Valle Solano Elisa

Director · Spanish companies register · 87 companies

Companies :
87 (8 current, 79 former)
Linked companies :
ARCANO PE INVESTMENTS 2024 SCR SA, CRYSTAL RISK SCR SA, 3-GUTINVER SL, BELLBRICK SL, ROLDEX FIRE SYSTEMS SA, ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL

Summary

Valle Solano Elisa appears in the Spanish commercial register as a director of 87 companies, 8 current and 79 former. Currently Representante of ARCANO PE INVESTMENTS 2024 SCR SA (Madrid) since 22 November 2024, as well as in 7 other companies. ARCANO PE INVESTMENTS 2024 SCR SA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 14 June 2024, share capital of €3,300,000. The earliest registered mandate dates from 4 January 2011, at INSERS 2007 SL; the most recent began on 22 November 2024. The offices held are Representante, Consejero, Apoderado and Administrador Concursal. The companies are registered in Madrid, Barcelona and Álava. The boards of these companies also include Shine Imelda, Smed Jacob, Rivera Mateos-Aparicio Laura and 33 others.

Offices held

RepresentanteConsejeroApoderadoAdministrador ConcursalApoderado SolidarioMediador ConcursalApoderado MancomunadoAdministrador Único

Commercial registries

Madrid · Barcelona · Álava

Companies · current (8)

ARCANO PE INVESTMENTS 2024 SCR SACurrent

Representante since 22/11/2024

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 14/06/2024 · capital €3,300,000 · 15 BORME filings

Corporate purpose: la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en eí momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado…

A16426587 · Madrid

CRYSTAL RISK SCR SACurrent

Consejero since 04/11/2022

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 16/07/2018 · capital €1,300,000 · 13 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…

A88132931 · Madrid

3-GUTINVER SLCurrent

Apoderado since 12/09/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €242,250 · 20 BORME filings

B47490487 · Madrid

BELLBRICK SLCurrent

Apoderado since 09/09/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/10/2016 · capital €3,000 · 9 BORME filings

Corporate purpose: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) El estudio, promoción y realización de toda clase de obras de construcción, mejora y conservación. b) El estudio, promoción y construcción de toda clase…

B87656427 · Madrid

ROLDEX FIRE SYSTEMS SACurrent

Administrador Concursal since 12/06/2018

Active · Sociedad Anónima (SA) · 7 BORME filings

A63342091 · Barcelona

ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLCurrent

Apoderado Solidario since 19/06/2017

Active · Sociedad Limitada (SL) · incorporated 28/09/2010 · capital €3,100 · 20 BORME filings

Corporate purpose: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio en territorio español así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas y la…

M505181 · Madrid

EVA MILAGROSA NAVARRO FERNANDEZCurrent

Mediador Concursal since 02/02/2016

Active · incorporated 08/01/2016 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO JURIDICO-FISCAL.

52439513L · Barcelona

BAÑOS Y GARCIA SACurrent

Administrador Concursal since 23/12/2013

Active · Polinya · Sociedad Anónima (SA) · 5 BORME filings

A08712663 · Barcelona

Companies · former (79)

BRICKSTORMING SLFormer

Former Apoderado · from 08/09/2022 to 25/11/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B79068912 · Madrid

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 22/07/2019 to 11/12/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

Corporate purpose: CNAE-6920-1º. La prestación de servicios de administración, gestión, representación, y constitución de sociedades; 2. La consultoría y gestión empresarial contable, fiscal y mercantil; 3. La gestión, administración y venta de valores representativos de los fondos propios de entidades residentes.

B80911837 · Madrid

INDEKAN SAFormer

Former Administrador Único · from 03/10/2014 to 03/12/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vitoria-Gasteiz · Sociedad Anónima (SA) · 4 BORME filings

A01044064 · Álava

EDIFICIO PRAT 19 SLFormer

Former Administrador Concursal · from 29/06/2015 to 10/01/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63468979 · Barcelona

INVERSIONES AGRICOLAS MALAGA SLFormer

Former Representante · from 06/06/2016 to 04/07/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2009 · capital €774,938 · 10 BORME filings

B85781193 · Madrid

INVERSIONES AGRICOLAS ASTURIAS SLFormer

Former Representante · from 06/06/2016 to 04/07/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2011 · capital €135,400 · 8 BORME filings

