Vistra Administration Services S.l

Director · Spanish companies register · 6 companies

Companies :: 6 (2 current, 4 former)
Linked companies :: CARMAR INVESTMENTS 2026 S.L, SAGA INVESTMENTS 2018 S.L, LAGIL INVESTMENTS 2023 S.L, LUANDA INVESTMENTS 2022 S.L, GABORONE INVESTMENTS 2022 S.L, LASER (SPAIN) PROPCO III S.L

Summary

Vistra Administration Services S.l appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of CARMAR INVESTMENTS 2026 S.L (Barcelona) since 18 August 2026, as well as in 1 other company. CARMAR INVESTMENTS 2026 S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 25 August 2026, share capital of €3,000. The earliest registered mandate dates from 23 April 2018, at SAGA INVESTMENTS 2018 S.L; the most recent began on 18 August 2026. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Paul Collin, James Golunski, Steven Richards and 1 other.

Offices held

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

CARMAR INVESTMENTS 2026 S.LCurrent

Administrador Único since 18/08/2026

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/08/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: LA 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.

B93884153 · Barcelona

SAGA INVESTMENTS 2018 S.LCurrent

Administrador Único since 23/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/02/2018 · capital €4,401,157 · 3 BORME filings

B67173708 · Barcelona

Companies · former (4)

LAGIL INVESTMENTS 2023 S.LFormer

Former Administrador Único · from 29/03/2023 to 10/03/2025

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/04/2023 · capital €3,000 · 2 BORME filings

B44827202 · Barcelona

LUANDA INVESTMENTS 2022 S.LFormer

Former Administrador Único · from 16/03/2022 to 03/03/2023

Active · incorporated 24/03/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS EN EL AMBITO DEL DENOMINADO CICLO INTEGRAL DEL AGUA,ENTENDIDO EN SU SENTIDO MAS AMPLIO Y QUE COMPRENDE,DE MANERA NO LIMITATIVA,LAS OPERACIONES SIGUIENTES:LA CAPTACION O PRODUCCION DE AGUAS ...

B576502 · Barcelona

GABORONE INVESTMENTS 2022 S.LFormer

Former Administrador Único · from 16/03/2022 to 03/03/2023

Active · incorporated 23/03/2022 · capital €3,000 · 2 BORME filings

B576505 · Barcelona

LASER (SPAIN) PROPCO III S.LFormer

Former Administrador Único · from 23/04/2018 to 02/08/2018

Active · incorporated 26/02/2018 · capital €843,000 · 23 BORME filings

Corporate purpose: ACTIVIDAD ECONOMICA PRINCIPAL LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN ...

B518161 · Barcelona

Timeline (10)

18/08/2026Appointed Administrador Único of CARMAR INVESTMENTS 2026 S.L · Barcelona
10/03/2025Ceased as Administrador Único of LAGIL INVESTMENTS 2023 S.L · Barcelona
29/03/2023Appointed Administrador Único of LAGIL INVESTMENTS 2023 S.L · Barcelona
03/03/2023Ceased as Administrador Único of LUANDA INVESTMENTS 2022 S.L · Barcelona
03/03/2023Ceased as Administrador Único of GABORONE INVESTMENTS 2022 S.L · Barcelona
16/03/2022Appointed Administrador Único of LUANDA INVESTMENTS 2022 S.L · Barcelona
16/03/2022Appointed Administrador Único of GABORONE INVESTMENTS 2022 S.L · Barcelona
02/08/2018Ceased as Administrador Único of LASER (SPAIN) PROPCO III S.L · Barcelona
23/04/2018Appointed Administrador Único of LASER (SPAIN) PROPCO III S.L · Barcelona
23/04/2018Appointed Administrador Único of SAGA INVESTMENTS 2018 S.L · Barcelona

Co-directors (4)

LASER (SPAIN) PROPCO III S.L

Paul Collin · Administrador Solidario
James Golunski · Administrador Solidario
Steven Richards · Administrador Solidario

LUANDA INVESTMENTS 2022 S.L

Lopez Garcia Antonio Jesus · Administrador Único

GABORONE INVESTMENTS 2022 S.L

Lopez Garcia Antonio Jesus · Administrador Único

Network map

3 nodes Person Company

Identity matched by name · homonyms possible.