Villalba Checa Julian
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- KAMURAI CAPITAL SL, ESPISAN AGENCIA DE SUSCRIPCION SL
Summary
Villalba Checa Julian appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of KAMURAI CAPITAL SL (Madrid) since 23 December 2025. KAMURAI CAPITAL SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 2 January 2026, share capital of €3,000. The earliest registered mandate dates from 12 May 2020, at ESPISAN AGENCIA DE SUSCRIPCION SL; the most recent began on 23 December 2025. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga, Madrid and Granada. The boards of these companies also include Martin Muñoz Santiago.
Offices held
Commercial registries
Málaga · Madrid · Granada
Companies · current (1)
Administrador Único since 23/12/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 02/01/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: Otras actividades de consultoría de gestión empresarial.
B25940446 · Madrid
Companies · former (2)
Apoderado since 12/05/2020 · no registry activity since 19/08/2021
Active · Sociedad Limitada (SL) · incorporated 11/03/2020 · capital €3,000 · 6 BORME filings
Corporate purpose: La realización de las actividades propias de las agencias de suscripción de riesgos por cuenta y en representación de entidades aseguradoras. Estas actividades comprenden el cobro de las primas, la suscripción de los contratos de seguros,…
MA154998 · Málaga
Former Apoderado · until 04/04/2023
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Granada · Sociedad Limitada (SL) · 7 BORME filings
B93742120 · Granada
Timeline (3)
- 23/12/2025Appointed Administrador Único of KAMURAI CAPITAL SL · Madrid
- 04/04/2023Ceased as Apoderado of ESPISAN AGENCIA DE SUSCRIPCION SL · Granada
- 12/05/2020Appointed Apoderado of ESPISAN AGENCIA DE SUSCRIPCION SL · Málaga
Co-directors (1)
- Martin Muñoz Santiago · Administrador Único
- Martin Muñoz Santiago · Administrador Único
Network map
Identity matched by name · homonyms possible.