Van Santen Tim

Director · Spanish companies register · 55 companies

Companies :
55 (11 current, 44 former)
Linked companies :
MUNERA ITG SL, DARIA MANAGEMENT SL, PERSEPOLIS INVESTMENTS 1, SA, INVERLIS 1 SL, INVERLIS 2 SL, HARPENDOWN SL

Summary

Van Santen Tim appears in the Spanish commercial register as a director of 55 companies, 11 current and 44 former. Currently Apoderado of MUNERA ITG SL (Madrid) since 17 June 2025, as well as in 10 other companies. MUNERA ITG SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 May 2023, share capital of €3,000. The earliest registered mandate dates from 29 June 2017, at CORPAG SERVICES ESPAÑA SL; the most recent began on 17 June 2025. The offices held are Apoderado, Apoderado Solidario, Representante Legal Permanente and Administrador Único. The companies are registered across 4 different registries. Of these 55 companies, 44 are still active and 11 have been struck off. The boards of these companies also include Serra Galdos Rosa Elena, Fernandez Serra Maialen, Serra Rizo Francisco Guillermo and 31 others.

Offices held

ApoderadoApoderado SolidarioRepresentante Legal PermanenteAdministrador ÚnicoLiquidadorRepresentanteAdministrador SolidarioRepresentante de Sucursal

Commercial registries

Madrid · Barcelona · Sevilla · Alicante

Companies · current (11)

MUNERA ITG SLCurrent

Apoderado since 17/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2023 · capital €3,000 · 9 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B13828298 · Madrid

DARIA MANAGEMENT SLCurrent

Apoderado Solidario since 26/02/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €8,006 · 11 BORME filings

Corporate purpose: - La realización de actividades de consultoría y administración de todo tipo de bienes inmuebles y derechos sobre los mismos, incluyendo edificios de oficinas, hoteles, centro y espacios comerciales y centros de ocios y viviendas, así como…

B85153666 · Madrid

PERSEPOLIS INVESTMENTS 1, SACurrent

Apoderado Solidario since 01/02/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · incorporated 03/10/2014 · capital €7,002,967 · 34 BORME filings

Corporate purpose: Construcción. Adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento , incluyendo la rehabilitación .

A87111332 · Madrid

INVERLIS 1 SLCurrent

Apoderado Solidario since 22/01/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/12/2022 · capital €3,000 · 10 BORME filings

Corporate purpose: La promoción, construcción, rehabilitación, demolición, adquisición, enajenación y administración.

B72820715 · Madrid

INVERLIS 2 SLCurrent

Apoderado Solidario since 22/01/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2023 · capital €3,000 · 10 BORME filings

Corporate purpose: La promoción, construcción, rehabilitación, demolición, adquisición, enajenación y administración.

B44649887 · Madrid

HARPENDOWN SLCurrent

Apoderado Solidario since 22/01/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 16/08/2022 · capital €3,000 · 10 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION, REHABILITACION, DEMOLICION, ADQUISICION, ENAJENACION, ADMINISTRACION, ALQUILER, PERMUTA Y EN TERMINOS GENERALES LA EXPLOTACION POR CUALQUIER TITULO DE TODO TIPO DE BIENES INMUEBLES, ASI COMO LA INTERMEDIACION…

B10914489 · Madrid

JONESTOWN SLCurrent

Apoderado Solidario since 22/01/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2022 · capital €3,000 · 10 BORME filings

Corporate purpose: La sociedad tiene por objeto, entre otros, la promoción, construcción, rehabilitación, demolición, adquisición, enajenación, administración, alquiler, permuta y en términos generales la explotación por cualquier titulo de todo tipo de…

B10708840 · Madrid

SPHERA UK HOLDINGS LIMITED SUCURSAL EN ESPAÑACurrent

Representante Legal Permanente since 17/08/2023

Active · Actividades de programación informática (CNAE 6201) · 1 BORME filing

Corporate purpose: EL DESARROLLO Y VENTA DE PROGRAMAS INFORMATICOS Y OTROS SERVICIOS PARA LA GESTION DE RIESGOS Y LA RESPONSABILIDAD SOCIAL DE LAS EMPRESAS.

