Rivera Mateos-Aparicio Laura
Director · Spanish companies register · 86 companies
- Companies :
- 86 (64 current, 22 former)
- Linked companies :
- LYONNAISE HOLDING SL, LUNEVILLE ENTERPRISES SL, INFOBAE ESPAÑA SL, CEYLON ENTERPRISES SL, EUROPEAN PACKAGING SUPPLY SL, BANADIS ENTERPRISES SL
Summary
Rivera Mateos-Aparicio Laura appears in the Spanish commercial register as a director of 86 companies, 64 current and 22 former. Currently Consejero of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L (Barcelona) since 8 October 2025, as well as in 63 other companies. ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 11 July 2025, share capital of €3,000. The earliest registered mandate dates from 2 July 2018, at COMERCIALIZADORA GRANELES UNIDOS SL; the most recent began on 8 October 2025. The offices held are Apoderado, Secretario no Consejero, Apoderado Solidario and Secretario. The companies are registered in Madrid, Barcelona and Illes Balears. The boards of these companies also include Rullo Amoros Ramon, Capdeferro de Orta Sonia, Gustavo Adolfo Muci Fachin and 32 others.
Offices held
Commercial registries
Madrid · Barcelona · Illes Balears
Companies · current (64)
Apoderado since 12/05/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
Corporate purpose: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español.. Capital Social: 21.173.516 euros, dividido en 21.173.516 participaciones sociales. numeradas de la 1 a la 21.173.516, ambas inclusive, de valor nominal de 1 euro cada una de ellas.Socios de la Sociedad: LATIN AMERICAN INVESTORS SL,CIF N0110036A;
B75513184 · Madrid
Apoderado since 03/06/2019
Active · Madrid · Sociedad Limitada (SL) · capital €8,166,848 · 13 BORME filings
B86639416 · Madrid
Apoderado since 23/08/2022
Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Limitada (SL) · incorporated 30/08/2022 · capital €3,000 · 6 BORME filings
Corporate purpose: La realización de actividades de publicación, difusióny comunicación de material noticiario a través de cualesquiera medios electrónicos o audiovisuales yen cualquier plataforma multimedia, lo cual incluye, pero no se limita a recopilar,…
B72403538 · Madrid
Apoderado since 15/03/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2022 · capital €3,000 · 4 BORME filings
Corporate purpose: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas y la colocación…
B09843301 · Madrid
Apoderado since 15/04/2025
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2025 · capital €3,000 · 3 BORME filings
Corporate purpose: 1.- La comercialización, importación, exportación, distribución y venta al por mayor y al por menor de productos de empaque flexible y materiales afines, en todas sus formas y aplicaciones, tanto en el mercado nacional como…
B21832019 · Madrid
Secretario no Consejero since 23/05/2019
Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2010 · capital €39,148,074 · 18 BORME filings
Corporate purpose: Tenencia , dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español ...
B85847945 · Madrid
Apoderado Solidario since 29/12/2023
Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €7,067 · 16 BORME filings
Corporate purpose: ELABORACION Y DESARROLLO DE PRODUCTOS INFORMATICOS:DESARROLLO E IMPLEMENTACION DE SOFTWARE;FABRICACION DE ELEMENTOS DE HARDWARE Y REPUESTOS DE HARDWARE Y PRODUCTOS AFINES;FABRICACION DE EQUIPOS ELECTRONICOS DE COMPUTACION...
B66714718 · Barcelona
Secretario since 03/07/2023
Active · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €5,003,100 · 19 BORME filings
Corporate purpose: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES DE TODAS CLASES, DE VALORES MOBILIARIOS, DE RENTA FIJA O VARIABLES, ETC.
B86022902 · Madrid
Apoderado Mancomunado since 23/05/2019
Active · Madrid · Sociedad Limitada (SL) · capital €52,367,025 · 10 BORME filings
B65574360 · Madrid
Secretario no Consejero since 04/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2018 · capital €3,000 · 6 BORME filings
Corporate purpose: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.
