Smeets Marc

Director · Spanish companies register · 208 companies

Companies :: 208 (13 current, 195 former)
Linked companies :: THUNDER PROPERTIES SPAIN VI SL, TAMWORTH INVEST SL, GRUPO HERMANOS SIERRA TRES SL, DIGITAL TRANSFORMATION ADVISORS SL, CARISMED XXI SL, INTERNATIONAL ELECTRIC POWER SPAIN SL

Summary

Smeets Marc appears in the Spanish commercial register as a director of 208 companies, 13 current and 195 former. Currently Secretario no Consejero of THUNDER PROPERTIES SPAIN VI SL (Madrid) since 24 May 2021, as well as in 12 other companies. The earliest registered mandate dates from 12 February 2009, at SOLPEX ENERGIA SOCIEDAD LIMITADA; the most recent began on 29 November 2022. The offices held are Secretario no Consejero, Apoderado, Apoderado Solidario and Administrador Único. The companies are registered across 7 different registries. The boards of these companies also include Jack Barless Newton, Caixa Capital Pyme Innovacion Scr de Regimen Simpl, Garrigues Calderon Maria Belen and 51 others.

Offices held

Secretario no ConsejeroApoderadoApoderado SolidarioAdministrador ÚnicoPresidenteConsejero Delegado MancomunadoRepresentanteApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Bizkaia · Valencia · Tarragona · Las Palmas · Navarra

Companies · current (13)

THUNDER PROPERTIES SPAIN VI SLCurrent

Secretario no Consejero since 24/05/2021

Active · Sociedad Limitada (SL) · incorporated 03/02/2020 · capital €3,000 · 8 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute,y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en…

M713240 · Madrid

TAMWORTH INVEST SLCurrent

Apoderado since 22/01/2019

Active · Sociedad Limitada (SL) · incorporated 26/11/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: 1. La sociedad tiene por objeto y actividad económica principal la construcción de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia. 2. Asimismo, la sociedad también tendrá por objeto la…

M682919 · Madrid

GRUPO HERMANOS SIERRA TRES SLCurrent

Apoderado since 18/07/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83386409 · Madrid

DIGITAL TRANSFORMATION ADVISORS SLCurrent

Apoderado since 20/06/2017

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Pinto · Sociedad Limitada (SL) · incorporated 08/03/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

B87757431 · Madrid

CARISMED XXI SLCurrent

Apoderado Solidario since 28/07/2016

Active · Sociedad Limitada (SL) · incorporated 05/06/2014 · capital €1,000,000 · 7 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B66314394 · Barcelona

INTERNATIONAL ELECTRIC POWER SPAIN SLCurrent

Apoderado since 02/06/2016

Active · Sociedad Limitada (SL) · 6 BORME filings

M624695 · Madrid

SHELLSBURG SLCurrent

Administrador Único since 14/01/2015

Active · Sociedad Limitada (SL) · incorporated 20/11/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,...

B445301 · Barcelona

MOLTI SARP SLCurrent

Presidente since 01/07/2013

Consejero

Active · Sociedad Limitada (SL) · capital €4,735,400 · 10 BORME filings

B64354905 · Barcelona

ARCA CONTINENTAL ARGENTINA SLCurrent

Apoderado since 09/08/2012

Active · Sociedad Limitada (SL) · incorporated 12/06/2012 · 24 BORME filings

Corporate purpose: LA PRODUCCION DE BEBIDAS GASEOSAS,AGUAS EMBOTELLADAS,JUGOS Y TES LISTOS PARA EL CONSUMO.

B65831380 · Barcelona

ROUNDROCK INVEST SLCurrent

Administrador Único since 30/03/2011

Active · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €5,082,538 · 16 BORME filings

Corporate purpose: AMPLIAR A: EL DESARROLLO,CONSTRUCCION Y EXPLOTACION DE SALAS DE CINE Y SERVICIOS DE DULCERIA Y CAFETERIA FUERA DEL TERRITORIO ESPAÑOL,YA SEA DIRECTAMENTE O A TRAVES DE ENTIDADES PARTICIPADAS.

