · capital €3,179,516 · 41 BORME filings

B87734372 · Madrid

ZEMOBILITY LATIN AMERICA SLFormer

Former Apoderado Solidario · from 15/10/2020 to 12/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2020 · capital €2,929,820 · 27 BORME filings

B88624531 · Madrid

CHUBUT INVESTMENTS 2023 SLFormer

Former Administrador Único · from 21/06/2023 to 31/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2023 · capital €3,000 · 4 BORME filings

B13896741 · Madrid

2022 HORIZONTE 2 INVESTMENTS SLFormer

Former Administrador Único · from 23/09/2022 to 31/07/2024

Active · Sociedad Limitada (SL) · incorporated 30/09/2022 · capital €3,000 · 5 BORME filings

B72457435 · Madrid

LIMAY INVESTMENTS 2023 SLFormer

Former Administrador Único · from 15/06/2023 to 30/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2023 · capital €3,000 · 4 BORME filings

B13896972 · Madrid

ZUNGA ENTERPRISES SLFormer

Former Administrador Único · from 08/09/2017 to 22/07/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2017 · capital €3,000 · 7 BORME filings

B87900304 · Madrid

SOCIEDAD DE VIAJES Y EXPLORACIONES SLFormer

Former Consejero Delegado Mancomunado y Solidario · from 16/11/2022 to 13/07/2024

Consejero

Active · Actividades de sociedades holding (CNAE 6421) · Madrid · Sociedad Limitada (SL) · incorporated 23/02/2022 · capital €3,000 · 10 BORME filings

B67981423 · Madrid

KAMET INVESTMENTS 2021 SLFormer

Former Presidente · from 22/02/2021 to 21/05/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2021 · capital €3,000 · 17 BORME filings

B42760868 · Madrid

ONPER INVESTMENTS 2015 SLFormer

Former Apoderado · from 06/07/2015 to 15/02/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2015 · capital €3,000 · 11 BORME filings

B87319471 · Madrid

SIBERUT INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 13/04/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2020 · capital €3,000 · 2 BORME filings

B01772383 · Madrid

TELEM INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 29/03/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2020 · capital €3,000 · 2 BORME filings

B01772417 · Madrid

NANTAI INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 29/03/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2020 · capital €3,000 · 2 BORME filings

B01772318 · Madrid

TACORA INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 29/03/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2020 · capital €3,000 · 2 BORME filings

B01772409 · Madrid

LAUCALA INVESTMENTS 2020 SLFormer

Former Representante · from 31/01/2020 to 28/03/2023

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2020 · capital €3,000 · 2 BORME filings

B88576871 · Madrid

REISE INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 28/03/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2020 · capital €3,000 · 2 BORME filings

B01772367 · Madrid

DOMUYO INVESTMENTS 2021 SLFormer

Former Administrador Único · from 30/11/2021 to 10/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2021 · capital €3,000 · 3 BORME filings

B67756478 · Madrid

INVERSIONES FAIRWAY II SLFormer

Former Apoderado · until 20/07/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B67351858 · Madrid

ENEA SOFTWARE GLOBAL SPAIN, S.LFormer

Former Representante · from 31/01/2020 to 20/07/2022

Active · Madrid · Sociedades de responsabilidad limitada · 27 BORME filings

B83063503 · Madrid

RAV EN7 RESIDENTIAL PROPERTY SOCIMI SAFormer

Former Consejero Delegado · from 16/11/2020 to 20/07/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 13/07/2020 · capital €5,000,000 · 22 BORME filings

A01757046 · Madrid

INVERSIONES FAIRWAY I SLFormer

Former Apoderado · until 20/07/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B67351866 · Madrid

PIONERO DE LOS TACOS AL CARBON SLFormer

Former Apoderado · from 09/02/2015 to 20/07/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/12/2014 · capital €13,000 · 9 BORME filings

B87145975 · Madrid

INCHCAPE INVERSIONES ESPAÑA SLFormer

Former Apoderado Mancomunado · from 27/07/2018 to 20/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 13/11/2017 · capital €7,130,000 · 26 BORME filings

B87960308 · Madrid

ZYMERGEN SPAIN SLFormer

Former Apoderado Solidario · from 10/02/2021 to 19/07/2022

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2019 · capital €3,000 · 10 BORME filings

B88506274 · Madrid

SKETCH SOFTWARE SLFormer

Former Apoderado Solidario · from 04/02/2020 to 19/07/2022

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2020 · capital €3,000 · 11 BORME filings

B88576863 · Madrid

INVERSIONES PLAYA SERENA 2015 SLFormer

Former Apoderado · from 01/07/2015 to 19/07/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2015 · capital €3,000 · 10 BORME filings

B87272746 · Madrid

SOLUCIONES DE ENERGIA ALTERNA SLFormer

Former Apoderado Solidario · from 04/07/2016 to 19/07/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2016 · capital €3,000 · 8 BORME filings

B87594743 · Madrid

ATRICURE SPAIN SLFormer

Former Apoderado · from 09/03/2021 to 19/07/2022

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2016 · capital €3,000 · 6 BORME filings

B87652806 · Madrid

TURNER & TOWNSEND SLFormer

Former Apoderado Solidario · from 04/05/2016 to 19/07/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2015 · capital €3,000 · 11 BORME filings

B87338612 · Madrid

BAYACAO TRADING SLFormer

Former Secretario · from 07/02/2019 to 18/07/2022

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2019 · capital €3,000 · 8 BORME filings

B88271911 · Madrid

BAYACAO EXPORTING SLFormer

Former Secretario · from 07/02/2019 to 18/07/2022

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2019 · capital €3,000 · 9 BORME filings

B88271945 · Madrid

CANNING GLOBAL INFORMATION TECHNOLOGY SLFormer

Former Apoderado · from 21/01/2019 to 15/07/2022

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2019 · capital €3,000 · 6 BORME filings

B88280185 · Madrid

CELERA ENTERPRISES SLFormer

Former Apoderado · from 21/07/2017 to 15/07/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2017 · capital €3,000 · 7 BORME filings

