Vistra Administration Services Slu

Director · Spanish companies register · 136 companies

Companies :
136 (45 current, 91 former)
Linked companies :
MELCA INVESTMENTS 2023 SL, SKY RENTAL HOMES D PROPCO SL, SKY RENTAL HOMES C PROPCO SL, UNISPACE GLOBAL SL, ALEXANDRALOG SPAIN ASSETS SL, ALEXANDRALOG SP01 SL

Summary

Vistra Administration Services Slu appears in the Spanish commercial register as a director of 136 companies, 45 current and 91 former. Currently Apoderado Solidario of MELCA INVESTMENTS 2023 SL (Madrid) since 29 April 2026, as well as in 44 other companies. MELCA INVESTMENTS 2023 SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2023, share capital of €3,000. The earliest registered mandate dates from 6 November 2014, at LACE CAPITAL SL; the most recent began on 29 April 2026. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered across 5 different registries. The boards of these companies also include Luca de Angelis, Esteve Cruella Antonio, Andrew Graham Wright and 39 others.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoAdministrador MancomunadoLiquidadorApoderado MancomunadoSecretarioRepresentante

Commercial registries

Madrid · Barcelona · Las Palmas · Navarra · Illes Balears

Companies · current (45)

MELCA INVESTMENTS 2023 SLCurrent

Apoderado Solidario since 29/04/2026

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

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B44827228 · Madrid

SKY RENTAL HOMES D PROPCO SLCurrent

Apoderado since 13/03/2026

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

Corporate purpose: La Sociedad tiene por objeto el arrendamiento por cuenta propia de bienes inmobiliarios y la gestión y administración de éstos por cuenta propia o por terceros, y, particularmente, el arrendamiento de vivienda definido en el articulo 2.1…

B72618564 · Madrid

SKY RENTAL HOMES C PROPCO SLCurrent

Apoderado Solidario since 12/03/2026

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

Corporate purpose: 1. el arrendamiento por cuenta propia de bienes Inmobiliarios, incluyendo el arrendamiento de vivienda definido en el artículo 2.1 de la Ley 29/1994, de 24 de noviembre, de Arrendamientos Urbanos, situados en territorio español que hayan…

B72479033 · Madrid

UNISPACE GLOBAL SLCurrent

Apoderado Solidario since 24/10/2025

Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2017 · capital €3,000 · 16 BORME filings

Corporate purpose: Actividades de diseño especializado.

B87897872 · Madrid

ALEXANDRALOG SPAIN ASSETS SLCurrent

Apoderado Solidario since 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

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES.

B88087713 · Madrid

ALEXANDRALOG SP01 SLCurrent

Apoderado Solidario since 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

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…

B88090659 · Madrid

ALEXANDRALOG SPNE02 SLCurrent

Apoderado Solidario since 05/09/2025

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

B66596115 · Madrid

ALEXANDRALOG SPNE03 SLCurrent

Apoderado Solidario since 05/09/2025

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

B64562440 · Madrid

KCR CRO SLCurrent

Apoderado since 03/07/2025

Active · Ensayos y análisis técnicos (CNAE 7120) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2022 · capital €3,000 · 10 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ENSAYOS CLINICOS A CLIENTES DEL SECTOR FARMACEUTICO Y BIOTECNOLOGICO, INCLUIDA LA GESTION DE ENSAYOS CLINICOS, LA SUPERVISION, LA REPRESENTACION LOCAL Y LA CONTRATACION DE INVESTIGADORES Y CENTROS.