B403752 · Barcelona

MARIEMONT SPAIN SLCurrent

Administrador Único since 30/03/2011

Active · Sociedad Limitada (SL) · incorporated 15/06/2010 · capital €10,300,000 · 13 BORME filings

B397923 · Barcelona

ARCA ECUADOR SACurrent

Apoderado since 16/08/2011

Active · Sociedad Anónima (SA) · incorporated 20/12/2010 · 21 BORME filings

A65469025 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLCurrent

Consejero Delegado Mancomunado since 21/02/2011

Consejero DelegadoConsejero Delegado MancomunadoConsejero

Active · Sociedad Limitada (SL) · 4 BORME filings

B325878 · Barcelona

Companies · former (195)

VLEX NETWORKS SLFormer

Former Apoderado Solidario · from 29/11/2022 to 23/12/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €23,906 · 49 BORME filings

B17565623 · Barcelona

JV TONI SLFormer

Former Apoderado Solidario · from 25/06/2014 to 17/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 08/01/2014 · capital €26,921,556 · 43 BORME filings

B66197732 · Barcelona

TARRACO TORRE TARRAGONA SLFormer

Former Secretario no Consejero · from 26/09/2019 to 14/01/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2016 · capital €2,200,000 · 25 BORME filings

B87580320 · Madrid

EXPERIAN LATAM ESPAÑA INVERSIONES SLFormer

Former Representante · until 29/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €264,402 · 39 BORME filings

B85186237 · Madrid

HOTELES DECAMERON ESPAÑA SLFormer

Former Apoderado · until 29/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B66059197 · Madrid

AVENIDA COLOMBIA REAL ESTATE FUND I SLFormer

Former Consejero Delegado Mancomunado · from 03/09/2012 to 18/08/2023

Consejero Delegado MancomunadoConsejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €12,208 · 13 BORME filings

B65748121 · Barcelona

THUNDER PROPERTIES SPAIN VII S.LFormer

Former Secretario no Consejero · from 04/08/2021 to 08/08/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/04/2021 · capital €3,000 · 17 BORME filings

B05327838 · Barcelona

THUNDER PROPERTIES SPAIN VIII S.LFormer

Former Secretario no Consejero · from 04/08/2021 to 08/08/2023

Active · incorporated 20/05/2021 · capital €3,000 · 15 BORME filings

B564754 · Barcelona

THUNDER (SPAIN) HOLDCO II S.LFormer

Former Secretario no Consejero · from 19/05/2021 to 08/08/2023

Active · incorporated 22/02/2019 · capital €3,000 · 14 BORME filings

B531397 · Barcelona

THUNDER (SPAIN) PROPCO III S.LFormer

Former Secretario no Consejero · from 16/05/2019 to 08/08/2023

Active · incorporated 07/01/2019 · capital €3,000 · 17 BORME filings

B529374 · Barcelona

THUNDER (SPAIN) PROPCO IV S.LFormer

Former Secretario no Consejero · from 21/05/2021 to 08/08/2023

Active · incorporated 07/01/2019 · capital €3,000 · 14 BORME filings

B529372 · Barcelona

THUNDER PROPERTIES SPAIN VI S.LFormer

Former Secretario no Consejero · until 08/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 16 BORME filings

B88572615 · Barcelona

THUNDER (SPAIN) HOLDCO S.LFormer

Former Secretario no Consejero · from 09/01/2019 to 08/08/2023

Active · incorporated 14/09/2018 · capital €3,000 · 18 BORME filings

B524166 · Barcelona

THUNDER (SPAIN) PROPCO I S.LFormer

Former Secretario no Consejero · from 19/07/2021 to 07/08/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B88231253 · Barcelona

THUNDER (SPAIN) PROPCO V S.LFormer

Former Secretario no Consejero · from 02/04/2020 to 07/08/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/04/2019 · capital €3,000 · 26 BORME filings

B67421255 · Barcelona

THUNDER (SPAIN) PROPCO II S.LFormer

Former Secretario no Consejero · from 15/02/2019 to 07/08/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/12/2018 · capital €3,000 · 22 BORME filings

