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

ApoderadoSecretario no ConsejeroApoderado SolidarioSecretarioApoderado MancomunadoRepresentanteConsejeroLiquidador

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

Apoderado

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

Apoderado Solidario

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

Secretario

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

Apoderado Solidario

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

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 28/09/2010 · capital €3,100 · 20 BORME filings

M505181 · Madrid

EMPARI SLCurrent

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

Secretario

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

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €8,945,609 · 20 BORME filings

B85847879 · Madrid

Consejero since 04/12/2018

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €16,705,164 · 13 BORME filings

B85847788 · Madrid

Consejero since 03/07/2023

Secretario

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

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €114,640 · 17 BORME filings

B86479516 · Madrid

Consejero since 04/12/2018

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2012 · capital €19,471,084 · 17 BORME filings

B86486479 · Madrid

Consejero since 03/06/2019

Secretario

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

Secretario

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

Secretario

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

Secretario

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

Consejero

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

Secretario

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

Secretario

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

Secretario

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

Secretario

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 28/10/2024

B75322537 · Madrid

Consejero since 18/12/2024

B19930080 · Madrid

Consejero since 10/06/2025

Secretario

B21832027 · Madrid

Consejero since 07/10/2025

B22680417 · Madrid

Companies · former (22)

WACAO SLFormer

Former Representante · from 04/12/2018 to 14/07/2026

B88249297 · Madrid

Former Liquidador · from 02/01/2023 to 08/06/2026

B10741825 · Barcelona

Former Apoderado · from 18/04/2023 to 04/02/2026

B87437224 · Madrid

Former Secretario · from 24/07/2020 to 03/12/2025

Secretario

B01710052 · Madrid

Former Liquidador · from 30/05/2019 to 03/10/2025

B87806733 · Madrid

Former Apoderado Solidario · from 21/06/2019 to 26/09/2024

B87678041 · Madrid

Former Liquidador · from 30/05/2019 to 06/05/2024

B65703746 · Madrid

Former Liquidador · from 10/12/2018 to 31/05/2023

B87602793 · Madrid

Former Apoderado Solidario · from 10/11/2022 to 18/01/2023

Apoderado Solidario

B585685 · Barcelona

Former Representante · from 03/06/2019 to 22/07/2022

B85979342 · Madrid

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 · from 10/12/2018 to 22/07/2020

B64704117 · 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)