B72434558 · Madrid

MORONI INVESTMENTS 2022 SLCurrent

Apoderado Solidario since 28/10/2024

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

PRAIA INVESTMENTS 2022 SLCurrent

Apoderado Solidario since 07/03/2022

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

B09817446 · Madrid

CI ABF I LINYOLA HOLDCO SLCurrent

Apoderado Solidario since 05/04/2024

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

B56674047 · Madrid

LA SENTIU BIOENERGY SLCurrent

Apoderado since 18/03/2024

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B67938944 · Madrid

HOTEL RESERVATION SERVICE SLCurrent

Apoderado Solidario since 01/12/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B64682842 · Barcelona

EOLUS VIND TERESA DE COFRENTES SLCurrent

Apoderado Solidario since 03/10/2023

Active · Producción, transporte y distribución de energía eléctrica (CNAE 351) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2023 · capital €3,000 · 6 BORME filings

B44875961 · Madrid

CI V SANCHO HOLDCO SLCurrent

Apoderado Solidario since 31/07/2023

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2023 · capital €3,000 · 12 BORME filings

B44950897 · Madrid

CI ETF I GREEN HYDROGEN FOR SPAIN SLCurrent

Apoderado Solidario since 14/06/2023

Active · Fabricación de gases industriales (CNAE 2011) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2022 · capital €3,000 · 12 BORME filings

B09911165 · Madrid

INVERSIONES SATNOR SLCurrent

Apoderado since 09/06/2023

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 21/10/2015 · capital €3,000 · 7 BORME filings

B87388518 · Madrid

CI ETF I RENATO PTX HOLDCO SLCurrent

Apoderado since 05/06/2023

Active · Producción de energía eléctrica de origen eólico (CNAE 3518) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2021 · capital €3,110 · 38 BORME filings

B06955827 · Madrid

ESTEFALVE SLCurrent

Apoderado Solidario since 24/05/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2022 · capital €3,500 · 6 BORME filings

B10905230 · Madrid

ORSOLA INVESTMENTS 2020 SLCurrent

Apoderado since 11/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2020 · capital €3,000 · 11 BORME filings

B01772334 · Madrid

SITEGROUND SPAIN SLCurrent

Apoderado since 14/03/2022

Apoderado Solidario

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2015 · capital €3,000 · 18 BORME filings

B87194171 · Madrid

YAUNDE INVESTMENTS 2022 SLCurrent

Administrador Único since 09/03/2022

Active · Sociedad Limitada (SL) · incorporated 16/03/2022 · capital €3,000 · 1 BORME filing

M759659 · Madrid

GLOBAL TIMBER SPAIN SLCurrent

Apoderado Solidario since 21/02/2022

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

SOUTHFORT INVESTMENT SLCurrent

Apoderado Solidario since 10/09/2018

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

B86882925 · Madrid

ZEMOBILITY LATIN AMERICA SLCurrent

Apoderado Solidario since 16/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2020 · capital €2,929,820 · 27 BORME filings

B88624531 · Madrid

MINAKO INVESTMENTS 2020 SLCurrent

Administrador Único since 06/02/2020

Active · Sociedad Limitada (SL) · incorporated 13/02/2020 · capital €3,000 · 1 BORME filing

M713903 · Madrid

MBM EUROPE MODULAR EXHIBITION SERVICES SLCurrent

Administrador Único since 21/01/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/01/2019 · capital €3,000 · 3 BORME filings

B88280136 · Madrid

REGENERON SPAIN SLCurrent

Apoderado since 15/10/2018

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

AD SALUTEM INSTITUTE FOR HEALTHY SLEEP SLCurrent

Apoderado Solidario since 05/07/2018

Active · Actividades de medicina especializada (CNAE 8622) · Barcelona · Sociedad Limitada (SL) · incorporated 09/09/2016 · capital €322,000 · 33 BORME filings

B66851544 · Barcelona

ELIO INVESTMENTS 2018 SLCurrent

Administrador Único since 27/03/2018

Active · Sociedad Limitada (SL) · incorporated 05/04/2018 · capital €3,000 · 1 BORME filing

M667564 · Madrid

ISAGENIX (SPAIN) SLCurrent

Apoderado since 10/01/2018

SecretarioApoderado

Active · Sociedad Limitada (SL) · incorporated 28/07/2017 · capital €3,000 · 4 BORME filings