B67336297 · Barcelona

LASER (SPAIN) PROPCO III S.LFormer

Former Secretario no Consejero · from 05/12/2018 to 31/07/2023

Active · incorporated 26/02/2018 · capital €843,000 · 23 BORME filings

B518161 · Barcelona

PREF BA MALL II SLFormer

Former Apoderado Solidario/Mancomunado · from 09/10/2013 to 31/07/2023

Active · Sociedad Limitada (SL) · capital €464,161 · 20 BORME filings

B64243629 · Barcelona

LASER (SPAIN) HOLDCO S.LFormer

Former Secretario no Consejero · from 12/11/2018 to 28/07/2023

Active · incorporated 26/02/2018 · capital €3,543,000 · 21 BORME filings

B518165 · Barcelona

LASER (SPAIN) PROPCO II S.LFormer

Former Secretario no Consejero · from 05/12/2018 to 28/07/2023

Active · incorporated 14/02/2018 · capital €1,353,000 · 20 BORME filings

B515595 · Barcelona

LASER (SPAIN) PROPCO I S.LFormer

Former Secretario no Consejero · from 12/11/2018 to 28/07/2023

Active · incorporated 14/02/2018 · capital €1,353,000 · 22 BORME filings

B515582 · Barcelona

GARDEN (SPAIN) HOLDCO S.LFormer

Former Apoderado Solidario · from 07/02/2019 to 25/07/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/05/2018 · capital €5,433,000 · 19 BORME filings

B67173716 · Barcelona

MORNING (CATALONIA) PROPCO S.LFormer

Former Secretario no Consejero · from 10/05/2018 to 24/07/2023

Active · incorporated 23/05/2017 · capital €402,054 · 17 BORME filings

B505242 · Barcelona

MORNING HOLDCO (SPAIN) S.LFormer

Former Secretario no Consejero · from 25/04/2018 to 24/07/2023

Active · incorporated 23/01/2017 · capital €905,419 · 16 BORME filings

B498104 · Barcelona

GARDEN (SPAIN) PROPCO S.LFormer

Former Secretario no Consejero · from 07/02/2019 to 24/07/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/02/2017 · capital €5,433,000 · 29 BORME filings

B66933953 · Barcelona

MORNING (ANDALUCIA) PROPCO S.LFormer

Former Secretario no Consejero · from 10/05/2018 to 24/07/2023

Active · incorporated 23/05/2017 · capital €249,581 · 18 BORME filings

B505244 · Barcelona

MORNING (MADRID) PROPCO S.LFormer

Former Secretario no Consejero · from 09/05/2018 to 24/07/2023

Active · incorporated 23/05/2017 · capital €259,784 · 17 BORME filings

B505243 · Barcelona

MONA LISA TORREJON S.LFormer

Former Secretario no Consejero · from 21/06/2017 to 21/07/2023

Active · 18 BORME filings

B505809 · Barcelona

MONA LISA TORREJON II S.LFormer

Former Secretario no Consejero · from 30/08/2017 to 21/07/2023

Active · 18 BORME filings

B508802 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN TWO SLFormer

Former Vicepresidente · from 18/02/2011 to 12/07/2023

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993299 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLFormer

Former Vicepresidente · from 21/02/2011 to 12/07/2023

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

TMF MANAGEMENT HOLDING SPAIN SLFormer

Former Vicepresidente · from 18/02/2011 to 11/07/2023

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 17/07/2009 · capital €3,101 · 17 BORME filings

B65147449 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN ONE SLFormer

Former Vicepresidente · from 18/02/2011 to 11/07/2023

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993323 · Barcelona

TMF PARTICIPATIONS HOLDINGS SPAIN SLFormer

Former Vicepresidente · from 21/02/2011 to 11/07/2023

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF SOCIEDAD DE DIRECCION SLFormer

Former Apoderado Solidario · from 21/02/2011 to 11/07/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B61956454 · Barcelona

TMF MANAGEMENT (SPAIN) SLFormer

Former Vicepresidente · from 14/12/2010 to 11/07/2023

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

PHOENIX HOLDCO S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 04/07/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/10/2018 · capital €3,000 · 14 BORME filings

B67292334 · Barcelona

SABA LOGISTICS PROPCO IV S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 18 BORME filings

B67319459 · Barcelona

SABA LOGISTICS PROPCO V S.LFormer

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319467 · Barcelona

SABA LOGISTICS PROPCO III S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 19 BORME filings

B67319442 · Barcelona

UNITED SPAIN 2020 PROPCO I S.LFormer

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €493,515 · 21 BORME filings

B67319475 · Barcelona

SABA LOGISTICS PROPCO II S.LFormer

Former Apoderado Solidario · from 14/01/2019 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319434 · Barcelona

PHOENIX (SPAIN) PROPCO VII S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258517 · Barcelona

PHOENIX (SPAIN) PROPCO XII S.LFormer

Former Apoderado Solidario · from 22/02/2019 to 03/07/2023

Active · Barcelona · Sociedades de responsabilidad limitada · 20 BORME filings

B88050240 · Barcelona

PHOENIX (SPAIN) PROPCO VI S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258582 · Barcelona

