filings.es

Santaella Nicolas Jaime

Director · Spanish companies register · 18 companies

Companies :
18 (9 current, 9 former)
Linked companies :
BCAP ILLE 9 HOLDINGS SL, BCAP ILLESCAS 9 PROPERTY SL, COBRALINE INVESTMENTS SL, SACRITO INVESTMENTS SL, MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL, GREEN H2 FARADAY INVESTMENTS SL

Companies · current (9)

BCAP ILLE 9 HOLDINGS SLCurrent

Apoderado Solidario since 28/06/2022

B67839779 · Madrid

BCAP ILLESCAS 9 PROPERTY SLCurrent

Apoderado Solidario since 28/06/2022

B67839761 · Madrid

COBRALINE INVESTMENTS SLCurrent

Apoderado since 03/06/2022

B67684373 · Madrid

SACRITO INVESTMENTS SLCurrent

Apoderado Solidario since 01/06/2022

B06831432 · Madrid

MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SLCurrent

Apoderado Solidario since 30/05/2022

B02903136 · Madrid

GREEN H2 FARADAY INVESTMENTS SLCurrent

Apoderado Solidario since 27/05/2022

B67839787 · Madrid

ACANTENIA INVESTMENTS SLCurrent

Apoderado since 07/01/2022

B88171897 · Madrid

RP EUROPE IBERIA SLCurrent

Apoderado Solidario since 02/11/2021

B86984226 · Madrid

LIVENSA GRANADA CARTUJA SLCurrent

Apoderado since 07/10/2021

B87809224 · Madrid

Companies · former (9)

LIGHTHOUSE SPANISH PROPERTIES SOCIMI SAFormer

Former Apoderado · from 26/02/2025 to 21/04/2026

A09645938 · Madrid

H2O RETAIL PROPERTY SLFormer

Former Apoderado Solidario · from 22/05/2025 to 14/04/2026

B85871481 · Madrid

ALCALA MAGNA PROPERTIES SLFormer

Former Apoderado · from 05/05/2025 to 13/04/2026

B13918792 · Madrid

TORRECARDENAS PROPERTIES SLFormer

Former Apoderado · from 08/05/2025 to 09/04/2026

B90032624 · Madrid

GIRONA RETAIL PROPERTY SLFormer

Former Apoderado · from 05/05/2025 to 09/04/2026

B13991187 · Madrid

MEDITERRANEO RETAIL PROPERTY SLFormer

Former Apoderado Solidario · from 12/05/2025 to 08/04/2026

B19391721 · Madrid

DARDANO CAPITAL SLFormer

Former Apoderado Solidario · from 27/10/2021 to 02/12/2025

B87678439 · Madrid

LIVENSA BCN MARINA SLFormer

Former Apoderado Solidario · from 20/04/2022 to 22/07/2022

B88060124 · Madrid

LIVENSA VALENCIA MR SLFormer

Former Apoderado · from 16/03/2021 to 19/04/2022

B87610424 · Madrid

Co-directors (17)

Network map

24 nodes Person Company
santaella-nicolas-jai…BCAP ILLE 9 HOLDINGS SLBCAP ILLE 9 HOLDINGS…BCAP ILLESCAS 9 PROPERTY SLBCAP ILLESCAS 9 PROP…COBRALINE INVESTMENTS SLCOBRALINE INVESTMENT…SACRITO INVESTMENTS SLSACRITO INVESTMENTS …MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SLMAINSTREAM CENTRAL A…GREEN H2 FARADAY INVESTMENTS SLGREEN H2 FARADAY INV…ACANTENIA INVESTMENTS SLACANTENIA INVESTMENT…RP EUROPE IBERIA SLRP EUROPE IBERIA SLLIVENSA GRANADA CARTUJA SLLIVENSA GRANADA CART…BLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…YOUSFAN MORENO RIMAYOUSFAN MORENO RIMAMATTA CARLOMATTA CARLOPAEZ RASMUSSEN EVARISTO HANSPAEZ RASMUSSEN EVARI…KAISER SVEN BJOM HERLINKAISER SVEN BJOM HER…EUGER INVESTMENTS SLEUGER INVESTMENTS SLCASTRO TATO GISLENO EUGENIOCASTRO TATO GISLENO …AUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …GARCIA GONZALEZ MARCOSGARCIA GONZALEZ MARC…RASTROJO SOUSA TERESA DOLORESRASTROJO SOUSA TERES…ASCANIO ARMAS ENRIQUEASCANIO ARMAS ENRIQUEDE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DEDE LA CRUZ DE PARIAS…GARATE SILVA OSCAR ARNALDOGARATE SILVA OSCAR A…PRADO MIGUELEZ ARANZAZUPRADO MIGUELEZ ARANZ…

Identity matched by name · homonyms possible.