W0274419A · Madrid

BG CORPORATE SERVICES (SPAIN) SLCurrent

Apoderado since 26/09/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/10/2022 · capital €3,000 · 9 BORME filings

Corporate purpose: - La prestación de servicios de administración, representación y constitución de sociedades, mediante participación por sí misma o de forma indirecta en ellas; - La prestación de servicios de gestión empresarial, contable, fiscal y…

B72402159 · Madrid

MILELE S.LCurrent

Administrador Único since 26/10/2018

Active · incorporated 06/11/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,ETC.

B525153 · Barcelona

ZAANSE MOLINO INVESTMENTS S.LCurrent

Administrador Único since 25/10/2018

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 5 BORME filings

B67273524 · Barcelona

Companies · former (44)

INVERSIONES AGRICOLAS INMOBILIARIAS CHIMBORAZO SLFormer

Former Administrador Único · from 18/05/2023 to 31/12/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €655,600 · 13 BORME filings

B43607084 · Barcelona

ACAMICA TECNOLOGIAS SLFormer

Former Apoderado Solidario · from 10/07/2021 to 05/08/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2016 · capital €54,655 · 17 BORME filings

B87533378 · Madrid

JAMEEL MOTORS ESPANA RETAIL SLFormer

Former Administrador Único · from 18/05/2024 to 15/07/2025

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2024 · capital €3,000 · 4 BORME filings

B55404123 · Madrid

STOCKHOLMSLAUNCHER SPAIN S.LFormer

Former Liquidador · from 31/12/2024 to 31/12/2024

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/02/2024 · capital €3,000 · 2 BORME filings

B70784913 · Barcelona

ENCAVIS PORTFOLIO SPAIN SLFormer

Former Administrador Único · from 25/03/2024 to 25/11/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 03/04/2024 · capital €3,000 · 3 BORME filings

B70901582 · Madrid

ENCAVIS BRIDGE PORTFOLIO SPAIN SLFormer

Former Administrador Único · from 27/03/2024 to 06/11/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2024 · capital €3,000 · 3 BORME filings

B70901574 · Madrid

SEVEN SEAS CAPITAL S.LFormer

Former Apoderado Solidario · from 18/03/2024 to 07/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/03/2024 · capital €3,000 · 6 BORME filings

B70724208 · Barcelona

HORUS BIO EUROPE SLFormer

Former Representante · from 24/09/2021 to 12/09/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2021 · capital €3,000 · 7 BORME filings

B16897308 · Madrid

KATCH CAPITAL SLFormer

Former Administrador Solidario · from 15/02/2023 to 09/09/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2023 · capital €6,000 · 5 BORME filings

B44619021 · Madrid

SYNGEN IBERICA SLFormer

Former Administrador Único · from 20/12/2022 to 03/09/2024

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 02/07/2021 · capital €3,000 · 4 BORME filings

B06886139 · Madrid

KATCH DEVELOPMENT SLFormer

Former Administrador Solidario · from 14/06/2023 to 02/09/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 21/06/2023 · capital €3,000 · 4 BORME filings

B13901285 · Madrid

KATCH DEVELOPMENT P1 SLFormer

Former Administrador Solidario · from 21/11/2023 to 23/08/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2023 · capital €3,000 · 4 BORME filings

B56673569 · Madrid

INMOBILIARIA PADILLA SAFormer

Former Apoderado Solidario · from 22/01/2024 to 02/07/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A28044873 · Madrid

FORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · from 22/02/2018 to 21/05/2024

Active · incorporated 08/01/2018 · 12 BORME filings

B515377 · Barcelona

LABADERA INVESTMENT SLFormer

Former Administrador Único · from 19/06/2023 to 18/12/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2023 · capital €3,000 · 10 BORME filings

B13901277 · Madrid

LUKO COVER SUCURSAL EN ESPAÑAFormer

Former Representante · from 22/07/2021 to 04/10/2023

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · 4 BORME filings

W0093627H · Madrid

TARABAI INVESTMENTS SLFormer

Former Administrador Único · from 14/02/2018 to 31/07/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 29/09/2014 · capital €3,304 · 6 BORME filings

B66383662 · Barcelona

SMART LIVING PROPERTY PALLARS S.LFormer

Former Apoderado Mancomunado · from 15/06/2021 to 18/07/2023

Active · incorporated 10/07/2019 · capital €3,000 · 18 BORME filings

B536605 · Barcelona

TIANA INVESTMENT SPV SLFormer

Former Administrador Único · from 15/02/2023 to 21/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 22/02/2023 · capital €3,000 · 2 BORME filings