B86273646 · Madrid

AGROPECUARIA SEGOVIA SLFormer

Former Representante · from 06/06/2016 to 04/07/2019

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B65692949 · Madrid

INVERSIONES AGRICOLAS TOLEDO SLFormer

Former Representante · from 06/06/2016 to 04/07/2019

Active · Madrid · Sociedad Limitada (SL) · capital €807,354 · 6 BORME filings

B65609273 · Madrid

SPICA TELECOM HOLDING SLFormer

Former Representante · from 01/12/2016 to 03/07/2019

Active · Madrid · Sociedad Limitada (SL) · capital €10,505,577 · 14 BORME filings

B66332925 · Madrid

ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ROCKY DEM SLFormer

Former Apoderado · from 02/12/2016 to 21/06/2019

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €3,000 · 13 BORME filings

B87678041 · Madrid

CELESTE BUSINESS SLFormer

Former Representante · from 06/06/2016 to 03/06/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2014 · capital €141,130,022 · 13 BORME filings

B87072542 · Madrid

CAUDERALES HOLDING SLFormer

Former Representante · from 06/06/2016 to 03/06/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2010 · capital €47,306,230 · 16 BORME filings

B85979342 · Madrid

ANADYR ENTERPRISES SLFormer

Former Representante · from 06/06/2016 to 03/06/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €8,945,609 · 20 BORME filings

B85847879 · Madrid

LUNEVILLE ENTERPRISES SLFormer

Former Representante · from 06/06/2016 to 03/06/2019

Active · Madrid · Sociedad Limitada (SL) · capital €8,166,848 · 13 BORME filings

B86639416 · Madrid

FINANCIAL SEA SLFormer

Former Representante · from 18/04/2017 to 30/05/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 5 BORME filings

B87806733 · Madrid

PETROCHEMICAL TRADING SUPPORT SERVICES SLFormer

Former Representante · from 06/06/2016 to 30/05/2019

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2014 · capital €3,100 · 6 BORME filings

B86919370 · Madrid

VULCAN INVESTMENTS SLFormer

Former Representante · from 15/03/2016 to 30/05/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2016 · capital €3,100 · 6 BORME filings

B87507604 · Madrid

FOREST PLAST SLFormer

Former Representante · from 16/03/2016 to 30/05/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2016 · capital €3,100 · 4 BORME filings

B87507752 · Madrid

DALANAR HOLDING SLFormer

Former Representante · until 30/05/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2011 · capital €3,100 · 9 BORME filings

B65703746 · Madrid

BANADIS ENTERPRISES SLFormer

Former Representante · from 06/06/2016 to 23/05/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2010 · capital €39,148,074 · 18 BORME filings

B85847945 · Madrid

TAKAMI INVESTMENTS SLFormer

Former Representante · from 06/06/2016 to 23/05/2019

Active · Madrid · Sociedad Limitada (SL) · capital €52,367,025 · 10 BORME filings

B65574360 · Madrid

ELDORA ENTERPRISES SLFormer

Former Representante · until 27/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B66882879 · Madrid

FORNAX ENTERPRISES SLFormer

Former Representante · from 06/06/2016 to 05/02/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €3,100 · 9 BORME filings

B86022944 · Madrid

MONTANA TRADING SLFormer

Former Representante · from 03/05/2017 to 05/02/2019

Active · Sociedad Limitada (SL) · incorporated 11/05/2017 · capital €3,000 · 2 BORME filings

M644389 · Madrid

BRICHAPE LOGISTICA MUNDIAL SLFormer

Former Representante · from 19/04/2017 to 10/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 4 BORME filings

B87806691 · Madrid

WAU LATINOAMERICA HOLDING SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €116,291 · 11 BORME filings

B85068104 · Madrid

URDU INVESTMENTYS SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2011 · capital €640,885 · 11 BORME filings

B86223518 · Madrid

INVERSIONES INFOBAE HOLDING SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €3,100 · 9 BORME filings

B86680261 · Madrid

NUADA INVESTMENTS SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B64704117 · Madrid

IRIDUM ENTERPRISES SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Active · Madrid · Sociedad Limitada (SL) · capital €41,212,311 · 11 BORME filings

