Salamanca Cuevas Lorena

Director · Spanish companies register · 58 companies

Companies :
58 (7 current, 51 former)
Linked companies :
MOVILIA HOLDCO SL, AZAHARA PRIME INVESTMENTS SL, MEDITERRANEO RETAIL PROPERTY SL, HIDROMANTA INVEST SA, CD RENEWABLE ENERGY CARIÑENA SL, CEREP INVESTMENT SPAIN E SL

Summary

Salamanca Cuevas Lorena appears in the Spanish commercial register as a director of 58 companies, 7 current and 51 former. Currently Administrador Solidario of MOVILIA HOLDCO SL (Madrid) since 26 August 2025, as well as in 6 other companies. MOVILIA HOLDCO SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 31 July 2025, share capital of €7,014. The earliest registered mandate dates from 22 March 2011, at ABSIDE INVESTMENTS VIII SL; the most recent began on 26 August 2025. The offices held are Administrador Solidario, Apoderado, Apoderado Solidario and Secretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 58 companies, 45 are still active and 13 have been struck off. The boards of these companies also include Gabriel Gultekin, Matthew Joseph Lo Russo, Sanchez Sanchez Antonio Abad and 57 others.

Offices held

Administrador SolidarioApoderadoApoderado SolidarioSecretario no ConsejeroAdministrador ÚnicoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (7)

Administrador Solidario since 26/08/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2025 · capital €7,014 · 8 BORME filings

Corporate purpose: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su casa, de los mediadores que legal o…

B22834634 · Madrid

Administrador Solidario since 05/08/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2012 · capital €3,000 · 29 BORME filings

Corporate purpose: 1. La actuación como sociedad holding mediante la ordenación de medios materiales y humanos para la adquisición, transmisión, gestión y dirección de entidades residentes y no residentes en territorio español, así como la prestación de…

B86605102 · Madrid

Administrador Solidario since 11/09/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2024 · capital €3,000 · 20 BORME filings

Corporate purpose: La adquisición de bienes inmuebles de naturaleza urbana para su arrendamiento.

B19391721 · Madrid

Apoderado since 27/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 02/10/2015 · capital €1,756,594 · 30 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B87386058 · Madrid

Apoderado since 21/02/2023

Active · Producción, transporte y distribución de energía eléctrica (CNAE 351) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2020 · capital €3,600 · 13 BORME filings

Corporate purpose: - La gestión, desarrollo y mantenimiento de parques fotovoltaicos y la producción de energía eléctrica y su venta. El diseño proyecto y producción de equipos, instalaciones y plantas para los anteriores fines para usos propios y para terceros.

B88624499 · Madrid

Apoderado Solidario since 23/03/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B85078616 · Barcelona

Apoderado Solidario since 27/01/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B85387918 · Barcelona

Companies · former (51)

Apoderado Solidario since 15/12/2011 · no registry activity since 14/02/2012

Active · Sociedad Limitada (SL) · 8 BORME filings

M430099 · Madrid

Former Secretario no Consejero · from 12/07/2018 to 26/08/2026

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 17/07/2014 · capital €1,274,485 · 15 BORME filings

Corporate purpose: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2.…

B87062949 · Madrid

Former Administrador Solidario · from 25/08/2025 to 09/03/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/09/2025 · capital €3,000 · 4 BORME filings

Corporate purpose: el desarrollo de actividades relacionados con la operación de tecnologías de la información (IT), incluyendo, pero no limitándose a, la gestión y explotación de unidades de procesamiento gráfico (GPU) para fines computacionales, científicos, industriales o comerciales.

