filings.es

Suncapital Management Sl

Director · Spanish companies register · 47 companies

Companies :
47 (35 current, 12 former)
Linked companies :
CAIXABANK SA, SOCIEDAD ANDALUZA DE GESTION DE ACTIVOS SL, COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SL, HARRI HEGOALDE 2 SA, GPS MAIRENA EL SOTO SL, VIANA ACTIVOS AGRARIOS SL

Companies · current (35)

CAIXABANK SACurrent

Apoderado Solidario since 05/08/2025

A08663619 · Valencia

SOCIEDAD ANDALUZA DE GESTION DE ACTIVOS SLCurrent

Apoderado Solidario since 01/08/2022

Apoderado Solidario

B10599157 · Córdoba

COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SLCurrent

Apoderado since 12/05/2022

Apoderado Solidario

B91234559 · Málaga

HARRI HEGOALDE 2 SACurrent

Apoderado since 05/05/2022

Apoderado Solidario

A86005626 · Córdoba

GPS MAIRENA EL SOTO SLCurrent

Apoderado since 05/05/2022

Apoderado Solidario

B14644165 · Córdoba

VIANA ACTIVOS AGRARIOS SLCurrent

Apoderado since 04/05/2022

Apoderado Solidario

B14993422 · Córdoba

PROJECT QUASAR PLEDGECO SLCurrent

Apoderado since 04/08/2021

B88038419 · Madrid

TALER REAL ESTATE SOCIEDAD LIMITADACurrent

Apoderado since 24/06/2021

B18558130 · Granada

BODEGAS SEÑORIO DE NEVADA SOCIEDAD LIMITADACurrent

Apoderado since 26/05/2021

B18454413 · Granada

ARCO ORGANIZACION SLCurrent

Apoderado since 26/05/2021

B38036901 · Granada

PLATJA AMPLARIES SLCurrent

Apoderado since 12/05/2021

B12848289 · Castellón

ANTICIPA REAL ESTATE SLCurrent

Apoderado Solidario since 17/04/2019

B86963303 · Barcelona

INVERSIONES INMOBILIARIAS POPSOL S.LCurrent

Apoderado Solidario since 14/11/2018

B523348 · Barcelona

INVERSIONES INMOBILIARIAS LIMARA S.LCurrent

Apoderado Solidario since 14/11/2018

B523349 · Barcelona

PATRIOT TRADER I S.LCurrent

Apoderado Solidario since 13/11/2018

B66802414 · Barcelona

BUDMAC INVESTMENTS II SLCurrent

Apoderado Solidario since 13/11/2018

B87595690 · Barcelona

LAMBEO INVESTMENTS II SLCurrent

Apoderado Solidario since 13/11/2018

B87595542 · Barcelona

TREAMEN INVESTMENTS II SLCurrent

Apoderado Solidario since 13/11/2018

B87595559 · Barcelona

NAYA REAL ESTATE SPAIN S.LCurrent

Apoderado Solidario since 13/11/2018

B66968454 · Barcelona

TREAMEN INVESTMENTS SLCurrent

Apoderado Solidario since 13/11/2018

B87167284 · Barcelona

MULMAN TRADE SLCurrent

Apoderado Solidario since 13/11/2018

B66397076 · Barcelona

NIRVELIA TRADE SLCurrent

Apoderado Solidario since 13/11/2018

B66399551 · Barcelona

ARINAR INVEST SLCurrent

Apoderado Solidario since 13/11/2018