M651001 · Madrid

LORXALE INVESTMENTS 2017 SLCurrent

Administrador Único since 02/02/2017

Active · Sociedad Limitada (SL) · incorporated 10/02/2017 · capital €3,000 · 1 BORME filing

M639699 · Madrid

ZAREK INVESTMENTS 2017 SLCurrent

Administrador Único since 02/02/2017

Active · Sociedad Limitada (SL) · incorporated 10/02/2017 · capital €3,000 · 1 BORME filing

M639700 · Madrid

SAGTA INVESTMENTS 2017 SLCurrent

Administrador Único since 02/02/2017

Active · Sociedad Limitada (SL) · incorporated 10/02/2017 · capital €3,000 · 1 BORME filing

M639698 · Madrid

CLEMENGER TRES INTERNACIONAL SLCurrent

Administrador Único since 16/12/2016

Active · Sociedad Limitada (SL) · capital €6,020 · 2 BORME filings

M465774 · Madrid

LAS CAÑADAS DOS SLCurrent

Administrador Único since 16/12/2016

Active · Sociedad Limitada (SL) · capital €6,020 · 2 BORME filings

M465781 · Madrid

MILLGRAP CORPORATE SLCurrent

Administrador Único since 16/12/2016

Active · Sociedad Limitada (SL) · capital €6,020 · 2 BORME filings

M465784 · Madrid

CAMELOT SPAIN SLCurrent

Administrador Único since 30/09/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/08/2016 · capital €3,101 · 25 BORME filings

B87612982 · Barcelona

VENMARK INVESTMENTS 2016 SLCurrent

Administrador Único since 04/07/2016

Active · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €3,000 · 1 BORME filing

M628198 · Madrid

REAL VALUE PLUS HOLDCO SPAIN SLCurrent

Administrador Mancomunado since 04/05/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 11/08/2015 · capital €1,000,000 · 19 BORME filings

B66574054 · Madrid

ENBAN INVESTMENTS 2015 SLCurrent

Administrador Único since 09/12/2015

Active · Sociedad Limitada (SL) · incorporated 16/12/2015 · capital €3,000 · 1 BORME filing

M614509 · Madrid

LUANDA INVESTMENTS 2022, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Captación, depuración y distribución de agua (CNAE 3600) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 4 BORME filings

B09817644 · Las Palmas

MELLYA PARTICIPACIONES SLCurrent

Liquidador (in office)

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · capital €2,312,006 · 11 BORME filings

B84092279 · Madrid

GABORONE INVESTMENTS 2022, SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Captación, depuración y distribución de agua (CNAE 3600) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 4 BORME filings

B09817818 · Las Palmas

Companies · former (91)

VISTRA VFS (SPAIN) SLFormer

Former Administrador Único · from 05/02/2025 to 23/09/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2025 · capital €3,000 · 4 BORME filings

B75845545 · Madrid

HULANSERA SLFormer

Former Apoderado · from 17/02/2022 to 20/02/2026

Apoderado Mancomunado

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

INVERSIONES INFRAESTRUCTURA DE TELECOM LATAM SLFormer

Former Apoderado Solidario · from 26/05/2022 to 21/01/2026

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2017 · capital €61,482 · 18 BORME filings

B87821476 · Madrid

ZYMERGEN SPAIN SLFormer

Former Apoderado Solidario · from 10/02/2021 to 13/11/2025

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2019 · capital €3,000 · 10 BORME filings

B88506274 · Madrid

NAMON INVESTMENTS 2024 SLFormer

Former Liquidador · from 22/05/2025 to 22/05/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2024 · capital €3,000 · 2 BORME filings

B70884192 · Madrid

BAYACAO EXPORTING SLFormer

Former Apoderado Mancomunado · from 07/02/2019 to 29/04/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2019 · capital €3,000 · 9 BORME filings