B22833255 · Madrid

Former Administrador Solidario · from 13/09/2024 to 12/01/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2024 · capital €3,000 · 4 BORME filings

B19389600 · Madrid

Former Administrador Solidario · from 13/09/2024 to 09/01/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · incorporated 20/09/2024 · capital €3,000 · 4 BORME filings

B19388982 · Madrid

Former Administrador Solidario · from 14/08/2025 to 06/01/2026

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2025 · capital €3,000 · 6 BORME filings

B22834683 · Madrid

Former Administrador Solidario · from 14/08/2025 to 12/12/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2025 · capital €3,000 · 4 BORME filings

B22834667 · Madrid

Former Administrador Solidario · from 14/08/2025 to 11/12/2025

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2025 · capital €3,000 · 6 BORME filings

B22834659 · Madrid

Former Administrador Solidario · from 25/08/2025 to 23/10/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/09/2025 · capital €3,200 · 8 BORME filings

B22833263 · Madrid

Former Administrador Solidario · from 13/09/2024 to 05/09/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2024 · capital €3,000 · 3 BORME filings

B19388966 · Madrid

Former Administrador Solidario · from 17/06/2025 to 11/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2025 · capital €3,000 · 12 BORME filings

B22453989 · Madrid

Former Administrador Solidario · from 11/09/2024 to 17/06/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2024 · capital €3,000 · 5 BORME filings

B19391713 · Madrid

Former Administrador Solidario · from 11/09/2024 to 16/06/2025

Active · Sociedad Limitada (SL) · incorporated 18/09/2024 · capital €3,000 · 3 BORME filings

M832952 · Madrid

Former Administrador Solidario · from 11/09/2024 to 05/06/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2024 · capital €3,000 · 3 BORME filings

B19391853 · Madrid

Former Administrador Solidario · from 30/07/2024 to 09/04/2025

Active · Sociedad Limitada (SL) · incorporated 06/08/2024 · capital €3,000 · 3 BORME filings

M829256 · Madrid

Former Administrador Solidario · from 25/07/2024 to 20/03/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2024 · capital €3,000 · 4 BORME filings

B19899228 · Madrid

Former Apoderado Solidario · from 10/01/2018 to 05/03/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €814,707 · 10 BORME filings

B66827114 · Madrid

Former Administrador Solidario · from 29/07/2024 to 19/02/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · incorporated 05/08/2024 · capital €3,000 · 4 BORME filings

B19899319 · Madrid

Former Administrador Solidario · from 25/09/2024 to 21/01/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/08/2024 · capital €48,000 · 3 BORME filings

B19388974 · Madrid

Former Administrador Solidario · from 29/07/2024 to 16/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2024 · capital €2,019,000 · 7 BORME filings

B19899210 · Madrid

Former Administrador Solidario · from 14/07/2023 to 15/01/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2023 · capital €3,000 · 22 BORME filings

B13918792 · Madrid

Former Administrador Solidario · from 13/09/2024 to 07/01/2025

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2024 · capital €3,000 · 10 BORME filings

B19388842 · Madrid

Former Administrador Solidario · from 13/09/2024 to 05/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 30/08/2024 · capital €100,000 · 12 BORME filings

A19389220 · Madrid

Former Administrador Solidario · from 31/01/2024 to 30/10/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2024 · capital €3,000 · 7 BORME filings

B56925274 · Madrid

Former Administrador Solidario · from 29/07/2024 to 25/10/2024

Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 05/08/2024 · capital €3,000 · 13 BORME filings

B19899236 · Madrid

Former Administrador Solidario · from 11/09/2024 to 08/10/2024

Active · Sociedad Limitada (SL) · incorporated 18/09/2024 · capital €3,000 · 7 BORME filings

B19391879 · Madrid

Former Administrador Solidario · from 03/08/2024 to 26/09/2024

Active · Sociedad Anónima (SA) · incorporated 04/07/2024 · 7 BORME filings

M830031 · Madrid

Former Administrador Solidario · from 19/06/2024 to 12/08/2024

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 26/06/2024 · capital €3,000 · 7 BORME filings

B19741800 · Madrid

Former Administrador Solidario · from 19/06/2024 to 13/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/06/2024 · capital €34,631 · 5 BORME filings