B66410044 · Barcelona

LANUSEI INVESTMENTS SLCurrent

Apoderado Solidario since 13/11/2018

B87069993 · Barcelona

NIMRAIS INVESTMENTS SLCurrent

Apoderado Solidario since 13/11/2018

B87026258 · Barcelona

TEANA INVESTMENTS SLCurrent

Apoderado Solidario since 13/11/2018

B87026233 · Barcelona

LAMBEO INVESTMENTS SLCurrent

Apoderado Solidario since 13/11/2018

B87167292 · Barcelona

BUDMAC INVESTMENTS SLCurrent

Apoderado Solidario since 13/11/2018

B87167318 · Barcelona

ANGOL INVESTMENTS 2015 SLCurrent

Apoderado Solidario since 13/11/2018

B66497983 · Barcelona

CONITA INVESTMENTS SLCurrent

Apoderado Solidario since 13/11/2018

B66562406 · Barcelona

TOURMALET PROPCO INVESTMENTS 2015 SLCurrent

Apoderado Solidario since 13/11/2018

B66567041 · Barcelona

CASUPO INVESTMENTS 2015 SLCurrent

Apoderado Solidario since 13/11/2018

B87316774 · Barcelona

ANETORRE PROPCO SLCurrent

Apoderado Solidario since 13/11/2018

B87352910 · Barcelona

BUILDINGCENTER SACurrent

Apoderado Solidario since 11/10/2017

B262951 · Barcelona

VIVIDA RESIDENCIAL SLCurrent

Administrador Mancomunado since 28/11/2023

B56618416 · Madrid

Companies · former (12)

BANKIA HABITAT SLFormer

Former Apoderado · from 21/06/2022 to 07/04/2026

B46644290 · Madrid

FORUM DE NEGOCIOS DE GRANADA SLFormer

Former Apoderado · from 24/06/2021 to 18/03/2026

B18664268 · Granada

CAJASUR BANCO SAFormer

Former Apoderado Solidario · from 05/05/2022 to 01/10/2025

A95622841 · Córdoba

PATRIOT PROPCO I S.LFormer

Former Apoderado Solidario · from 13/11/2018 to 01/08/2025

B66832015 · Barcelona

PEGARENA SUB-SOCIMI SLFormer

Former Apoderado Solidario · from 13/11/2018 to 20/05/2025

B66724576 · Barcelona

PEGARENA PROPCO III SLFormer

Former Apoderado Solidario · from 13/11/2018 to 16/05/2025

B66657800 · Barcelona

PEGARENA PROPCO II SLFormer

Former Apoderado Solidario · from 13/11/2018 to 16/05/2025

B66719204 · Barcelona

HARRI SUR ACTIVOS INMOBILIARIOS SLFormer

Former Apoderado · from 04/05/2022 to 06/06/2024

Apoderado Solidario

B56013626 · Córdoba

EMPIRE PROPERTIES SPAIN SLFormer

Former Apoderado Solidario · from 13/11/2018 to 17/03/2020

B66857962 · Barcelona

SEPTUC INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 13/11/2018 to 17/03/2020

B66763558 · Barcelona

WYTHER INVESTMENTS 2015 SLFormer

Former Apoderado Solidario · from 13/11/2018 to 17/03/2020

B66621475 · Barcelona

EMPIRE REAL STATE SPAIN SLFormer

Former Apoderado Solidario · from 13/11/2018 to 17/03/2020

B66815408 · Barcelona

Co-directors (41)

