Salles Archs Eduardo

Director · Spanish companies register · 16 companies

Companies :: 16 (7 current, 9 former)
Linked companies :: CONTECHDALS S.L, KABUKI SL, CORTONIC SL, LA MOLA HOTEL AND CONFERENCE CENTRE SL, AMPLA 6 SL, TOP CLASS CAPITAL EAF S.L

Summary

Salles Archs Eduardo appears in the Spanish commercial register as a director of 16 companies, 7 current and 9 former. Currently Administrador Único of VARGAS INSTALACION FOTOVOLTAICA SL (Madrid) since 9 July 2024, as well as in 6 other companies. VARGAS INSTALACION FOTOVOLTAICA SL is based in Madrid and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €3,000. The earliest registered mandate dates from 11 January 2012, at CORTONIC SL; the most recent began on 9 July 2024. The offices held are Consejero, Apoderado Solidario, Apoderado and Consejero Delegado. The companies are registered in Barcelona, Madrid and Cantabria. Of these 16 companies, 11 are still active and 5 have been struck off. The boards of these companies also include Davi Armengol Ignacio, Salles Aromir Eduard, Salles Aromir Rosa and 21 others.

Offices held

ConsejeroApoderado SolidarioApoderadoConsejero DelegadoAdministrador SolidarioConsejero Delegado SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid · Cantabria

Companies · current (7)

CONTECHDALS S.LCurrent

Consejero since 13/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Manresa · Sociedades de responsabilidad limitada · incorporated 19/07/2018 · capital €750,204 · 13 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, USUFRUCTO, ADMINISTRACION, ENAJENACION, DE TITULOS VALORES MOBILIARIOS, ACTIVOS FINANCIEROS, DERECHOS, VALORES, CUOTAS O PARTICIPACIONES EN EMPRESAS ,SALVO LEY MERCADO DE VALORES, ETC.

B67263764 · Barcelona

KABUKI SLCurrent

Apoderado Solidario since 08/01/2014

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B58553165 · Barcelona

CORTONIC SLCurrent

Apoderado since 11/01/2012

Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B79796819 · Madrid

LA MOLA HOTEL AND CONFERENCE CENTRE SLCurrent

Consejero Delegado since 08/02/2012

Consejero

Active · Terrassa · Sociedad Limitada (SL) · 14 BORME filings

B63217434 · Barcelona

AMPLA 6 SLCurrent

Administrador Solidario (in office)

Active · Actividades jurídicas (CNAE 6910) · Cabezón de la Sal · Sociedad Limitada (SL) · 1 BORME filing

B59710574 · Cantabria

TOP CLASS CAPITAL EAF S.LCurrent

Consejero Delegado Solidario since 29/03/2017

Consejero Delegado SolidarioConsejero

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/03/2017 · capital €52,200 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

B66975483 · Barcelona

VARGAS INSTALACION FOTOVOLTAICA SLCurrent

Administrador Único since 09/07/2024

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 27 BORME filings

B84629013 · Madrid

Companies · former (9)

CAIRSA INVEST SICAV SAFormer

Former Liquidador · from 28/02/2023 to 28/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A85341410 · Madrid

TOP CLASS GLOBAL ALLOCATION SICAV SAFormer

Former Presidente · from 16/11/2020 to 20/10/2022

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 7 BORME filings

A64294259 · Madrid

ESES INVERSIONES 2012 SLFormer

Former Administrador Solidario · from 11/06/2012 to 29/09/2022

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €75,000 · 11 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASISTENCIA,ASESORAMIENTO Y GESTION EMPRESARIAL, ASI COMO LA ADQUISICION,TENENCIA Y ADMINISTRACION DE VALORES MOBILIARIOS.

B65809139 · Barcelona

ESES BKT 2016 SLFormer

Former Secretario · from 05/05/2016 to 09/04/2021

Secretario

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 12/05/2016 · capital €20,000 · 11 BORME filings

B66767963 · Barcelona

SANT BERNAT DE INVERSIONES SICAV SAFormer

Former Presidente · from 26/07/2019 to 24/02/2021

Consejero

Active · Madrid · SICAV · 31 BORME filings

A82272121 · Madrid

FUNDERIA CONDALS SAFormer

Former Consejero · from 23/09/2015 to 19/06/2019

Active · Fundición de hierro (CNAE 2451) · Manresa · Sociedad Anónima (SA) · capital €809,349 · 27 BORME filings

A08420879 · Barcelona

ALABAMA THE GLOBAL ADVISORS SLFormer

Former Liquidador · from 27/02/2015 to 12/08/2015

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 28/01/2015 · capital €50,000 · 4 BORME filings

B66433376 · Barcelona

DECORAMAR 98 SLFormer

Former Consejero · until 20/01/2015

Active · Otras actividades de construcción especializada n (CNAE 4399) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 23/12/2014 · capital €7,000 · 2 BORME filings

B66437757 · Barcelona

BANKPYME SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Consejero · until 31/01/2012

Struck off · Barcelona · Sociedad Anónima (SA) · 10 BORME filings

A08501678 · Barcelona

Timeline (25)

09/07/2024Appointed Administrador Único of VARGAS INSTALACION FOTOVOLTAICA SL · Madrid
20/10/2022Ceased as Presidente of TOP CLASS GLOBAL ALLOCATION SICAV SA · Madrid
29/09/2022Ceased as Administrador Solidario of ESES INVERSIONES 2012 SL · Barcelona
17/08/2022Appointed Presidente of TOP CLASS CAPITAL EAF S.L · Barcelona
17/08/2022Ceased as Administrador Único of TOP CLASS CAPITAL EAF S.L · Barcelona
09/04/2021Ceased as Consejero of ESES BKT 2016 SL · Barcelona
24/02/2021Ceased as Presidente of SANT BERNAT DE INVERSIONES SICAV SA · Madrid
16/11/2020Appointed Presidente of TOP CLASS GLOBAL ALLOCATION SICAV SA · Madrid
19/08/2019Appointed Consejero of ESES BKT 2016 SL · Barcelona
26/07/2019Appointed Presidente of SANT BERNAT DE INVERSIONES SICAV SA · Madrid
19/06/2019Ceased as Consejero of FUNDERIA CONDALS SA · Barcelona
13/09/2018Appointed Consejero of CONTECHDALS S.L · Barcelona
29/03/2017Appointed Administrador Único of TOP CLASS CAPITAL EAF S.L · Barcelona
23/03/2017Ceased as Administrador Único of ESES BKT 2016 SL · Barcelona
05/05/2016Appointed Administrador Único of ESES BKT 2016 SL · Barcelona
12/08/2015Ceased as Administrador Único of ALABAMA THE GLOBAL ADVISORS SL · Barcelona
27/02/2015Appointed Administrador Único of ALABAMA THE GLOBAL ADVISORS SL · Barcelona
20/01/2015Ceased as Consejero Delegado of DECORAMAR 98 SL · Barcelona
08/01/2014Appointed Apoderado Solidario of KABUKI SL · Barcelona
11/06/2012Appointed Administrador Solidario of ESES INVERSIONES 2012 SL · Barcelona
08/02/2012Appointed Consejero Delegado of LA MOLA HOTEL AND CONFERENCE CENTRE SL · Barcelona
31/01/2012Ceased as Apoderado of BANKPYME SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Barcelona
11/01/2012Appointed Apoderado of CORTONIC SL · Madrid
22/12/2011Ceased as Presidente of BANKPYME SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Barcelona
20/09/2011Ceased as Administrador of KABUKI SL · Barcelona