Sanchez de Lamadrid Camps Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
V4 FINANCIAL PARTNERS SA, LAMBERGANA SA, QUANTUM MINERIA SL, ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SA, ARCALTIUM INVERSIONES SA

Summary

Sanchez de Lamadrid Camps Manuel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 February 2010, at ARCALTIUM INVERSIONES SA; the most recent began on 12 June 2014. The offices held are Consejero, Apoderado, Administrador Único and Representante. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sanchez de Lamadrid Camps Manuel-Jose, Merino de la Cuesta Elias, Merino de la Cuesta Francisco Javier and 1 other.

Offices held

ConsejeroApoderadoAdministrador ÚnicoRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

V4 FINANCIAL PARTNERS SAFormer

Former Consejero · from 12/06/2014 to 10/02/2023

Active · Madrid · Sociedad Anónima (SA) · capital €486,149 · 15 BORME filings

A79420949 · Madrid

LAMBERGANA SAFormer

Former Apoderado · until 06/03/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €62,000 · 7 BORME filings

A28226298 · Madrid

QUANTUM MINERIA SLFormer

Former Administrador Único · from 18/02/2013 to 16/03/2017

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2011 · capital €1,083,930 · 12 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO EFECTUAR TODA CLASE DE ACTIVIDADES, NEGOCIOS Y SERVICIOS RELACIONADOS, DIRECTA O INDIRECTAMENTE, CON LA MINERIA Y, PRINCIPALMENTE: LA EXPLORACION, INVESTIGACION, RECONOCIMIENTO, PROSPECCION Y EXPLOTACION DE…

B86231792 · Madrid

ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SAFormer

Former Representante · from 07/05/2010 to 15/01/2011

Baja · Sociedad Anónima (SA) · incorporated 18/05/2010 · capital €2,060,000 · 2 BORME filings

Corporate purpose: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria, preferentemente pertenecientes al sector de las energías renovables que en el momento de la toma de participación, no coticen…

A85935062 · Madrid

ARCALTIUM INVERSIONES SAFormer

Former Representante · from 16/02/2010 to 14/01/2011

Baja · Sociedad Anónima (SA) · incorporated 26/02/2010 · capital €306,000 · 3 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACIONES DIRECTA O INDIRECTAMENTE EN EL CAPITAL DE UNA OVARIAS ENTIDADES MERCANTILES.

A85868180 · Madrid

Timeline (11)

  1. 10/02/2023Ceased as Consejero of V4 FINANCIAL PARTNERS SA · Madrid
  2. 06/03/2020Ceased as Apoderado of LAMBERGANA SA · Madrid
  3. 19/02/2018Appointed Apoderado Mancomunado Solidario of V4 FINANCIAL PARTNERS SA · Madrid
  4. 16/03/2017Ceased as Administrador Solidario of QUANTUM MINERIA SL · Madrid
  5. 12/06/2014Appointed Consejero of V4 FINANCIAL PARTNERS SA · Madrid
  6. 12/06/2014Ceased as Apoderado Mancomunado of V4 FINANCIAL PARTNERS SA · Madrid
  7. 18/02/2013Appointed Administrador Único of QUANTUM MINERIA SL · Madrid
  8. 15/01/2011Ceased as Representante of ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SA · Madrid
  9. 14/01/2011Ceased as Representante of ARCALTIUM INVERSIONES SA · Madrid
  10. 07/05/2010Appointed Representante of ENER GROWTH S.C.R. DE REGIMEN SIMPLIFICADO SA · Madrid
  11. 16/02/2010Appointed Representante of ARCALTIUM INVERSIONES SA · Madrid

Co-directors (4)

QUANTUM MINERIA SL
LAMBERGANA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.