Vistra Administration Services Sl

Director · Spanish companies register · 305 companies

Companies :: 305 (51 current, 254 former)
Linked companies :: ELOCAST S.L, LIPOTEC SA, LUBRIZOL ADVANCED MATERIALS SPAIN SL, RECOBER INVERSIONES 2013 SL, PRAIA INVESTMENTS 2022 SL, MORONI INVESTMENTS 2022 SL

Summary

Vistra Administration Services Sl appears in the Spanish commercial register as a director of 305 companies, 51 current and 254 former. Currently Administrador Único of ELOCAST S.L (Barcelona) since 18 August 2026, as well as in 50 other companies. ELOCAST 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 22 July 2014, at YIBUTI HOLDING SL; the most recent began on 18 August 2026. The offices held are Administrador Único, Secretario no Consejero, Apoderado Solidario and Apoderado. The companies are registered across 7 different registries. The boards of these companies also include Hernandez del Arco Manuel, Arnaud Jean Henri Valet, Sander van Donk and 51 others.

Offices held

Administrador ÚnicoSecretario no ConsejeroApoderado SolidarioApoderadoConsejeroAdministrador MancomunadoApoderado MancomunadoLiquidador

Commercial registries

Barcelona · Madrid · Málaga · Illes Balears · Pontevedra · Navarra · Valencia

Companies · current (51)

ELOCAST 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.

B93884161 · Barcelona

LIPOTEC SACurrent

Secretario no Consejero since 14/08/2025

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Gava · Sociedad Anónima (SA) · 46 BORME filings

Corporate purpose: AMPLIAR A:CUANTAS OPERACIONES SEAN PREPARATORIAS,AUXILIARES O COMPLEMENTARIAS DE LAS INDICADAS.

A58457102 · Barcelona

LUBRIZOL ADVANCED MATERIALS SPAIN SLCurrent

Secretario no Consejero since 14/08/2025

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Montmelo · Sociedad Limitada (SL) · 47 BORME filings

B61125795 · Barcelona

RECOBER INVERSIONES 2013 SLCurrent

Apoderado Solidario since 12/08/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,640,000 · 13 BORME filings

B86774999 · Barcelona

PRAIA INVESTMENTS 2022 SLCurrent

Apoderado Solidario since 24/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/03/2022 · capital €3,229,299 · 9 BORME filings

Corporate purpose: La realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español,.

B09817446 · Madrid

MORONI INVESTMENTS 2022 SLCurrent

Apoderado Solidario since 04/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2022 · capital €3,258,317 · 11 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos del…

B09817404 · Madrid

CRISPU INVESTMENTS 2025 S.LCurrent

Administrador Único since 19/02/2025

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/02/2025 · capital €3,000 · 1 BORME filing

B75845453 · Barcelona

SINOVEL WIND GROUP SPAIN SLCurrent

Apoderado since 27/01/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2011 · capital €14,386,421 · 15 BORME filings

Corporate purpose: Realización y fomento de actividades de generación de energía a partir de fuentes renovables. Planificación, consulta, asesoramiento y gestión para terceras personas sobre dirección y gestión empresarial.-

B86135456 · Madrid

CI ETF I TREVAGO PROJECTCO SLCurrent

Apoderado Solidario since 15/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2023 · capital €3,000 · 7 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B56448004 · Madrid

CI ABF I LA SENTIU HOLDCO SLCurrent

Apoderado since 24/03/2024

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

B56674245 · Madrid

SKY RENTAL HOMES D PROPCO SLCurrent

Apoderado Solidario since 05/03/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2022 · capital €3,000 · 9 BORME filings

B72618564 · Madrid

SKY RENTAL HOMES C PROPCO SLCurrent

Apoderado Solidario since 05/03/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 08/09/2022 · capital €3,000 · 9 BORME filings

B72479033 · Madrid

MELCA INVESTMENTS 2023 SLCurrent

Apoderado Solidario since 21/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2023 · capital €3,000 · 8 BORME filings

B44827228 · Madrid

LIVEACTION SPAIN SLCurrent

Apoderado since 01/03/2024

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · incorporated 23/11/2023 · capital €3,000 · 10 BORME filings

B56624810 · Madrid

NICEWIND PARTNERS SLCurrent

Apoderado Solidario since 08/11/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2021 · capital €3,016 · 17 BORME filings

B42757807 · Madrid

CI ETF I RENATO PTX PROJECTCO 1 SLCurrent

Apoderado Solidario since 12/06/2023

Active · Producción de energía eléctrica de origen eólico (CNAE 3518) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2021 · capital €3,010 · 22 BORME filings

B06956072 · Madrid

CI IV TERUEL HOLDCO SLCurrent

Apoderado Solidario since 07/06/2023

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2020 · capital €3,019 · 44 BORME filings

B88624101 · Madrid

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY SLCurrent

Apoderado since 10/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2020 · capital €3,000 · 13 BORME filings

B02929032 · Madrid

DOMO BUSINESS CLOUD SLCurrent

Apoderado Solidario since 10/05/2023

Apoderado Solidario

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2021 · capital €3,000 · 6 BORME filings

B67690925 · Madrid

BARCELONA HTL PROJECT SLCurrent

Apoderado Solidario since 04/09/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 31/10/2013 · capital €297,600 · 40 BORME filings

B66150426 · Barcelona

WILSONHCG ESPAÑA SLCurrent

Apoderado since 03/08/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2020 · capital €3,000 · 5 BORME filings

B01772359 · Madrid

ATRICURE SPAIN SLCurrent

Apoderado since 09/03/2021

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2016 · capital €3,000 · 6 BORME filings

B87652806 · Madrid

MONIGEAN XXI S.LCurrent

Administrador Único since 15/12/2020

Active · incorporated 27/08/2020 · capital €3,500 · 2 BORME filings

B551459 · Barcelona

QFI DIPLOMATIC SPAIN SLCurrent

Apoderado Solidario since 06/11/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €2,124,875 · 27 BORME filings

B86858602 · Barcelona

BERTRAL TRADE SLCurrent

Administrador Único since 21/09/2020

Active · Sociedad Limitada (SL) · 2 BORME filings

B290051 · Barcelona

ENEA SOFTWARE GLOBAL SPAIN, S.LCurrent

Secretario no Consejero since 31/01/2020

Active · Madrid · Sociedades de responsabilidad limitada · 27 BORME filings

B83063503 · Madrid

LUCK GREAT S.LCurrent

Apoderado Solidario since 25/04/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 31/05/2017 · capital €3,000 · 5 BORME filings

B67011197 · Barcelona

SOLUCIONES DE ENERGIA ALTERNA SLCurrent

Apoderado Solidario since 28/03/2019

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2016 · capital €3,000 · 8 BORME filings

B87594743 · Madrid

BAIN CAPITAL (SPAIN) SLCurrent

Apoderado since 30/10/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2016 · capital €3,500 · 10 BORME filings

B87694147 · Madrid

SOUTHFORT INVESTMENT SLCurrent

Apoderado Solidario since 26/06/2018

Active · Sociedad Limitada (SL) · incorporated 06/02/2014 · capital €755,000 · 11 BORME filings

B86882925 · Madrid

NEVOR INVESTMENTS 2017 SLCurrent

Apoderado Solidario since 03/02/2017

Apoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 14/02/2017 · capital €3,000 · 2 BORME filings