B44619013 · Madrid

LTJ INVESTMENT SPV SLFormer

Former Administrador Único · from 03/02/2023 to 21/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 10/02/2023 · capital €3,000 · 2 BORME filings

B44619005 · Madrid

ONTECH SECURITY SLFormer

Former Apoderado Solidario · from 26/04/2022 to 01/12/2022

Apoderado Solidario

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Rinconada, La · Sociedad Limitada (SL) · capital €4,268,505 · 30 BORME filings

B21519905 · Sevilla

ONTECH HOLDING ESP SLFormer

Former Apoderado · from 19/04/2022 to 24/11/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/02/2021 · capital €3,000 · 9 BORME filings

B02770857 · Madrid

TWENTE PARTNERS S.LFormer

Former Apoderado Solidario · from 28/12/2020 to 19/05/2022

Apoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/11/2020 · capital €4,250 · 14 BORME filings

B02836534 · Barcelona

VODNO INVESTMENTS SLFormer

Former Representante · from 18/09/2021 to 15/03/2022

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2021 · capital €584,584 · 7 BORME filings

B16817264 · Madrid

GOTION SPAIN NEW ENERGY SLFormer

Former Representante · from 27/04/2021 to 15/03/2022

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2021 · capital €3,000 · 7 BORME filings

B05378625 · Madrid

ZIMPLER PAYMENTS SLFormer

Former Representante · from 26/04/2021 to 15/03/2022

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2021 · capital €30,000 · 8 BORME filings

B05379144 · Madrid

SOVENTIX LATAM ENERGY ASSETS SLFormer

Former Representante · from 02/06/2021 to 10/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2021 · capital €3,000 · 8 BORME filings

B05450192 · Madrid

PVCASE SPAIN SLFormer

Former Representante · until 10/03/2022

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B42955690 · Madrid

GOODMAN CAPITAL PARTNERS SLFormer

Former Representante · from 19/08/2021 to 10/03/2022

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2021 · capital €3,000 · 4 BORME filings

B02997757 · Madrid

CREDIPOP INVERSIONES S.LFormer

Former Administrador Único · from 04/12/2017 to 03/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/08/2017 · capital €1,100,866 · 11 BORME filings

B67069583 · Barcelona

MILELE SLFormer

Former Administrador Único · until 02/03/2022

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

B67299537 · Madrid

CORPAG SERVICES ESPAÑA SLFormer

Former Administrador Único · from 29/06/2017 to 02/03/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2016 · capital €3,000 · 18 BORME filings

B66695131 · Madrid

EREMUBUS SA SIIFormer

Former Apoderado Solidario · from 12/11/2020 to 26/01/2022

Struck off · Artes gráficas y servicios relacionados con las mismas (CNAE 1811) · Madrid · Sociedad Anónima (SA) · incorporated 09/04/2015 · capital €9,013,848 · 26 BORME filings

A87266359 · Madrid

MAHAAI INVESTMENTS SOLUTIONS SLFormer

Former Representante · until 13/12/2021

Active · Sociedad Limitada (SL) · 11 BORME filings

M716703 · Madrid

ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADAFormer

Former Representante · from 23/03/2020 to 02/12/2021

Active · Sociedad Limitada (SL) · 10 BORME filings

M709372 · Madrid

MCINTYRE CONCERT PROMOTIONS EUROPE SLFormer

Former Representante · until 11/11/2021

Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B42817700 · Madrid

MIDASFPYC CORPORATION S.LFormer

Former Administrador Único · from 08/05/2018 to 11/06/2020

Active · incorporated 26/05/2017 · capital €3,000 · 4 BORME filings

B503301 · Barcelona

YELLOW SEA INVESTMENTS S.LFormer

Former Administrador Único · from 20/06/2018 to 03/03/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/06/2018 · capital €3,000 · 5 BORME filings

B67225698 · Barcelona

IDIR CAPITALES SLFormer

Former Administrador Único · from 08/05/2018 to 28/02/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B98370729 · Barcelona

GESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LFormer

Former Administrador Único · from 16/09/2019 to 26/02/2020

Active · Promoción inmobiliaria (CNAE 4110) · Alicante/Alacant · Sociedades de responsabilidad limitada · incorporated 25/09/2019 · capital €3,000 · 10 BORME filings

B67496315 · Alicante

VEPICA GRUPO INTERNACIONAL SLFormer

Former Administrador Único · from 08/01/2019 to 06/11/2019

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

B98414154 · Barcelona

TAMSUK SLFormer

Former Administrador Único · from 08/05/2018 to 20/09/2019

Active · Sociedad Limitada (SL) · incorporated 22/02/2010 · capital €3,015 · 13 BORME filings

B65283020 · Barcelona

TEEEZ COSMETICS SPAIN S.LFormer

Former Administrador Solidario · from 05/04/2018 to 14/03/2019

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/04/2018 · capital €3,000 · 3 BORME filings

B67183137 · Barcelona

FOMENTO FAMILIAR EMPRESARIAL SLFormer

Former Administrador Único · from 23/04/2018 to 21/09/2018

Active · Comercio de energía eléctrica (CNAE 3514) · Barcelona · Sociedad Limitada (SL) · incorporated 25/11/2016 · capital €3,000 · 7 BORME filings

B66896341 · Barcelona

Timeline (119)