B87868212 · Madrid

CELONIS SLFormer

Former Apoderado Solidario · from 26/11/2020 to 15/07/2022

B01644426 · Madrid

DOBAM INVESTMENTS 2020 SOCIEDAD LIMITADAFormer

Former Apoderado · until 15/07/2022

B67579110 · Madrid

LENAPE INVESTMENTS 2020 SOCIEDAD LIMITADAFormer

Former Apoderado · until 15/07/2022

B67579102 · Madrid

CARACAS SOCIEDAD FINANCIERA SLFormer

Former Apoderado · from 24/08/2015 to 15/07/2022

B85055341 · Madrid

BIANCO CAPITAL SLFormer

Former Apoderado · from 24/08/2015 to 15/07/2022

B84918846 · Madrid

BAIN CAPITAL (SPAIN) SLFormer

Former Apoderado · from 30/10/2018 to 15/07/2022

B87694147 · Madrid

BRIETMEX SLFormer

Former Apoderado · from 06/05/2014 to 15/07/2022

B86804143 · Madrid

VISTRA IBERIA SLFormer

Former Apoderado Solidario/Mancomunado · from 10/11/2017 to 11/07/2022

Apoderado Solidario/Mancomunado

B64567407 · Barcelona

VISTRA ADMINISTRATION SERVICES SLFormer

Former Administrador Solidario · from 27/05/2014 to 11/07/2022

B65100604 · Barcelona

VISTRA SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 10/11/2017 to 11/07/2022

