Scalici Salvatore

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SAPIENS CAPITAL INVEST SL, VALORA TECH CORP SL, VALORA SOLUTIONS SL, ADVANTECH PAYMENTS SL

Summary

Scalici Salvatore appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of SAPIENS CAPITAL INVEST SL (Madrid) since 12 November 2024. SAPIENS CAPITAL INVEST SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 October 2022, share capital of €3,000. The earliest registered mandate dates from 1 August 2018, at VALORA TECH CORP SL; the most recent began on 12 November 2024. The companies are registered in Madrid and Málaga. The boards of these companies also include Alcarria Olalla Fernando Jose, Cuesta Morali Antioco Noe and Carlos del Rio Corral.

Offices held

Administrador Único

Commercial registries

Madrid · Málaga

Companies · current (1)

SAPIENS CAPITAL INVEST SLCurrent

Administrador Único since 12/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 27/10/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: LA INVERSION EN TODO TIPO DE VALORES MOBILIARIOS.

B10941417 · Madrid

Companies · former (3)

VALORA TECH CORP SLFormer

Former Administrador Único · from 01/08/2018 to 03/03/2020

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Alcobendas · Sociedad Limitada (SL) · incorporated 09/08/2018 · capital €39,747 · 8 BORME filings

B93633154 · Madrid

VALORA SOLUTIONS SLFormer

Former Administrador Único · from 06/08/2018 to 03/03/2020

Active · Sociedad Limitada (SL) · incorporated 16/08/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Otras actividades auxiliares a los servicios financieros excepto seguros y fondos de pensiones. Podrá desarrollar además las siguientes actividades: - Actividades de intermediación en operaciones con criptodivisas y de obtención de las…

MA146474 · Málaga

ADVANTECH PAYMENTS SLFormer

Former Administrador Único · from 02/10/2018 to 29/07/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Sociedad Limitada (SL) · incorporated 10/10/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: CNAE 6619: "Intermediación en el comercio electrónico mediante la creación de instrumentos paro facilitar el pago de transacciones comerciales". Quedan expresamente excluidas las actividades relacionadas en el artículo 63.1.g) y 63.2.c) de…

MA147120 · Málaga

Timeline (7)

  1. 12/11/2024Appointed Administrador Único of SAPIENS CAPITAL INVEST SL · Madrid
  2. 03/03/2020Ceased as Administrador Único of VALORA TECH CORP SL · Madrid
  3. 03/03/2020Ceased as Administrador Único of VALORA SOLUTIONS SL · Málaga
  4. 29/07/2019Ceased as Administrador Único of ADVANTECH PAYMENTS SL · Málaga
  5. 02/10/2018Appointed Administrador Único of ADVANTECH PAYMENTS SL · Málaga
  6. 06/08/2018Appointed Administrador Único of VALORA SOLUTIONS SL · Málaga
  7. 01/08/2018Appointed Administrador Único of VALORA TECH CORP SL · Madrid

Co-directors (3)

VALORA TECH CORP SL
VALORA SOLUTIONS SL
ADVANTECH PAYMENTS SL

Network map

2 nodes Person Company
scalici-salvatoreSAPIENS CAPITAL INVEST SLSAPIENS CAPITAL INVE…

Identity matched by name · homonyms possible.