B498102 · Barcelona

REMER INVESTMENTS 2017 SLCurrent

Administrador Único since 03/02/2017

Active · Sociedad Limitada (SL) · incorporated 14/02/2017 · capital €3,000 · 1 BORME filing

B498103 · Barcelona

ESBAKOL INVESTMENTS SLCurrent

Administrador Único since 30/01/2017

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2017 · capital €3,000 · 3 BORME filings

B87734380 · Madrid

JATOX INVESTMENTS 2017 SLCurrent

Administrador Único since 19/01/2017

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Limitada (SL) · incorporated 26/01/2017 · capital €3,000 · 1 BORME filing

B497236 · Barcelona

POSTVE INVESTMENTS 2016 SLCurrent

Administrador Único since 05/07/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Limitada (SL) · incorporated 13/07/2016 · capital €3,000 · 1 BORME filing

B488011 · Barcelona

LONTA INVESTMENTS 2016 SLCurrent

Administrador Único since 05/07/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Limitada (SL) · incorporated 13/07/2016 · capital €3,000 · 1 BORME filing

B488013 · Barcelona

MOTVI INVESTMENTS 2016 SLCurrent

Administrador Único since 05/07/2016

Active · Actividades de gestión de fondos (CNAE 6630) · Sociedad Limitada (SL) · incorporated 13/07/2016 · capital €3,000 · 1 BORME filing

B488012 · Barcelona

BEQART INVESTMENTS 2016 SLCurrent

Administrador Único since 02/06/2016

Active · Sociedad Limitada (SL) · incorporated 13/06/2016 · capital €3,000 · 1 BORME filing

B486127 · Barcelona

INTEGRATED DNA TECHNOLOGIES SPAIN SLCurrent

Apoderado since 25/04/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2016 · capital €3,000 · 15 BORME filings

B87472387 · Madrid

REGENERON SPAIN SLCurrent

Apoderado since 13/04/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €3,000 · 28 BORME filings

B87417044 · Madrid

SIKONE INVESTMENTS 2015 SLCurrent

Administrador Único since 24/12/2015

Active · Sociedad Limitada (SL) · incorporated 01/12/2015 · capital €3,000 · 1 BORME filing

B477655 · Barcelona

DRAEN INVESTMENTS 2015 SLCurrent

Administrador Único since 27/10/2015

Active · Sociedad Limitada (SL) · incorporated 04/11/2015 · capital €3,000 · 1 BORME filing

B474934 · Barcelona

KITIX INVESTMENTS 2015 SLCurrent

Administrador Único since 04/08/2015

Active · Sociedad Limitada (SL) · incorporated 11/08/2015 · capital €3,000 · 1 BORME filing

B471940 · Barcelona

ONTHI INVESTMENTS 2015 SLCurrent

Administrador Único since 17/07/2015

Active · Sociedad Limitada (SL) · incorporated 24/07/2015 · capital €3,000 · 1 BORME filing

B471353 · Barcelona

VORDAR INVESTMENTS SLCurrent

Administrador Único since 01/07/2015

Active · Sociedad Limitada (SL) · incorporated 07/07/2015 · capital €3,000 · 1 BORME filing

B470630 · Barcelona

CASUPO INVESTMENTS 2015 SLCurrent

Administrador Único since 26/06/2015

Active · Sociedad Limitada (SL) · incorporated 06/07/2015 · capital €3,000 · 3 BORME filings

M605378 · Madrid

ROLIN INVESTMENTS SLCurrent

Administrador Único since 27/03/2015

Active · Sociedad Limitada (SL) · incorporated 08/04/2015 · capital €3,000 · 1 BORME filing

M598526 · Madrid

YIBUTI HOLDING SLCurrent

Administrador Único since 22/07/2014

Active · Sociedad Limitada (SL) · incorporated 28/02/2013 · capital €13,000 · 6 BORME filings

B86663366 · Madrid

ONPER INVESTMENTS 2015 SLCurrent

Consejero since 06/07/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2015 · capital €3,000 · 11 BORME filings

B87319471 · Madrid

CIFARELLI ESPAÑA SLCurrent

Administrador Único (in office)

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B02999308 · Málaga

GLOBAL TIMBER SPAIN SLCurrent

Administrador Mancomunado since 31/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/08/2014 · capital €4,541,556 · 14 BORME filings

B87083507 · Madrid

Companies · former (254)

FORETI INVESTMENTS SLFormer

Former Administrador Único · from 09/02/2016 to 17/03/2026

Active · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €3,006 · 7 BORME filings

B66175993 · Barcelona

MONS HOLDCO ESPAÑA SLFormer

Former Administrador Único · from 09/02/2016 to 17/03/2026

Active · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €3,006 · 7 BORME filings

B66175076 · Barcelona

BANGERVENTURES IBERIA S.LFormer

Former Administrador Único · from 18/02/2025 to 02/03/2026

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/02/2025 · capital €3,000 · 2 BORME filings

B75845537 · Barcelona

HULANSERA SLFormer

Former Apoderado Mancomunado · from 15/02/2023 to 20/02/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2021 · capital €3,500 · 13 BORME filings

B06972822 · Madrid

OANDA SPAIN BUSINESS OPERATIONS SLFormer

Former Administrador Único · from 21/02/2025 to 14/11/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/02/2025 · capital €3,000 · 4 BORME filings

B75845552 · Madrid

ALEXANDRALOG SPAIN ASSETS SLFormer

Former Apoderado · from 29/10/2019 to 05/09/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/05/2018 · capital €3,000 · 22 BORME filings

B88087713 · Madrid

ALEXANDRALOG SP01 SLFormer

Former Apoderado · from 29/10/2019 to 05/09/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2018 · capital €3,000 · 22 BORME filings

B88090659 · Madrid

ALEXANDRALOG SPNE02 SLFormer

Former Apoderado · from 29/10/2019 to 05/09/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B66596115 · Madrid

ALEXANDRALOG SPNE03 SLFormer

Former Apoderado · from 04/11/2019 to 05/09/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64562440 · Madrid