B88271945 · Madrid

BAYACAO TRADING SLFormer

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

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2019 · capital €3,000 · 8 BORME filings

B88271911 · Madrid

ODEL INVESTMENTS 2023 SLFormer

Former Liquidador · from 07/03/2025 to 07/03/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2023 · capital €3,000 · 2 BORME filings

B44827236 · Madrid

CI ETF I ARAÑA PROJECTCO SLFormer

Former Apoderado · from 15/04/2024 to 03/03/2025

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2023 · capital €3,000 · 6 BORME filings

B56447485 · Madrid

CI V RAMIRO HOLDCO SLFormer

Former Apoderado Solidario · from 05/06/2023 to 14/01/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 16/10/2020 · capital €3,007 · 29 BORME filings

B02689214 · Madrid

CI ETF I PETRONILA HOLDCO, SOCIEDAD LIMITADAFormer

Former Apoderado · from 02/06/2023 to 08/01/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2021 · capital €3,013 · 19 BORME filings

B06954747 · Madrid

CI V RAMIRO PROJECTCO 1 SLFormer

Former Apoderado · from 04/07/2023 to 03/01/2025

Struck off · Producción de energía eléctrica de origen eólico (CNAE 3518) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2020 · capital €3,001 · 17 BORME filings

B88587282 · Madrid

CI ETF I PASAMA PROJECTCO SLFormer

Former Apoderado Solidario · from 14/04/2024 to 02/12/2024

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2023 · capital €3,000 · 6 BORME filings

B56448053 · Madrid

CI V ASTILLERO HOLDCO SLFormer

Former Apoderado · from 28/07/2023 to 05/11/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2023 · capital €3,000 · 7 BORME filings

B44950889 · Madrid

CI V BERZA HOLDCO SLFormer

Former Apoderado · from 28/06/2023 to 28/10/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2023 · capital €3,001 · 10 BORME filings