B88249024 · Madrid
Representante since 03/11/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 23/01/2015 · 3 BORME filings
A87168779 · Madrid
Apoderado since 30/07/2020
Active · Educación deportiva y recreativa (CNAE 8551) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2020 · capital €3,000 · 3 BORME filings
B01710201 · Madrid
Apoderado Solidario since 18/06/2019
Active · Sociedad Limitada (SL) · incorporated 28/09/2010 · capital €3,100 · 20 BORME filings
M505181 · Madrid
Representante since 27/07/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2020 · capital €3,000 · 2 BORME filings
B01709898 · Madrid
Representante since 19/03/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/01/2018 · capital €6,093 · 11 BORME filings
B87995403 · Madrid
Representante since 04/07/2019
Active · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2011 · capital €135,400 · 8 BORME filings
B86273646 · Madrid
Representante since 04/07/2019
Active · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2009 · capital €774,938 · 10 BORME filings
B85781193 · Madrid
Representante since 04/07/2019
Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B65692949 · Madrid
Representante since 04/07/2019
Active · Madrid · Sociedad Limitada (SL) · capital €807,354 · 6 BORME filings
B65609273 · Madrid
Apoderado since 27/11/2018
Active · Madrid · Sociedad Limitada (SL) · capital €10,505,577 · 14 BORME filings
B66332925 · Madrid
Apoderado Solidario since 27/02/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B66882879 · Madrid
Representante since 05/02/2019
Active · Sociedad Limitada (SL) · incorporated 11/05/2017 · capital €3,000 · 2 BORME filings
M644389 · Madrid
Representante since 10/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2014 · capital €5,000 · 7 BORME filings
B86939782 · Madrid
Representante since 10/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2011 · capital €640,885 · 11 BORME filings
B86223518 · Madrid
Representante since 10/12/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €3,100 · 9 BORME filings
B86680261 · Madrid
Representante since 10/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B64204464 · Madrid
Representante since 10/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B64292162 · Madrid
Representante since 10/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 4 BORME filings
B87806691 · Madrid
Representante since 10/12/2018
Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B65694622 · Madrid
Representante since 10/12/2018
Active · Sociedad Limitada (SL) · 8 BORME filings
B65395576 · Madrid
Representante since 10/12/2018
Active · Sociedad Limitada (SL) · 8 BORME filings
B65395550 · Madrid
Representante since 04/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €11,033,076 · 20 BORME filings
B64938319 · Barcelona
Representante since 04/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €164,650 · 20 BORME filings
B64940893 · Barcelona
Representante since 04/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,162,692 · 20 BORME filings
B64929904 · Barcelona
Representante since 04/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/11/2014 · capital €3,100 · 10 BORME filings
B66405036 · Barcelona
Apoderado Solidario since 11/07/2018
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings
B64589062 · Barcelona
Apoderado Solidario since 10/07/2018
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €3,006 · 18 BORME filings
B65838211 · Barcelona
Apoderado Solidario since 10/07/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €40,300 · 11 BORME filings
B63467047 · Barcelona
Apoderado since 04/07/2018
Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 12 BORME filings
B87807004 · Madrid
Apoderado Solidario since 02/07/2018
