Venturas Concordia Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- Q-ENERGY TYG V SCR SA, Q-IMPACT INVESTMENTS I SL, Q-IMPACT INVESTMENT MANAGEMENT SGEIC SA
Summary
Venturas Concordia Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of Q-ENERGY TYG V SCR SA (Madrid) since 16 June 2023. Q-ENERGY TYG V SCR SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 23 November 2022, share capital of €1,497,145. The earliest registered mandate dates from 22 March 2018, at Q-IMPACT INVESTMENT MANAGEMENT SGEIC SA; the most recent began on 16 June 2023. The offices held are Consejero, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Guarner Calaf Alvaro Cristian, Asuero Resusta Vicente, Javier Olaguibel Ibañez and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 16/06/2023
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 23/11/2022 · capital €1,497,145 · 11 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…
A72646243 · Madrid
Companies · former (2)
Former Administrador Único · from 02/04/2018 to 04/11/2024
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2018 · capital €3,000 · 5 BORME filings
Corporate purpose: a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con Intervención en su caso, de los mediadores que legal o…
B88048533 · Madrid
Former Administrador Solidario · from 22/03/2018 to 23/12/2020
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 06/03/2018 · capital €300,000 · 17 BORME filings
Corporate purpose: la gestión de las inversiones de una o varias entidades de capital riesgo ("ECR"), entidades de inversión colectiva de tipo cerrado ("EICC"), fondos de capital riesgo europeos ("FCRE") y/o fondos de emprendimiento social europeo ("FESE"),…
A88050828 · Madrid
Timeline (7)
- 04/11/2024Ceased as Administrador Único of Q-IMPACT INVESTMENTS I SL · Madrid
- 16/06/2023Appointed Consejero of Q-ENERGY TYG V SCR SA · Madrid
- 27/01/2022Ceased as Administrador Solidario of Q-IMPACT INVESTMENTS I SL · Madrid
- 27/01/2022Appointed Administrador Único of Q-IMPACT INVESTMENTS I SL · Madrid
- 23/12/2020Ceased as Administrador Solidario of Q-IMPACT INVESTMENT MANAGEMENT SGEIC SA · Madrid
- 02/04/2018Appointed Administrador Solidario of Q-IMPACT INVESTMENTS I SL · Madrid
- 22/03/2018Appointed Administrador Solidario of Q-IMPACT INVESTMENT MANAGEMENT SGEIC SA · Madrid
Co-directors (9)
- Guarner Calaf Alvaro Cristian · Consejero
- Asuero Resusta Vicente · Consejero
- Javier Olaguibel Ibañez · Consejero
- Riberas Mera Juan Maria · Consejero
- Valencia Muñoz Pablo · Consejero
- Olaguibel Amich Iñigo · Consejero
- Rio Arranz Juan Pablo · Secretario no Consejero
- Asuero Resusta Vicente · Consejero
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Gimenez Soriano Pablo Pio · Consejero
Network map
Identity matched by name · homonyms possible.