B19741792 · Madrid

Former Apoderado Solidario · from 29/12/2011 to 17/04/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €4,003,014 · 19 BORME filings

B84544006 · Barcelona

Former Administrador Solidario · from 07/06/2023 to 23/01/2024

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 30/05/2023 · capital €500,000,000 · 24 BORME filings

B13857198 · Madrid

Former Apoderado Solidario · from 07/02/2013 to 03/01/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B84956788 · Barcelona

Former Administrador Solidario · from 11/08/2023 to 29/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 03/08/2023 · capital €6,699,662 · 5 BORME filings

B56290760 · Madrid

Former Administrador Solidario · from 13/09/2023 to 27/12/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2023 · capital €303,000 · 4 BORME filings

B56362031 · Madrid

Former Administrador Solidario · from 06/06/2023 to 11/07/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 13/06/2023 · capital €3,000 · 15 BORME filings

B13857479 · Madrid

Former Apoderado · from 21/12/2011 to 20/06/2023

Struck off · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

B84402791 · Barcelona

Former Administrador Solidario · from 22/04/2022 to 13/01/2023

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2022 · capital €3,000 · 6 BORME filings

B10557148 · Madrid

Former Apoderado Solidario · from 01/07/2015 to 27/06/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 10/09/2012 · capital €60,000 · 30 BORME filings

A86542560 · Madrid

Former Administrador Solidario · from 22/04/2022 to 01/06/2022

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2022 · capital €3,000 · 7 BORME filings

B10557130 · Madrid

Former Apoderado · from 21/12/2011 to 29/12/2020

Struck off · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

B84771898 · Barcelona

Former Administrador Solidario · from 05/02/2020 to 07/10/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2020 · capital €3,000 · 8 BORME filings

B88564539 · Madrid

Former Apoderado Solidario · from 11/04/2014 to 06/08/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2014 · capital €3,002 · 41 BORME filings

B86929726 · Madrid

Former Administrador Solidario · from 10/01/2019 to 12/06/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2019 · capital €3,000 · 4 BORME filings

B88256995 · Madrid

Former Apoderado · from 28/06/2013 to 07/06/2019

Struck off · Fabricación de otras bombas y compresores (CNAE 2813) · Madrid · Sociedad Limitada (SL) · capital €192,644,320 · 36 BORME filings

B83821504 · Madrid

Former Administrador Solidario · from 10/01/2019 to 21/03/2019

Struck off · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2019 · capital €3,000 · 9 BORME filings

B88257035 · Madrid

Former Administrador Único · from 26/02/2019 to 27/02/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2016 · capital €3,000 · 8 BORME filings

B87615969 · Madrid

Former Apoderado Solidario · from 24/03/2011 to 27/12/2018

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 16 BORME filings

B85078707 · Barcelona

Former Administrador Solidario · from 03/03/2017 to 19/09/2017

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 14/03/2017 · capital €4,395,000 · 7 BORME filings

B87748166 · Madrid

Former Apoderado Solidario · from 22/03/2011 to 17/05/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B85387967 · Barcelona

Former Consejero · from 29/10/2015 to 16/03/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €1,179,404 · 231 BORME filings

A08263972 · Madrid

Former Administrador Solidario · from 05/09/2013 to 13/01/2014

Active · Comercio de gas por tubería (CNAE 3523) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2013 · capital €3,001 · 21 BORME filings

B86799590 · Madrid

Timeline (115)