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 9 BORME filings
B87807012 · Madrid
Consejero since 10/12/2018
Active · Madrid · Sociedad Limitada (SL) · capital €41,212,311 · 11 BORME filings
B65417347 · Madrid
Consejero since 10/11/2022
Active · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings
B86011301 · Barcelona
Consejero since 08/10/2025
Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/07/2025 · capital €3,000 · 3 BORME filings
B21832035 · Barcelona
Consejero since 03/06/2019
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €8,945,609 · 20 BORME filings
B85847879 · Madrid
Consejero since 04/12/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €16,705,164 · 13 BORME filings
B85847788 · Madrid
Consejero since 03/07/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €28,003,100 · 18 BORME filings
B86022936 · Madrid
Consejero since 27/11/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €114,640 · 17 BORME filings
B86479516 · Madrid
Consejero since 04/12/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2012 · capital €19,471,084 · 17 BORME filings
B86486479 · Madrid
Consejero since 03/06/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2014 · capital €141,130,022 · 13 BORME filings
B87072542 · Madrid
Consejero since 10/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2014 · capital €3,100 · 7 BORME filings
B87138681 · Madrid
Consejero since 30/05/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2016 · capital €3,100 · 6 BORME filings
B87507604 · Madrid
Consejero since 30/05/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2016 · capital €3,100 · 4 BORME filings
B87507752 · Madrid
Consejero since 27/11/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €8,421,526 · 8 BORME filings
B87659124 · Madrid
Consejero since 04/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2016 · capital €78,560,960 · 19 BORME filings
B87678926 · Madrid
Consejero since 27/11/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2016 · capital €7,071,661 · 8 BORME filings
B87704516 · Madrid
Consejero since 12/07/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2014 · capital €44,212 · 15 BORME filings
B66294687 · Madrid
Consejero since 13/10/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,787,442 · 7 BORME filings
B66294703 · Madrid
Consejero since 02/02/2024
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2024 · capital €3,000 · 2 BORME filings
B56825441 · Madrid
Consejero since 30/10/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B75333138 · Madrid
Consejero since 29/10/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B75322545 · Madrid
Consejero since 07/10/2025
B22680417 · Madrid
Companies · former (22)
Former Liquidador · from 02/01/2023 to 08/06/2026
B10741825 · Barcelona
Former Secretario · from 24/07/2020 to 03/12/2025
B01710052 · Madrid
Former Apoderado Solidario · from 21/06/2019 to 26/09/2024
B87678041 · Madrid
Former Liquidador · from 10/12/2018 to 31/05/2023
B87602793 · Madrid
Former Apoderado Solidario · from 10/11/2022 to 18/01/2023
B585685 · Barcelona
Former Representante · from 04/12/2018 to 01/06/2022
B86758125 · Madrid
Former Liquidador · from 14/02/2020 to 29/04/2022
B63917215 · Madrid
Former Liquidador · from 22/04/2022 to 22/04/2022
B16503583 · Illes Balears
Former Apoderado Solidario · from 18/10/2019 to 19/11/2021
B88489455 · Madrid
Former Liquidador Solidario · from 22/10/2021 to 22/10/2021
B85640241 · Madrid
Former Liquidador Solidario · from 05/02/2019 to 22/10/2020
B86022944 · Madrid
Former Liquidador Solidario · from 30/05/2019 to 24/06/2020
B86919370 · Madrid
Former Liquidador · from 04/12/2018 to 23/06/2020
B87432951 · Madrid
Former Liquidador Solidario · from 10/12/2018 to 22/10/2019
