Siemprelara Sl

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA, KARLOVY SL, VISTASIERRA II SL, VISTASIERRA III SL, VISTASIERRA SA, PORTMAN BAELA SL

Summary

Siemprelara Sl appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado of PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA (Madrid) since 7 March 2018. PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 15 March 2018, share capital of €60,996,760. The earliest registered mandate dates from 1 June 2012, at KARLOVY SL; the most recent began on 7 March 2018. The offices held are Consejero Delegado and Consejero. The companies are registered in Madrid and La Rioja. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Alabau Bosch Jose Manuel, Azpilicueta Ferrer Manuel, Bueno Tomas Dolores and 6 others.

Offices held

Consejero DelegadoConsejero

Commercial registries

Madrid · La Rioja

Companies · current (1)

PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SACurrent

Consejero Delegado since 07/03/2018

Consejero Delegado

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 15/03/2018 · capital €60,996,760 · 49 BORME filings

Corporate purpose: El objeto social principal consiste en la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no Inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas…

A88045042 · Madrid

Companies · former (7)

KARLOVY SLFormer

Former Consejero · from 01/06/2012 to 26/08/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B80497837 · Madrid

VISTASIERRA II SLFormer

Former Consejero · from 10/07/2013 to 04/08/2016

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86768918 · Madrid

VISTASIERRA III SLFormer

Former Consejero · from 19/08/2013 to 04/08/2016

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86784758 · Madrid

VISTASIERRA SAFormer

Former Consejero · from 30/04/2015 to 04/08/2016

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A28301802 · Madrid

PORTMAN BAELA SLFormer

Former Consejero · from 07/06/2012 to 09/09/2015

Struck off · Sociedad Limitada (SL) · 18 BORME filings

B79612164 · Madrid

BODEGAS MARQUES DE TERAN SOCIEDAD LIMITADAFormer

Former Consejero · from 13/09/2012 to 25/11/2014

Active · Ollauri · Sociedad Limitada (SL) · capital €2,866,000 · 45 BORME filings

B26365312 · La Rioja

LOLLAND SAFormer

Former Consejero · from 05/06/2012 to 18/01/2013

Active · Madrid · Sociedad Anónima (SA) · capital €965,770 · 45 BORME filings

A80497852 · Madrid

Timeline (17)

  1. 26/08/2021Ceased as Consejero of KARLOVY SL · Madrid
  2. 30/06/2020Appointed Consejero Delegado of PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA · Madrid
  3. 07/03/2018Appointed Presidente of PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA · Madrid
  4. 04/08/2016Ceased as Consejero of VISTASIERRA II SL · Madrid
  5. 04/08/2016Ceased as Consejero of VISTASIERRA III SL · Madrid
  6. 04/08/2016Ceased as Consejero of VISTASIERRA SA · Madrid
  7. 09/09/2015Ceased as Consejero of PORTMAN BAELA SL · Madrid
  8. 30/04/2015Appointed Consejero of VISTASIERRA SA · Madrid
  9. 25/11/2014Ceased as Consejero of BODEGAS MARQUES DE TERAN SOCIEDAD LIMITADA · La Rioja
  10. 20/11/2014Ceased as Consejero of BODEGAS MARQUES DE TERAN SOCIEDAD LIMITADA · La Rioja
  11. 19/08/2013Appointed Consejero of VISTASIERRA III SL · Madrid
  12. 10/07/2013Appointed Consejero of VISTASIERRA II SL · Madrid
  13. 18/01/2013Ceased as Consejero of LOLLAND SA · Madrid
  14. 13/09/2012Appointed Consejero of BODEGAS MARQUES DE TERAN SOCIEDAD LIMITADA · La Rioja
  15. 07/06/2012Appointed Consejero of PORTMAN BAELA SL · Madrid
  16. 05/06/2012Appointed Consejero of LOLLAND SA · Madrid
  17. 01/06/2012Appointed Consejero of KARLOVY SL · Madrid

Co-directors (9)

BODEGAS MARQUES DE TERAN SOCIEDAD LIMITADA
PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA
LOLLAND SA

Network map

7 nodes Person Company
siemprelara-slPANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SAPANTOQUE GESTION SOC…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…MASSANA BARBA IRENEMASSANA BARBA IRENEGARCIA DE POLAVIEJA IGNACIOGARCIA DE POLAVIEJA …GARCIA DE POLAVIEJA SARRIA IGNACIOGARCIA DE POLAVIEJA …GORDILLO LOPEZ IGNACIOGORDILLO LOPEZ IGNAC…

Identity matched by name · homonyms possible.