  1. 26/08/2026Ceased as Secretario no Consejero of GLOBAL SHULGI SL · Madrid
  2. 09/03/2026Ceased as Administrador Solidario of NSCALE SERVICES SPAIN SL · Madrid
  3. 12/01/2026Ceased as Administrador Solidario of LLENTRISCA INVESTMENTS SL · Madrid
  4. 09/01/2026Ceased as Administrador Solidario of PATMOTOS INVESTMENTS SL · Madrid
  5. 06/01/2026Ceased as Administrador Solidario of SPANISH RE INVESTMENTS EUROPE II SL · Madrid
  6. 12/12/2025Ceased as Administrador Solidario of JS ELCANO 24 SL · Madrid
  7. 11/12/2025Ceased as Administrador Solidario of SAN AGUSTIN EUROPE II SL · Madrid
  8. 23/10/2025Ceased as Administrador Solidario of MOVILIA FLEET MANAGEMENT SOLUTIONS SL · Madrid
  9. 05/09/2025Ceased as Administrador Solidario of A11 PROPCO SL · Madrid
  10. 26/08/2025Appointed Administrador Solidario of MOVILIA HOLDCO SL · Madrid
  11. 25/08/2025Appointed Administrador Solidario of NSCALE SERVICES SPAIN SL · Madrid
  12. 25/08/2025Appointed Administrador Solidario of MOVILIA FLEET MANAGEMENT SOLUTIONS SL · Madrid
  13. 14/08/2025Appointed Administrador Solidario of JS ELCANO 24 SL · Madrid
  14. 14/08/2025Appointed Administrador Solidario of SPANISH RE INVESTMENTS EUROPE II SL · Madrid
  15. 14/08/2025Appointed Administrador Solidario of SAN AGUSTIN EUROPE II SL · Madrid
  16. 05/08/2025Appointed Administrador Solidario of AZAHARA PRIME INVESTMENTS SL · Madrid
  17. 11/07/2025Ceased as Administrador Solidario of ESFENIX SSR SL · Madrid
  18. 17/06/2025Ceased as Administrador Solidario of AP IBERLOGIS SL · Madrid
  19. 17/06/2025Appointed Administrador Solidario of ESFENIX SSR SL · Madrid
  20. 16/06/2025Ceased as Administrador Solidario of WEXFORD PROPERTIES SL · Madrid
  21. 05/06/2025Ceased as Administrador Solidario of CLALIPSE INVESTMENTS SL · Madrid
  22. 09/04/2025Ceased as Administrador Solidario of FIELMANN TEC SL · Madrid
  23. 20/03/2025Ceased as Administrador Solidario of LIBERTY CORPORATE FINANCE SL · Madrid
  24. 05/03/2025Ceased as Apoderado Solidario of CSH STUDENT HOUSING HOLDING SPAIN SL · Madrid
  25. 19/02/2025Ceased as Administrador Solidario of GOLORITZE INVESTMENTS SL · Madrid
  26. 21/01/2025Ceased as Administrador Solidario of RADIANT INVESTMENTS SL · Madrid
  27. 16/01/2025Ceased as Administrador Solidario of SMART NEW LIVING SL · Madrid
  28. 15/01/2025Ceased as Administrador Solidario of ALCALA MAGNA PROPERTIES SL · Madrid
  29. 07/01/2025Ceased as Administrador Solidario of AFIENS LEGAL SERVICES BY AUXADI SL · Madrid
  30. 05/12/2024Ceased as Administrador Solidario of ANDROMEDA MSA MIZAR SA · Madrid
  31. 30/10/2024Ceased as Administrador Solidario of FERTILIA INVESTMENTS SL · Madrid
  32. 25/10/2024Ceased as Administrador Solidario of ESCRIBANO MECHANICAL AND ENGINEERING ELECTRONICS SL · Madrid
  33. 08/10/2024Ceased as Administrador Solidario of MILOSKI INVESTMENTS SL · Madrid
  34. 26/09/2024Ceased as Administrador Solidario of SEIDOR BIDCO SA · Madrid
  35. 25/09/2024Appointed Administrador Solidario of RADIANT INVESTMENTS SL · Madrid
  36. 13/09/2024Appointed Administrador Solidario of A11 PROPCO SL · Madrid
  37. 13/09/2024Appointed Administrador Solidario of PATMOTOS INVESTMENTS SL · Madrid
  38. 13/09/2024Appointed Administrador Solidario of AFIENS LEGAL SERVICES BY AUXADI SL · Madrid