B44551950 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 5 SLFormer

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

B01977164 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 4 SLFormer

Former Apoderado Solidario · from 15/06/2023 to 19/10/2024

B01977941 · Madrid

C I III ABA ENERGY HOLDCO SLFormer

Former Apoderado Solidario · from 12/06/2023 to 05/02/2024

B88174644 · Madrid

CI IV AZUL ENERGY HOLDCO 4 SLFormer

Former Apoderado · from 14/06/2023 to 05/02/2024

B09705575 · Madrid

CI V BERZA PV PROJECTCO 2 SLFormer

Former Apoderado Solidario · from 14/06/2023 to 05/02/2024

B44608925 · Madrid

CI IV AZUL ENERGY HOLDCO 1, SOCIEDAD LIMITADAFormer

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

B09703794 · Madrid

CI V BERZA PV PROJECTCO 1 SLFormer

Former Apoderado Solidario · from 14/06/2023 to 05/02/2024

B44609014 · Madrid

CI V BERZA WIND PROJECTCO 2 SLFormer

Former Apoderado · from 03/07/2023 to 05/02/2024

B44608743 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 8 SLFormer

Former Apoderado Solidario · from 13/06/2023 to 30/01/2024

B01809698 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 9 SLFormer

Former Apoderado Solidario · from 15/06/2023 to 30/01/2024

B01809714 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 7 SLFormer

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

B01642420 · Madrid

CI IV RAMIRO ENERGY PROJECTCO 10 SLFormer

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

B01809680 · Madrid

ZOOM GLOBAL HOLDINGS SLFormer

Former Apoderado Solidario · from 20/10/2017 to 23/01/2024

B87137618 · Madrid

CI ETF I PETRONILA PROJECTCO 1 SLFormer

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

B06954853 · Madrid

CI IV SABINA WIND PROJECTCO 1 SLFormer

Former Apoderado · from 28/06/2023 to 08/01/2024

B72845639 · Madrid

CI IV SABINA PV PROJECTCO 2 SLFormer

Former Apoderado · from 28/06/2023 to 08/01/2024

B72846223 · Madrid

CI IV SABINA WIND PROJECTCO 2 SLFormer

Former Apoderado · from 28/06/2023 to 08/01/2024

B72845761 · Madrid

CI IV SABINA PV PROJECTCO 1 SLFormer

Former Apoderado · from 28/06/2023 to 08/01/2024

B72846009 · Madrid

CELONIS SLFormer

Former Apoderado Solidario · from 26/11/2020 to 02/01/2024

B01644426 · Madrid

CANNING GLOBAL INFORMATION TECHNOLOGY SLFormer

Former Apoderado · from 24/10/2019 to 04/10/2023

B88280185 · Madrid

INTERCORP EDUCATION SERVICES SLFormer

Former Apoderado · from 01/03/2018 to 18/09/2023

B88016092 · Madrid

VENUM INVESTMENTS 2020 SLFormer

Former Secretario · from 20/01/2021 to 23/08/2023

Secretario

B01772342 · Madrid

SARIRI INVESTMENTS 2017 SLFormer

Former Secretario · from 02/02/2017 to 10/08/2023

Secretario

B87734331 · Madrid

NANTAI INVESTMENTS 2020 SLFormer

Former Liquidador · from 29/03/2023 to 29/03/2023

B01772318 · Madrid

TACORA INVESTMENTS 2020 SLFormer

Former Liquidador · from 29/03/2023 to 29/03/2023

B01772409 · Madrid

LAUCALA INVESTMENTS 2020 SLFormer

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

B88576871 · Madrid

REISE INVESTMENTS 2020 SLFormer

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

B01772367 · Madrid

KURIL INVESTMENTS 2021 SLFormer

Former Administrador Único · from 04/10/2021 to 22/03/2023

B42760884 · Madrid

BARATE INVESTMENTS 2020 SLFormer

Former Apoderado · from 22/02/2022 to 06/02/2023

B01772326 · Madrid

LONTA INVESTMENTS 2016 SLFormer

Former Liquidador · from 28/06/2022 to 28/06/2022

B66802422 · Madrid

