Sola Soler Joaquin

Director · Spanish companies register · 9 companies

Companies :: 9 (4 current, 5 former)
Linked companies :: WELLIS AIR EUROPE S.L, CSC PARTNERS S.L, STC INVESTMENT S.L, A CAPITAL RV SICAV SA, ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMA, VERBIO TECHNOLOGIES SL

Summary

Sola Soler Joaquin appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Conjunto of WELLIS AIR EUROPE S.L (Barcelona) since 23 July 2021, as well as in 3 other companies. The earliest registered mandate dates from 8 April 2019, at CASH WOOD S.L; the most recent began on 23 July 2021. The offices held are Administrador Conjunto, Administrador Solidario, Presidente and PreCoAudi. The companies are registered in Barcelona and Madrid. The boards of these companies also include Marcus Ben Alexander, David Frank Fareed Karandish, Timothy Yeadon and 18 others.

Offices held

Administrador ConjuntoAdministrador SolidarioPresidentePreCoAudiConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (4)

WELLIS AIR EUROPE S.LCurrent

Administrador Conjunto since 23/07/2021

Active · incorporated 02/08/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFETOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES, ETC.

B566747 · Barcelona

CSC PARTNERS S.LCurrent

Administrador Conjunto since 23/07/2021

Active · incorporated 02/08/2021 · capital €3,000 · 1 BORME filing

B566746 · Barcelona

STC INVESTMENT S.LCurrent

Administrador Solidario since 25/02/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/03/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA ETC.

B42851063 · Barcelona

A CAPITAL RV SICAV SACurrent

Presidente since 12/11/2020

Consejero

Active · SICAV · 22 BORME filings

M554595 · Madrid

Companies · former (5)

ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMAFormer

Former PreCoAudi · from 12/07/2021 to 03/08/2023

Miembro del Comité de Auditoría

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · capital €1,655,931 · 36 BORME filings

A55025068 · Madrid

VERBIO TECHNOLOGIES SLFormer

Former Consejero · until 12/05/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 41 BORME filings

B61993135 · Barcelona

ALGEBRA64AUREA SICAV S.AFormer

Former Consejero · from 27/08/2019 to 11/05/2023

Consejero

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · incorporated 14/04/2014 · 25 BORME filings

Corporate purpose: EXCLUSIVO OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVENTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, ETC.

A66250929 · Barcelona

PARADIGMA64CHESS SICAV S.AFormer

Former Consejero · until 09/05/2023

Active · Barcelona · SICAV · 23 BORME filings

A62338884 · Barcelona

CASH WOOD S.LFormer

Former Administrador Único · from 08/04/2019 to 26/11/2021

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/04/2019 · capital €100,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.

B67416826 · Barcelona

Timeline (13)

03/08/2023Ceased as SOLA SOLER JOAQUIN. PreCoAudi of ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMA · Madrid
12/05/2023Ceased as Consejero of VERBIO TECHNOLOGIES SL · Barcelona
11/05/2023Ceased as Presidente of ALGEBRA64AUREA SICAV S.A · Barcelona
09/05/2023Ceased as Presidente of PARADIGMA64CHESS SICAV S.A · Barcelona
10/02/2023Ceased as Consejero Independiente of ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMA · Madrid
26/11/2021Ceased as Administrador Único of CASH WOOD S.L · Barcelona
23/07/2021Appointed Administrador Conjunto of CSC PARTNERS S.L · Barcelona
23/07/2021Appointed Administrador Conjunto of WELLIS AIR EUROPE S.L · Barcelona
12/07/2021Appointed PreCoAudi of ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMA · Madrid
25/02/2021Appointed Administrador Solidario of STC INVESTMENT S.L · Barcelona
12/11/2020Appointed Presidente of A CAPITAL RV SICAV SA · Madrid
27/08/2019Appointed Presidente of ALGEBRA64AUREA SICAV S.A · Barcelona
08/04/2019Appointed Administrador Único of CASH WOOD S.L · Barcelona