Apoderado Solidario/Mancomunado

B65968265 · Barcelona

VISTRA BARCELONA SLFormer

Former Apoderado Solidario/Mancomunado · from 10/11/2017 to 08/07/2022

Apoderado Solidario/Mancomunado

B63154132 · Barcelona

ORANGEFIELD SPAIN SLFormer

Former Apoderado · from 02/11/2017 to 07/07/2022

Apoderado

B65555617 · Madrid

VISTRA MADRID SLFormer

Former Apoderado · from 20/11/2017 to 04/07/2022

Apoderado

B64964018 · Madrid

INVERSIONES INFRAESTRUCTURA DE TELECOM LATAM SLFormer

Former Apoderado · from 07/02/2018 to 26/05/2022

B87821476 · Madrid

JUUL LABS SPAIN SLFormer

Former Representante · from 02/03/2018 to 09/03/2022

B88027081 · Madrid

GLOBAL TIMBER SPAIN SLFormer

Former Apoderado · from 31/03/2017 to 21/02/2022

B87083507 · Madrid

SARIRI INVESTMENTS 2017 SLFormer

Former Representante · from 02/02/2017 to 15/02/2022

B87734331 · Madrid

ZOOM GLOBAL HOLDINGS SLFormer

Former Apoderado · from 20/10/2017 to 10/02/2022

B87137618 · Madrid

SOUTHFORT INVESTMENT SLFormer

Former Apoderado Solidario · from 30/01/2014 to 01/02/2022

B86882925 · Madrid

ZEMOBILITY LATAM HOLDINGS SLFormer

Former Apoderado · from 15/10/2020 to 27/01/2022

B88624564 · Madrid

WILSONHCG ESPAÑA SLFormer

Former Representante · from 03/08/2020 to 24/11/2021

B01772359 · Madrid

KURIL INVESTMENTS 2021 SLFormer

Former Presidente · from 22/02/2021 to 22/11/2021

Consejero

B42760884 · Madrid

TELECOM INFRASTRUCTURE PARTNERS (SPAIN) SLFormer

Former Consejero Delegado · from 17/09/2021 to 03/11/2021

Consejero DelegadoConsejero

B16733925 · Madrid

MONIGEAN XXI SLFormer

Former Representante · until 13/10/2021

B01793488 · Illes Balears

KOROM INVESTMENTS 2021 SLFormer

Former Representante · from 22/02/2021 to 13/10/2021

M735555 · Madrid

BERTRAL TRADE SLFormer

Former Representante · until 13/10/2021

M729051 · Madrid

VENUM INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 13/10/2021

B01772342 · Madrid

BARATE INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 13/10/2021

B01772326 · Madrid

INTERCORP EDUCATION SERVICES COLOMBIA SLFormer

Former Representante · from 03/03/2020 to 13/10/2021

B88597737 · Madrid

LERMA INVESTMENTS 2018 SLFormer

Former Representante · from 02/04/2018 to 13/10/2021

B88049424 · Madrid

ESBAKOL INVESTMENTS SLFormer

Former Representante · from 30/01/2017 to 13/10/2021

B87734380 · Madrid

INTERCORP EDUCATION SERVICES SLFormer

Former Representante · from 01/03/2018 to 13/10/2021

B88016092 · Madrid

POSTVE INVESTMENTS 2016 SLFormer

Former Representante · from 21/03/2018 to 13/10/2021

B66802448 · Madrid

LONTA INVESTMENTS 2016 SLFormer

Former Representante · from 31/01/2018 to 13/10/2021

B66802422 · Madrid

YIBUTI HOLDING SLFormer

Former Representante · from 22/07/2014 to 08/10/2021

B86663366 · Madrid

ORSOLA INVESTMENTS 2020 SLFormer

Former Representante · from 03/08/2020 to 05/07/2021

B01772334 · Madrid

MEIF 6 AMISTAD HOLDINGS SLFormer

Former Apoderado · from 14/08/2020 to 28/06/2021

B01657519 · Madrid

ICE PUERTO BANUS SLFormer

Former Representante · from 22/02/2021 to 07/06/2021

M735557 · Madrid

ALDO GROUP SPAIN SLFormer

Former Administrador Conjunto · from 23/02/2018 to 11/03/2021

B66763582 · Barcelona

THYRO INVESTMENTS 2017 SLFormer

Former Representante · from 02/02/2017 to 05/11/2020

B87734349 · Madrid

BORG AUTOMOTIVE SPAIN TURBO MOTOR INYECCION SLFormer

Former Representante · until 16/10/2020

B88576889 · Navarra

SIKONE INVESTMENTS 2015 SLFormer

Former Representante · from 01/02/2018 to 13/10/2020

B66657818 · Madrid

SONTA INVESTMENTS SLFormer

Former Representante · from 19/12/2017 to 13/10/2020

B87974366 · Madrid

LACE CAPITAL SLFormer

Former Representante · from 06/11/2014 to 19/06/2020

B87127536 · Madrid

IRPIN INVESTMENTS 2017 SLFormer

Former Representante · from 21/07/2017 to 06/03/2020

B87868170 · Madrid

DEKU INVESTMENTS 2017 SLFormer

Former Representante · from 21/07/2017 to 06/03/2020

B87868154 · Madrid

IMMEDICA PHARMA IBERIA SLFormer

Former Representante · from 21/01/2019 to 03/02/2020

B88280144 · Madrid

KIBO INVESTMENTS 2019 SLFormer

Former Representante · from 21/01/2019 to 07/01/2020

B88280177 · Madrid

SABI INVESTMENTS 2019 SLFormer

Former Representante · from 21/01/2019 to 18/12/2019

B88280151 · Madrid

SOFRIMO IBERIA SLFormer

Former Representante · from 02/12/2019 to 02/12/2019

B86200482 · Madrid

PELTER INVESTMENTS SLFormer

Former Representante · from 18/12/2017 to 20/11/2019

B87974358 · Madrid

BARAIVED INVESTMENTS S.LFormer

Former Administrador Único · until 10/10/2019

B86911740 · Barcelona

AECR SPAIN HOLDING SLFormer

Former Administrador Mancomunado · from 05/03/2018 to 03/10/2019

B87582813 · Madrid

AECR FUENCARRAL 45 SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 05/03/2018 to 03/10/2019

