Salat Esteba Enrique

Director · Spanish companies register · 16 companies

Companies :: 16 (5 current, 11 former)
Linked companies :: ASIA CAPITAL ENERGY S.L, DIMOCRAP INVERSIONES S.L, OVERSEAS ASSET MANAGEMENT SL, ACAPITAL ADVISORY SL, ASIA CAPITAL ENERGY SOLUTIONS IBERICA SL, ACAPITAL BB AGENCIA DE VALORES SA

Summary

Salat Esteba Enrique appears in the Spanish commercial register as a director of 16 companies, 5 current and 11 former. Currently Apoderado Solidario of DIMOCRAP INVERSIONES S.L (Barcelona) since 21 July 2020, as well as in 4 other companies. DIMOCRAP INVERSIONES S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, share capital of €4,280,000. The earliest registered mandate dates from 25 February 2011, at ASIA CAPITAL ENERGY S.L; the most recent began on 13 April 2022. The offices held are Administrador Único, Apoderado Solidario, Consejero Delegado and Consejero. The companies are registered in Barcelona, Girona and Madrid. Of these 16 companies, 11 are still active and 5 have been struck off. The boards of these companies also include Salat Esteba Cristina, Tusquets Trias de Bes Juan Pablo, Muñoz Suñe Antonio and 12 others.

Offices held

Administrador ÚnicoApoderado SolidarioConsejero DelegadoConsejeroLiquidadorAdministrador SolidarioSecretario

Commercial registries

Barcelona · Girona · Madrid

Companies · current (5)

ASIA CAPITAL ENERGY S.LCurrent

Administrador Único since 25/02/2011

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/03/2011 · capital €243,010 · 4 BORME filings

Corporate purpose: LA PRODUCCION DE ENERGIA ELECTRICA POR CUALQUIER MEDIO,PARA SU CESION Y VENTA DIRECTA A LA RED ELECTRICA O PARA EL SUMINISTRO Y VENTA A USUARIOS INDUSTRIALES DIRECTAMENTE CON LINEAS PROPIAS O MEDIANTE REDES DE DISTRIBUCION,ET.

B65496044 · Barcelona

DIMOCRAP INVERSIONES S.LCurrent

Apoderado Solidario since 21/07/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €4,280,000 · 9 BORME filings

B62082896 · Barcelona

OVERSEAS ASSET MANAGEMENT SLCurrent

Consejero Delegado (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada

B61847430

ACAPITAL ADVISORY SLCurrent

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sitges · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ESTUDIO,ASESORAMIENTO,INTERMEDIACION,CONSULTORIA Y GESTION TECNICA,ECONOMICA,ADMINISTRATIVA Y COMERCIAL A TERCERAS PERSONAS YA SEAN PERSONAS FISICAS O JURIDICAS,ESPAÑOLAS,COMUNITARIAS ETC.

B64486335 · Barcelona

ASIA CAPITAL ENERGY SOLUTIONS IBERICA SLCurrent

Administrador Único (in office)

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Escala, L' · Sociedad Limitada (SL) · 1 BORME filing

B65644296 · Girona

Companies · former (11)

ACAPITAL BB AGENCIA DE VALORES SAFormer

Former Apoderado Solidario · from 09/06/2021 to 30/10/2024

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €162,501 · 8 BORME filings

A66852021 · Madrid

TREA RENTA FIJA FLEXIBLE SICAV SAFormer

Former Consejero · from 25/07/2014 to 26/05/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A63385041 · Madrid

ACAPITAL FINANCIAL SERVICES SLFormer

Former Liquidador · from 13/04/2022 to 13/04/2022

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · capital €40,000 · 2 BORME filings