  1. 31/12/2025Ceased as Administrador Único of INVERSIONES AGRICOLAS INMOBILIARIAS CHIMBORAZO SL · Barcelona
  2. 05/08/2025Ceased as Apoderado Solidario of ACAMICA TECNOLOGIAS SL · Madrid
  3. 15/07/2025Ceased as Administrador Único of JAMEEL MOTORS ESPANA RETAIL SL · Madrid
  4. 17/06/2025Appointed Apoderado of MUNERA ITG SL · Madrid
  5. 25/11/2024Ceased as Administrador Único of ENCAVIS PORTFOLIO SPAIN SL · Madrid
  6. 06/11/2024Ceased as Administrador Único of ENCAVIS BRIDGE PORTFOLIO SPAIN SL · Madrid
  7. 07/10/2024Ceased as Consejero of SEVEN SEAS CAPITAL S.L · Barcelona
  8. 12/09/2024Ceased as Representante of HORUS BIO EUROPE SL · Madrid
  9. 09/09/2024Ceased as Administrador Solidario of KATCH CAPITAL SL · Madrid
  10. 03/09/2024Ceased as Administrador Único of SYNGEN IBERICA SL · Madrid
  11. 02/09/2024Ceased as Administrador Solidario of KATCH DEVELOPMENT SL · Madrid
  12. 23/08/2024Ceased as Administrador Solidario of KATCH DEVELOPMENT P1 SL · Madrid
  13. 02/07/2024Ceased as Apoderado Solidario of INMOBILIARIA PADILLA SA · Madrid
  14. 21/05/2024Ceased as Representante de Sucursal of FORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑA · Barcelona
  15. 18/05/2024Appointed Administrador Único of JAMEEL MOTORS ESPANA RETAIL SL · Madrid
  16. 15/04/2024Ceased as Administrador Único of KATCH DEVELOPMENT P1 SL · Madrid
  17. 15/04/2024Appointed Administrador Solidario of KATCH DEVELOPMENT P1 SL · Madrid
  18. 27/03/2024Appointed Administrador Único of ENCAVIS BRIDGE PORTFOLIO SPAIN SL · Madrid
  19. 25/03/2024Appointed Administrador Único of ENCAVIS PORTFOLIO SPAIN SL · Madrid
  20. 25/03/2024Appointed Apoderado Solidario of SEVEN SEAS CAPITAL S.L · Barcelona
  21. 18/03/2024Ceased as Administrador Único of KATCH DEVELOPMENT SL · Madrid
  22. 18/03/2024Appointed Administrador Solidario of KATCH DEVELOPMENT SL · Madrid
  23. 18/03/2024Appointed Secretario of SEVEN SEAS CAPITAL S.L · Barcelona
  24. 26/02/2024Appointed Apoderado Solidario of DARIA MANAGEMENT SL · Madrid
  25. 01/02/2024Appointed Apoderado Solidario of PERSEPOLIS INVESTMENTS 1, SA · Madrid
  26. 30/01/2024Appointed Representante of HORUS BIO EUROPE SL · Madrid
  27. 22/01/2024Appointed Apoderado Solidario of JONESTOWN SL · Madrid
  28. 22/01/2024Appointed Apoderado Solidario of HARPENDOWN SL · Madrid
  29. 22/01/2024Appointed Apoderado Solidario of INVERLIS 1 SL · Madrid
  30. 22/01/2024Appointed Apoderado Solidario of INMOBILIARIA PADILLA SA · Madrid
  31. 22/01/2024Appointed Apoderado Solidario of INVERLIS 2 SL · Madrid
  32. 18/12/2023Ceased as Administrador Único of LABADERA INVESTMENT SL · Madrid
  33. 21/11/2023Appointed Administrador Único of KATCH DEVELOPMENT P1 SL · Madrid
  34. 04/10/2023Ceased as Representante of LUKO COVER SUCURSAL EN ESPAÑA · Madrid
  35. 17/08/2023Appointed Representante Legal Permanente of SPHERA UK HOLDINGS LIMITED SUCURSAL EN ESPAÑA · Madrid
  36. 31/07/2023Ceased as Administrador Único of TARABAI INVESTMENTS SL · Barcelona
  37. 18/07/2023Ceased as Apoderado Solidario of SMART LIVING PROPERTY PALLARS S.L · Barcelona
  38. 06/07/2023Ceased as Administrador Único of KATCH CAPITAL SL · Madrid
  39. 06/07/2023Appointed Administrador Solidario of KATCH CAPITAL SL · Madrid
  40. 19/06/2023Appointed Administrador Único of LABADERA INVESTMENT SL · Madrid
  41. 14/06/2023Appointed Administrador Único of KATCH DEVELOPMENT SL · Madrid
  42. 18/05/2023Appointed Administrador Único of INVERSIONES AGRICOLAS INMOBILIARIAS CHIMBORAZO SL · Barcelona
  43. 21/04/2023Ceased as Administrador Único of LTJ INVESTMENT SPV SL · Madrid
  44. 21/04/2023Ceased as Administrador Único of TIANA INVESTMENT SPV SL · Madrid
  45. 01/03/2023Ceased as Apoderado Solidario of EREMUBUS SA SII · Madrid
  46. 15/02/2023Appointed Administrador Único of KATCH CAPITAL SL · Madrid
  47. 15/02/2023Appointed Administrador Único of TIANA INVESTMENT SPV SL · Madrid
  48. 03/02/2023Appointed Administrador Único of LTJ INVESTMENT SPV SL · Madrid
  49. 23/01/2023Appointed Apoderado of BG CORPORATE SERVICES (SPAIN) SL · Madrid
  50. 20/12/2022Appointed Administrador Único of SYNGEN IBERICA SL · Madrid
  51. 12/12/2022Ceased as Administrador Único of BG CORPORATE SERVICES (SPAIN) SL · Madrid
  52. 01/12/2022Ceased as Apoderado Mancomunado of ONTECH SECURITY SL · Sevilla
  53. 24/11/2022Ceased as Consejero of ONTECH HOLDING ESP SL · Madrid
  54. 26/09/2022Appointed Administrador Único of BG CORPORATE SERVICES (SPAIN) SL · Madrid
  55. 29/07/2022Ceased as Consejero of ONTECH SECURITY SL · Sevilla
  56. 29/07/2022Ceased as Secretario of SMART LIVING PROPERTY PALLARS S.L · Barcelona
  57. 19/05/2022Ceased as Apoderado Solidario of TWENTE PARTNERS S.L · Barcelona
  58. 18/05/2022Ceased as Vicepresidente of TWENTE PARTNERS S.L · Barcelona
  59. 13/05/2022Appointed Secretario of ONTECH SECURITY SL · Sevilla
  60. 26/04/2022Appointed Apoderado of ONTECH HOLDING ESP SL · Madrid