BORG AUTOMOTIVE REMAN SPAIN SLFormer

Former Administrador Único · until 13/04/2022

B09817685 · Navarra

JUUL LABS SPAIN SLFormer

Former Apoderado · from 19/12/2018 to 09/03/2022

B88027081 · Madrid

TAMU INVESTMENTS 2018 SLFormer

Former Liquidador · from 23/07/2021 to 23/07/2021

B88049531 · Madrid

THYRO INVESTMENTS 2017 SLFormer

Former Administrador Único · from 02/02/2017 to 05/11/2020

B87734349 · Madrid

BORG AUTOMOTIVE SPAIN TURBO MOTOR INYECCION SLFormer

Former Administrador Único · until 16/10/2020

B88576889 · Navarra

SKETCH SOFTWARE SLFormer

Former Administrador Único · from 04/02/2020 to 08/10/2020

B88576863 · Madrid

LACE CAPITAL SLFormer

Former Liquidador · from 06/11/2014 to 19/06/2020

B87127536 · Madrid

DEKU INVESTMENTS 2017 SLFormer

Former Liquidador · from 06/03/2020 to 06/03/2020

B87868154 · Madrid

IRPIN INVESTMENTS 2017 SLFormer

Former Liquidador · from 06/03/2020 to 06/03/2020

B87868170 · Madrid

IMMEDICA PHARMA IBERIA SLFormer

Former Administrador Único · from 21/01/2019 to 03/02/2020

B88280144 · Madrid

KIBO INVESTMENTS 2019 SLFormer

Former Administrador Único · from 21/01/2019 to 07/01/2020

B88280177 · Madrid

SABI INVESTMENTS 2019 SLFormer

Former Administrador Único · from 21/01/2019 to 18/12/2019

B88280151 · Madrid

AECR SPAIN HOLDING SLFormer

Former Apoderado · from 03/04/2017 to 03/10/2019

B87582813 · Madrid

MOHARI HOSPITALITY SPAIN SLFormer

Former Secretario · from 29/12/2017 to 04/04/2019

Secretario

B66933912 · Madrid

GOLDENPEAKS SPAIN SLFormer

Former Liquidador · from 06/03/2019 to 06/03/2019

B87903472 · Madrid

YELLOW BRICK ROAD AGENCY SLFormer

Former Administrador Único · from 20/03/2018 to 31/01/2019

B88049440 · Madrid

CLARIANE ESPAÑA SLFormer

Former Administrador Único · from 27/03/2018 to 15/01/2019

B88049325 · Madrid

SOLUCIONES DE ENERGIA ALTERNA SLFormer

Former Administrador Único · from 04/07/2016 to 03/01/2019

B87594743 · Madrid

PALPANA INVERSIONES SLFormer

Former Liquidador · from 27/12/2018 to 27/12/2018

B87660171 · Madrid

CARESTREAM DENTAL SPAIN SLFormer

Former Apoderado · from 01/09/2017 to 07/11/2018

B87734398 · Madrid

SOFILA INVESTMENTS 2018 SLFormer

Former Administrador Único · from 13/03/2018 to 29/10/2018

M666535 · Madrid

NAYARIT INVERSIONES 2012 SLFormer

Former Liquidador · from 18/09/2018 to 18/09/2018

B86554847 · Madrid

YAKU INVESTMENTS 2018 SLFormer

Former Administrador Único · from 19/02/2018 to 04/09/2018

B88027099 · Madrid

ZAREK INVESTMENTS 2017 SLFormer

Former Administrador Único · until 18/04/2018

B87734299 · Illes Balears

NAVES CONSTANTI SLFormer

Former Apoderado Solidario · from 13/10/2017 to 09/04/2018

B63724157 · Barcelona

ENUR INVESTMENTS 2015 SLFormer

Former Representante · from 21/02/2018 to 21/02/2018

B87387353 · Madrid

YAPTE INVESTMENTS 2016 SLFormer

Former Administrador Único · from 04/07/2016 to 12/02/2018

B87594685 · Madrid

CASTER INVESTMENTS 2017 SLFormer

Former Administrador Único · from 31/05/2017 to 27/12/2017

B87834560 · Madrid

RED BEE MEDIA SLFormer

Former Administrador Único · from 31/05/2017 to 24/10/2017

B87834552 · Madrid

LORXALE INVESTMENTS 2017 SLFormer

Former Administrador Único · until 05/09/2017

GC258755 · Las Palmas

SAGTA INVESTMENTS 2017 SLFormer

Former Administrador Único · until 05/09/2017

B87734323 · Las Palmas

ZESI INVESTMENTS 2017 SLFormer

Former Administrador Único · from 31/05/2017 to 17/07/2017

B87834610 · Madrid

