Livia Solans Chamorro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- AMREST HOLDINGS S.E, ATENTO SPAIN HOLDCO SL, TRELLIX SECURITY SPAIN SL, HARINAS Y SEMOLAS DEL NOROESTE SA, INTERCONNECT EXCHANGE EUROPE SL
Summary
Livia Solans Chamorro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of AMREST HOLDINGS S.E (Madrid) since 4 March 2026. AMREST HOLDINGS S.E is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima Europea (SE), an active company, share capital of €21,955,418. The earliest registered mandate dates from 6 July 2017, at TRELLIX SECURITY SPAIN SL; the most recent began on 4 March 2026. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Pontevedra. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Aires Fabio Luciano, Loong Gee Yung, Alvarez Perez Luis Miguel and 10 others.
Offices held
Commercial registries
Madrid · Pontevedra
Companies · current (1)
Apoderado since 04/03/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima Europea (SE) · capital €21,955,418 · 69 BORME filings
A88063979 · Madrid
Companies · former (4)
Former Apoderado Solidario · from 25/10/2021 to 21/04/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 17/04/2012 · capital €8,987,268 · 54 BORME filings
Corporate purpose: PRESTAR SERVICIOS RELACIONADOS CON LAS TELECOMUNICACIONES LOGISTICA, GESTION DE SISTEMAS DE TELECOMUNICACION, PRESTAR SERVICIOS DE TELEMARKETING.-
B86445731 · Madrid
Former Apoderado · from 06/07/2017 to 12/01/2023
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,600 · 23 BORME filings
Corporate purpose: El desempeño de actividades de seguridad tecnologica, incluyendo, sin limitación, el desarrollo, marketing, comercialización, distribución, venta, otorgamiento de licencias y mantenimiento de software y hardware de seguridad, asi como la…
B87651584 · Madrid
Former Apoderado Solidario · until 08/07/2020
Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Porriño, O · Sociedad Anónima (SA) · 46 BORME filings
A36615474 · Pontevedra
Former Apoderado · from 24/07/2018 to 18/09/2018
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B82870411 · Madrid
Timeline (8)
- 21/04/2026Ceased as Apoderado Solidario of ATENTO SPAIN HOLDCO SL · Madrid
- 04/03/2026Appointed Apoderado of AMREST HOLDINGS S.E · Madrid
- 12/01/2023Ceased as Apoderado of TRELLIX SECURITY SPAIN SL · Madrid
- 25/10/2021Appointed Apoderado Solidario of ATENTO SPAIN HOLDCO SL · Madrid
- 08/07/2020Ceased as Apoderado Solidario of HARINAS Y SEMOLAS DEL NOROESTE SA · Pontevedra
- 18/09/2018Ceased as Apoderado of INTERCONNECT EXCHANGE EUROPE SL · Madrid
- 24/07/2018Appointed Apoderado of INTERCONNECT EXCHANGE EUROPE SL · Madrid
- 06/07/2017Appointed Apoderado of TRELLIX SECURITY SPAIN SL · Madrid
Co-directors (13)
- Aires Fabio Luciano · Administrador Único
- Loong Gee Yung · Administrador Único
- Alvarez Perez Luis Miguel · Consejero Dominical
- Orgambide Garcia Begoña · Consejero
- Fullaondo Botella Emilio · Consejero Externo Independiente
- Castilla Reparaz Pablo · Consejero Independiente
- Cueva Diaz Monica · Consejero
- Rodriguez Rovira Rodriguez Eduardo · Secretario del Comité de Auditoría
- Pares Gutierrez Jose · Consejero Ejecutivo
- Sadurska Romana · Consejero Externo Independiente
- Huertas de la Camara Loreto · Administrador Solidario
- Deasy Ronan · Administrador Solidario
- Horan Trevor James · Administrador Solidario
Network map
Identity matched by name · homonyms possible.