  1. 17/09/2026Appointed Apoderado of LUNEVILLE ENTERPRISES SL · Madrid
  2. 12/12/2025Appointed Apoderado Solidario of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L · Barcelona
  3. 11/12/2025Ceased as Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
  4. 11/12/2025Ceased as Representante of INFOBAE ESPAÑA SL · Madrid
  5. 11/12/2025Appointed Secretario no Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
  6. 11/12/2025Appointed Apoderado of INFOBAE ESPAÑA SL · Madrid
  7. 12/11/2025Ceased as Representante of CEYLON ENTERPRISES SL · Madrid
  8. 12/11/2025Appointed Secretario no Consejero of CEYLON ENTERPRISES SL · Madrid
  9. 08/10/2025Appointed Consejero of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L · Barcelona
  10. 08/10/2025Appointed Apoderado of TIRRENO ENTERPRISES SL · Madrid
  11. 07/10/2025Appointed Apoderado of COLANTIPLAST HOLDINGS SL · Madrid
  12. 08/08/2025Ceased as Representante of EUROPEAN PACKAGING SUPPLY SL · Madrid
  13. 08/08/2025Appointed Apoderado of EUROPEAN PACKAGING SUPPLY SL · Madrid
  14. 06/08/2025Appointed Representante of INFOBAE ESPAÑA SL · Madrid
  15. 12/05/2025Appointed Consejero of LYONNAISE HOLDING SL · Madrid
  16. 15/04/2025Appointed Representante of EUROPEAN PACKAGING SUPPLY SL · Madrid
  17. 10/03/2025Ceased as Representante of INFOBAE ESPAÑA SL · Madrid
  18. 05/12/2024Appointed Apoderado Solidario of CADILLAC PACKAGING SOCIEDAD LIMITADA · Madrid
  19. 30/10/2024Appointed Consejero of AVATAR ENTERPRISES SL · Madrid
  20. 29/10/2024Appointed Vicepresidente of CADILLAC PACKAGING SOCIEDAD LIMITADA · Madrid
  21. 03/10/2024Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
  22. 03/10/2024Appointed Secretario no Consejero of BANADIS ENTERPRISES SL · Madrid
  23. 23/04/2024Ceased as Representante of FOREST PLAST SL · Madrid
  24. 23/04/2024Appointed Consejero of FOREST PLAST SL · Madrid
  25. 10/04/2024Ceased as Representante of FRESHLATINA EUROPA SL · Madrid
  26. 10/04/2024Appointed Consejero of FRESHLATINA EUROPA SL · Madrid
  27. 02/02/2024Appointed Representante of FRESHLATINA EUROPA SL · Madrid
  28. 29/12/2023Appointed Apoderado Solidario of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE IBERIA SL · Barcelona
  29. 20/11/2023Ceased as Representante of VULCAN INVESTMENTS SL · Madrid
  30. 20/11/2023Appointed Consejero of VULCAN INVESTMENTS SL · Madrid
  31. 01/08/2023Ceased as Representante of DAYASAGAR INVESTMENTS SL · Madrid
  32. 01/08/2023Ceased as Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  33. 01/08/2023Appointed Consejero of DAYASAGAR INVESTMENTS SL · Madrid
  34. 01/08/2023Appointed Consejero of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  35. 31/07/2023Ceased as Representante of IKSHU INVESTMENTS SL · Madrid
  36. 31/07/2023Appointed Consejero of IKSHU INVESTMENTS SL · Madrid
  37. 13/07/2023Ceased as Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
  38. 13/07/2023Ceased as Representante of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
  39. 13/07/2023Appointed Consejero of EUROSOL FRUITS INVESTMENTS SL · Madrid
  40. 13/07/2023Appointed Consejero of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