B85068104 · Madrid
Former Liquidador · from 06/08/2019 to 06/08/2019
B66063504 · Barcelona
Former Liquidador Solidario · from 10/12/2018 to 05/07/2019
B65732323 · Madrid
Timeline (120)
- 17/09/2026Appointed Apoderado of LUNEVILLE ENTERPRISES SL · Madrid
- 12/12/2025Appointed Apoderado Solidario of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L · Barcelona
- 11/12/2025Ceased as Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
- 11/12/2025Ceased as Representante of INFOBAE ESPAÑA SL · Madrid
- 11/12/2025Appointed Secretario no Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
- 11/12/2025Appointed Apoderado of INFOBAE ESPAÑA SL · Madrid
- 12/11/2025Ceased as Representante of CEYLON ENTERPRISES SL · Madrid
- 12/11/2025Appointed Secretario no Consejero of CEYLON ENTERPRISES SL · Madrid
- 08/10/2025Appointed Consejero of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L · Barcelona
- 08/10/2025Appointed Apoderado of TIRRENO ENTERPRISES SL · Madrid
- 07/10/2025Appointed Apoderado of COLANTIPLAST HOLDINGS SL · Madrid
- 08/08/2025Ceased as Representante of EUROPEAN PACKAGING SUPPLY SL · Madrid
- 08/08/2025Appointed Apoderado of EUROPEAN PACKAGING SUPPLY SL · Madrid
- 06/08/2025Appointed Representante of INFOBAE ESPAÑA SL · Madrid
- 12/05/2025Appointed Consejero of LYONNAISE HOLDING SL · Madrid
- 15/04/2025Appointed Representante of EUROPEAN PACKAGING SUPPLY SL · Madrid
- 10/03/2025Ceased as Representante of INFOBAE ESPAÑA SL · Madrid
- 05/12/2024Appointed Apoderado Solidario of CADILLAC PACKAGING SOCIEDAD LIMITADA · Madrid
- 30/10/2024Appointed Consejero of AVATAR ENTERPRISES SL · Madrid
- 29/10/2024Appointed Vicepresidente of CADILLAC PACKAGING SOCIEDAD LIMITADA · Madrid
- 03/10/2024Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
- 03/10/2024Appointed Secretario no Consejero of BANADIS ENTERPRISES SL · Madrid
- 23/04/2024Ceased as Representante of FOREST PLAST SL · Madrid
- 23/04/2024Appointed Consejero of FOREST PLAST SL · Madrid
- 10/04/2024Ceased as Representante of FRESHLATINA EUROPA SL · Madrid
- 10/04/2024Appointed Consejero of FRESHLATINA EUROPA SL · Madrid
- 02/02/2024Appointed Representante of FRESHLATINA EUROPA SL · Madrid
- 29/12/2023Appointed Apoderado Solidario of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE IBERIA SL · Barcelona
- 20/11/2023Ceased as Representante of VULCAN INVESTMENTS SL · Madrid
- 20/11/2023Appointed Consejero of VULCAN INVESTMENTS SL · Madrid
- 01/08/2023Ceased as Representante of DAYASAGAR INVESTMENTS SL · Madrid
- 01/08/2023Ceased as Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
- 01/08/2023Appointed Consejero of DAYASAGAR INVESTMENTS SL · Madrid
- 01/08/2023Appointed Consejero of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
- 31/07/2023Ceased as Representante of IKSHU INVESTMENTS SL · Madrid
- 31/07/2023Appointed Consejero of IKSHU INVESTMENTS SL · Madrid
- 13/07/2023Ceased as Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
- 13/07/2023Ceased as Representante of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
- 13/07/2023Appointed Consejero of EUROSOL FRUITS INVESTMENTS SL · Madrid
- 13/07/2023Appointed Consejero of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
- 12/07/2023Ceased as Representante of BANATRADING INVESTMENTS COMPANY SL · Madrid
- 12/07/2023Appointed Consejero of BANATRADING INVESTMENTS COMPANY SL · Madrid
- 03/07/2023Appointed Representante of DAYASAGAR INVESTMENTS SL · Madrid
- 03/07/2023Appointed Representante of IKSHU INVESTMENTS SL · Madrid
- 03/07/2023Appointed Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
- 20/06/2023Appointed Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
- 20/06/2023Ceased as Secretario no Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