B62772587 · Barcelona

SUNDAY BRUNCH SLFormer

Former Liquidador · from 27/01/2022 to 27/01/2022

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64642457 · Barcelona

RELOCATION SERVICES MANAGEMENT SLFormer

Former Consejero · until 13/01/2022

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62241096 · Barcelona

ASIA CAPITAL ENERGY SOLUTIONS IBERICA S.LFormer

Former Administrador Único · from 17/10/2011 to 03/08/2020

Active · incorporated 26/10/2011 · capital €3,006 · 2 BORME filings

B413781 · Barcelona

TESORERIA DINAMICA SICAV SAFormer

Former Consejero · until 28/12/2017

Active · SICAV · 8 BORME filings

B278720 · Barcelona

ACAPITAL SLFormer

Former Administrador Solidario · from 16/04/2014 to 19/01/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sant Vicenç de Montalt · Sociedad Limitada (SL) · capital €316,413 · 5 BORME filings

B62989272 · Barcelona

A CAPITAL RV SICAV SAFormer

Former Secretario · from 29/07/2014 to 01/09/2015

Active · SICAV · 22 BORME filings

M554595 · Madrid

ASIA CAPITAL SLFormer

Former Liquidador · from 03/04/2013 to 28/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/04/2013 · capital €3,940 · 2 BORME filings

B65909921 · Barcelona

TREA ASSET MANAGEMENT SGIIC SAFormer

Former Consejero · from 13/02/2014 to 13/02/2014

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €7,891,964 · 62 BORME filings

A64472681 · Madrid

Timeline (24)

30/10/2024Ceased as Apoderado of ACAPITAL BB AGENCIA DE VALORES SA · Madrid
26/05/2023Ceased as Consejero of TREA RENTA FIJA FLEXIBLE SICAV SA · Madrid
13/04/2022Ceased as Administrador Único of ACAPITAL FINANCIAL SERVICES SL · Barcelona
27/01/2022Ceased as Administrador Único of SUNDAY BRUNCH SL · Barcelona
13/01/2022Ceased as Consejero of RELOCATION SERVICES MANAGEMENT SL · Barcelona
03/12/2021Ceased as Consejero of TREA ASSET MANAGEMENT SGIIC SA · Madrid
09/06/2021Appointed Apoderado Solidario of ACAPITAL BB AGENCIA DE VALORES SA · Madrid
03/09/2020Ceased as Consejero Delegado of ASIA CAPITAL ENERGY S.L · Barcelona
03/09/2020Appointed Administrador Único of ASIA CAPITAL ENERGY S.L · Barcelona
03/08/2020Ceased as Administrador Único of ASIA CAPITAL ENERGY SOLUTIONS IBERICA S.L · Barcelona
21/07/2020Appointed Apoderado Solidario of DIMOCRAP INVERSIONES S.L · Barcelona
28/12/2017Ceased as Presidente of TESORERIA DINAMICA SICAV SA · Barcelona
19/01/2016Ceased as Administrador Solidario of ACAPITAL SL · Barcelona
01/09/2015Ceased as Consejero of A CAPITAL RV SICAV SA · Madrid
28/01/2015Ceased as Administrador Único of ASIA CAPITAL SL · Barcelona
29/07/2014Appointed Secretario of A CAPITAL RV SICAV SA · Madrid
25/07/2014Appointed Consejero of TREA RENTA FIJA FLEXIBLE SICAV SA · Madrid
16/04/2014Ceased as Consejero Delegado of ACAPITAL SL · Barcelona
16/04/2014Appointed Administrador Solidario of ACAPITAL SL · Barcelona
03/04/2013Appointed Administrador Único of ASIA CAPITAL SL · Barcelona
17/10/2011Appointed Administrador Único of ASIA CAPITAL ENERGY SOLUTIONS IBERICA S.L · Barcelona
29/04/2011Appointed Consejero Delegado of ASIA CAPITAL ENERGY S.L · Barcelona
29/04/2011Ceased as Administrador Único of ASIA CAPITAL ENERGY S.L · Barcelona
25/02/2011Appointed Administrador Único of ASIA CAPITAL ENERGY S.L · Barcelona