MERET INVESTMENTS 2024 SLFormer

Former Liquidador · from 02/04/2024 to 13/06/2025

B70884200 · Madrid

TIBOT INVESTMENTS 2024 S.LFormer

Former Liquidador · from 03/04/2024 to 02/06/2025

B70884168 · Barcelona

DALOT INVESTMENTS 2024 SLFormer

Former Liquidador · from 11/04/2024 to 30/05/2025

B70884465 · Madrid

MINCIO INVESTMENTS 2024 S.LFormer

Former Liquidador · from 02/04/2024 to 29/05/2025

B70884176 · Barcelona

NAMON INVESTMENTS 2024 SLFormer

Former Administrador Único · from 12/04/2024 to 22/05/2025

B70884192 · Madrid

BAYACAO TRADING SLFormer

Former Apoderado Mancomunado · from 07/02/2019 to 11/04/2025

B88271911 · Madrid

BAYACAO EXPORTING SLFormer

Former Apoderado Solidario · from 07/02/2019 to 07/04/2025

B88271945 · Madrid

BACARDI ESPAÑA S.AFormer

Former Apoderado Solidario · from 02/12/2022 to 04/04/2025

A08005746 · Barcelona

TALLY WEIJL ESPAÑA SLFormer

Former Apoderado Solidario · from 28/12/2015 to 02/04/2025

B85938629 · Barcelona

LAGIL INVESTMENTS 2023 S.LFormer

Former Liquidador · from 10/03/2025 to 10/03/2025

B44827202 · Barcelona

PATBO INVESTMENTS 2023 S.LFormer

Former Liquidador · from 28/03/2023 to 10/03/2025

B44827194 · Barcelona

ODEL INVESTMENTS 2023 SLFormer

Former Administrador Único · from 24/03/2023 to 07/03/2025

B44827236 · Madrid

SKETCH SOFTWARE SLFormer

Former Apoderado Solidario · from 11/03/2021 to 18/02/2025

B88576863 · Madrid

CI ETF I AGAVILLAR PROJECTCO SLFormer

Former Apoderado · from 12/04/2024 to 30/10/2024

B56448574 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 3 SLFormer

Former Apoderado · from 14/06/2023 to 19/10/2024

B01976737 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 2 SLFormer

Former Apoderado Solidario · from 13/06/2023 to 19/10/2024

B01976166 · Madrid

52 ENTERTAINMENT BARCELONA S.LFormer

Former Administrador Único · from 02/04/2024 to 27/09/2024

B70884184 · Barcelona

PIONERO DE LOS TACOS AL CARBON SLFormer

Former Apoderado · from 06/10/2022 to 24/06/2024

B87145975 · Madrid

GITEGA INVESTMENTS 2022 S.LFormer

Former Liquidador · from 16/03/2022 to 02/05/2024

B09817750 · Barcelona

DINAR INVESTMENTS 2022 S.LFormer

Former Liquidador · from 17/03/2022 to 02/05/2024

B09817784 · Barcelona

PORTO INVESTMENTS 2022 S.LFormer

Former Liquidador · from 16/03/2022 to 02/05/2024

B09817651 · Barcelona

CI V BERZA WIND PROJECTCO 1 SLFormer

Former Apoderado · from 15/06/2023 to 05/02/2024

B44609121 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 6 SLFormer

Former Apoderado Solidario · from 14/06/2023 to 30/01/2024

B01977750 · Madrid

CI ETF I PETRONILA PROJECTCO 2 SLFormer

Former Apoderado Solidario · from 03/06/2023 to 16/01/2024

B06955181 · Madrid

CI ETF I PETRONILA PROJECTCO 3, SOCIEDAD LIMITADAFormer

Former Apoderado · from 07/06/2023 to 16/01/2024

B06955900 · Madrid

CANNING GLOBAL INFORMATION TECHNOLOGY SLFormer

Former Apoderado · from 21/01/2019 to 04/10/2023

B88280185 · Madrid

INTERCORP EDUCATION SERVICES SLFormer

Former Apoderado Mancomunado · from 01/07/2020 to 18/09/2023

B88016092 · Madrid

VENUM INVESTMENTS 2020 SLFormer

Former Apoderado Mancomunado Solidario · from 03/08/2020 to 23/08/2023

Apoderado Solidario

B01772342 · Madrid

SARIRI INVESTMENTS 2017 SLFormer

Former Apoderado Mancomunado Solidario · from 22/08/2018 to 10/08/2023

B87734331 · Madrid

MONIGEAN XXI SLFormer

Former Administrador Único · until 26/06/2023

B01793488 · Illes Balears

BERTRAL TRADE SLFormer

Former Administrador Único · until 24/06/2023

M729051 · Madrid

CELERA ENTERPRISES SLFormer

Former Apoderado · from 21/07/2017 to 01/06/2023

B87868212 · Madrid

KAMET INVESTMENTS 2021 SLFormer

Former Administrador Único · from 22/02/2021 to 21/04/2023

B42760868 · Madrid

SIBERUT INVESTMENTS 2020 SLFormer

Former Administrador Único · from 03/08/2020 to 13/04/2023

B01772383 · Madrid

TELEM INVESTMENTS 2020 SLFormer

Former Administrador Único · from 03/08/2020 to 29/03/2023

B01772417 · Madrid

NANTAI INVESTMENTS 2020 SLFormer

Former Administrador Único · from 03/08/2020 to 29/03/2023

B01772318 · Madrid

TACORA INVESTMENTS 2020 SLFormer

Former Administrador Único · from 03/08/2020 to 29/03/2023

B01772409 · Madrid

NANTAI INVESTMENTS 2021 S.LFormer

Former Administrador Único · from 04/02/2021 to 28/03/2023

B558332 · Barcelona

LAUCALA INVESTMENTS 2020 SLFormer

Former Administrador Único · from 31/01/2020 to 28/03/2023

B88576871 · Madrid

REISE INVESTMENTS 2020 SLFormer

Former Administrador Único · from 03/08/2020 to 28/03/2023

B01772367 · Madrid

SAYEN INVESTMENTS 2021 S.LFormer

Former Administrador Único · from 04/02/2021 to 27/03/2023

B558331 · Barcelona

MCR4 ALTERNATIVE INVESTMENTS SLFormer

Former Administrador Mancomunado · from 04/08/2015 to 23/03/2023

B66574047 · Madrid

INTERCORP EDUCATION SERVICES COLOMBIA SLFormer

Former Apoderado · from 03/03/2020 to 21/03/2023

Apoderado

B88597737 · Madrid

KOROM INVESTMENTS 2021 SLFormer

Former Administrador Único · from 22/02/2021 to 21/02/2023

M735555 · Madrid

MILLGRAP CORPORATE S.LFormer

Former Administrador Único · until 06/02/2023

B85494227 · Barcelona

BARATE INVESTMENTS 2020 SLFormer

Former Secretario · from 03/08/2020 to 06/02/2023

Secretario

B01772326 · Madrid

CLEMENGER TRES INTERNACIONAL S.LFormer

Former Liquidador · from 06/02/2023 to 06/02/2023

B85494110 · Barcelona

LAS CAÑADAS DOS S.LFormer

Former Liquidador · from 03/02/2023 to 03/02/2023

B85494268 · Barcelona

ACCIONAPLUG SLFormer

Former Apoderado Solidario · from 28/02/2022 to 11/01/2023

B16956161 · Madrid

RAV EN7 RESIDENTIAL PROPERTY SOCIMI SAFormer

Former Administrador Único · from 05/04/2022 to 26/11/2022

A01757046 · Madrid

LERMA INVESTMENTS 2018 SLFormer

Former Administrador Único · from 02/04/2018 to 02/11/2022