B86988490 · Madrid

AECR SERRANO 7 SLFormer

Former Administrador Mancomunado · from 05/03/2018 to 03/10/2019

B87422580 · Madrid

KEART INVESTMENTS 2015 SLFormer

Former Representante · from 31/08/2015 to 06/09/2019

B87344727 · Madrid

OTURA INVESTMENTS 2015 SLFormer

Former Representante · from 11/06/2015 to 04/09/2019

B87305850 · Madrid

INVERSIONES SOUND SLFormer

Former Administrador Solidario · from 25/09/2014 to 03/09/2019

B86914132 · Madrid

KUSAN INVESTMENTS 2015 SLFormer

Former Representante · from 11/06/2015 to 03/09/2019

B87305868 · Madrid

ISAGENIX (SPAIN) SLFormer

Former Apoderado · until 17/05/2019

B87868162 · Málaga

MOHARI HOSPITALITY SPAIN SLFormer

Former Representante · from 29/12/2017 to 02/04/2019

B66933912 · Madrid

WEMASS MEDIA AUDIENCE SAFE SOLUTION SLFormer

Former Representante · from 14/03/2018 to 21/03/2019

B88049499 · Madrid

TURIUM INSTITUTE SLFormer

Former Representante · from 14/03/2018 to 20/03/2019

B88049481 · Madrid

TECU INVESTMENTS 2018 SLFormer

Former Representante · from 14/03/2018 to 19/03/2019

B88049473 · Madrid

SUMAUTO MOTOR SLFormer

Former Representante · from 02/04/2018 to 11/03/2019

B88049341 · Madrid

GOLDENPEAKS SPAIN SLFormer

Former Representante · from 20/09/2017 to 06/03/2019

B87903472 · Madrid

DEOS SPAIN MONCLOA SLFormer

Former Representante · from 19/01/2018 to 20/02/2019

B66802430 · Madrid

REMER INVESTMENTS 2017 SLFormer

Former Representante · from 29/12/2017 to 13/02/2019

B66933938 · Madrid

YELLOW BRICK ROAD AGENCY SLFormer

Former Representante · from 20/03/2018 to 31/01/2019

B88049440 · Madrid

CLARIANE ESPAÑA SLFormer

Former Representante · from 27/03/2018 to 15/01/2019

B88049325 · Madrid

PALPANA INVERSIONES SLFormer

Former Representante · from 20/10/2016 to 27/12/2018

B87660171 · Madrid

TAMU INVESTMENTS 2018 SLFormer

Former Representante · from 14/03/2018 to 05/11/2018

B88049531 · Madrid

SOFILA INVESTMENTS 2018 SLFormer

Former Representante · from 13/03/2018 to 29/10/2018

M666535 · Madrid

NAYARIT INVERSIONES 2012 SLFormer

Former Representante · from 18/09/2018 to 18/09/2018

B86554847 · Madrid

INMALTAI 13 SLFormer

Former Representante · from 18/01/2018 to 11/09/2018

B87980991 · Madrid

YAKU INVESTMENTS 2018 SLFormer

Former Representante · from 19/02/2018 to 04/09/2018

B88027099 · Madrid

GEOPARK LATIN AMERICA SLFormer

Former Apoderado · from 10/04/2018 to 29/08/2018

Apoderado

B88007786 · Madrid

GEOPARK PERU SLFormer

Former Presidente · from 10/04/2018 to 21/08/2018

B88007760 · Madrid

GEOPARK BRASIL SLFormer

Former Presidente · from 10/04/2018 to 21/08/2018

B88007752 · Madrid

RIOS ROSAS 24 MADRID SLFormer

Former Representante · from 21/07/2017 to 08/05/2018

B87868204 · Madrid

TULA INVESTMENTS 2018 SLFormer

Former Representante · from 02/03/2018 to 23/04/2018

M664474 · Madrid

LORETO INVESTMENTS 2018 SLFormer

Former Representante · from 02/03/2018 to 20/04/2018

B88027040 · Madrid

MEDAN INVESTMENTS 2017 SLFormer

Former Administrador Solidario · from 18/10/2017 to 20/04/2018

M655451 · Madrid

GOODMAN CAN ESTELLA LOGISTICS (SPAIN) SLFormer

Former Administrador Solidario · from 18/12/2017 to 19/04/2018

B87974440 · Madrid

ZAREK INVESTMENTS 2017 SLFormer

Former Representante · until 18/04/2018

B87734299 · Illes Balears

YOUGOV SPAIN SLFormer

Former Administrador Solidario · from 18/12/2017 to 15/03/2018

M658892 · Madrid

ENUR INVESTMENTS 2015 SLFormer

Former Representante · from 31/03/2016 to 21/02/2018

B87387353 · Madrid

YAPTE INVESTMENTS 2016 SLFormer

Former Representante · from 04/07/2016 to 12/02/2018

B87594685 · Madrid

TAGUS REAL ESTATE SLFormer

Former Administrador Solidario · from 18/10/2017 to 31/01/2018

B87933495 · Madrid

QUASAR FINANCE SLFormer

Former Administrador Solidario · from 18/10/2017 to 17/01/2018

B87933511 · Madrid

CASTER INVESTMENTS 2017 SLFormer

Former Representante · from 31/05/2017 to 27/12/2017

B87834560 · Madrid

GTP LATAM HOLDCO SLFormer

Former Representante · from 18/09/2013 to 26/12/2017

B86812047 · Madrid

TAVIE INVESTMENTS 2017 SLFormer

Former Administrador Solidario · from 18/10/2017 to 21/12/2017

M655452 · Madrid

RED BEE MEDIA SLFormer

Former Representante · from 31/05/2017 to 24/10/2017

B87834552 · Madrid

PROJECT QUASAR INVESTMENTS 2017 SLFormer

Former Representante · from 09/06/2017 to 24/10/2017

B87834578 · Madrid

ANTROPICO SOSTENIBILIDAD SLFormer

Former Representante · from 31/05/2017 to 18/09/2017

B87834628 · Madrid

CARESTREAM DENTAL SPAIN SLFormer

Former Representante · from 30/01/2017 to 01/09/2017

B87734398 · Madrid

TUMBET INVESTMENTS 2017 SLFormer

Former Representante · from 30/01/2017 to 26/07/2017

B87734364 · Pontevedra

ZESI INVESTMENTS 2017 SLFormer

Former Representante · from 31/05/2017 to 17/07/2017

B87834610 · Madrid

TORRES INVESTMENT OPPORTUNITIES 8 SLFormer

Former Representante · from 31/01/2017 to 21/06/2017

M639175 · Madrid

TORRES INVESTMENT OPPORTUNITIES 2 SLFormer

Former Representante · from 27/01/2017 to 20/06/2017

M639162 · Madrid

TORRES INVESTMENT OPPORTUNITIES 1 SLFormer

Former Representante · from 07/02/2017 to 20/06/2017

M639460 · Madrid

TORRES INVESTMENT OPPORTUNITIES 7 SLFormer

Former Representante · from 31/01/2017 to 20/06/2017

M639174 · Madrid

TORRES INVESTMENT OPPORTUNITIES 6 SLFormer

Former Representante · from 31/01/2017 to 20/06/2017

M639173 · Madrid

TORRES INVESTMENT OPPORTUNITIES 5 SLFormer

Former Representante · from 31/01/2017 to 20/06/2017

M639172 · Madrid

TORRES INVESTMENT OPPORTUNITIES 4 SLFormer

Former Representante · from 30/01/2017 to 20/06/2017

M639167 · Madrid

TORRES INVESTMENT OPPORTUNITIES 3 SLFormer

Former Representante · from 30/01/2017 to 20/06/2017

M639166 · Madrid

LA VILA PROPERTY INVESTMENT OPPORTUNITIES HOLDINGS SLFormer

Former Representante · from 27/01/2017 to 20/06/2017

M639159 · Madrid

TIBALTO INVESTMENTS 2017 SLFormer

Former Representante · from 30/01/2017 to 25/04/2017

B87734356 · Madrid

TALAL INVESTMENTS 2016 SLFormer

Former Representante · from 04/07/2016 to 14/02/2017

B87594719 · Barcelona

VEVIT INVESTMENTS 2016 SLFormer

Former Representante · from 04/07/2016 to 13/02/2017

M628197 · Madrid

CIN GOVESAN SLFormer

Former Administrador Solidario · from 11/05/2016 to 06/02/2017

B87550794 · Madrid

SEPER INVESTMENTS 2016 SLFormer

Former Representante · from 04/07/2016 to 25/01/2017

M628200 · Madrid

RAMI INVESTMENTS 2016 SLFormer

Former Representante · from 04/07/2016 to 25/01/2017

M628201 · Madrid

EPICT INVESTMENTS 2015 SLFormer

Former Representante · from 09/12/2015 to 18/01/2017

B87425781 · Madrid

SAMSUL INVESTMENTS 2015 SLFormer

Former Representante · from 05/04/2016 to 12/01/2017

B87387346 · Madrid

FLUVIP VENTURES SLFormer

Former Representante · from 09/12/2015 to 27/09/2016

B87425765 · Madrid

MIRATECH IBERIA SLFormer

Former Representante · from 14/04/2016 to 16/09/2016

B87504031 · Madrid

SOCTE INVESTMENTS 2016 SLFormer

Former Administrador Solidario · from 11/05/2016 to 05/09/2016

B87550786 · Madrid

TUPLEN INVESTMENTS 2016 SLFormer

Former Administrador Solidario · from 13/05/2016 to 05/09/2016

B87550802 · Madrid

DEDERT INVESTMENTS 2016 SLFormer

Former Representante · from 04/07/2016 to 01/09/2016

B87594750 · Madrid

APARTAMENTOS UMA SLFormer

Former Representante · from 09/12/2015 to 31/08/2016

B87425799 · Madrid

MERIDIAM LATAM HOLDINGS SLFormer

Former Representante · from 09/12/2015 to 29/07/2016

B87425757 · Madrid

TASTE INVESTMENTS 2015 SLFormer

Former Representante · from 13/10/2015 to 15/07/2016

B87388500 · Madrid

ATINGA INVESTMENTS 2015 SLFormer

Former Representante · from 13/10/2015 to 15/07/2016

B87388492 · Madrid

SOPNIA INVERSIONES 2012 SLFormer

Former Representante · from 23/03/2016 to 15/07/2016

B86494333 · Madrid

SERPROTECH ENERGY GROUP SLFormer

Former Administrador Solidario · from 11/05/2016 to 27/06/2016

M624037 · Madrid

LIM EO SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 11/05/2016 to 17/06/2016