B65417347 · Madrid

AGROINDUSTRIA IBIZA SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B65694622 · Madrid

YARILO HOLDING SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Active · Sociedad Limitada (SL) · 8 BORME filings

B65395576 · Madrid

NAMTAR HOLDING SLFormer

Former Representante · from 06/06/2016 to 10/12/2018

Active · Sociedad Limitada (SL) · 8 BORME filings

B65395550 · Madrid

INVERSIONES RUSSELL SLFormer

Former Representante · from 16/10/2017 to 10/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2014 · capital €5,000 · 7 BORME filings

B86939782 · Madrid

EUROSOL FRUITS INVESTMENTS SLFormer

Former Representante · from 13/07/2016 to 10/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2014 · capital €3,100 · 7 BORME filings

B87138681 · Madrid

CREATIVE WEALTH MANAGEMENT SLFormer

Former Representante · from 07/07/2016 to 10/12/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2016 · capital €402,634 · 6 BORME filings

B87602793 · Madrid

ZINDER INVESTMENTS SLFormer

Former Representante · until 10/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B64292162 · Madrid

LANOGA ENTERPRISES SLFormer

Former Representante · until 10/12/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2011 · capital €3,000 · 11 BORME filings

B65732323 · Madrid

KIVU TRADING SLFormer

Former Representante · until 10/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B64204464 · Madrid

GMG SERVICIOS IBERICA COSTA RICA SLFormer

Former Representante · from 16/01/2018 to 04/12/2018

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2016 · capital €3,000 · 7 BORME filings

B87432951 · Madrid

MESOAMERICA AUSTRAL HOLDINGS SLFormer

Former Representante · until 04/12/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2013 · capital €79,158,771 · 18 BORME filings

B86758125 · Madrid

POPINS INVESTMENTS SLFormer

Former Representante · until 04/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/11/2014 · capital €3,100 · 10 BORME filings

B66405036 · Barcelona

MESOAMERICA HEALTH LATAM HOLDINGS SLFormer

Former Representante · from 18/11/2016 to 04/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2016 · capital €78,560,960 · 19 BORME filings

B87678926 · Madrid

SONTARAN HOLDING SLFormer

Former Representante · from 06/06/2016 to 04/12/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2012 · capital €19,471,084 · 17 BORME filings

B86486479 · Madrid

LEBION HOLDINGS SLFormer

Former Representante · until 04/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,162,692 · 20 BORME filings

B64929904 · Barcelona

ASTREA TRADING SLFormer

Former Representante · until 04/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €11,033,076 · 20 BORME filings

B64938319 · Barcelona

ITACARE INVESTMENTS SLFormer

Former Representante · until 04/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €164,650 · 20 BORME filings

B64940893 · Barcelona

MASTRANTO ENTERPRISES SLFormer

Former Representante · from 06/06/2016 to 04/12/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €16,705,164 · 13 BORME filings

B85847788 · Madrid

COLANTIPLAST HOLDINGS SLFormer

Former Apoderado Solidario · from 15/12/2016 to 27/11/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2016 · capital €7,071,661 · 8 BORME filings

B87704516 · Madrid

TIRRENO ENTERPRISES SLFormer

Former Apoderado · from 25/10/2016 to 27/11/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €8,421,526 · 8 BORME filings

B87659124 · Madrid

INVERSIONES DEPORTIVAS ATHENEAS SLFormer

Former Representante · from 06/06/2016 to 27/11/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €114,640 · 17 BORME filings

B86479516 · Madrid

IM GLOBAL ADMINISTRATIVE SERVICES SLFormer

Former Apoderado Solidario · from 16/12/2015 to 16/11/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €3,006 · 18 BORME filings