  61. 26/04/2022Appointed Apoderado Mancomunado of ONTECH SECURITY SL · Sevilla
  62. 19/04/2022Appointed Consejero of ONTECH HOLDING ESP SL · Madrid
  63. 15/03/2022Ceased as Representante of GOTION SPAIN NEW ENERGY SL · Madrid
  64. 15/03/2022Ceased as Representante of ZIMPLER PAYMENTS SL · Madrid
  65. 15/03/2022Ceased as Representante of VODNO INVESTMENTS SL · Madrid
  66. 10/03/2022Ceased as Representante of GOODMAN CAPITAL PARTNERS SL · Madrid
  67. 10/03/2022Ceased as Representante of SOVENTIX LATAM ENERGY ASSETS SL · Madrid
  68. 10/03/2022Ceased as Representante of PVCASE SPAIN SL · Madrid
  69. 07/03/2022Ceased as Representante of HORUS BIO EUROPE SL · Madrid
  70. 03/03/2022Ceased as Administrador Único of CREDIPOP INVERSIONES S.L · Barcelona
  71. 02/03/2022Ceased as Administrador Único of CORPAG SERVICES ESPAÑA SL · Madrid
  72. 02/03/2022Ceased as Administrador Único of MILELE SL · Madrid
  73. 04/02/2022Appointed Apoderado Mancomunado of SMART LIVING PROPERTY PALLARS S.L · Barcelona
  74. 26/01/2022Ceased as Representante of EREMUBUS SA SII · Madrid
  75. 13/12/2021Ceased as Representante of MAHAAI INVESTMENTS SOLUTIONS SL · Madrid
  76. 02/12/2021Ceased as Representante of ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADA · Madrid
  77. 11/11/2021Ceased as Representante of MCINTYRE CONCERT PROMOTIONS EUROPE SL · Madrid
  78. 24/09/2021Appointed Representante of HORUS BIO EUROPE SL · Madrid
  79. 18/09/2021Appointed Representante of VODNO INVESTMENTS SL · Madrid
  80. 19/08/2021Appointed Representante of GOODMAN CAPITAL PARTNERS SL · Madrid
  81. 22/07/2021Appointed Representante of LUKO COVER SUCURSAL EN ESPAÑA · Madrid
  82. 22/07/2021Appointed Apoderado Solidario of SMART LIVING PROPERTY PALLARS S.L · Barcelona
  83. 10/07/2021Appointed Apoderado Solidario of ACAMICA TECNOLOGIAS SL · Madrid
  84. 15/06/2021Appointed Secretario of SMART LIVING PROPERTY PALLARS S.L · Barcelona
  85. 02/06/2021Appointed Representante of SOVENTIX LATAM ENERGY ASSETS SL · Madrid
  86. 27/04/2021Appointed Representante of GOTION SPAIN NEW ENERGY SL · Madrid
  87. 26/04/2021Appointed Representante of ZIMPLER PAYMENTS SL · Madrid
  88. 15/01/2021Appointed Vicepresidente of TWENTE PARTNERS S.L · Barcelona
  89. 28/12/2020Appointed Consejero of TWENTE PARTNERS S.L · Barcelona
  90. 26/11/2020Appointed Apoderado Solidario of EREMUBUS SA SII · Madrid
  91. 12/11/2020Appointed Representante of EREMUBUS SA SII · Madrid
  92. 11/06/2020Ceased as Administrador Único of MIDASFPYC CORPORATION S.L · Barcelona
  93. 23/03/2020Ceased as Administrador Único of ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADA · Madrid
  94. 23/03/2020Appointed Representante of ZAANSE MOLINO INVESTMENTS SOCIEDAD LIMITADA · Madrid
  95. 03/03/2020Ceased as Administrador Único of YELLOW SEA INVESTMENTS S.L · Barcelona
  96. 28/02/2020Ceased as Administrador Único of IDIR CAPITALES SL · Barcelona
  97. 26/02/2020Ceased as Administrador Único of GESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.L · Alicante
  98. 06/11/2019Ceased as Administrador Único of VEPICA GRUPO INTERNACIONAL SL · Barcelona
  99. 20/09/2019Ceased as Administrador Único of TAMSUK SL · Barcelona
  100. 16/09/2019Appointed Administrador Único of GESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.L · Alicante
  101. 14/03/2019Ceased as Administrador Solidario of TEEEZ COSMETICS SPAIN S.L · Barcelona
  102. 08/01/2019Appointed Administrador Único of VEPICA GRUPO INTERNACIONAL SL · Barcelona
  103. 20/11/2018Ceased as Administrador Conjunto of CORPAG SERVICES ESPAÑA SL · Madrid
  104. 20/11/2018Appointed Administrador Único of CORPAG SERVICES ESPAÑA SL · Madrid
  105. 26/10/2018Appointed Administrador Único of MILELE S.L · Barcelona
  106. 25/10/2018Appointed Administrador Único of ZAANSE MOLINO INVESTMENTS S.L · Barcelona
  107. 21/09/2018Ceased as Administrador Único of FOMENTO FAMILIAR EMPRESARIAL SL · Barcelona
  108. 20/06/2018Appointed Administrador Único of YELLOW SEA INVESTMENTS S.L · Barcelona
  109. 08/05/2018Appointed Administrador Único of TAMSUK SL · Barcelona
  110. 08/05/2018Appointed Administrador Único of IDIR CAPITALES SL · Barcelona
  111. 08/05/2018Appointed Administrador Único of MIDASFPYC CORPORATION S.L · Barcelona
  112. 23/04/2018Appointed Administrador Único of FOMENTO FAMILIAR EMPRESARIAL SL · Barcelona
  113. 05/04/2018Appointed Administrador Solidario of TEEEZ COSMETICS SPAIN S.L · Barcelona
  114. 22/02/2018Appointed Representante de Sucursal of FORESCOUT TECHNOLOGIES B.V. SUCURSAL EN ESPAÑA · Barcelona
  115. 14/02/2018Appointed Administrador Único of TARABAI INVESTMENTS SL · Barcelona
  116. 08/01/2018Ceased as Consejero Delegado of CORPAG SERVICES ESPAÑA SL · Madrid
  117. 08/01/2018Appointed Administrador Conjunto of CORPAG SERVICES ESPAÑA SL · Madrid
  118. 04/12/2017Appointed Administrador Único of CREDIPOP INVERSIONES S.L · Barcelona
  119. 29/06/2017Appointed Consejero Delegado of CORPAG SERVICES ESPAÑA SL · Madrid