  39. 13/09/2024Appointed Administrador Solidario of LLENTRISCA INVESTMENTS SL · Madrid
  40. 13/09/2024Appointed Administrador Solidario of ANDROMEDA MSA MIZAR SA · Madrid
  41. 11/09/2024Appointed Administrador Solidario of MEDITERRANEO RETAIL PROPERTY SL · Madrid
  42. 11/09/2024Appointed Administrador Solidario of AP IBERLOGIS SL · Madrid
  43. 11/09/2024Appointed Administrador Solidario of WEXFORD PROPERTIES SL · Madrid
  44. 11/09/2024Appointed Administrador Solidario of MILOSKI INVESTMENTS SL · Madrid
  45. 11/09/2024Appointed Administrador Solidario of CLALIPSE INVESTMENTS SL · Madrid
  46. 12/08/2024Ceased as Administrador Solidario of COLENER II SL · Madrid
  47. 03/08/2024Appointed Administrador Solidario of SEIDOR BIDCO SA · Madrid
  48. 30/07/2024Appointed Administrador Solidario of FIELMANN TEC SL · Madrid
  49. 29/07/2024Appointed Administrador Solidario of GOLORITZE INVESTMENTS SL · Madrid
  50. 29/07/2024Appointed Administrador Solidario of SMART NEW LIVING SL · Madrid
  51. 29/07/2024Appointed Administrador Solidario of ESCRIBANO MECHANICAL AND ENGINEERING ELECTRONICS SL · Madrid
  52. 25/07/2024Appointed Administrador Solidario of LIBERTY CORPORATE FINANCE SL · Madrid
  53. 13/07/2024Ceased as Administrador Solidario of PEF 2 LIPOTRUE HOLDING SL · Madrid
  54. 27/06/2024Appointed Apoderado of HIDROMANTA INVEST SA · Madrid
  55. 19/06/2024Appointed Administrador Solidario of PEF 2 LIPOTRUE HOLDING SL · Madrid
  56. 19/06/2024Appointed Administrador Solidario of COLENER II SL · Madrid
  57. 17/04/2024Ceased as Apoderado Solidario of CEREP ALCALA SL · Barcelona
  58. 31/01/2024Appointed Administrador Solidario of FERTILIA INVESTMENTS SL · Madrid
  59. 23/01/2024Ceased as Administrador Solidario of MASORANGE SL · Madrid
  60. 03/01/2024Ceased as Apoderado of CEREP INVESTMENT SPAIN D SL · Barcelona
  61. 29/12/2023Ceased as Administrador Solidario of CLOVERPHARMA SL · Madrid
  62. 27/12/2023Ceased as Administrador Solidario of DIBATA INVESTMENTS SL · Madrid
  63. 13/09/2023Appointed Administrador Solidario of DIBATA INVESTMENTS SL · Madrid
  64. 11/08/2023Appointed Administrador Solidario of CLOVERPHARMA SL · Madrid
  65. 14/07/2023Appointed Administrador Solidario of ALCALA MAGNA PROPERTIES SL · Madrid
  66. 11/07/2023Ceased as Administrador Solidario of SOFOS INVESTMENTS SL · Madrid
  67. 20/06/2023Ceased as Apoderado of CEREP GRAN VIA SL · Barcelona
  68. 07/06/2023Appointed Administrador Solidario of MASORANGE SL · Madrid
  69. 06/06/2023Appointed Administrador Solidario of SOFOS INVESTMENTS SL · Madrid
  70. 21/02/2023Appointed Apoderado of CD RENEWABLE ENERGY CARIÑENA SL · Madrid
  71. 13/01/2023Ceased as Administrador Solidario of TEQUERRATO INVESTMENTS SL · Madrid
  72. 27/06/2022Ceased as Apoderado Solidario of AUTONOMY SPAIN REAL ESTATE SA · Madrid
  73. 01/06/2022Ceased as Administrador Solidario of FEDEBOGE INVESTMENTS SL · Madrid
  74. 22/04/2022Appointed Administrador Solidario of TEQUERRATO INVESTMENTS SL · Madrid
  75. 22/04/2022Appointed Administrador Solidario of FEDEBOGE INVESTMENTS SL · Madrid
  76. 29/12/2020Ceased as Apoderado of CEREP INVESTMENT SPAIN B SL · Barcelona
  77. 07/10/2020Ceased as Administrador Solidario of DFI CAPITAL ADVISORS SPAIN SL · Madrid