PHOENIX (SPAIN) PROPCO V S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 03/07/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/09/2018 · capital €3,000 · 20 BORME filings

B67284893 · Barcelona

PHOENIX (SPAIN) PROPCO VIII S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/07/2018 · capital €3,000 · 19 BORME filings

B67258566 · Barcelona

PHOENIX (SPAIN) PROPCO X S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

B67258533 · Barcelona

PHOENIX (SPAIN) PROPCO III S.LFormer

Former Apoderado Solidario · from 29/11/2018 to 30/06/2023

B67286500 · Barcelona

PHOENIX (SPAIN) PROPCO IV S.LFormer

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

B67292342 · Barcelona

PHOENIX (SPAIN) PROPCO II S.LFormer

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

B67292326 · Barcelona

PHOENIX (SPAIN) PROPCO I S.LFormer

Former Apoderado Solidario · from 05/12/2018 to 30/06/2023

B67292318 · Barcelona

BOMBARDIER AEROSPACE SPAIN SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 26/03/2013 to 28/06/2023

B95560272 · Bizkaia

CALVERTON SPAIN SLFormer

Former Administrador Conjunto · from 01/06/2016 to 27/06/2023

B66684242 · Barcelona

TMF SPAIN SAFormer

Former Apoderado Solidario/Mancomunado · from 21/02/2011 to 20/06/2023

A61911897 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLFormer

Former Vicepresidente · from 02/03/2016 to 14/06/2023

Consejero

B64195308 · Madrid

DUIM INVESTMENTS 2015 SOCIEDAD LIMITADAFormer

Former Apoderado · from 13/08/2019 to 24/04/2023

B66619446 · Madrid

ALLIANCE INVERSIONES 2014 SLFormer

Former Apoderado Solidario · from 24/10/2019 to 03/04/2023

B87019337 · Madrid

TRIFESOL SLFormer

Former Apoderado Solidario/Mancomunado · from 08/07/2015 to 02/01/2023

B84131382 · Barcelona

CLEARCREEK SLFormer

Former Apoderado · until 21/12/2022

B64454713 · Barcelona

ROUNDROCK INVEST SLFormer

Former Administrador Único · until 24/11/2022

B65440620 · Madrid

MARIEMONT SPAIN SLFormer

Former Administrador Único · until 24/11/2022

B65361248 · Madrid

CA VENTURES (SPANISH-HOLDING) LATAM I SLFormer

Former Apoderado Solidario · from 06/10/2014 to 10/11/2022

B87102638 · Madrid

CA VENTURES (SPANISH - PARENT) LATAM I SLFormer

Former Apoderado · from 02/10/2014 to 10/11/2022

B87102570 · Madrid

EEIC GEMSTONE TORIJA A1 SLFormer

Former Vicesecretario no Consejero · until 29/05/2022

B87013538 · Madrid

EEIC GEMSTONE ARANJUEZ A1 SLFormer

Former Vicesecretario no Consejero · until 28/04/2022

B84713965 · Madrid

EEIC GEMSTONE TORIJA A2 SLFormer

Former Vicesecretario no Consejero · until 22/04/2022

B87046249 · Madrid

EEIC GEMSTONE FONTANAR A1 SLFormer

Former Vicesecretario no Consejero · until 22/04/2022

B87013579 · Madrid

MIDDLEBURY INVEST S.LFormer

Former Apoderado Solidario · from 21/06/2017 to 02/03/2022

B87011052 · Barcelona

DIAGONAL BIDCO S.LFormer

Former Apoderado Solidario · from 21/06/2017 to 02/03/2022

B66940503 · Barcelona

DIAGONAL HOLDCO S.LFormer

Former Apoderado Solidario · from 25/05/2017 to 01/03/2022

B66946336 · Barcelona

NYPRO SPAIN HOLDING SLFormer

Former Secretario no Consejero · from 10/07/2015 to 01/03/2022

B66502204 · Barcelona

CLIMATE-KIC HOLDING B.V SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/12/2020 to 10/09/2021