  41. 12/07/2023Ceased as Representante of BANATRADING INVESTMENTS COMPANY SL · Madrid
  42. 12/07/2023Appointed Consejero of BANATRADING INVESTMENTS COMPANY SL · Madrid
  43. 03/07/2023Appointed Representante of DAYASAGAR INVESTMENTS SL · Madrid
  44. 03/07/2023Appointed Representante of IKSHU INVESTMENTS SL · Madrid
  45. 03/07/2023Appointed Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  46. 20/06/2023Appointed Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
  47. 20/06/2023Ceased as Secretario no Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
  48. 10/03/2023Ceased as Representante of ANADYR ENTERPRISES SL · Madrid
  49. 10/03/2023Ceased as Representante of LUNEVILLE ENTERPRISES SL · Madrid
  50. 10/03/2023Ceased as Representante of IRIDUM ENTERPRISES SL · Madrid
  51. 10/03/2023Ceased as Representante of CELESTE BUSINESS SL · Madrid
  52. 10/03/2023Appointed Consejero of ANADYR ENTERPRISES SL · Madrid
  53. 10/03/2023Appointed Consejero of LUNEVILLE ENTERPRISES SL · Madrid
  54. 10/03/2023Appointed Consejero of IRIDUM ENTERPRISES SL · Madrid
  55. 10/03/2023Appointed Consejero of CELESTE BUSINESS SL · Madrid
  56. 16/12/2022Ceased as Representante of TIRRENO ENTERPRISES SL · Madrid
  57. 16/12/2022Appointed Consejero of TIRRENO ENTERPRISES SL · Madrid
  58. 14/12/2022Appointed Apoderado Solidario of TAKAMI INVESTMENTS SL · Madrid
  59. 12/12/2022Ceased as Representante of LABORATORIOS VARIFARMA INTERNACIONAL SL · Madrid
  60. 12/12/2022Appointed Secretario no Consejero of LABORATORIOS VARIFARMA INTERNACIONAL SL · Madrid
  61. 07/12/2022Appointed Consejero of COLANTIPLAST HOLDINGS SL · Madrid
  62. 10/11/2022Appointed Secretario no Consejero of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L · Barcelona
  63. 03/11/2022Appointed Representante of EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SA · Madrid
  64. 23/08/2022Appointed Representante of INFOBAE ESPAÑA SL · Madrid
  65. 28/06/2022Appointed Presidente of MASTRANTO ENTERPRISES SL · Madrid
  66. 28/06/2022Appointed Presidente of SONTARAN HOLDING SL · Madrid
  67. 28/06/2022Appointed Presidente of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  68. 28/06/2022Ceased as Representante of MASTRANTO ENTERPRISES SL · Madrid
  69. 28/06/2022Ceased as Representante of SONTARAN HOLDING SL · Madrid
  70. 28/06/2022Ceased as Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  71. 04/04/2022Ceased as Representante of FITIN ENTERPRISES SL · Madrid
  72. 04/04/2022Appointed Apoderado of FITIN ENTERPRISES SL · Madrid
  73. 15/03/2022Appointed Representante of CEYLON ENTERPRISES SL · Madrid
  74. 17/05/2021Appointed Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  75. 13/10/2020Appointed Representante of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
  76. 30/07/2020Appointed Representante of FITIN ENTERPRISES SL · Madrid
  77. 27/07/2020Appointed Representante of EMPARI SL · Madrid
  78. 19/03/2020Appointed Representante of INVERSORA VIDA TEC HOLDINGS SL · Madrid
  79. 04/07/2019Appointed Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