B88049424 · Madrid

POSTVE INVESTMENTS 2016 SLFormer

Former Liquidador · from 08/07/2022 to 08/07/2022

B66802448 · Madrid

LONTA INVESTMENTS 2016 SLFormer

Former Administrador Único · until 28/06/2022

B66802422 · Madrid

INVERSIONES INFRAESTRUCTURA DE TELECOM LATAM SLFormer

Former Apoderado Solidario · from 07/02/2018 to 26/05/2022

B87821476 · Madrid

ZUNGA ENTERPRISES SLFormer

Former Administrador Único · from 08/09/2017 to 19/05/2022

B87900304 · Madrid

KZEMOS TED SLFormer

Former Administrador Único · from 11/03/2022 to 13/05/2022

B09817453 · Madrid

KZEMOS PROJECTS EUROPE SLFormer

Former Administrador Único · from 10/03/2022 to 12/05/2022

B09817669 · Madrid

ORSOLA INVESTMENTS 2020 SLFormer

Former Apoderado · from 03/08/2020 to 11/04/2022

B01772334 · Madrid

SITEGROUND SPAIN SLFormer

Former Apoderado · from 27/04/2015 to 14/03/2022

B87194171 · Madrid

OTERRA OPERATIONS APS SUCURSAL EN ESPAÑAFormer

Former Representante Fiscal · from 25/02/2021 to 08/11/2021

Representante Fiscal

B559349 · Barcelona

CIFARELLI ESPAÑA S.LFormer

Former Administrador Único · from 04/02/2021 to 27/10/2021

B558330 · Barcelona

CORONA PATRIMONIAL SOCIMI SAFormer

Former Liquidador · from 05/08/2021 to 05/08/2021

A87066460 · Barcelona

ATALANTA INVESTMENT PROPERTIES SLFormer

Former Liquidador · from 02/08/2021 to 02/08/2021

B67566463 · Madrid

JOTT SPAIN S.LFormer

Former Administrador Único · from 04/02/2021 to 30/06/2021

B02999316 · Barcelona

KURIL INVESTMENTS 2021 SLFormer

Former Administrador Único · from 22/02/2021 to 29/06/2021

B42760884 · Madrid

MEIF 6 AMISTAD HOLDINGS SLFormer

Former Secretario no Consejero · from 14/08/2020 to 28/06/2021

B01657519 · Madrid

ICE PUERTO BANUS SLFormer

Former Administrador Único · from 22/02/2021 to 07/06/2021

M735557 · Madrid

VGP PARK BURGOS S.LFormer

Former Administrador Único · from 27/08/2020 to 13/05/2021

B67607929 · Barcelona

VGP PARK CORDOBA S.LFormer

Former Administrador Único · from 09/06/2020 to 11/05/2021

B67607937 · Barcelona

TERNATE INVESTMENTS 2020 S.LFormer

Former Administrador Único · from 09/06/2020 to 16/04/2021

B67608133 · Barcelona

RESTORATION ROBOTICS SPAIN S.LFormer

Former Apoderado Solidario · from 03/02/2017 to 18/03/2021

B66933870 · Barcelona

CHAMELEON (ALCOBENDAS INVESTMENT 2014) SLFormer

Former Liquidador · from 25/11/2020 to 25/11/2020

B87046447 · Barcelona

THYRO INVESTMENTS 2017 SLFormer

Former Liquidador · from 05/11/2020 to 05/11/2020

B87734349 · Madrid

SIKONE INVESTMENTS 2015 SLFormer

Former Liquidador · from 13/10/2020 to 13/10/2020

B66657818 · Madrid

SONTA INVESTMENTS SLFormer

Former Liquidador · from 24/05/2018 to 13/10/2020

B87974366 · Madrid

BEHAVR GLOBAL S.LFormer

Former Administrador Único · from 06/02/2020 to 07/09/2020

B67579128 · Barcelona

POLYMATICA IBERICA S.LFormer

Former Administrador Único · from 03/02/2017 to 04/08/2020

B66933888 · Barcelona

GLAUKOS MEDICAL SPAIN S.LFormer

Former Apoderado Solidario · from 25/05/2017 to 23/07/2020

B66932914 · Barcelona

LENAPE INVESTMENTS 2020 S.LFormer

Former Administrador Único · from 06/02/2020 to 11/06/2020

B545513 · Barcelona

DOBAM INVESTMENTS 2020 S.LFormer

Former Administrador Único · from 06/02/2020 to 10/06/2020

B545515 · Barcelona

NETSKOPE SPAIN EMEA S.LFormer

Former Administrador Único · from 31/01/2019 to 18/03/2020

B67351874 · Barcelona

SEDOI INVESTMENTS 2019 S.LFormer

Former Administrador Único · from 31/01/2019 to 20/02/2020

B529263 · Barcelona

INVERSIONES FAIRWAY I S.LFormer

Former Administrador Único · from 31/01/2019 to 06/02/2020

B529259 · Barcelona

INVERSIONES FAIRWAY II S.LFormer

Former Administrador Único · from 31/01/2019 to 06/02/2020

B529260 · Barcelona

NILE INVESTMENTS 2019 S.LFormer

Former Administrador Único · from 31/01/2019 to 05/02/2020

B529262 · Barcelona

SOFRIMO IBERIA SLFormer

Former Liquidador · from 23/10/2018 to 02/12/2019

B86200482 · Madrid

PELTER INVESTMENTS SLFormer

Former Administrador Único · from 25/05/2018 to 20/11/2019

B87974358 · Madrid

INCHCAPE INVERSIONES ESPAÑA SLFormer

Former Apoderado · from 02/11/2018 to 22/10/2019

B87960308 · Madrid

KEART INVESTMENTS 2015 SLFormer

Former Administrador Único · from 31/08/2015 to 06/09/2019

B87344727 · Madrid

OTURA INVESTMENTS 2015 SLFormer

Former Administrador Único · from 11/06/2015 to 04/09/2019

B87305850 · Madrid

KUSAN INVESTMENTS 2015 SLFormer

Former Administrador Único · from 11/06/2015 to 03/09/2019

B87305868 · Madrid

NORMA PRISM GES SLFormer

Former Apoderado Solidario · from 09/02/2015 to 21/05/2019

Apoderado Solidario

B66343039 · Barcelona

ISAGENIX (SPAIN) SLFormer

Former Consejero · until 17/05/2019

B87868162 · Málaga

WEMASS MEDIA AUDIENCE SAFE SOLUTION SLFormer

Former Administrador Único · from 14/03/2018 to 21/03/2019

B88049499 · Madrid

TURIUM INSTITUTE SLFormer

Former Administrador Único · from 14/03/2018 to 20/03/2019

B88049481 · Madrid

TECU INVESTMENTS 2018 SLFormer

Former Administrador Único · from 14/03/2018 to 19/03/2019

B88049473 · Madrid

SUMAUTO MOTOR SLFormer

Former Administrador Único · from 02/04/2018 to 11/03/2019

B88049341 · Madrid

GOLDENPEAKS SPAIN SLFormer

Former Administrador Único · from 20/09/2017 to 06/03/2019

B87903472 · Madrid

AORTIMUS SLFormer

Former Administrador Único · from 26/04/2018 to 04/03/2019

B66081407 · Barcelona

DEOS SPAIN MONCLOA SLFormer

Former Administrador Único · until 20/02/2019

B66802430 · Madrid

ELIO INVESTMENTS 2018 S.LFormer

Former Administrador Único · until 20/02/2019

B88049374 · Barcelona

REMER INVESTMENTS 2017 SLFormer

Former Administrador Único · until 13/02/2019

B66933938 · Madrid

DBRS RATINGS LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Per.S. · until 13/02/2019