Co-directors (34)

INVERSIONES AGRICOLAS INMOBILIARIAS CHIMBORAZO SL
ZAANSE MOLINO INVESTMENTS S.L
TWENTE PARTNERS S.L
SEVEN SEAS CAPITAL S.L
DARIA MANAGEMENT SL
PERSEPOLIS INVESTMENTS 1, SA
ONTECH HOLDING ESP SL
SOVENTIX LATAM ENERGY ASSETS SL
JONESTOWN SL
HARPENDOWN SL
BG CORPORATE SERVICES (SPAIN) SL
INVERLIS 1 SL
LTJ INVESTMENT SPV SL
KATCH CAPITAL SL
TIANA INVESTMENT SPV SL
INVERLIS 2 SL
MUNERA ITG SL
KATCH DEVELOPMENT SL
LABADERA INVESTMENT SL
KATCH DEVELOPMENT P1 SL
ENCAVIS BRIDGE PORTFOLIO SPAIN SL
ENCAVIS PORTFOLIO SPAIN SL
JAMEEL MOTORS ESPANA RETAIL SL
ONTECH SECURITY SL

Network map

21 nodes Person Company
van-santen-timMUNERA ITG SLMUNERA ITG SLDARIA MANAGEMENT SLDARIA MANAGEMENT SLPERSEPOLIS INVESTMENTS 1, SAPERSEPOLIS INVESTMEN…INVERLIS 1 SLINVERLIS 1 SLINVERLIS 2 SLINVERLIS 2 SLHARPENDOWN SLHARPENDOWN SLJONESTOWN SLJONESTOWN SLSPHERA UK HOLDINGS LIMITED SUCURSAL EN ESPAÑASPHERA UK HOLDINGS L…BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…MILELE S.LMILELE S.LZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…AMICORP DE ESPAÑA SLAMICORP DE ESPAÑA SLGAI AYALONGAI AYALONCORPAG SERVICES ESPAÑA SLCORPAG SERVICES ESPA…GHAMSARI MITRAGHAMSARI MITRASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …VAN ZANTEN JEROENVAN ZANTEN JEROENMARTINEZ CARRASCAL JOHANNAMARTINEZ CARRASCAL J…PRADA SANCHEZ JAVIER ENRIQUEPRADA SANCHEZ JAVIER…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Identity matched by name · homonyms possible.