  78. 06/08/2020Ceased as Apoderado Solidario of ORTHO-CLINICAL DIAGNOSTICS SPAIN SL · Madrid
  79. 05/02/2020Appointed Administrador Solidario of DFI CAPITAL ADVISORS SPAIN SL · Madrid
  80. 12/06/2019Ceased as Administrador Solidario of ERA PINTOR MORENO SL · Madrid
  81. 07/06/2019Ceased as Apoderado of UNIVERSAL COMPRESSION INTERNATIONAL HOLDINGS SL · Madrid
  82. 21/03/2019Ceased as Administrador Solidario of NUEVO HOTEL CHAMARTIN SL · Madrid
  83. 27/02/2019Ceased as Administrador Único of AECON INVESTMENTS SL · Madrid
  84. 26/02/2019Appointed Administrador Único of AECON INVESTMENTS SL · Madrid
  85. 10/01/2019Appointed Administrador Solidario of NUEVO HOTEL CHAMARTIN SL · Madrid
  86. 10/01/2019Appointed Administrador Solidario of ERA PINTOR MORENO SL · Madrid
  87. 27/12/2018Ceased as Apoderado of CARLYLE REAL ESTATE ADVISORS SPAIN SL · Barcelona
  88. 12/07/2018Appointed Secretario no Consejero of GLOBAL SHULGI SL · Madrid
  89. 10/01/2018Appointed Apoderado Solidario of CSH STUDENT HOUSING HOLDING SPAIN SL · Madrid
  90. 19/09/2017Ceased as Administrador Solidario of CORE SP 2017 5 SL · Madrid
  91. 17/05/2017Ceased as Apoderado of ABSIDE INVESTMENTS VIII SL · Barcelona
  92. 03/03/2017Appointed Administrador Solidario of CORE SP 2017 5 SL · Madrid
  93. 16/03/2016Ceased as Consejero of PROMOCIONES HABITAT SA · Madrid
  94. 29/10/2015Appointed Consejero of PROMOCIONES HABITAT SA · Madrid
  95. 01/07/2015Appointed Apoderado Solidario of AUTONOMY SPAIN REAL ESTATE SA · Madrid
  96. 18/11/2014Appointed Apoderado Solidario of ABSIDE INVESTMENTS VII SL · Barcelona
  97. 11/04/2014Appointed Apoderado Solidario of ORTHO-CLINICAL DIAGNOSTICS SPAIN SL · Madrid
  98. 14/03/2014Appointed Apoderado Solidario of ABSIDE INVESTMENTS VIII SL · Barcelona
  99. 12/02/2014Appointed Apoderado Solidario of CEREP INVESTMENT SPAIN D SL · Barcelona
  100. 13/01/2014Ceased as Administrador Solidario of EDISON NEXT GAS 360 SL · Madrid
  101. 05/09/2013Appointed Administrador Solidario of EDISON NEXT GAS 360 SL · Madrid
  102. 28/06/2013Appointed Apoderado of UNIVERSAL COMPRESSION INTERNATIONAL HOLDINGS SL · Madrid
  103. 07/02/2013Appointed Apoderado of CEREP INVESTMENT SPAIN D SL · Barcelona
  104. 02/02/2012Appointed Apoderado Solidario of CEREP INVESTMENT SPAIN D SOCIEDAD LIMITADA · Madrid
  105. 01/02/2012Appointed Apoderado Solidario of CEREP INVESTMENT SPAIN E SL · Barcelona
  106. 27/01/2012Appointed Apoderado of ABSIDE INVESTMENTS VII SL · Barcelona
  107. 25/01/2012Appointed Apoderado Solidario of CEREP INVESTMENT SPAIN B SL · Barcelona
  108. 23/01/2012Appointed Apoderado Solidario of CARLYLE REAL ESTATE ADVISORS SPAIN SL · Barcelona
  109. 29/12/2011Appointed Apoderado Solidario of CEREP ALCALA SL · Barcelona
  110. 21/12/2011Appointed Apoderado of CEREP GRAN VIA SL · Barcelona
  111. 21/12/2011Appointed Apoderado of CEREP INVESTMENT SPAIN B SL · Barcelona
  112. 15/12/2011Appointed Apoderado of CEREP INVESTMENT SPAIN D SOCIEDAD LIMITADA · Madrid
  113. 24/03/2011Appointed Apoderado of CARLYLE REAL ESTATE ADVISORS SPAIN SL · Barcelona
  114. 23/03/2011Appointed Apoderado of CEREP INVESTMENT SPAIN E SL · Barcelona
  115. 22/03/2011Appointed Apoderado of ABSIDE INVESTMENTS VIII SL · Barcelona