W8263077C · Madrid

PALPANA INVERSIONES SLFormer

Former Administrador Único · from 20/10/2016 to 27/12/2018

B87660171 · Madrid

JUUL LABS SPAIN SLFormer

Former Administrador Único · from 02/03/2018 to 19/12/2018

B88027081 · Madrid

IRPIN INVESTMENTS 2017 SLFormer

Former Administrador Único · from 21/07/2017 to 26/11/2018

B87868170 · Madrid

ISSIMEDIASYSTEMS SLFormer

Former Liquidador · from 26/11/2018 to 26/11/2018

B64586092 · Barcelona

GALTO INVESTMENTS 2017 SLFormer

Former Administrador Único · from 03/02/2017 to 26/11/2018

B498109 · Barcelona

TAMU INVESTMENTS 2018 SLFormer

Former Administrador Único · from 14/03/2018 to 05/11/2018

B88049531 · Madrid

GARDEN (SPAIN) PROPCO S.LFormer

Former Administrador Único · from 10/02/2017 to 23/10/2018

B66933953 · Barcelona

GARDEN (SPAIN) HOLDCO S.LFormer

Former Administrador Único · from 23/04/2018 to 05/10/2018

B67173716 · Barcelona

FREYA INVESTMENTS 2018 SLFormer

Former Administrador Único · from 23/04/2018 to 25/09/2018

B518164 · Barcelona

INMALTAI 13 SLFormer

Former Administrador Único · from 18/01/2018 to 11/09/2018

B87980991 · Madrid

GEOPARK LATIN AMERICA SLFormer

Former Apoderado Solidario · from 12/04/2018 to 29/08/2018

B88007786 · Madrid

GEOPARK BRASIL SLFormer

Former Apoderado Solidario · from 12/04/2018 to 21/08/2018

B88007752 · Madrid

GEOPARK PERU SLFormer

Former Apoderado Solidario · from 12/04/2018 to 21/08/2018

B88007760 · Madrid

LASER (SPAIN) HOLDCO S.LFormer

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

B518165 · Barcelona

SPORTSINTL CATALUNYA SLFormer

Former Apoderado Solidario · from 12/06/2018 to 25/07/2018

B64468036 · Barcelona

EDIHISPANIA 2004 SLFormer

Former Secretario no Consejero · from 04/12/2014 to 09/07/2018

B82376849 · Barcelona

VGP PARK ZARAGOZA S.LFormer

Former Administrador Único · from 03/02/2017 to 19/06/2018

B66933896 · Barcelona

VGP PARK VALENCIA CHESTE S.LFormer

Former Administrador Único · from 18/01/2017 to 19/06/2018

B66924622 · Barcelona

RIOS ROSAS 24 MADRID SLFormer

Former Administrador Único · from 21/07/2017 to 08/05/2018

B87868204 · Madrid

UBAN INVESTMENTS 2018 SLFormer

Former Administrador Único · from 02/03/2018 to 04/05/2018

M664477 · Madrid

TULA INVESTMENTS 2018 SLFormer

Former Administrador Único · from 02/03/2018 to 23/04/2018

M664474 · Madrid

LORETO INVESTMENTS 2018 SLFormer

Former Administrador Único · from 02/03/2018 to 20/04/2018

B88027040 · Madrid

VGP PARK FUENLABRADA S.LFormer

Former Administrador Único · from 03/02/2017 to 19/04/2018

B66933920 · Barcelona

ENUR INVESTMENTS 2015 SLFormer

Former Administrador Único · from 09/10/2015 to 21/02/2018

B87387353 · Madrid

YAPTE INVESTMENTS 2016 SLFormer

Former Liquidador · from 12/02/2018 to 12/02/2018

B87594685 · Madrid

MORNING (ANDALUCIA) PROPCO S.LFormer

Former Administrador Único · from 08/06/2017 to 16/01/2018

B505244 · Barcelona

MORNING HOLDCO (SPAIN) S.LFormer

Former Administrador Único · from 03/02/2017 to 16/01/2018

B498104 · Barcelona

MORNING (CATALONIA) PROPCO S.LFormer

Former Administrador Único · from 08/06/2017 to 16/01/2018

B505242 · Barcelona

MORNING (MADRID) PROPCO S.LFormer

Former Administrador Único · from 08/06/2017 to 16/01/2018

B505243 · Barcelona

DEKU INVESTMENTS 2017 SLFormer

Former Administrador Único · from 21/07/2017 to 12/01/2018

B87868154 · Madrid

ISAGENIX (SPAIN) SLFormer

Former Administrador Único · from 21/07/2017 to 10/01/2018

M651001 · Madrid

ERYX INVESTMENTS 2017 SLFormer

Former Administrador Único · from 19/01/2017 to 08/01/2018

B66924598 · Barcelona

GTP LATAM HOLDCO SLFormer

Former Liquidador · from 26/12/2017 to 26/12/2017

B86812047 · Madrid

AECR FUENCARRAL 45 SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 03/11/2017 to 21/11/2017

B86988490 · Madrid

DETRAS 1 SLFormer

Former Liquidador · from 21/11/2017 to 21/11/2017

B66077132 · Barcelona

PROJECT QUASAR INVESTMENTS 2017 SLFormer

Former Administrador Único · from 09/06/2017 to 16/11/2017

B87834578 · Madrid

COMMERCEGATE PAYMENT SOLUTIONS S.LFormer

Former Administrador Único · from 08/06/2017 to 15/11/2017

B67016634 · Barcelona

LEXER INVESTMENTS 2017 S.LFormer

Former Administrador Único · from 08/06/2017 to 14/11/2017

B67016626 · Barcelona

ANTROPICO SOSTENIBILIDAD SLFormer

Former Administrador Único · from 31/05/2017 to 18/09/2017

B87834628 · Madrid

CARESTREAM DENTAL SPAIN SLFormer

Former Administrador Único · from 30/01/2017 to 01/09/2017

B87734398 · Madrid

SCOPELY GAMES BARCELONA SLFormer

Former Apoderado Solidario · from 07/04/2017 to 03/08/2017

B66960733 · Barcelona

GLAUKOS CORPORATION SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · from 28/03/2017 to 26/07/2017