B87550778 · Madrid

YERAD INVESTMENTS 2015 SLFormer

Former Representante · from 29/03/2016 to 07/06/2016

B87387320 · Madrid

YELIC INVESTMENTS 2015 SLFormer

Former Representante · from 01/04/2016 to 06/06/2016

B87387361 · Madrid

GARAVAL INVESTMENTS 2015 SLFormer

Former Representante · from 16/10/2015 to 31/05/2016

B87388484 · Madrid

4D PHARMA LEON SLFormer

Former Representante · from 06/07/2015 to 06/04/2016

M605922 · Madrid

INVERSIONES SATNOR SLFormer

Former Representante · from 13/10/2015 to 01/04/2016

B87388518 · Madrid

INVERSIONES PLAYA SERENA 2 2015 SLFormer

Former Representante · from 16/10/2015 to 22/03/2016

B87388526 · Madrid

MALEAL INVESTMENTS SLFormer

Former Representante · from 19/08/2014 to 25/01/2016

B86593076 · Madrid

GEDESCO FACTORING SLFormer

Former Representante · from 06/07/2015 to 03/12/2015

B87319448 · Valencia

INVERSIONES BEGOPE SLFormer

Former Representante · from 25/08/2015 to 17/11/2015

B87344735 · Madrid

BASSETERRE INVESTMENTS 2015 SLFormer

Former Representante · from 06/07/2015 to 17/11/2015

B87319430 · Madrid

ETTIA INVESTMENTS 2015 SLFormer

Former Representante · from 11/06/2015 to 30/06/2015

M603761 · Madrid

ABERTURE INTERNATIONAL SLFormer

Former Apoderado · from 06/02/2012 to 22/10/2014

B86392396 · Madrid

ABERTURE SOLUCIONES SLFormer

Former Administrador Solidario · from 20/09/2012 to 25/10/2013

B86268778 · Madrid

ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLFormer

Former Representante · from 09/09/2010 to 17/05/2012

M505181 · Madrid

DAYASAGAR INVESTMENTS SLFormer

Former Representante · from 09/09/2010 to 24/04/2012

B86022936 · Madrid

IKSHU INVESTMENTS SLFormer

Former Representante · from 09/09/2010 to 24/04/2012

B86022902 · Madrid

CAUDERALES HOLDING SLFormer

Former Representante · from 22/06/2010 to 13/03/2012

B85979342 · Madrid

AYAKASHI TRADING SLFormer

Former Representante · from 20/05/2011 to 13/03/2012

B65015638 · Madrid

URDU INVESTMENTYS SLFormer

Former Representante · from 10/06/2011 to 13/03/2012

B86223518 · Madrid

CASUPERO INVESTMENTS SLFormer

Former Representante · from 16/06/2011 to 13/03/2012

B86231867 · Madrid

TRACIA ENTERPRISES SLFormer

Former Representante · from 09/05/2011 to 13/03/2012

B65011041 · Madrid

MASTRANTO ENTERPRISES SLFormer

Former Representante · from 03/02/2010 to 13/03/2012

B85847788 · Madrid

VINS PRIVES SLFormer

Former Representante · from 04/03/2010 to 13/03/2012

B85898906 · Madrid

ANADYR ENTERPRISES SLFormer

Former Representante · from 12/01/2010 to 13/03/2012

Representante

B85847879 · Madrid

IGMASA MANAGEMENT SPAIN SLFormer

Former Apoderado · until 13/03/2012

B63467047 · Barcelona

IMS SOCIEDAD DE DIRECCION SLFormer

Former Apoderado · until 09/03/2012

B64589062 · Barcelona

AYAYAMI HOLDING SLFormer

Former Representante · from 15/03/2011 to 08/03/2012

B85841229 · Madrid

INVERSIONES AGRICOLAS ASTURIAS SLFormer

Former Representante · from 09/08/2011 to 23/02/2012

B86273646 · Madrid

FORNAX ENTERPRISES SLFormer

Former Representante · from 13/09/2010 to 21/02/2012

B86022944 · Madrid

DEVON ENTERPRISES SLFormer

Former Representante · from 07/01/2010 to 17/02/2012

B85841252 · Madrid

WAU LATINOAMERICA HOLDING SLFormer

Former Representante · from 16/02/2010 to 16/02/2012

B85068104 · Madrid

DOAI INVERSIONES SLFormer

Former Representante · from 20/12/2010 to 30/06/2011

B86057718 · Madrid

LUSA INVERSIONES SLFormer

Former Representante · from 08/11/2010 to 30/06/2011

B86057759 · Madrid

Timeline (120)