B65838211 · Barcelona

IMS SOCIEDAD DE DIRECCION SLFormer

Former Apoderado Solidario · from 16/12/2015 to 16/11/2018

B64589062 · Barcelona

IGMASA MANAGEMENT SPAIN SLFormer

Former Apoderado Solidario · from 19/01/2016 to 16/11/2018

B63467047 · Barcelona

TENDENCIAS DIGITALES SLFormer

Former Representante · from 06/06/2016 to 31/10/2018

B87221966 · Madrid

MOKAYANE INVESTMENTS SLFormer

Former Liquidador · from 09/08/2018 to 09/08/2018

B64940885 · Barcelona

ARENBERG ENTERPRISES SLFormer

Former Liquidador · from 21/11/2016 to 31/07/2018

B87678918 · Madrid

GIONA HOLDING SLFormer

Former Liquidador · from 11/07/2018 to 11/07/2018

B65817835 · Barcelona

SIBENIK ENTERPRISES SLFormer

Former Representante · from 19/04/2017 to 06/07/2018

B87807004 · Madrid

COMERCIALIZADORA GRANELES UNIDOS SLFormer

Former Representante · from 19/04/2017 to 02/07/2018

B87807012 · Madrid

TECNOLOGIA CONTRA INCENDIOS MARESME SLFormer

Former Administrador Concursal · from 04/08/2016 to 27/03/2018

B66272519 · Barcelona

CONTROL ACCES BARCELONA 2009 SLFormer

Former Administrador Concursal · from 17/12/2015 to 07/12/2017

B65123317 · Barcelona

AYAKASHI TRADING SLFormer

Former Liquidador · from 06/06/2016 to 29/11/2017

B65015638 · Madrid

ADARAC HOLDING SLFormer

Former Representante · from 14/11/2016 to 27/11/2017

B87679239 · Madrid

ROBA I COMPLEMENTS PER AL TREBALL TOT LABORAL SLFormer

Former Administrador Concursal · from 12/01/2016 to 18/07/2017

B65597429 · Barcelona

ALUTESA PENEDES SLFormer

Former Representante del Administrador Concursal · from 11/07/2013 to 17/05/2017

B63276075 · Barcelona

PELPAK INTERNATIONAL SLFormer

Former Liquidador · from 06/03/2017 to 06/03/2017

B65642191 · Barcelona

ESTATUS SAFormer

Former Administrador Concursal · from 01/06/2011 to 28/12/2016

A58012139 · Barcelona

PANIFICADORA DE HOSPITALET DE LLOBREGAT SAFormer

Former Administrador Concursal · from 31/05/2011 to 01/12/2016

A08267700 · Barcelona

DISTRIBUIDORA GORNAL SAFormer

Former Administrador Concursal · from 31/05/2011 to 01/12/2016

A08439622 · Barcelona

FRAESAN PASTELERIA INDUSTRIAL SLFormer

Former Representante del Administrador Concursal · from 22/08/2014 to 06/11/2015

B62586193 · Barcelona

FORNBEAR SLFormer

Former Administrador Concursal · from 13/11/2012 to 06/07/2015

B61393955 · Barcelona

FORN DE PA ESCOFONT 1889 SLFormer

Former Administrador Concursal · from 30/04/2013 to 08/05/2015

B64055544 · Barcelona

PANIFICADORA SAN CARLOS SAFormer

Former Administrador Concursal · from 09/05/2012 to 28/04/2015

A08778722 · Barcelona

MEDICION Y CONTROL SAFormer

Former Administrador Concursal · from 10/04/2013 to 01/04/2015

A08321754 · Barcelona

STAFF SYSTEM XXI SLFormer

Former Consejero · until 11/03/2014

B64802846 · Barcelona

RIDOBLAU SLFormer

Former Administrador Concursal · from 19/12/2012 to 15/05/2013

B64023146 · Barcelona

INSERS 2007 SLFormer

Former Administrador Concursal · from 04/01/2011 to 02/11/2012

B64536196 · Barcelona

BARCELONA REYKJAVIK SLFormer

Former Administrador Concursal · from 16/06/2015 to null

B63908495 · Barcelona

Timeline (110)