B500953 · Barcelona

TUMBET INVESTMENTS 2017 SLFormer

Former Administrador Único · from 30/01/2017 to 26/07/2017

B87734364 · Pontevedra

THEFAMILY SPAIN SLFormer

Former Administrador Único · from 27/10/2015 to 13/07/2017

B66619396 · Barcelona

EUROFFICE 481 ATOCHA SLFormer

Former Liquidador · from 07/07/2017 to 07/07/2017

B85388007 · Barcelona

BORTE INVESTMENTS 2017 SLFormer

Former Administrador Único · from 03/02/2017 to 22/06/2017

B66933862 · Barcelona

IGIS FONTANELLA HOLDING S.LFormer

Former Administrador Único · from 18/01/2017 to 21/06/2017

B497211 · Barcelona

ANTAY INVESTMENTS 2017 SLFormer

Former Administrador Único · from 18/01/2017 to 21/06/2017

B66924564 · Barcelona

GLOBAL LOGISTICS INVESTMENT SLFormer

Former Administrador Único · until 15/06/2017

B66924630 · Navarra

CCFIV G5 HOLDING SLFormer

Former Administrador Único · from 30/01/2017 to 02/06/2017

B87734372 · Madrid

ALCORES SHOPPING S.LFormer

Former Administrador Único · from 17/01/2017 to 17/05/2017

B497033 · Barcelona

ATUNAL INVESTMENTS 2017 SLFormer

Former Administrador Único · from 17/01/2017 to 17/05/2017

B497061 · Barcelona

MIRADOR SHOPPING S.LFormer

Former Administrador Único · from 17/01/2017 to 17/05/2017

B497057 · Barcelona

PATRIOT HOLDCO S.LFormer

Former Administrador Único · from 19/08/2016 to 26/04/2017

B66831991 · Barcelona

PATRIOT PROPCO I S.LFormer

Former Administrador Único · from 19/08/2016 to 26/04/2017

B66832015 · Barcelona

PATRIOT TRADER I S.LFormer

Former Administrador Único · from 05/07/2016 to 26/04/2017

B66802414 · Barcelona

TIBALTO INVESTMENTS 2017 SLFormer

Former Administrador Único · from 30/01/2017 to 25/04/2017

B87734356 · Madrid

ALZAMORA SHOPPING S.LFormer

Former Administrador Único · from 17/01/2017 to 24/04/2017

B497036 · Barcelona

BIDCORP SPAIN SLFormer

Former Administrador Único · from 18/01/2017 to 03/04/2017

B66924549 · Barcelona

GOLMA INVESTMENTS 2016 SLFormer

Former Administrador Único · from 19/08/2016 to 14/03/2017

B66832031 · Barcelona

VENMARK INVESTMENTS 2016 SLFormer

Former Administrador Único · until 14/03/2017

B87594701 · Barcelona

AVIR INVESTMENTS 2016 SLFormer

Former Administrador Único · from 05/07/2016 to 22/02/2017

B66802398 · Barcelona

EURIPO PROPERTIES S.AFormer

Former Administrador Único · from 19/08/2016 to 22/02/2017

A66832007 · Barcelona

SAMSUL INVESTMENTS 2015 SLFormer

Former Administrador Único · from 09/10/2015 to 12/01/2017

B87387346 · Madrid

CAMELOT SPAIN SLFormer

Former Administrador Único · until 30/12/2016

B87612982 · Barcelona

SONATA DE LOS MONTEROS SLFormer

Former Liquidador · from 28/12/2016 to 28/12/2016

B92388057 · Barcelona

GEPTOL INVESTMENTS 2016 SLFormer

Former Administrador Único · from 05/07/2016 to 19/12/2016

B66802406 · Madrid

POPEGU INVESTMENTS 2016 SLFormer

Former Administrador Único · from 02/06/2016 to 15/12/2016

B486129 · Barcelona

TIGER STORES SPAIN 7 SLFormer

Former Liquidador · from 27/10/2016 to 27/10/2016

B66124744 · Barcelona

TOROK INVESTMENTS 2015 SLFormer

Former Administrador Único · from 24/12/2015 to 04/10/2016

B477657 · Barcelona

MONA LISA (LUGO) PROPCO SLFormer

Former Administrador Único · from 24/12/2015 to 20/09/2016

B66657826 · Barcelona

MIRATECH IBERIA SLFormer

Former Administrador Único · from 14/04/2016 to 16/09/2016

B87504031 · Madrid

HEALTHCARE ACTIVOS INMOBILIARIOS SLFormer

Former Administrador Único · from 02/06/2016 to 16/08/2016

B66763566 · Madrid

ALDO GROUP SPAIN SLFormer

Former Administrador Único · from 02/06/2016 to 08/08/2016

B66763582 · Barcelona

SEPTUC INVESTMENTS 2016 SLFormer

Former Administrador Único · from 02/06/2016 to 04/08/2016

B66763558 · Barcelona

ATINGA INVESTMENTS 2015 SLFormer

Former Administrador Único · from 13/10/2015 to 15/07/2016

B87388492 · Madrid

SOPNIA INVERSIONES 2012 SLFormer

Former Administrador Único · until 15/07/2016

B86494333 · Madrid

TASTE INVESTMENTS 2015 SLFormer

Former Administrador Único · from 13/10/2015 to 15/07/2016

B87388500 · Madrid

BEQART INVESTMENTS 2016 SLFormer

Former Administrador Único · until 13/07/2016

B66763590 · Madrid

PEGARENA PROPCO III SLFormer

Former Administrador Único · from 24/12/2015 to 08/07/2016

B66657800 · Barcelona

ENBAN INVESTMENTS 2015 SLFormer

Former Administrador Único · until 28/06/2016

B87425773 · Barcelona

WYTHER REAL ESTATE HOLDINGS SLFormer

Former Administrador Único · from 27/10/2015 to 15/06/2016

B66619347 · Barcelona

SULOS INVESTMENTS 2015 SLFormer

Former Administrador Único · from 24/12/2015 to 26/05/2016

B477653 · Barcelona

DUIM INVESTMENTS 2015 SLFormer

Former Administrador Único · from 27/10/2015 to 25/04/2016

B474933 · Barcelona

WYTHER INVESTMENTS 2015 SLFormer

Former Administrador Único · from 27/10/2015 to 12/04/2016

B66621475 · Barcelona

4D PHARMA LEON SLFormer

Former Administrador Único · from 06/07/2015 to 06/04/2016

M605922 · Madrid

INVERSIONES SATNOR SLFormer

Former Administrador Único · from 13/10/2015 to 01/04/2016

B87388518 · Madrid

B GLOBAL MARKETING SERVICES SLFormer

Former Administrador Único · until 04/03/2016

B64350705 · Barcelona

SKY (ALCALA) PROPCO SLFormer

Former Administrador Único · from 27/10/2015 to 17/02/2016

B66621483 · Barcelona

SKY (MEJORADA) PROPCO SLFormer

Former Administrador Único · from 27/10/2015 to 17/02/2016

B66621491 · Barcelona

SKY (BARCELONA) PROPCO SLFormer

Former Administrador Único · from 27/10/2015 to 16/02/2016

B66621509 · Barcelona

MOIM INVESTMENTS 2015 SLFormer

Former Administrador Único · from 04/08/2015 to 04/02/2016

B471941 · Barcelona

BELACK INVESTMENTS 2015 SLFormer

Former Administrador Único · from 27/10/2015 to 01/02/2016

B474937 · Barcelona

BIECEN INVESTMENTS 2015 SLFormer

Former Administrador Único · from 27/10/2015 to 01/02/2016