  1. 30/12/2025Appointed Administrador Único of KOLPOS INVESTMENTS 2025 SL · Madrid
  2. 21/08/2025Appointed Representante of CHUAINA INVESTMENTS 2025 SL · Madrid
  3. 30/06/2025Appointed Administrador Único of KHERSONISOS INVESTMENTS 2025 SL · Madrid
  4. 04/06/2025Ceased as Administrador Único of AIGINA INVESTMENTS 2024 SL · Madrid
  5. 04/06/2025Appointed Apoderado Solidario of AIGINA INVESTMENTS 2024 SL · Madrid
  6. 30/04/2025Appointed Administrador Único of WELLSPIRE S.L · Barcelona
  7. 04/03/2025Ceased as Apoderado of EXPANSION BUSINESS 2021 SL · Madrid
  8. 12/02/2025Ceased as Representante of CCFIV G5 HOLDING SL · Madrid
  9. 23/10/2024Ceased as Administrador Solidario of EXPANSION BUSINESS 2021 SL · Madrid
  10. 08/10/2024Appointed Administrador Único of AIGINA INVESTMENTS 2024 SL · Madrid
  11. 04/10/2024Appointed Administrador Único of ALASIA IBERIA SL · Madrid
  12. 12/08/2024Ceased as Apoderado Solidario of ZEMOBILITY LATIN AMERICA SL · Madrid
  13. 31/07/2024Ceased as Administrador Único of 2022 HORIZONTE 2 INVESTMENTS SL · Madrid
  14. 31/07/2024Ceased as Administrador Único of CHUBUT INVESTMENTS 2023 SL · Madrid
  15. 30/07/2024Ceased as Administrador Único of LIMAY INVESTMENTS 2023 SL · Madrid
  16. 22/07/2024Ceased as Administrador Único of ZUNGA ENTERPRISES SL · Madrid
  17. 13/07/2024Ceased as Consejero Delegado Mancomunado y Solidario of SOCIEDAD DE VIAJES Y EXPLORACIONES SL · Madrid
  18. 12/07/2024Appointed Apoderado Solidario of TRIDENT CORPORATE SERVICES (SPAIN) SL · Madrid
  19. 21/05/2024Ceased as Presidente of KAMET INVESTMENTS 2021 SL · Madrid
  20. 15/02/2024Ceased as Secretario no Consejero of ONPER INVESTMENTS 2015 SL · Madrid
  21. 31/07/2023Appointed Consejero Delegado Mancomunado y Solidario of SOCIEDAD DE VIAJES Y EXPLORACIONES SL · Madrid
  22. 31/07/2023Ceased as Administrador Mancomunado of SOCIEDAD DE VIAJES Y EXPLORACIONES SL · Madrid
  23. 21/06/2023Appointed Administrador Único of CHUBUT INVESTMENTS 2023 SL · Madrid
  24. 15/06/2023Appointed Administrador Único of LIMAY INVESTMENTS 2023 SL · Madrid
  25. 21/04/2023Appointed Presidente of KAMET INVESTMENTS 2021 SL · Madrid
  26. 13/04/2023Ceased as Representante of SIBERUT INVESTMENTS 2020 SL · Madrid
  27. 08/04/2023Appointed Apoderado Solidario of BONETE INVESTMENTS 2022 SL · Madrid
  28. 29/03/2023Ceased as Representante of NANTAI INVESTMENTS 2020 SL · Madrid
  29. 29/03/2023Ceased as Representante of TACORA INVESTMENTS 2020 SL · Madrid
  30. 29/03/2023Ceased as Representante of TELEM INVESTMENTS 2020 SL · Madrid
  31. 28/03/2023Ceased as Representante of LAUCALA INVESTMENTS 2020 SL · Madrid
  32. 28/03/2023Ceased as Representante of REISE INVESTMENTS 2020 SL · Madrid
  33. 10/03/2023Appointed Apoderado of KAMET INVESTMENTS 2021 SL · Madrid
  34. 19/01/2023Ceased as Administrador Único of BONETE INVESTMENTS 2022 SL · Madrid
  35. 10/01/2023Ceased as Administrador Único of DOMUYO INVESTMENTS 2021 SL · Madrid
  36. 19/12/2022Appointed Administrador Solidario of EXPANSION BUSINESS 2021 SL · Madrid
  37. 16/11/2022Appointed Administrador Mancomunado of SOCIEDAD DE VIAJES Y EXPLORACIONES SL · Madrid
  38. 30/09/2022Appointed Administrador Único of BONETE INVESTMENTS 2022 SL · Madrid
  39. 23/09/2022Appointed Administrador Único of 2022 HORIZONTE 2 INVESTMENTS SL · Madrid
  40. 20/07/2022Ceased as Representante of ENEA SOFTWARE GLOBAL SPAIN, S.L · Madrid
  41. 20/07/2022Ceased as Apoderado of PIONERO DE LOS TACOS AL CARBON SL · Madrid
  42. 20/07/2022Ceased as Apoderado Mancomunado of INCHCAPE INVERSIONES ESPAÑA SL · Madrid
  43. 20/07/2022Ceased as Apoderado of INVERSIONES FAIRWAY I SL · Madrid
  44. 20/07/2022Ceased as Apoderado of INVERSIONES FAIRWAY II SL · Madrid
  45. 20/07/2022Ceased as Apoderado Solidario of RAV EN7 RESIDENTIAL PROPERTY SOCIMI SA · Madrid
  46. 19/07/2022Ceased as Apoderado of INVERSIONES PLAYA SERENA 2015 SL · Madrid
  47. 19/07/2022Ceased as Apoderado Solidario of TURNER & TOWNSEND SL · Madrid
  48. 19/07/2022Ceased as Apoderado Solidario of SOLUCIONES DE ENERGIA ALTERNA SL · Madrid
  49. 19/07/2022Ceased as Apoderado of ATRICURE SPAIN SL · Madrid
  50. 19/07/2022Ceased as Apoderado Solidario of ZYMERGEN SPAIN SL · Madrid
  51. 19/07/2022Ceased as Apoderado Solidario of SKETCH SOFTWARE SL · Madrid
  52. 18/07/2022Ceased as Secretario of BAYACAO TRADING SL · Madrid
  53. 18/07/2022Ceased as Secretario of BAYACAO EXPORTING SL · Madrid
  54. 15/07/2022Ceased as Apoderado Solidario of CELERA ENTERPRISES SL · Madrid
  55. 15/07/2022Ceased as Apoderado of CANNING GLOBAL INFORMATION TECHNOLOGY SL · Madrid
  56. 19/05/2022Appointed Administrador Único of ZUNGA ENTERPRISES SL · Madrid
  57. 05/04/2022Ceased as Presidente of RAV EN7 RESIDENTIAL PROPERTY SOCIMI SA · Madrid
  58. 16/01/2022Ceased as Apoderado Solidario of ZEMOBILITY LATIN AMERICA SL · Madrid
  59. 30/11/2021Appointed Administrador Único of DOMUYO INVESTMENTS 2021 SL · Madrid