  1. 25/11/2024Ceased as Apoderado of BRICKSTORMING SL · Madrid
  2. 22/11/2024Appointed Representante of ARCANO PE INVESTMENTS 2024 SCR SA · Madrid
  3. 11/12/2023Ceased as Apoderado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  4. 04/11/2022Appointed Consejero of CRYSTAL RISK SCR SA · Madrid
  5. 12/09/2022Appointed Apoderado of 3-GUTINVER SL · Madrid
  6. 09/09/2022Appointed Apoderado of BELLBRICK SL · Madrid
  7. 08/09/2022Appointed Apoderado of BRICKSTORMING SL · Madrid
  8. 27/12/2021Appointed Apoderado Mancomunado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  9. 03/12/2021Ceased as Administrador Único of INDEKAN SA · Álava
  10. 10/01/2020Ceased as Administrador Concursal of EDIFICIO PRAT 19 SL · Barcelona
  11. 22/07/2019Appointed Apoderado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  12. 04/07/2019Ceased as Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
  13. 04/07/2019Ceased as Representante of INVERSIONES AGRICOLAS ASTURIAS SL · Madrid
  14. 04/07/2019Ceased as Representante of AGROPECUARIA SEGOVIA SL · Madrid
  15. 04/07/2019Ceased as Representante of INVERSIONES AGRICOLAS TOLEDO SL · Madrid
  16. 03/07/2019Ceased as Apoderado of SPICA TELECOM HOLDING SL · Madrid
  17. 21/06/2019Ceased as Representante of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ROCKY DEM SL · Madrid
  18. 03/06/2019Ceased as Representante of ANADYR ENTERPRISES SL · Madrid
  19. 03/06/2019Ceased as Representante of CAUDERALES HOLDING SL · Madrid
  20. 03/06/2019Ceased as Representante of LUNEVILLE ENTERPRISES SL · Madrid
  21. 03/06/2019Ceased as Representante of CELESTE BUSINESS SL · Madrid
  22. 30/05/2019Ceased as Representante of PETROCHEMICAL TRADING SUPPORT SERVICES SL · Madrid
  23. 30/05/2019Ceased as Representante of VULCAN INVESTMENTS SL · Madrid
  24. 30/05/2019Ceased as Representante of FOREST PLAST SL · Madrid
  25. 30/05/2019Ceased as Representante of FINANCIAL SEA SL · Madrid
  26. 30/05/2019Ceased as Representante of DALANAR HOLDING SL · Madrid
  27. 23/05/2019Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
  28. 23/05/2019Ceased as Representante of TAKAMI INVESTMENTS SL · Madrid
  29. 27/02/2019Ceased as Representante of ELDORA ENTERPRISES SL · Madrid
  30. 05/02/2019Ceased as Representante of FORNAX ENTERPRISES SL · Madrid
  31. 05/02/2019Ceased as Representante of MONTANA TRADING SL · Madrid
  32. 10/12/2018Ceased as Representante of WAU LATINOAMERICA HOLDING SL · Madrid
  33. 10/12/2018Ceased as Representante of URDU INVESTMENTYS SL · Madrid
  34. 10/12/2018Ceased as Representante of INVERSIONES INFOBAE HOLDING SL · Madrid
  35. 10/12/2018Ceased as Representante of NUADA INVESTMENTS SL · Madrid
  36. 10/12/2018Ceased as Representante of IRIDUM ENTERPRISES SL · Madrid
  37. 10/12/2018Ceased as Representante of AGROINDUSTRIA IBIZA SL · Madrid
  38. 10/12/2018Ceased as Representante of YARILO HOLDING SL · Madrid
  39. 10/12/2018Ceased as Representante of NAMTAR HOLDING SL · Madrid
  40. 10/12/2018Ceased as Representante of INVERSIONES RUSSELL SL · Madrid
  41. 10/12/2018Ceased as Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
  42. 10/12/2018Ceased as Representante of CREATIVE WEALTH MANAGEMENT SL · Madrid
  43. 10/12/2018Ceased as Representante of BRICHAPE LOGISTICA MUNDIAL SL · Madrid
  44. 10/12/2018Ceased as Representante of ZINDER INVESTMENTS SL · Madrid
  45. 10/12/2018Ceased as Representante of LANOGA ENTERPRISES SL · Madrid
  46. 10/12/2018Ceased as Representante of KIVU TRADING SL · Madrid
  47. 04/12/2018Ceased as Representante of MASTRANTO ENTERPRISES SL · Madrid
  48. 04/12/2018Ceased as Representante of SONTARAN HOLDING SL · Madrid
  49. 04/12/2018Ceased as Representante of MESOAMERICA AUSTRAL HOLDINGS SL · Madrid
  50. 04/12/2018Ceased as Representante of GMG SERVICIOS IBERICA COSTA RICA SL · Madrid
  51. 04/12/2018Ceased as Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  52. 04/12/2018Ceased as Representante of ASTREA TRADING SL · Barcelona
  53. 04/12/2018Ceased as Representante of LEBION HOLDINGS SL · Barcelona
  54. 04/12/2018Ceased as Representante of ITACARE INVESTMENTS SL · Barcelona
  55. 04/12/2018Ceased as Representante of POPINS INVESTMENTS SL · Barcelona
  56. 27/11/2018Ceased as Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  57. 27/11/2018Ceased as Representante of SPICA TELECOM HOLDING SL · Madrid