B474935 · Barcelona

MALEAL INVESTMENTS SLFormer

Former Administrador Único · from 19/08/2014 to 25/01/2016

B86593076 · Madrid

PROJECT SPORTS (SPAIN) SLFormer

Former Administrador Único · from 09/10/2015 to 11/01/2016

B87387338 · Madrid

PBW II REAL ESTATE FUND FINANCE SLFormer

Former Liquidador · from 17/12/2015 to 17/12/2015

B85159002 · Barcelona

POBLENOU RESIDENCIAL SLFormer

Former Liquidador · from 04/12/2015 to 04/12/2015

B65428054 · Barcelona

GEDESCO FACTORING SLFormer

Former Administrador Único · from 06/07/2015 to 03/12/2015

B87319448 · Valencia

TITANIUM RUTH BARCELONA S.LFormer

Former Administrador Único · from 21/07/2015 to 25/11/2015

B66567074 · Barcelona

MARTIN PALO ALTO HOLDINGS SLFormer

Former Administrador Único · until 25/11/2015

B66562372 · Málaga

VGP PARK LLIÇA D'AMUNT S.LFormer

Former Administrador Único · from 17/07/2015 to 25/11/2015

B66567082 · Barcelona

VGP PARK SAN FERNANDO DE HENARES S.LFormer

Former Administrador Único · from 17/07/2015 to 25/11/2015

B66567066 · Barcelona

INVERSIONES SYPERIA SLFormer

Former Administrador Único · until 23/11/2015

B66574070 · Madrid

REAL VALUE PLUS HOLDCO SPAIN SLFormer

Former Administrador Único · from 04/08/2015 to 18/11/2015

B66574054 · Madrid

INVERSIONES BEGOPE SLFormer

Former Administrador Único · from 25/08/2015 to 17/11/2015

B87344735 · Madrid

KIET INVESTMENTS 2015 SLFormer

Former Administrador Único · from 26/06/2015 to 17/11/2015

B87316766 · Madrid

BASSETERRE INVESTMENTS 2015 SLFormer

Former Administrador Único · from 06/07/2015 to 17/11/2015

B87319430 · Madrid

TOURMALET HOLDCO INVESTMENTS SOCIMI SAFormer

Former Administrador Único · from 21/07/2015 to 04/11/2015

B66567058 · Barcelona

TOURMALET PROPCO INVESTMENTS 2015 SLFormer

Former Administrador Único · from 17/07/2015 to 04/11/2015

B66567041 · Barcelona

DINAPEAK INVESTMENTS SLFormer

Former Administrador Único · from 15/05/2015 to 20/10/2015

B66497991 · Barcelona

ONEKO INVESTMENTS 2015 SLFormer

Former Administrador Único · from 29/04/2015 to 07/10/2015

B87272738 · Barcelona

CONITA INVESTMENTS SLFormer

Former Administrador Único · from 01/07/2015 to 06/10/2015

B66562406 · Barcelona

PICTON INVESTMENTS SLFormer

Former Administrador Único · from 21/04/2015 to 24/09/2015

M599990 · Madrid

PONCA INVESTMENTS 2015 SLFormer

Former Administrador Único · from 28/04/2015 to 24/09/2015

B87272753 · Madrid

XTEL CRM ESPAÑA SLFormer

Former Liquidador · from 17/04/2015 to 05/08/2015

B65033557 · Barcelona

SAOGOL INVESTMENTS SLFormer

Former Administrador Único · from 15/05/2015 to 24/07/2015

B66497975 · Barcelona

ANGOL INVESTMENTS 2015 SLFormer

Former Administrador Único · from 15/05/2015 to 23/07/2015

B66497983 · Barcelona

KENSINGTON SPAIN INDUSTRIAL (BARCELONA) SLFormer

Former Administrador Único · from 01/07/2015 to 23/07/2015

B66562356 · Barcelona

KENSINGTON SPAIN INDUSTRIAL (GAVA) SLFormer

Former Administrador Único · from 01/07/2015 to 23/07/2015

B66562364 · Barcelona

KENSINGTON SPAIN LOGISTICS (PROMOGRANDA) SLFormer

Former Administrador Único · from 01/07/2015 to 23/07/2015

B66562380 · Barcelona

KENSINGTON SPAIN INDUSTRIAL (ARAGONESES) SLFormer

Former Administrador Único · from 18/06/2015 to 23/07/2015

B66547712 · Barcelona

KENSINGTON SPAIN LOGISTICS (SANT JUST DESVERN) SLFormer

Former Administrador Único · from 17/06/2015 to 23/07/2015

B66547886 · Barcelona

KENSINGTON SPAIN INDUSTRIAL (EL PRAT) SLFormer

Former Administrador Único · from 17/06/2015 to 23/07/2015

B66547761 · Barcelona

KENSINGTON SPAIN INDUSTRIAL (MONTCADA) SLFormer

Former Administrador Único · from 17/06/2015 to 23/07/2015

B66547787 · Barcelona

KENSINGTON SPAIN LOGISTICS (BARCELONA) SLFormer

Former Administrador Único · from 16/06/2015 to 23/07/2015

B66553264 · Barcelona

KENSINGTON SPAIN RETAIL PROPCO SLFormer

Former Administrador Único · from 16/06/2015 to 23/07/2015

B66553256 · Barcelona

KENSINGTON SPAIN INDUSTRIAL (VILLAVERDE) SLFormer

Former Administrador Único · from 15/06/2015 to 23/07/2015

B66547720 · Barcelona

KENSINGTON SPAIN RETAIL SLFormer

Former Administrador Único · from 15/06/2015 to 23/07/2015

B66547738 · Barcelona

KENSINGTON SPAIN LOGISTICS (VILARODONA) SLFormer

Former Administrador Único · from 17/06/2015 to 16/07/2015

B66547852 · Barcelona

KENSINGTON SPAIN LOGISTICS (ARGALES) SLFormer

Former Administrador Único · from 17/06/2015 to 16/07/2015

B66547837 · Barcelona

KENSINGTON SPAIN LOGISTICS (CASTELLBISBAL) SLFormer

Former Administrador Único · from 17/06/2015 to 16/07/2015

B66547803 · Barcelona

KENSINGTON SPAIN LOGISTICS (RIBAROJA) SLFormer

Former Administrador Único · from 15/06/2015 to 15/07/2015

B66547704 · Barcelona

KENSINGTON SPAIN LOGISTICS (LOS CANOS) SLFormer

Former Administrador Único · from 01/07/2015 to 15/07/2015

B66562398 · Barcelona

INVERSIONES PLAYA SERENA 2015 SLFormer

Former Administrador Único · from 29/04/2015 to 01/07/2015

B87272746 · Madrid

ETTIA INVESTMENTS 2015 SLFormer

Former Administrador Único · from 11/06/2015 to 30/06/2015

M603761 · Madrid

IGNION S.LFormer

Former Administrador Único · from 11/03/2015 to 29/06/2015

B66474750 · Barcelona

SITUS CONSULTORES INMOBILIARIOS, SLFormer

Former Administrador Único · from 27/03/2015 to 23/06/2015

B87246351 · Madrid

EQUINIX (IBERIA) HOLDINGS SLFormer

Former Administrador Único · from 27/03/2015 to 22/05/2015

B87246377 · Madrid

JG ILUSIONANDO SLFormer

Former Administrador Único · until 11/05/2015

B87246369 · Valencia

KNOCKER-UP CAPITAL SLFormer

Former Administrador Único · from 07/08/2014 to 26/03/2015

B66335225 · Barcelona

PROMOTEC 5000 SLFormer

Former Apoderado Solidario · from 27/11/2014 to null

B61559118 · Barcelona

Timeline (84)