  60. 13/10/2021Ceased as Representante of ONPER INVESTMENTS 2015 SL · Madrid
  61. 13/10/2021Ceased as Representante of BAYACAO TRADING SL · Madrid
  62. 13/10/2021Ceased as Representante of BAYACAO EXPORTING SL · Madrid
  63. 13/10/2021Ceased as Representante of KAMET INVESTMENTS 2021 SL · Madrid
  64. 08/10/2021Ceased as Representante of ZUNGA ENTERPRISES SL · Madrid
  65. 29/09/2021Appointed Apoderado of EXPANSION BUSINESS 2021 SL · Madrid
  66. 16/06/2021Appointed Consejero Delegado of RAV EN7 RESIDENTIAL PROPERTY SOCIMI SA · Madrid
  67. 19/04/2021Appointed Apoderado of CELERA ENTERPRISES SL · Madrid
  68. 11/03/2021Appointed Apoderado Solidario of SKETCH SOFTWARE SL · Madrid
  69. 09/03/2021Appointed Apoderado of ATRICURE SPAIN SL · Madrid
  70. 22/02/2021Appointed Representante of KAMET INVESTMENTS 2021 SL · Madrid
  71. 10/02/2021Appointed Apoderado Solidario of ZYMERGEN SPAIN SL · Madrid
  72. 26/11/2020Appointed Apoderado Solidario of LENAPE INVESTMENTS 2020 S.L · Barcelona
  73. 26/11/2020Appointed Apoderado Solidario of DOBAM INVESTMENTS 2020 S.L · Barcelona
  74. 16/11/2020Appointed Presidente of RAV EN7 RESIDENTIAL PROPERTY SOCIMI SA · Madrid
  75. 15/10/2020Appointed Apoderado Solidario of ZEMOBILITY LATIN AMERICA SL · Madrid
  76. 08/10/2020Ceased as Representante of SKETCH SOFTWARE SL · Madrid
  77. 03/08/2020Appointed Representante of NANTAI INVESTMENTS 2020 SL · Madrid
  78. 03/08/2020Appointed Representante of REISE INVESTMENTS 2020 SL · Madrid
  79. 03/08/2020Appointed Representante of SIBERUT INVESTMENTS 2020 SL · Madrid
  80. 03/08/2020Appointed Representante of TACORA INVESTMENTS 2020 SL · Madrid
  81. 03/08/2020Appointed Representante of TELEM INVESTMENTS 2020 SL · Madrid
  82. 27/02/2020Appointed Apoderado Mancomunado of INCHCAPE INVERSIONES ESPAÑA SL · Madrid
  83. 11/02/2020Ceased as Presidente of INCHCAPE INVERSIONES ESPAÑA SL · Madrid
  84. 06/02/2020Appointed Representante of MINAKO INVESTMENTS 2020 SL · Madrid
  85. 04/02/2020Appointed Representante of SKETCH SOFTWARE SL · Madrid
  86. 31/01/2020Appointed Representante of ENEA SOFTWARE GLOBAL SPAIN, S.L · Madrid
  87. 31/01/2020Appointed Representante of LAUCALA INVESTMENTS 2020 SL · Madrid
  88. 13/12/2019Appointed Apoderado Solidario of INVERSIONES FAIRWAY I S.L · Barcelona
  89. 13/12/2019Appointed Apoderado Solidario of INVERSIONES FAIRWAY II S.L · Barcelona
  90. 25/10/2019Appointed Apoderado of CANNING GLOBAL INFORMATION TECHNOLOGY SL · Madrid
  91. 24/10/2019Ceased as Representante of CANNING GLOBAL INFORMATION TECHNOLOGY SL · Madrid
  92. 28/03/2019Appointed Apoderado Solidario of SOLUCIONES DE ENERGIA ALTERNA SL · Madrid
  93. 07/02/2019Appointed Representante of BAYACAO TRADING SL · Madrid
  94. 07/02/2019Appointed Representante of BAYACAO EXPORTING SL · Madrid
  95. 21/01/2019Appointed Representante of CANNING GLOBAL INFORMATION TECHNOLOGY SL · Madrid
  96. 21/01/2019Appointed Representante of MBM EUROPE MODULAR EXHIBITION SERVICES SL · Madrid
  97. 03/01/2019Ceased as Representante of SOLUCIONES DE ENERGIA ALTERNA SL · Madrid
  98. 31/08/2018Appointed Consejero Delegado Mancomunado of INCHCAPE INVERSIONES ESPAÑA SL · Madrid
  99. 27/07/2018Appointed Presidente of INCHCAPE INVERSIONES ESPAÑA SL · Madrid
  100. 25/04/2018Appointed Representante of MCR4 ALTERNATIVE INVESTMENTS SL · Madrid
  101. 27/03/2018Appointed Representante of ELIO INVESTMENTS 2018 SL · Madrid
  102. 21/03/2018Appointed Representante of REAL VALUE PLUS HOLDCO SPAIN SL · Madrid
  103. 21/03/2018Appointed Apoderado Solidario of CELERA ENTERPRISES SL · Madrid
  104. 06/03/2018Ceased as Representante of CELERA ENTERPRISES SL · Madrid
  105. 02/03/2018Appointed Representante of UBAN INVESTMENTS 2018 SL · Madrid
  106. 10/01/2018Appointed Apoderado of ISAGENIX (SPAIN) SL · Madrid
  107. 08/11/2017Appointed Apoderado of ONPER INVESTMENTS 2015 SL · Madrid
  108. 08/09/2017Appointed Representante of ZUNGA ENTERPRISES SL · Madrid
  109. 21/07/2017Appointed Representante of ISAGENIX (SPAIN) SL · Madrid
  110. 21/07/2017Appointed Representante of CELERA ENTERPRISES SL · Madrid
  111. 09/02/2017Appointed Secretario no Consejero of ONPER INVESTMENTS 2015 SL · Madrid
  112. 02/02/2017Appointed Representante of SAGTA INVESTMENTS 2017 SL · Madrid
  113. 02/02/2017Appointed Representante of LORXALE INVESTMENTS 2017 SL · Madrid
  114. 02/02/2017Appointed Representante of ZAREK INVESTMENTS 2017 SL · Madrid
  115. 30/01/2017Appointed Representante of CCFIV G5 HOLDING SL · Madrid
  116. 04/07/2016Appointed Representante of SOLUCIONES DE ENERGIA ALTERNA SL · Madrid
  117. 04/07/2016Appointed Representante of VENMARK INVESTMENTS 2016 SL · Madrid
  118. 04/05/2016Appointed Apoderado Solidario of TURNER & TOWNSEND SL · Madrid
  119. 09/12/2015Appointed Representante of ENBAN INVESTMENTS 2015 SL · Madrid
  120. 06/07/2015Appointed Representante of ONPER INVESTMENTS 2015 SL · Madrid