W3030998C · Valencia

PHOENIX (SPAIN) PROPCO IX S.LFormer

Former Apoderado Solidario · from 22/11/2018 to 30/08/2021

B67258525 · Barcelona

PHOENIX (SPAIN) PROPCO XI S.LFormer

Former Apoderado Solidario · from 22/02/2019 to 26/08/2021

B87945853 · Barcelona

VIDEOLOGY LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado de Sucursal · from 26/06/2017 to 21/05/2021

B457117 · Barcelona

LATIN AMERICA PHARMA COMPANY ETVE SLFormer

Former Apoderado · from 21/09/2011 to 24/03/2021

B65603565 · Madrid

SAVUKA 2006 SLFormer

Former Apoderado Solidario · from 08/10/2013 to 02/09/2020

B64235724 · Barcelona

EAGLE EYE TORRE TARRAGONA S.LFormer

Former Secretario no Consejero · until 21/07/2020

B540479 · Barcelona

PLASTICOS CASTELLA SOCIEDAD ANONIMAFormer

Former Secretario · from 17/08/2015 to 16/06/2020

A43019314 · Tarragona

AI CANDELARIA (SPAIN) SAFormer

Former Apoderado Solidario · from 05/12/2013 to 15/04/2020

A86819562 · Madrid

PARSOSY CERVIA II SLFormer

Former Administrador Conjunto · until 05/03/2020

B64710387 · Madrid

PARSOSY ALAMUS SLFormer

Former Administrador Conjunto · until 05/03/2020

B64710411 · Madrid

PARSOSY BORGES BLANQUES 2 SLFormer

Former Administrador Conjunto · until 04/03/2020

B64710320 · Madrid

MONA LISA (LUGO) PROPCO SLFormer

Former Secretario no Consejero · from 20/09/2016 to 27/02/2020

B66657826 · Barcelona

GRUPO MADERERO EMPRESARIAL GEM CORP SLFormer

Former Apoderado Solidario/Mancomunado · from 24/07/2013 to 14/10/2019

B65858417 · Madrid

PREF OPM II SLFormer

Former Apoderado Solidario/Mancomunado · from 20/11/2014 to 09/09/2019

B64493042 · Barcelona

PREF OPM I SLFormer

Former Apoderado Solidario/Mancomunado · from 21/11/2014 to 09/09/2019

B64494537 · Barcelona

PREF BA MALL I SLFormer

Former Apoderado Solidario/Mancomunado · from 11/10/2013 to 09/09/2019

B64471899 · Barcelona

PREF BDB I SLFormer

Former Apoderado Solidario/Mancomunado · from 21/06/2012 to 09/09/2019

B64188568 · Barcelona

TRUCODIA SLFormer

Former Secretario · from 08/06/2010 to 12/08/2019

Secretario

B85834786 · Madrid

ESPIGONAZO SLFormer

Former Secretario · from 08/06/2010 to 12/08/2019

Secretario

B85779924 · Madrid

TERRANUM CORPORATIVO SLFormer

Former Apoderado Mancomunado · from 16/01/2013 to 08/07/2019

B65831059 · Barcelona

BARNWELL INVEST SLFormer

Former Secretario no Consejero · from 24/10/2013 to 22/04/2019

B66105578 · Madrid

I.A. VIVA COLOMBIA SLFormer

Former Apoderado · from 05/04/2011 to 20/03/2019

SecretarioApoderado

B65480733 · Madrid

PHARMA RETAIL URUGUAY SLFormer

Former Administrador Conjunto · from 13/02/2013 to 18/02/2019

B65757056 · Madrid

EUROCOR IX HOLDCO S.LFormer

Former Secretario no Consejero · from 12/03/2018 to 24/01/2019

B87918587 · Barcelona

BRE BARCELONA NIDO I SLFormer

Former Secretario no Consejero · from 02/11/2012 to 10/12/2018

B64494487 · Barcelona

GREENPARK APARCAMIENTOS SLFormer

Former Apoderado · from 15/06/2017 to 04/10/2018

B87004602 · Madrid

INVERSIONES ESTROMBOLI SLFormer

Former Apoderado · from 20/06/2017 to 27/06/2018

B87151064 · Madrid

INVERSIONES LEUCADE SLFormer

Former Apoderado · from 20/06/2017 to 26/06/2018

B87275780 · Madrid

BOOLE SOLUTIONS SLFormer

Former Apoderado · until 26/06/2018