- 10/03/2023Ceased as Representante of ANADYR ENTERPRISES SL · Madrid
- 10/03/2023Ceased as Representante of LUNEVILLE ENTERPRISES SL · Madrid
- 10/03/2023Ceased as Representante of IRIDUM ENTERPRISES SL · Madrid
- 10/03/2023Ceased as Representante of CELESTE BUSINESS SL · Madrid
- 10/03/2023Appointed Consejero of ANADYR ENTERPRISES SL · Madrid
- 10/03/2023Appointed Consejero of LUNEVILLE ENTERPRISES SL · Madrid
- 10/03/2023Appointed Consejero of IRIDUM ENTERPRISES SL · Madrid
- 10/03/2023Appointed Consejero of CELESTE BUSINESS SL · Madrid
- 16/12/2022Ceased as Representante of TIRRENO ENTERPRISES SL · Madrid
- 16/12/2022Appointed Consejero of TIRRENO ENTERPRISES SL · Madrid
- 14/12/2022Appointed Apoderado Solidario of TAKAMI INVESTMENTS SL · Madrid
- 12/12/2022Ceased as Representante of LABORATORIOS VARIFARMA INTERNACIONAL SL · Madrid
- 12/12/2022Appointed Secretario no Consejero of LABORATORIOS VARIFARMA INTERNACIONAL SL · Madrid
- 07/12/2022Appointed Consejero of COLANTIPLAST HOLDINGS SL · Madrid
- 10/11/2022Appointed Secretario no Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
- 03/11/2022Appointed Representante of EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SA · Madrid
- 23/08/2022Appointed Representante of INFOBAE ESPAÑA SL · Madrid
- 28/06/2022Appointed Presidente of MASTRANTO ENTERPRISES SL · Madrid
- 28/06/2022Appointed Presidente of SONTARAN HOLDING SL · Madrid
- 28/06/2022Appointed Presidente of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
- 28/06/2022Ceased as Representante of MASTRANTO ENTERPRISES SL · Madrid
- 28/06/2022Ceased as Representante of SONTARAN HOLDING SL · Madrid
- 28/06/2022Ceased as Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
- 04/04/2022Ceased as Representante of FITIN ENTERPRISES SL · Madrid
- 04/04/2022Appointed Apoderado of FITIN ENTERPRISES SL · Madrid
- 15/03/2022Appointed Representante of CEYLON ENTERPRISES SL · Madrid
- 17/05/2021Appointed Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
- 13/10/2020Appointed Representante of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
- 30/07/2020Appointed Representante of FITIN ENTERPRISES SL · Madrid
- 27/07/2020Appointed Representante of EMPARI SL · Madrid
- 19/03/2020Appointed Representante of INVERSORA VIDA TEC HOLDINGS SL · Madrid
- 04/07/2019Appointed Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
- 04/07/2019Appointed Representante of INVERSIONES AGRICOLAS ASTURIAS SL · Madrid
- 04/07/2019Appointed Representante of AGROPECUARIA SEGOVIA SL · Madrid
- 04/07/2019Appointed Representante of INVERSIONES AGRICOLAS TOLEDO SL · Madrid
- 03/07/2019Appointed Apoderado of SPICA TELECOM HOLDING SL · Madrid
- 01/07/2019Appointed Apoderado Solidario of ELDORA ENTERPRISES SL · Madrid
- 18/06/2019Appointed Apoderado Solidario of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
- 10/06/2019Ceased as Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
- 10/06/2019Appointed Apoderado of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
- 03/06/2019Appointed Representante of ANADYR ENTERPRISES SL · Madrid
- 03/06/2019Appointed Representante of LUNEVILLE ENTERPRISES SL · Madrid
- 03/06/2019Appointed Representante of CELESTE BUSINESS SL · Madrid
- 30/05/2019Appointed Representante of VULCAN INVESTMENTS SL · Madrid
- 30/05/2019Appointed Representante of FOREST PLAST SL · Madrid
- 23/05/2019Appointed Representante of BANADIS ENTERPRISES SL · Madrid
- 23/05/2019Appointed Representante of TAKAMI INVESTMENTS SL · Madrid
- 27/02/2019Appointed Representante of ELDORA ENTERPRISES SL · Madrid
- 05/02/2019Appointed Representante of MONTANA TRADING SL · Madrid
- 10/12/2018Appointed Representante of URDU INVESTMENTYS SL · Madrid