Co-directors (27)

INVERSIONES FAIRWAY I S.L
INVERSIONES FAIRWAY II S.L
LENAPE INVESTMENTS 2020 S.L
DOBAM INVESTMENTS 2020 S.L
FERROCONSULT SL
ONPER INVESTMENTS 2015 SL
REAL VALUE PLUS HOLDCO SPAIN SL
MCR4 ALTERNATIVE INVESTMENTS SL
ZUNGA ENTERPRISES SL
UBAN INVESTMENTS 2018 SL
ZEMOBILITY LATIN AMERICA SL
KAMET INVESTMENTS 2021 SL
EXPANSION BUSINESS 2021 SL
SOCIEDAD DE VIAJES Y EXPLORACIONES SL
2022 HORIZONTE 2 INVESTMENTS SL
BONETE INVESTMENTS 2022 SL
TRIDENT CORPORATE SERVICES (SPAIN) SL
LIMAY INVESTMENTS 2023 SL
CHUBUT INVESTMENTS 2023 SL
AIGINA INVESTMENTS 2024 SL

Network map

47 nodes Person Company
reyes-sosa-daniela-sa…CHUAINA INVESTMENTS 2025 SLCHUAINA INVESTMENTS …AIGINA INVESTMENTS 2024 SLAIGINA INVESTMENTS 2…WELLSPIRE S.LWELLSPIRE S.LTRIDENT CORPORATE SERVICES (SPAIN) SLTRIDENT CORPORATE SE…ALASIA IBERIA SLALASIA IBERIA SLBONETE INVESTMENTS 2022 SLBONETE INVESTMENTS 2…LENAPE INVESTMENTS 2020 S.LLENAPE INVESTMENTS 2…DOBAM INVESTMENTS 2020 S.LDOBAM INVESTMENTS 20…MINAKO INVESTMENTS 2020 SLMINAKO INVESTMENTS 2…INVERSIONES FAIRWAY I S.LINVERSIONES FAIRWAY …INVERSIONES FAIRWAY II S.LINVERSIONES FAIRWAY …MBM EUROPE MODULAR EXHIBITION SERVICES SLMBM EUROPE MODULAR E…MCR4 ALTERNATIVE INVESTMENTS SLMCR4 ALTERNATIVE INV…ELIO INVESTMENTS 2018 SLELIO INVESTMENTS 201…REAL VALUE PLUS HOLDCO SPAIN SLREAL VALUE PLUS HOLD…UBAN INVESTMENTS 2018 SLUBAN INVESTMENTS 201…ISAGENIX (SPAIN) SLISAGENIX (SPAIN) SLSAGTA INVESTMENTS 2017 SLSAGTA INVESTMENTS 20…ZAREK INVESTMENTS 2017 SLZAREK INVESTMENTS 20…LORXALE INVESTMENTS 2017 SLLORXALE INVESTMENTS …VENMARK INVESTMENTS 2016 SLVENMARK INVESTMENTS …ENBAN INVESTMENTS 2015 SLENBAN INVESTMENTS 20…MELLYA PARTICIPACIONES SLMELLYA PARTICIPACION…BARAIVED INVESTMENTS SLBARAIVED INVESTMENTS…FERROCONSULT SLFERROCONSULT SLKHERSONISOS INVESTMENTS 2025 SLKHERSONISOS INVESTME…KOLPOS INVESTMENTS 2025 SLKOLPOS INVESTMENTS 2…ARIEL EDUARDO PRAT PINEDOARIEL EDUARDO PRAT P…MARTINEZ LASCURAIN FERNANDOMARTINEZ LASCURAIN F…MARIELLE FLORENCE STIJGERMARIELLE FLORENCE ST…SOLIS GARCIA JAVIERSOLIS GARCIA JAVIERVISTRA ADMINISTRATION SERVICES SL UVISTRA ADMINISTRATIO…VISTRA ADMINISTRATION SERVICES SLUVISTRA ADMINISTRATIO…LOPEZ DE CEBALLOS Y ERASO ENRIQUELOPEZ DE CEBALLOS Y …LAMARQUE & KRIEG TAX ADVISERS SLPLAMARQUE & KRIEG TAX…JOCHEN DIETRICH SCHAFER SURENJOCHEN DIETRICH SCHA…COMIN FERNANDEZ-CUESTA ALMUDENACOMIN FERNANDEZ-CUES…MAHTANI JAI ASHOKMAHTANI JAI ASHOKBCA44 HOSPITALITY SLBCA44 HOSPITALITY SLRENEDO LAGUNA MARIANORENEDO LAGUNA MARIANORAMNANI SUDEEP RAMESHRAMNANI SUDEEP RAMESHCHENEVEY PAULCHENEVEY PAULSASOVSKY IVAN LEONARDOSASOVSKY IVAN LEONAR…CILIA ALBERTCILIA ALBERTMALAMUD KESSLER YOSELYNMALAMUD KESSLER YOSE…TRIDENT CORPORATE SERVICES (SPAIN) SLTRIDENT CORPORATE SE…

Identity matched by name · homonyms possible.