  58. 27/11/2018Ceased as Representante of TIRRENO ENTERPRISES SL · Madrid
  59. 27/11/2018Ceased as Representante of COLANTIPLAST HOLDINGS SL · Madrid
  60. 16/11/2018Ceased as Apoderado Solidario of IM GLOBAL ADMINISTRATIVE SERVICES SL · Barcelona
  61. 12/06/2018Appointed Administrador Concursal of ROLDEX FIRE SYSTEMS SA · Barcelona
  62. 31/01/2018Appointed Apoderado Solidario of COLANTIPLAST HOLDINGS SL · Madrid
  63. 16/01/2018Appointed Representante of GMG SERVICIOS IBERICA COSTA RICA SL · Madrid
  64. 16/10/2017Appointed Representante of INVERSIONES RUSSELL SL · Madrid
  65. 19/06/2017Appointed Apoderado Solidario of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  66. 17/05/2017Appointed Apoderado of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ROCKY DEM SL · Madrid
  67. 10/05/2017Ceased as Representante of SONTARAN HOLDING SL · Madrid
  68. 10/05/2017Ceased as Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  69. 03/05/2017Appointed Representante of MONTANA TRADING SL · Madrid
  70. 19/04/2017Appointed Representante of BRICHAPE LOGISTICA MUNDIAL SL · Madrid
  71. 18/04/2017Appointed Representante of FINANCIAL SEA SL · Madrid
  72. 16/01/2017Appointed Apoderado of COLANTIPLAST HOLDINGS SL · Madrid
  73. 15/12/2016Appointed Representante of COLANTIPLAST HOLDINGS SL · Madrid
  74. 02/12/2016Appointed Representante of ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ROCKY DEM SL · Madrid
  75. 01/12/2016Appointed Representante of SPICA TELECOM HOLDING SL · Madrid
  76. 18/11/2016Appointed Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  77. 14/11/2016Appointed Apoderado of TIRRENO ENTERPRISES SL · Madrid
  78. 25/10/2016Appointed Representante of TIRRENO ENTERPRISES SL · Madrid
  79. 13/07/2016Appointed Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
  80. 07/07/2016Appointed Representante of CREATIVE WEALTH MANAGEMENT SL · Madrid
  81. 06/06/2016Appointed Representante of WAU LATINOAMERICA HOLDING SL · Madrid
  82. 06/06/2016Appointed Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
  83. 06/06/2016Appointed Representante of ANADYR ENTERPRISES SL · Madrid
  84. 06/06/2016Appointed Representante of BANADIS ENTERPRISES SL · Madrid
  85. 06/06/2016Appointed Representante of MASTRANTO ENTERPRISES SL · Madrid
  86. 06/06/2016Appointed Representante of CAUDERALES HOLDING SL · Madrid
  87. 06/06/2016Appointed Representante of FORNAX ENTERPRISES SL · Madrid
  88. 06/06/2016Appointed Representante of URDU INVESTMENTYS SL · Madrid
  89. 06/06/2016Appointed Representante of INVERSIONES AGRICOLAS ASTURIAS SL · Madrid
  90. 06/06/2016Appointed Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  91. 06/06/2016Appointed Representante of SONTARAN HOLDING SL · Madrid
  92. 06/06/2016Appointed Representante of LUNEVILLE ENTERPRISES SL · Madrid
  93. 06/06/2016Appointed Representante of INVERSIONES INFOBAE HOLDING SL · Madrid
  94. 06/06/2016Appointed Representante of NUADA INVESTMENTS SL · Madrid
  95. 06/06/2016Appointed Representante of IRIDUM ENTERPRISES SL · Madrid
  96. 06/06/2016Appointed Representante of TAKAMI INVESTMENTS SL · Madrid
  97. 06/06/2016Appointed Representante of AGROPECUARIA SEGOVIA SL · Madrid
  98. 06/06/2016Appointed Representante of AGROINDUSTRIA IBIZA SL · Madrid
  99. 06/06/2016Appointed Representante of YARILO HOLDING SL · Madrid
  100. 06/06/2016Appointed Representante of NAMTAR HOLDING SL · Madrid
  101. 06/06/2016Appointed Representante of INVERSIONES AGRICOLAS TOLEDO SL · Madrid
  102. 06/06/2016Appointed Representante of PETROCHEMICAL TRADING SUPPORT SERVICES SL · Madrid
  103. 06/06/2016Appointed Representante of CELESTE BUSINESS SL · Madrid
  104. 16/03/2016Appointed Representante of FOREST PLAST SL · Madrid
  105. 15/03/2016Appointed Representante of VULCAN INVESTMENTS SL · Madrid
  106. 02/02/2016Appointed Mediador Concursal of EVA MILAGROSA NAVARRO FERNANDEZ · Barcelona
  107. 16/12/2015Appointed Apoderado Solidario of IM GLOBAL ADMINISTRATIVE SERVICES SL · Barcelona
  108. 29/06/2015Appointed Administrador Concursal of EDIFICIO PRAT 19 SL · Barcelona
  109. 03/10/2014Appointed Administrador Único of INDEKAN SA · Álava
  110. 23/12/2013Appointed Administrador Concursal of BAÑOS Y GARCIA SA · Barcelona