B82605692 · Madrid

INVERSIONES FILICUDI SLFormer

Former Apoderado · from 20/06/2017 to 26/06/2018

B87151072 · Madrid

INVERSIONES KORONIS SLFormer

Former Apoderado · from 20/06/2017 to 26/06/2018

B87151080 · Madrid

ESTACIONAMIENTOS GRANADA SAFormer

Former Apoderado · from 17/07/2017 to 26/06/2018

A18360628 · Madrid

PARKIA CANARIAS, SOCIEDAD LIMITADAFormer

Former Apoderado · from 20/06/2017 to 26/06/2018

B76092329 · Madrid

INVERSIONES HILDAS SLFormer

Former Apoderado · from 20/06/2017 to 25/06/2018

B87176046 · Madrid

INVERSIONES PALLAS SLFormer

Former Apoderado · from 20/06/2017 to 22/06/2018

B87151098 · Madrid

WILKINSON SLFormer

Former Representante · until 07/06/2018

B67073866 · Madrid

PIPESTONE SPAIN SLFormer

Former Representante · until 28/05/2018

B67073858 · Madrid

INVERSIONES ALICUDI SLFormer

Former Apoderado · from 20/06/2017 to 10/05/2018

B87275806 · Madrid

INVERSIONES ATOKO SLFormer

Former Apoderado · from 20/06/2017 to 04/05/2018

B87275798 · Madrid

RPPSE ESPACIO OVIEDO SLFormer

Former Apoderado · from 06/03/2014 to 05/02/2018

B83780213 · Madrid

JOYVIO SPAIN SLFormer

Former Vicepresidente · from 09/07/2013 to 17/01/2018

B65756926 · Barcelona

SOJITZ REGASIFICADORA SLFormer

Former Apoderado · from 05/11/2010 to 22/11/2017

B85899805 · Madrid

PATAGONIA BIO ENERGIA HOLDINGS 2 SLFormer

Former Apoderado · from 18/11/2011 to 25/10/2017

B84850452 · Madrid

PATAGONIA BIO ENERGIA HOLDINGS 1 SLFormer

Former Apoderado · from 18/11/2011 to 25/10/2017

B84850478 · Madrid

IFC ALAC SPAIN SLFormer

Former Administrador Conjunto · from 18/12/2013 to 06/09/2017

B65964199 · Barcelona

HOTELERA DIAGONAL SLFormer

Former Apoderado Solidario · from 13/04/2012 to 13/07/2017

B28444594 · Barcelona

ELINOR TRANSATLANTIC SLFormer

Former Apoderado Solidario · from 02/06/2017 to 29/06/2017

B57089815 · Barcelona

ELBA BARCELONA SLFormer

Former Consejero Delegado Mancomunado · from 14/03/2012 to 01/06/2017

B85136125 · Barcelona

J. Y E. CASTELLA LLORCA SLFormer

Former Secretario · from 07/08/2015 to 04/04/2017

B43644590 · Tarragona

SERVICEPLAN GROUP OF INNOVATIVE COMMUNICATION SPAIN SLFormer

Former Representante · until 10/03/2017

B66752015 · Madrid

SHELLSBURG SLFormer

Former Administrador Único · until 08/03/2017

B66164500 · Madrid

PLASTICAST N HOLD SOCIEDAD LIMITADAFormer

Former Secretario · from 06/08/2015 to 31/01/2017

B55525547 · Tarragona

ASTURIAS PROPCO NUMERO UNO, SLFormer

Former Apoderado · from 25/10/2013 to 27/10/2016

B82467754 · Madrid

PREF BDB II SLFormer

Former Apoderado Solidario/Mancomunado · from 22/06/2012 to 23/09/2016

B64210818 · Barcelona

STAFEDOUBLE SLFormer

Former Apoderado Solidario · from 19/07/2013 to 01/09/2016

B64354343 · Barcelona

AAM NEME MANUFACTURING HOLDINGS SLFormer

Former Administrador Único · from 17/12/2013 to 16/06/2016

B86785417 · Barcelona

ATALAYA SPANISH GROUP SLFormer

Former Apoderado Mancomunado Solidario · from 01/09/2011 to 17/05/2016

B86188141 · Madrid

HOTELES DECAMERON ESPAÑA S.LFormer

Former Apoderado Solidario · from 15/09/2014 to 30/03/2016

B439269 · Barcelona

GENERAL ATLANTIC ESPANA SLFormer

Former Apoderado · from 18/04/2012 to 10/03/2016

B65760548 · Barcelona

