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Canepa James Silvio

Director · Spanish companies register · 11 companies

Companies :
11 (8 current, 3 former)
Linked companies :
LORA HOLDCO INVESTMENTS SL, CAREY PROPCO INVESTMENTS SL, TWIN STONE SPAIN SL, INGRAM, CANEPA & GARCIA DE DIEGO SL, DAISY CRESTELLINA SL, PRIVATE CLIENTS STRATEGIES SL

Companies — current (8)

LORA HOLDCO INVESTMENTS SLCurrent

Consejero since 26/06/2026

B06844708 · Madrid

CAREY PROPCO INVESTMENTS SLCurrent

Consejero since 24/06/2026

B06844799 · Madrid

TWIN STONE SPAIN SLCurrent

Apoderado since 23/07/2019

B72353022 · Madrid

INGRAM, CANEPA & GARCIA DE DIEGO SLCurrent

Administrador Mancomunado since 18/01/2018

B72343643 · Cádiz

DAISY CRESTELLINA SLCurrent

Administrador Único (in office)

Administrador Único

B92486943

PRIVATE CLIENTS STRATEGIES SLCurrent

Administrador Mancomunado (in office)

B11809506 · Cádiz

PRIVATE CLIENTS CONSULTING SLCurrent

Administrador Único (in office)

B72108079 · Cádiz

FINANCIAL PARTNERS WOEALTH MANAGEMENT SLCurrent

Administrador Solidario (in office)

B11789542 · Cádiz

Companies — former (3)

CASTERI XXI SLFormer

Former Apoderado · from 12/08/2011 to 03/06/2025

B84034776 · Málaga

TRIMTON SPAIN SLFormer

Former Administrador Único · until 17/02/2020

B92082346 · Cádiz

MELRICH INVERSIONES SLFormer

Former Administrador Único · from 19/12/2012 to 19/12/2012

B92283290 · Málaga

Co-directors (6)

Network map

16 nodes Person Company
canepa-james-silvioLORA HOLDCO INVESTMENTS SLLORA HOLDCO INVESTME…CAREY PROPCO INVESTMENTS SLCAREY PROPCO INVESTM…TWIN STONE SPAIN SLTWIN STONE SPAIN SLINGRAM, CANEPA & GARCIA DE DIEGO SLINGRAM, CANEPA & GAR…DAISY CRESTELLINA SLDAISY CRESTELLINA SLPRIVATE CLIENTS STRATEGIES SLPRIVATE CLIENTS STRA…PRIVATE CLIENTS CONSULTING SLPRIVATE CLIENTS CONS…FINANCIAL PARTNERS WOEALTH MANAGEMENT SLFINANCIAL PARTNERS W…GARCIA DE DIEGO O'DONNELL GONZALO RAFAELGARCIA DE DIEGO O'DO…INGRAM HIRSCH JAIME EDUARDOINGRAM HIRSCH JAIME …REN YIXUANREN YIXUANMAPS SOLUTIONS SARLMAPS SOLUTIONS SARLARTEAGA SANCHEZ MANUEL GREGORIOARTEAGA SANCHEZ MANU…AFIANZA ASESORES SLAFIANZA ASESORES SLMIERA PUENTE JORGE VICENTEMIERA PUENTE JORGE V…

Identity matched by name — homonyms possible.