Topete Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION, INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA, AKOSUA INVESTMENTS SL

Summary

Topete Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Liquidador Solidario of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION (Gipuzkoa) since 23 November 2023. INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION is based in Donostia/San Sebastián — Sociedad de Capital Riesgo (SCR), an active company, share capital of €64,346. The earliest registered mandate dates from 10 October 2014, at AKOSUA INVESTMENTS SL; the most recent began on 23 November 2023. The offices held are Consejero, Liquidador Solidario and Apoderado Solidario. The companies are registered in Madrid, Gipuzkoa and Barcelona. The boards of these companies also include Martinez Losas Silvia.

Offices held

ConsejeroLiquidador SolidarioApoderado Solidario

Commercial registries

Madrid · Gipuzkoa · Barcelona

Companies · current (1)

INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACIONCurrent

Liquidador Solidario since 23/11/2023

Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €64,346 · 16 BORME filings

A87934501 · Gipuzkoa

Companies · former (2)

INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SAInactive

Consejero since 07/05/2019 · no registry activity since 02/10/2019

Active · Sociedad de Capital Riesgo (SCR) · incorporated 16/02/2018 · capital €1,067,290 · 11 BORME filings

Corporate purpose: La Sociedad podrá realizar las actividades descritas en los artículos 9 y 10 de la LECR. En relación con lo anterior, la Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y…

M661249 · Madrid

AKOSUA INVESTMENTS SLFormer

Former Apoderado Solidario · from 10/10/2014 to 11/06/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 03/08/2012 · capital €202,660 · 13 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES OENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

B65856494 · Barcelona

Timeline (7)

  1. 15/10/2024Ceased as Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION · Gipuzkoa
  2. 15/10/2024Appointed Liquidador Solidario of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION · Gipuzkoa
  3. 23/11/2023Appointed Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION · Gipuzkoa
  4. 11/06/2019Ceased as Apoderado Solidario of AKOSUA INVESTMENTS SL · Barcelona
  5. 07/05/2019Appointed Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA · Madrid
  6. 23/03/2015Appointed Apoderado Solidario of AKOSUA INVESTMENTS SL · Barcelona
  7. 10/10/2014Appointed Consejero of AKOSUA INVESTMENTS SL · Barcelona

Co-directors (1)

INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA

Network map

11 nodes Person Company
topete-slINVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACIONINVEREADY CONVERTIBL…APLICACIONES INMOBILIARIAS SANTOS SLAPLICACIONES INMOBIL…INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…AURENTIA INVEST SLAURENTIA INVEST SLINVEREADY CAPITAL COMPANY SLINVEREADY CAPITAL CO…NOVECESTE SLNOVECESTE SLINVERSIONS RUDIS 2006 SLINVERSIONS RUDIS 200…3-GUTINVER SL3-GUTINVER SLBOCEL SLBOCEL SLINVEREADY GP HOLDING SCR SAINVEREADY GP HOLDING…

Identity matched by name · homonyms possible.