EURODRIP IRRIGATION HOLDING SLFormer

Former Administrador Conjunto · from 20/01/2012 to 18/02/2016

B63746374 · Valencia

INVESTMENT CIRCLE GERMANY SPAIN SAFormer

Former Consejero · from 23/08/2013 to 04/02/2016

A84702588 · Madrid

ENDURO INTERNATIONAL SLFormer

Former Apoderado · from 10/07/2012 to 22/01/2016

B65415721 · Barcelona

ODEBRECHT LATINVEST ESPAÑA SLFormer

Former Vicepresidente · from 11/10/2013 to 14/01/2016

B433734 · Barcelona

HUDBAY SPAIN SLFormer

Former Apoderado · from 29/02/2012 to 23/11/2015

B86384906 · Madrid

GLOBAL ENERGY SOLAR INVESTMENTS SPAIN SLFormer

Former Vicesecretario · from 14/02/2012 to 13/11/2015

Vicesecretario

B86283447 · Madrid

PARQUE EOLICO LA BOGA SLFormer

Former Consejero · until 06/10/2015

B86274701 · Madrid

FREEWAY SPAIN SLFormer

Former Secretario · from 11/05/2011 to 30/09/2015

B64851553 · Barcelona

BARRINGTON SLFormer

Former Representante · from 31/05/2013 to 30/07/2015

B83643569 · Madrid

LOS ZOCOS SOCIEDAD LIMITADAFormer

Former Secretario · from 29/03/2012 to 16/07/2015

B78058526 · Las Palmas

GLOBALSPACE ENERGY INVESTMENTS SAFormer

Former Administrador Único · from 01/03/2012 to 09/03/2015

A82457946 · Madrid

PLATESPACE INVESTMENTS SAFormer

Former Administrador Único · from 27/02/2012 to 04/03/2015

A85235463 · Madrid

ESPRIN ESPAÑOLA DE PROMOCIONES SLFormer

Former Administrador Mancomunado · from 13/01/2011 to 02/03/2015

B82863044 · Madrid

KEY PERFORMANCE SLFormer

Former Apoderado · from 22/11/2011 to 23/01/2015

B85842391 · Madrid

WANDILARIA SLFormer

Former Apoderado Solidario · until 18/12/2014

B85723880 · Madrid

SCANTON SLFormer

Former Administrador Único · from 30/03/2011 to 17/12/2014

B65338071 · Barcelona

MULTIAX INVERA SLFormer

Former Administrador Único · from 30/06/2012 to 13/10/2014

B64490204 · Barcelona

NEPTUNE NASSICA PROPCO SLFormer

Former Apoderado · until 03/10/2014

B83264267 · Madrid

CLITRE SPAIN SLFormer

Former Apoderado · from 08/06/2011 to 24/06/2014

Apoderado

B86219128 · Madrid

AVIVA INVESTORS EBC FINCO SLFormer

Former Administrador Único · from 17/01/2012 to 23/05/2014

B64724420 · Barcelona

DINDIRI XXI SLFormer

Former Vicesecretario · from 03/09/2010 to 13/05/2014

B65142291 · Barcelona

ODEBRECHT E&P ESPAÑA SLFormer

Former Vicepresidente · from 27/09/2011 to 16/04/2014

B65450025 · Barcelona

PERIDOT SLFormer

Former Apoderado · until 22/10/2013

B64296239 · Barcelona

SMURFIT KAPPA HEXACOMB HOLDINGS SLFormer

Former Administrador Único · from 13/12/2011 to 02/05/2013

B71077382 · Navarra

PUENTE GENIL RETAIL ASSETS SLFormer

Former Representante · from 21/02/2011 to 15/01/2013

B84284074 · Madrid

PUERTOLLANO RETAIL ASSETS SLFormer

Former Representante · from 12/02/2011 to 15/01/2013

B84283977 · Madrid

NAVALMORAL RETAIL ASSETS SLFormer

Former Representante · from 14/01/2011 to 15/01/2013

B84270107 · Madrid

PREF CABALLITO I SLFormer

Former Secretario no Consejero · until 18/10/2012

B64243637 · Barcelona

PREF CABALLITO II SLFormer

Former Secretario no Consejero · until 17/10/2012

B64354400 · Barcelona

BLUESUN SPAIN SLFormer

Former Representante · from 26/09/2012 to 26/09/2012

B85187870 · Madrid

SOLPEX ENERGIA 19 SOCIEDAD LIMITADAFormer