- 10/12/2018Appointed Representante of INVERSIONES INFOBAE HOLDING SL · Madrid
- 10/12/2018Appointed Representante of IRIDUM ENTERPRISES SL · Madrid
- 10/12/2018Appointed Representante of AGROINDUSTRIA IBIZA SL · Madrid
- 10/12/2018Appointed Representante of YARILO HOLDING SL · Madrid
- 10/12/2018Appointed Representante of NAMTAR HOLDING SL · Madrid
- 10/12/2018Appointed Representante of INVERSIONES RUSSELL SL · Madrid
- 10/12/2018Appointed Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
- 10/12/2018Appointed Representante of BRICHAPE LOGISTICA MUNDIAL SL · Madrid
- 10/12/2018Appointed Representante of ZINDER INVESTMENTS SL · Madrid
- 10/12/2018Appointed Representante of KIVU TRADING SL · Madrid
- 04/12/2018Appointed Representante of MASTRANTO ENTERPRISES SL · Madrid
- 04/12/2018Appointed Representante of SONTARAN HOLDING SL · Madrid
- 04/12/2018Appointed Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
- 04/12/2018Appointed Representante of ASTREA TRADING SL · Barcelona
- 04/12/2018Appointed Representante of LEBION HOLDINGS SL · Barcelona
- 04/12/2018Appointed Representante of ITACARE INVESTMENTS SL · Barcelona
- 04/12/2018Appointed Representante of POPINS INVESTMENTS SL · Barcelona
- 04/12/2018Appointed Representante of LABORATORIOS VARIFARMA INTERNACIONAL SL · Madrid
- 27/11/2018Appointed Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
- 27/11/2018Appointed Representante of SPICA TELECOM HOLDING SL · Madrid
- 27/11/2018Appointed Representante of TIRRENO ENTERPRISES SL · Madrid
- 27/11/2018Appointed Representante of COLANTIPLAST HOLDINGS SL · Madrid
- 11/07/2018Appointed Apoderado Solidario of IMS SOCIEDAD DE DIRECCION SL · Barcelona
Co-directors (35)
- Rullo Amoros Ramon · Administrador Único
- Capdeferro de Orta Sonia · Administrador Único
- Gustavo Adolfo Muci Fachin · Administrador Conjunto
- Eduardo Garcia Salom · Administrador Conjunto
- Gustavo Adolfo Muci Fachin · Administrador Conjunto
- Eduardo Garcia Salom · Administrador Conjunto
- Gustavo Adolfo Muci Fachin · Administrador Conjunto
- Eduardo Garcia Salom · Administrador Conjunto
- Capdeferro de Orta Sonia · Administrador Único
- Gustavo Adolfo Muci Fachin · Administrador Conjunto
- Eduardo Garcia Salom · Administrador Conjunto
- Abbas Adel Karim · Consejero
- Clovis Raimundo Maliska Junior · Consejero
- Marcus Vinicius Filgueiras dos Reis · Consejero
- Guerra Gutierrez Arturo · Consejero
- Ramos Espinosa Carlos Enrique · Consejero
- Martinez Treviño Oscar de Jesus · Consejero
- Villarreal Torres Teresa Elizabeth · Consejero
- Clovis Raimundo Maliska Junior · Presidente
- Diaz Silveria Alberto · Consejero
- Luque Frances Carolina · Presidente
- Luque Frances Carolina · Presidente
- Aldalur Belmonte Unai · Presidente
- Blanchard Franck Laurent Thierry · Consejero
- Gandolfo Fabio · Consejero
- Gounon Peggy · Consejero
- Torrealba Ramirez Alejandro Rafael · Consejero
- Riera Ortega Bernardo Jesus · Consejero
- Sigala Peña Jose Ricardo · Consejero
- Lopez Izquierdo Monika · Administrador Único
- Pocaterra Pocaterra Roberto · Administrador Único
- Elevar C Iv Investments Lp · Consejero
- Erikson Eliza · Consejero
- Marcelo Ferraro Hernan · Consejero
- Wendnagel Marcela · Consejero
- Italo Conti Aldo Marcelo · Consejero
- Luis Armando Israel · Consejero
- Pablo Conti Marcelo · Consejero
- Torrealba Ramirez Alejandro Rafael · Consejero Delegado
- Riera Ortega Bernardo Jesus · Consejero
- Sigala Peña Jose Ricardo · Consejero
- Schott Frank · Administrador Único
- Hilario Swier Daniel · Consejero
- Eva Swier Karina Gladys · Consejero
- Swier Nancy Liliana · Consejero
- Rita Swier Viviana · Consejero
- Lopez Barrios Andrea Karina · Administrador Único
- Luque Frances Carolina · Presidente
Network map
Identity matched by name · homonyms possible.