Torre Luxus Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SEVENZONIC CAPITAL II SCR SA, WPP HOLDINGS SPAIN SL
Summary
Torre Luxus Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of SEVENZONIC CAPITAL II SCR SA (Madrid) since 28 September 2026. SEVENZONIC CAPITAL II SCR SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 12 February 2020, share capital of €8,730,000. The earliest registered mandate dates from 18 July 2023, at WPP HOLDINGS SPAIN SL; the most recent began on 28 September 2026. The offices held are Consejero and Presidente. The companies are registered in Madrid. The boards of these companies also include Salazar Arana-Echevarria Marta, Grau Castello Vicente, Priego Luque Maria Dolores and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 28/09/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 12/02/2020 · capital €8,730,000 · 12 BORME filings
Corporate purpose: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de valores o en cualquier otro mercado…
A88594908 · Madrid
Companies · former (1)
Former Presidente · from 18/07/2023 to 06/05/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 40 BORME filings
Corporate purpose: LLEVAR A CABO LABORES DE COORDINACION Y CENTRALIZACION DE ACTUACIONES EN MATERIA DE CONTABILIDAD Y TAREAS ADMINISTRATIVAS.
B08392185 · Madrid
Timeline (3)
- 28/09/2026Appointed Consejero of SEVENZONIC CAPITAL II SCR SA · Madrid
- 06/05/2025Ceased as Presidente of WPP HOLDINGS SPAIN SL · Madrid
- 18/07/2023Appointed Presidente of WPP HOLDINGS SPAIN SL · Madrid
Co-directors (10)
- Salazar Arana-Echevarria Marta · Consejero
- Grau Castello Vicente · Consejero
- Priego Luque Maria Dolores · Vicesecretario no Consejero
- Martinez Iglesias Francisco · Secretario no Consejero
- Decicco Aisha Gianina · Vicesecretario no Consejero
- Gomez Barredo Ricardo · Consejero
- Nogareda Rodriguez Carlos · Secretario no Consejero
- Torregrosa Serra Daniel · Consejero
- Galatas Sanchez Harguindey Manuel Pedro · Consejero
- Rodriguez Zapatero Javier · Consejero
Network map
Identity matched by name · homonyms possible.