Co-directors (36)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA
ANADYR ENTERPRISES SL
BANADIS ENTERPRISES SL
ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL
LUNEVILLE ENTERPRISES SL
IRIDUM ENTERPRISES SL
TAKAMI INVESTMENTS SL
SPICA TELECOM HOLDING SL
CELESTE BUSINESS SL
VULCAN INVESTMENTS SL
FOREST PLAST SL
3-GUTINVER SL
ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ROCKY DEM SL
CRYSTAL RISK SCR SA
ELDORA ENTERPRISES SL
ARCANO PE INVESTMENTS 2024 SCR SA
INDEKAN SA

Network map

31 nodes Person Company
valle-solano-elisaARCANO PE INVESTMENTS 2024 SCR SAARCANO PE INVESTMENT…CRYSTAL RISK SCR SACRYSTAL RISK SCR SA3-GUTINVER SL3-GUTINVER SLBELLBRICK SLBELLBRICK SLROLDEX FIRE SYSTEMS SAROLDEX FIRE SYSTEMS …ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLENGINEERING SIMULATI…EVA MILAGROSA NAVARRO FERNANDEZEVA MILAGROSA NAVARR…BAÑOS Y GARCIA SABAÑOS Y GARCIA SAIM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…IMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…MALISKA JUNIOR CLOVIS RAIMUNDOMALISKA JUNIOR CLOVI…GUTIERREZ FUENTES HELIODORO PEDRO ALFREDOGUTIERREZ FUENTES HE…APE AND CACTUS SLAPE AND CACTUS SLENEGE SOLUTIONS SLENEGE SOLUTIONS SLGUTIERREZ FUENTES LUIS GERARDOGUTIERREZ FUENTES LU…3-GUTINVER SL3-GUTINVER SLARCANO CAPITAL SARCANO CAPITAL SBANCO INVERSIS SABANCO INVERSIS SAVECILLA CAMAZON JOSE LUISVECILLA CAMAZON JOSE…SUSAETA DE CORDOBA IÑIGOSUSAETA DE CORDOBA I…GUTIERREZ MARTINEZ JAIMEGUTIERREZ MARTINEZ J…GAMAZO MARTIN ANA MARIAGAMAZO MARTIN ANA MA…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…PUJALRAS ORTUÑO BORJAPUJALRAS ORTUÑO BORJACANTA DIAZ DE GUEREÑU JORGECANTA DIAZ DE GUEREÑ…SALES DIAZ SAULSALES DIAZ SAULPREIXENS SANABRA EDGARPREIXENS SANABRA EDG…MYNT SUMMIT HORIZON SLMYNT SUMMIT HORIZON …JIMENEZ LLORET IÑIGOJIMENEZ LLORET IÑIGOVON PLETTENBERG MORENO ISABELVON PLETTENBERG MORE…

Identity matched by name · homonyms possible.