Network map

94 nodes Person Company
suncapital-management…CAIXABANK SACAIXABANK SASOCIEDAD ANDALUZA DE GESTION DE ACTIVOS SLSOCIEDAD ANDALUZA DE…COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SLCOMPAÑIA PROMOTORA Y…HARRI HEGOALDE 2 SAHARRI HEGOALDE 2 SAGPS MAIRENA EL SOTO SLGPS MAIRENA EL SOTO …VIANA ACTIVOS AGRARIOS SLVIANA ACTIVOS AGRARI…PROJECT QUASAR PLEDGECO SLPROJECT QUASAR PLEDG…TALER REAL ESTATE SOCIEDAD LIMITADATALER REAL ESTATE SO…BODEGAS SEÑORIO DE NEVADA SOCIEDAD LIMITADABODEGAS SEÑORIO DE N…ARCO ORGANIZACION SLARCO ORGANIZACION SLPLATJA AMPLARIES SLPLATJA AMPLARIES SLANTICIPA REAL ESTATE SLANTICIPA REAL ESTATE…INVERSIONES INMOBILIARIAS POPSOL S.LINVERSIONES INMOBILI…INVERSIONES INMOBILIARIAS LIMARA S.LINVERSIONES INMOBILI…PATRIOT TRADER I S.LPATRIOT TRADER I S.LBUDMAC INVESTMENTS II SLBUDMAC INVESTMENTS I…LAMBEO INVESTMENTS II SLLAMBEO INVESTMENTS I…TREAMEN INVESTMENTS II SLTREAMEN INVESTMENTS …NAYA REAL ESTATE SPAIN S.LNAYA REAL ESTATE SPA…TREAMEN INVESTMENTS SLTREAMEN INVESTMENTS …MULMAN TRADE SLMULMAN TRADE SLNIRVELIA TRADE SLNIRVELIA TRADE SLARINAR INVEST SLARINAR INVEST SLLANUSEI INVESTMENTS SLLANUSEI INVESTMENTS …NIMRAIS INVESTMENTS SLNIMRAIS INVESTMENTS …TEANA INVESTMENTS SLTEANA INVESTMENTS SLLAMBEO INVESTMENTS SLLAMBEO INVESTMENTS SLBUDMAC INVESTMENTS SLBUDMAC INVESTMENTS SLANGOL INVESTMENTS 2015 SLANGOL INVESTMENTS 20…CONITA INVESTMENTS SLCONITA INVESTMENTS SLTOURMALET PROPCO INVESTMENTS 2015 SLTOURMALET PROPCO INV…CASUPO INVESTMENTS 2015 SLCASUPO INVESTMENTS 2…ANETORRE PROPCO SLANETORRE PROPCO SLBUILDINGCENTER SABUILDINGCENTER SAVIVIDA RESIDENCIAL SLVIVIDA RESIDENCIAL SLHARRI HEGOALDE 2 SAHARRI HEGOALDE 2 SAHARRI SUR ACTIVOS INMOBILIARIOS SLHARRI SUR ACTIVOS IN…HARRI INMUEBLES SAHARRI INMUEBLES SADELOITTE SLDELOITTE SLDELOITTE AUDITORES SLDELOITTE AUDITORES SLROURE MANAGEMENT SLROURE MANAGEMENT SLVETA GRANDE MANAGEMENT SLVETA GRANDE MANAGEME…DUBOIS JEAN-CHRISTOPHEDUBOIS JEAN-CHRISTOP…RIQUELME ORTIZ MARIA JOSERIQUELME ORTIZ MARIA…ROCH DOROTA MARTAROCH DOROTA MARTARENNELL PROPERTIES 2018 SLRENNELL PROPERTIES 2…MOALA PROPERTIES 2018 SLMOALA PROPERTIES 201…MARINA D'OR-LOGER SAMARINA D'OR-LOGER SAVIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…ANTICIPA REAL ESTATE S.LANTICIPA REAL ESTATE…JUAN JOSE PADIAL GUTIERREZJUAN JOSE PADIAL GUT…ZARRALUQUI ARVIZU PEDROZARRALUQUI ARVIZU PE…CASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…MOREIRA GOICOECHEA JESUSMOREIRA GOICOECHEA J…MASANA RIBALTA JAUMEMASANA RIBALTA JAUMEMATTHIAS BULACHMATTHIAS BULACHMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGEPARAREDA CLIMENT JOSEPPARAREDA CLIMENT JOS…CABANAS GODINO LUISCABANAS GODINO LUISSOLDEVILA GASSET JORDISOLDEVILA GASSET JOR…REDONDO ANDREU IGNACIOREDONDO ANDREU IGNAC…FERNANDEZ GARCIA LAURAFERNANDEZ GARCIA LAU…DOROTA ROCHDOROTA ROCHJEAN FRANCOIS BOSSYJEAN FRANCOIS BOSSYVIANA ACTIVOS AGRARIOS SLVIANA ACTIVOS AGRARI…HARRI IPARRA SAHARRI IPARRA SALOSCHER PETERLOSCHER PETERSANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …ALVAREZ SATORRE LUISALVAREZ SATORRE LUISSANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…MARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …LOPEZ GARZON OLGALOPEZ GARZON OLGAGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAFORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…MOYA HUERTOS JESUS ALFONSOMOYA HUERTOS JESUS A…GPS MAIRENA EL SOTO SLGPS MAIRENA EL SOTO …NEINOR IBERICA SANEINOR IBERICA SANEINOR BARRIA SANEINOR BARRIA SANEISUR ACTIVOS INMOBILIARIOS SLNEISUR ACTIVOS INMOB…AEDIS PROMOCIONES URBANISTICAS SLAEDIS PROMOCIONES UR…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…SOLER RUBIO ALBERTSOLER RUBIO ALBERTGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…MENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…

Identity matched by name · homonyms possible.