18/08/2026Appointed Administrador Único of ELOCAST S.L · Barcelona
17/03/2026Ceased as Administrador Único of MONS HOLDCO ESPAÑA SL · Barcelona
17/03/2026Ceased as Administrador Único of FORETI INVESTMENTS SL · Barcelona
02/03/2026Ceased as Administrador Único of BANGERVENTURES IBERIA S.L · Barcelona
20/02/2026Ceased as Apoderado Mancomunado of HULANSERA SL · Madrid
14/11/2025Ceased as Administrador Único of OANDA SPAIN BUSINESS OPERATIONS SL · Madrid
05/09/2025Ceased as Apoderado of ALEXANDRALOG SPAIN ASSETS SL · Madrid
05/09/2025Ceased as Apoderado of ALEXANDRALOG SP01 SL · Madrid
05/09/2025Ceased as Apoderado of ALEXANDRALOG SPNE02 SL · Madrid
05/09/2025Ceased as Apoderado of ALEXANDRALOG SPNE03 SL · Madrid
14/08/2025Appointed Secretario no Consejero of LUBRIZOL ADVANCED MATERIALS SPAIN SL · Barcelona
14/08/2025Appointed Secretario no Consejero of LIPOTEC SA · Barcelona
12/08/2025Appointed Apoderado Solidario of RECOBER INVERSIONES 2013 SL · Barcelona
24/03/2025Appointed Apoderado Solidario of PRAIA INVESTMENTS 2022 SL · Madrid
24/03/2025Appointed Apoderado Solidario of MORONI INVESTMENTS 2022 SL · Madrid
21/02/2025Appointed Administrador Único of OANDA SPAIN BUSINESS OPERATIONS SL · Madrid
19/02/2025Appointed Administrador Único of CRISPU INVESTMENTS 2025 S.L · Barcelona
18/02/2025Appointed Administrador Único of BANGERVENTURES IBERIA S.L · Barcelona
27/01/2025Appointed Apoderado of SINOVEL WIND GROUP SPAIN SL · Madrid
28/10/2024Ceased as Administrador Único of MORONI INVESTMENTS 2022 SL · Madrid
23/05/2024Appointed Apoderado Mancomunado of GLOBAL TIMBER SPAIN SL · Madrid
15/04/2024Appointed Apoderado Solidario of CI ETF I TREVAGO PROJECTCO SL · Madrid
24/03/2024Appointed Apoderado of CI ABF I LA SENTIU HOLDCO SL · Madrid
05/03/2024Appointed Apoderado Solidario of SKY RENTAL HOMES C PROPCO SL · Madrid
05/03/2024Appointed Apoderado Solidario of SKY RENTAL HOMES D PROPCO SL · Madrid
05/03/2024Appointed Apoderado Solidario of MELCA INVESTMENTS 2023 SL · Madrid
01/03/2024Appointed Apoderado of LIVEACTION SPAIN SL · Madrid
15/02/2024Appointed Apoderado Solidario of ONPER INVESTMENTS 2015 SL · Madrid
08/11/2023Appointed Apoderado Solidario of NICEWIND PARTNERS SL · Madrid
02/10/2023Ceased as Administrador Único of MELCA INVESTMENTS 2023 SL · Madrid
12/06/2023Appointed Apoderado Solidario of CI ETF I RENATO PTX PROJECTCO 1 SL · Madrid
07/06/2023Appointed Apoderado Solidario of CI IV TERUEL HOLDCO SL · Madrid
10/05/2023Appointed Apoderado of COPENHAGEN INFRASTRUCTURE SERVICE COMPANY SL · Madrid
10/05/2023Appointed Apoderado of DOMO BUSINESS CLOUD SL · Madrid
21/03/2023Appointed Administrador Único of MELCA INVESTMENTS 2023 SL · Madrid
15/02/2023Appointed Apoderado Mancomunado of HULANSERA SL · Madrid
18/08/2022Appointed Apoderado Solidario of BARCELONA HTL PROJECT SL · Barcelona
18/06/2022Appointed Apoderado of WILSONHCG ESPAÑA SL · Madrid
14/06/2022Ceased as Administrador Único of BARCELONA HTL PROJECT SL · Barcelona
04/03/2022Appointed Administrador Único of MORONI INVESTMENTS 2022 SL · Madrid
24/11/2021Ceased as Administrador Único of WILSONHCG ESPAÑA SL · Madrid
09/03/2021Appointed Apoderado of ATRICURE SPAIN SL · Madrid
15/12/2020Appointed Administrador Único of MONIGEAN XXI S.L · Barcelona
06/11/2020Appointed Apoderado Solidario of QFI DIPLOMATIC SPAIN SL · Barcelona
21/09/2020Appointed Administrador Único of BERTRAL TRADE SL · Barcelona
03/08/2020Appointed Administrador Único of WILSONHCG ESPAÑA SL · Madrid
31/01/2020Appointed Secretario no Consejero of ENEA SOFTWARE GLOBAL SPAIN, S.L · Madrid
04/11/2019Appointed Apoderado of ALEXANDRALOG SPNE03 SL · Madrid
29/10/2019Appointed Apoderado of ALEXANDRALOG SPAIN ASSETS SL · Madrid
29/10/2019Appointed Apoderado of ALEXANDRALOG SP01 SL · Madrid
29/10/2019Appointed Apoderado of ALEXANDRALOG SPNE02 SL · Madrid
28/03/2019Appointed Apoderado Solidario of SOLUCIONES DE ENERGIA ALTERNA SL · Madrid
30/10/2018Appointed Apoderado of BAIN CAPITAL (SPAIN) SL · Madrid
04/09/2018Appointed Administrador Único of BARCELONA HTL PROJECT SL · Barcelona
26/06/2018Appointed Apoderado Solidario of SOUTHFORT INVESTMENT SL · Madrid
25/04/2018Appointed Apoderado Solidario of LUCK GREAT S.L · Barcelona
21/08/2017Ceased as Administrador Único of NEVOR INVESTMENTS 2017 SL · Barcelona
21/08/2017Appointed Administrador Conjunto of NEVOR INVESTMENTS 2017 SL · Barcelona
17/08/2017Ceased as Administrador Único of GLOBAL TIMBER SPAIN SL · Madrid
17/08/2017Appointed Administrador Mancomunado of GLOBAL TIMBER SPAIN SL · Madrid
31/03/2017Appointed Administrador Único of GLOBAL TIMBER SPAIN SL · Madrid
09/02/2017Ceased as Administrador Único of ONPER INVESTMENTS 2015 SL · Madrid
09/02/2017Appointed Consejero of ONPER INVESTMENTS 2015 SL · Madrid
03/02/2017Appointed Administrador Único of NEVOR INVESTMENTS 2017 SL · Barcelona
03/02/2017Appointed Administrador Único of REMER INVESTMENTS 2017 SL · Barcelona
30/01/2017Appointed Administrador Único of ESBAKOL INVESTMENTS SL · Madrid
19/01/2017Appointed Administrador Único of JATOX INVESTMENTS 2017 SL · Barcelona
05/07/2016Appointed Administrador Único of POSTVE INVESTMENTS 2016 SL · Barcelona
05/07/2016Appointed Administrador Único of MOTVI INVESTMENTS 2016 SL · Barcelona
05/07/2016Appointed Administrador Único of LONTA INVESTMENTS 2016 SL · Barcelona
02/06/2016Appointed Administrador Único of BEQART INVESTMENTS 2016 SL · Barcelona
25/04/2016Appointed Apoderado of INTEGRATED DNA TECHNOLOGIES SPAIN SL · Madrid
13/04/2016Appointed Apoderado of REGENERON SPAIN SL · Madrid
09/02/2016Appointed Administrador Único of MONS HOLDCO ESPAÑA SL · Barcelona
09/02/2016Appointed Administrador Único of FORETI INVESTMENTS SL · Barcelona
24/12/2015Appointed Administrador Único of SIKONE INVESTMENTS 2015 SL · Barcelona
27/10/2015Appointed Administrador Único of DRAEN INVESTMENTS 2015 SL · Barcelona
04/08/2015Appointed Administrador Único of KITIX INVESTMENTS 2015 SL · Barcelona
17/07/2015Appointed Administrador Único of ONTHI INVESTMENTS 2015 SL · Barcelona
06/07/2015Appointed Administrador Único of ONPER INVESTMENTS 2015 SL · Madrid
01/07/2015Appointed Administrador Único of VORDAR INVESTMENTS SL · Barcelona
26/06/2015Appointed Administrador Único of CASUPO INVESTMENTS 2015 SL · Madrid
27/03/2015Appointed Administrador Único of ROLIN INVESTMENTS SL · Madrid
22/07/2014Appointed Administrador Único of YIBUTI HOLDING SL · Madrid