Santamaria Bacardit Montserrat

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DORKATTO SL, INVERSIONES FAMCAS S.L, INFAR 2000 SICAV SA, INVERSIONES FAMCAS SICAV SA

Summary

Santamaria Bacardit Montserrat appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of DORKATTO SL (Barcelona) since 10 March 2017. DORKATTO SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €14,441,068. The earliest registered mandate dates from 4 June 2013, at INFAR 2000 SICAV SA; the most recent began on 10 March 2017. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Castello Santamaria Jordi, Castello Vila Jose Luis, Castello Santamaria Laia and 1 other.

Offices held

Consejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero since 10/03/2017

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €14,441,068 · 13 BORME filings

Corporate purpose: LA ACTIVIDAD INMOBILIARIA Y POR ENDE LA ADQUISICION,TENENCIA,DISFRUTE Y DISPOSICION POR CUALQUIER TITULO Y MODO DE BIENES INMUEBLES Y DE LOS BIENES MUEBLES,NECESARIOS O CONVENIENTES CON RELACION A AQUELLOS,ETC.

B58501461 · Barcelona

Companies · former (3)

Former Consejero · until 16/06/2023

Liquidada · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings

B83053025 · Barcelona

Former Consejero · from 04/06/2013 to 02/12/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A82796509 · Madrid

Former Consejero · from 10/06/2014 to 25/08/2022

Active · SICAV · 21 BORME filings

M287253 · Madrid

Timeline (5)

  1. 02/12/2022Ceased as Consejero of INFAR 2000 SICAV SA · Madrid
  2. 25/08/2022Ceased as Consejero of INVERSIONES FAMCAS SICAV SA · Madrid
  3. 10/03/2017Appointed Consejero of DORKATTO SL · Barcelona
  4. 10/06/2014Appointed Consejero of INVERSIONES FAMCAS SICAV SA · Madrid
  5. 04/06/2013Appointed Consejero of INFAR 2000 SICAV SA · Madrid

Co-directors (4)

Network map

6 nodes Person Company
santamaria-bacardit-m…DORKATTO SLDORKATTO SLCASTELLO SANTAMARIA JORDICASTELLO SANTAMARIA …CASTELLO VILA JOSE LUISCASTELLO VILA JOSE L…CASTELLO SANTAMARIA LAIACASTELLO SANTAMARIA …CASTELLO SANTAMARIA MARCCASTELLO SANTAMARIA …

Identity matched by name · homonyms possible.