  80. 04/07/2019Appointed Representante of INVERSIONES AGRICOLAS ASTURIAS SL · Madrid
  81. 04/07/2019Appointed Representante of AGROPECUARIA SEGOVIA SL · Madrid
  82. 04/07/2019Appointed Representante of INVERSIONES AGRICOLAS TOLEDO SL · Madrid
  83. 03/07/2019Appointed Apoderado of SPICA TELECOM HOLDING SL · Madrid
  84. 01/07/2019Appointed Apoderado Solidario of ELDORA ENTERPRISES SL · Madrid
  85. 18/06/2019Appointed Apoderado Solidario of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  86. 10/06/2019Ceased as Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  87. 10/06/2019Appointed Apoderado of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  88. 03/06/2019Appointed Representante of ANADYR ENTERPRISES SL · Madrid
  89. 03/06/2019Appointed Representante of LUNEVILLE ENTERPRISES SL · Madrid
  90. 03/06/2019Appointed Representante of CELESTE BUSINESS SL · Madrid
  91. 30/05/2019Appointed Representante of VULCAN INVESTMENTS SL · Madrid
  92. 30/05/2019Appointed Representante of FOREST PLAST SL · Madrid
  93. 23/05/2019Appointed Representante of BANADIS ENTERPRISES SL · Madrid
  94. 23/05/2019Appointed Representante of TAKAMI INVESTMENTS SL · Madrid
  95. 27/02/2019Appointed Representante of ELDORA ENTERPRISES SL · Madrid
  96. 05/02/2019Appointed Representante of MONTANA TRADING SL · Madrid
  97. 10/12/2018Appointed Representante of URDU INVESTMENTYS SL · Madrid
  98. 10/12/2018Appointed Representante of INVERSIONES INFOBAE HOLDING SL · Madrid
  99. 10/12/2018Appointed Representante of IRIDUM ENTERPRISES SL · Madrid
  100. 10/12/2018Appointed Representante of AGROINDUSTRIA IBIZA SL · Madrid
  101. 10/12/2018Appointed Representante of YARILO HOLDING SL · Madrid
  102. 10/12/2018Appointed Representante of NAMTAR HOLDING SL · Madrid
  103. 10/12/2018Appointed Representante of INVERSIONES RUSSELL SL · Madrid
  104. 10/12/2018Appointed Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
  105. 10/12/2018Appointed Representante of BRICHAPE LOGISTICA MUNDIAL SL · Madrid
  106. 10/12/2018Appointed Representante of ZINDER INVESTMENTS SL · Madrid
  107. 10/12/2018Appointed Representante of KIVU TRADING SL · Madrid
  108. 04/12/2018Appointed Representante of MASTRANTO ENTERPRISES SL · Madrid
  109. 04/12/2018Appointed Representante of SONTARAN HOLDING SL · Madrid
  110. 04/12/2018Appointed Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  111. 04/12/2018Appointed Representante of ASTREA TRADING SL · Barcelona
  112. 04/12/2018Appointed Representante of LEBION HOLDINGS SL · Barcelona
  113. 04/12/2018Appointed Representante of ITACARE INVESTMENTS SL · Barcelona
  114. 04/12/2018Appointed Representante of POPINS INVESTMENTS SL · Barcelona
  115. 04/12/2018Appointed Representante of LABORATORIOS VARIFARMA INTERNACIONAL SL · Madrid
  116. 27/11/2018Appointed Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  117. 27/11/2018Appointed Representante of SPICA TELECOM HOLDING SL · Madrid
  118. 27/11/2018Appointed Representante of TIRRENO ENTERPRISES SL · Madrid
  119. 27/11/2018Appointed Representante of COLANTIPLAST HOLDINGS SL · Madrid
  120. 11/07/2018Appointed Apoderado Solidario of IMS SOCIEDAD DE DIRECCION SL · Barcelona