Co-directors (60)

ABSIDE INVESTMENTS VII SL
CEREP INVESTMENT SPAIN E SL
HIDROMANTA INVEST SA
MASORANGE SL
FERTILIA INVESTMENTS SL
PEF 2 LIPOTRUE HOLDING SL
LIBERTY CORPORATE FINANCE SL
FIELMANN TEC SL
RADIANT INVESTMENTS SL
MOVILIA HOLDCO SL

Network map

25 nodes Person Company
salamanca-cuevas-lore…MOVILIA HOLDCO SLMOVILIA HOLDCO SLAZAHARA PRIME INVESTMENTS SLAZAHARA PRIME INVEST…MEDITERRANEO RETAIL PROPERTY SLMEDITERRANEO RETAIL …HIDROMANTA INVEST SAHIDROMANTA INVEST SACD RENEWABLE ENERGY CARIÑENA SLCD RENEWABLE ENERGY …CEREP INVESTMENT SPAIN E SLCEREP INVESTMENT SPA…ABSIDE INVESTMENTS VII SLABSIDE INVESTMENTS V…GABRIEL GULTEKINGABRIEL GULTEKINMATTHEW JOSEPH LO RUSSOMATTHEW JOSEPH LO RU…SANCHEZ SANCHEZ ANTONIO ABADSANCHEZ SANCHEZ ANTO…BLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…EUGER INVESTMENTS SLEUGER INVESTMENTS SLARANGO TRUJILLO SANTIAGOARANGO TRUJILLO SANT…BOW POWER SLBOW POWER SLPIEDRAHITA MONTOYA CARLOS-ESTEBANPIEDRAHITA MONTOYA C…MARTINEZ SAEZ ANA ESMERALDAMARTINEZ SAEZ ANA ES…BRIOLA GINTAREBRIOLA GINTAREDE LA CUESTA DE LOS MOZOS JUAN PABLODE LA CUESTA DE LOS …VOVARD MACCHI EMILIANO MARTINVOVARD MACCHI EMILIA…MONGILLO NATALINOMONGILLO NATALINOLIGHTHOUSE SPANISH PROPERTIES SOCIMI SALIGHTHOUSE SPANISH P…TORREJON LUNA SANTIAGOTORREJON LUNA SANTIA…AUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …SEAYA CAPITAL GESTION SGEIC S.ASEAYA CAPITAL GESTIO…

Identity matched by name · homonyms possible.