Co-directors (35)

LEBION HOLDINGS SL
ITACARE INVESTMENTS SL
ASTREA TRADING SL
POPINS INVESTMENTS SL
FITIN ENTERPRISES SL

Network map

81 nodes Person Company
rivera-mateos-aparici…LYONNAISE HOLDING SLLYONNAISE HOLDING SLLUNEVILLE ENTERPRISES SLLUNEVILLE ENTERPRISE…INFOBAE ESPAÑA SLINFOBAE ESPAÑA SLCEYLON ENTERPRISES SLCEYLON ENTERPRISES SLEUROPEAN PACKAGING SUPPLY SLEUROPEAN PACKAGING S…BANADIS ENTERPRISES SLBANADIS ENTERPRISES …ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE IBERIA SLENGINEERING SIMULATI…IKSHU INVESTMENTS SLIKSHU INVESTMENTS SLTAKAMI INVESTMENTS SLTAKAMI INVESTMENTS SLLABORATORIOS VARIFARMA INTERNACIONAL SLLABORATORIOS VARIFAR…EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SAEUROPEAN TECHNOLOGIE…FITIN ENTERPRISES SLFITIN ENTERPRISES SLENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLENGINEERING SIMULATI…EMPARI SLEMPARI SLINVERSORA VIDA TEC HOLDINGS SLINVERSORA VIDA TEC H…INVERSIONES AGRICOLAS ASTURIAS SLINVERSIONES AGRICOLA…INVERSIONES AGRICOLAS MALAGA SLINVERSIONES AGRICOLA…AGROPECUARIA SEGOVIA SLAGROPECUARIA SEGOVIA…INVERSIONES AGRICOLAS TOLEDO SLINVERSIONES AGRICOLA…SPICA TELECOM HOLDING SLSPICA TELECOM HOLDIN…ELDORA ENTERPRISES SLELDORA ENTERPRISES SLMONTANA TRADING SLMONTANA TRADING SLINVERSIONES RUSSELL SLINVERSIONES RUSSELL …URDU INVESTMENTYS SLURDU INVESTMENTYS SLINVERSIONES INFOBAE HOLDING SLINVERSIONES INFOBAE …KIVU TRADING SLKIVU TRADING SLZINDER INVESTMENTS SLZINDER INVESTMENTS SLBRICHAPE LOGISTICA MUNDIAL SLBRICHAPE LOGISTICA M…AGROINDUSTRIA IBIZA SLAGROINDUSTRIA IBIZA …YARILO HOLDING SLYARILO HOLDING SLNAMTAR HOLDING SLNAMTAR HOLDING SLASTREA TRADING SLASTREA TRADING SLITACARE INVESTMENTS SLITACARE INVESTMENTS …LEBION HOLDINGS SLLEBION HOLDINGS SLPOPINS INVESTMENTS SLPOPINS INVESTMENTS SLIMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…IM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…IGMASA MANAGEMENT SPAIN SLIGMASA MANAGEMENT SP…SIBENIK ENTERPRISES SLSIBENIK ENTERPRISES …COMERCIALIZADORA GRANELES UNIDOS SLCOMERCIALIZADORA GRA…RULLO AMOROS RAMONRULLO AMOROS RAMONCAPDEFERRO DE ORTA SONIACAPDEFERRO DE ORTA S…GUSTAVO ADOLFO MUCI FACHINGUSTAVO ADOLFO MUCI …EDUARDO GARCIA SALOMEDUARDO GARCIA SALOMABBAS ADEL KARIMABBAS ADEL KARIMCLOVIS RAIMUNDO MALISKA JUNIORCLOVIS RAIMUNDO MALI…MARCUS VINICIUS FILGUEIRAS DOS REISMARCUS VINICIUS FILG…IM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…IMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…GUERRA GUTIERREZ ARTUROGUERRA GUTIERREZ ART…RAMOS ESPINOSA CARLOS ENRIQUERAMOS ESPINOSA CARLO…MARTINEZ TREVIÑO OSCAR DE JESUSMARTINEZ TREVIÑO OSC…VILLARREAL TORRES TERESA ELIZABETHVILLARREAL TORRES TE…DIAZ SILVERIA ALBERTODIAZ SILVERIA ALBERTOLUQUE FRANCES CAROLINALUQUE FRANCES CAROLI…ALDALUR BELMONTE UNAIALDALUR BELMONTE UNAIBLANCHARD FRANCK LAURENT THIERRYBLANCHARD FRANCK LAU…GANDOLFO FABIOGANDOLFO FABIOGOUNON PEGGYGOUNON PEGGYTORREALBA RAMIREZ ALEJANDRO RAFAELTORREALBA RAMIREZ AL…RIERA ORTEGA BERNARDO JESUSRIERA ORTEGA BERNARD…SIGALA PEÑA JOSE RICARDOSIGALA PEÑA JOSE RIC…IGMASA MANAGEMENT SPAIN SLIGMASA MANAGEMENT SP…LOPEZ IZQUIERDO MONIKALOPEZ IZQUIERDO MONI…POCATERRA POCATERRA ROBERTOPOCATERRA POCATERRA …ELEVAR C IV INVESTMENTS LPELEVAR C IV INVESTME…ERIKSON ELIZAERIKSON ELIZAMARCELO FERRARO HERNANMARCELO FERRARO HERN…INVERSIONES VIDA GLOBAL HOLDING SLINVERSIONES VIDA GLO…WENDNAGEL MARCELAWENDNAGEL MARCELAITALO CONTI ALDO MARCELOITALO CONTI ALDO MAR…LUIS ARMANDO ISRAELLUIS ARMANDO ISRAELPABLO CONTI MARCELOPABLO CONTI MARCELOSCHOTT FRANKSCHOTT FRANKHILARIO SWIER DANIELHILARIO SWIER DANIELEVA SWIER KARINA GLADYSEVA SWIER KARINA GLA…SWIER NANCY LILIANASWIER NANCY LILIANARITA SWIER VIVIANARITA SWIER VIVIANALOPEZ BARRIOS ANDREA KARINALOPEZ BARRIOS ANDREA…ASHLAND PACKAGING SLASHLAND PACKAGING SL

Identity matched by name · homonyms possible.