LA VILA PROPERTY INVESTMENT OPPORTUNITIES HOLDINGS SLFormer

Former Administrador Único · from 27/01/2017 to 20/06/2017

M639159 · Madrid

TALAL INVESTMENTS 2016 SLFormer

Former Administrador Único · from 04/07/2016 to 14/02/2017

B87594719 · Barcelona

VEVIT INVESTMENTS 2016 SLFormer

Former Administrador Único · from 04/07/2016 to 13/02/2017

M628197 · Madrid

RAMI INVESTMENTS 2016 SLFormer

Former Administrador Único · from 04/07/2016 to 25/01/2017

M628201 · Madrid

SEPER INVESTMENTS 2016 SLFormer

Former Administrador Único · from 04/07/2016 to 25/01/2017

M628200 · Madrid

EPICT INVESTMENTS 2015 SLFormer

Former Administrador Único · from 09/12/2015 to 18/01/2017

B87425781 · Madrid

FLUVIP VENTURES SLFormer

Former Administrador Único · from 09/12/2015 to 27/09/2016

B87425765 · Madrid

DEDERT INVESTMENTS 2016 SLFormer

Former Administrador Único · from 04/07/2016 to 01/09/2016

B87594750 · Madrid

APARTAMENTOS UMA SLFormer

Former Administrador Único · from 09/12/2015 to 31/08/2016

B87425799 · Madrid

MERIDIAM LATAM HOLDINGS SLFormer

Former Administrador Único · from 09/12/2015 to 29/07/2016

B87425757 · Madrid

YERAD INVESTMENTS 2015 SLFormer

Former Administrador Único · from 28/10/2015 to 07/06/2016

B87387320 · Madrid

GARAVAL INVESTMENTS 2015 SLFormer

Former Administrador Único · from 16/10/2015 to 31/05/2016

B87388484 · Madrid

INVERSIONES PLAYA SERENA 2 2015 SLFormer

Former Administrador Único · from 16/10/2015 to 22/03/2016

B87388526 · Madrid

INVERSIONES BRUNSWICK SLFormer

Former Administrador Único · until 10/11/2015

B66567090 · Madrid

Timeline (77)

  1. 23/09/2026Ceased as Administrador Único of VISTRA VFS (SPAIN) SL · Madrid
  2. 29/04/2026Appointed Apoderado Solidario of MELCA INVESTMENTS 2023 SL · Madrid
  3. 13/03/2026Appointed Apoderado of SKY RENTAL HOMES D PROPCO SL · Madrid
  4. 12/03/2026Appointed Apoderado Solidario of SKY RENTAL HOMES C PROPCO SL · Madrid
  5. 20/02/2026Ceased as Apoderado Mancomunado of HULANSERA SL · Madrid
  6. 19/02/2026Ceased as Consejero of HULANSERA SL · Madrid
  7. 21/01/2026Ceased as Apoderado Solidario of INVERSIONES INFRAESTRUCTURA DE TELECOM LATAM SL · Madrid
  8. 13/11/2025Ceased as Apoderado Solidario of ZYMERGEN SPAIN SL · Madrid
  9. 24/10/2025Appointed Apoderado Solidario of UNISPACE GLOBAL SL · Madrid
  10. 05/09/2025Appointed Apoderado Solidario of ALEXANDRALOG SPAIN ASSETS SL · Madrid
  11. 05/09/2025Appointed Apoderado Solidario of ALEXANDRALOG SP01 SL · Madrid
  12. 05/09/2025Appointed Apoderado Solidario of ALEXANDRALOG SPNE02 SL · Madrid
  13. 05/09/2025Appointed Apoderado Solidario of ALEXANDRALOG SPNE03 SL · Madrid
  14. 03/07/2025Appointed Apoderado of KCR CRO SL · Madrid
  15. 29/04/2025Ceased as Apoderado Mancomunado of BAYACAO EXPORTING SL · Madrid
  16. 11/04/2025Ceased as Consejero of BAYACAO TRADING SL · Madrid
  17. 07/04/2025Ceased as Consejero of BAYACAO EXPORTING SL · Madrid
  18. 03/03/2025Ceased as Apoderado of CI ETF I ARAÑA PROJECTCO SL · Madrid
  19. 05/02/2025Appointed Administrador Único of VISTRA VFS (SPAIN) SL · Madrid
  20. 14/01/2025Ceased as Apoderado Solidario of CI V RAMIRO HOLDCO SL · Madrid
  21. 08/01/2025Ceased as Apoderado of CI ETF I PETRONILA HOLDCO, SOCIEDAD LIMITADA · Madrid
  22. 03/01/2025Ceased as Apoderado of CI V RAMIRO PROJECTCO 1 SL · Madrid
  23. 02/12/2024Ceased as Apoderado Solidario of CI ETF I PASAMA PROJECTCO SL · Madrid
  24. 05/11/2024Ceased as Apoderado of CI V ASTILLERO HOLDCO SL · Madrid
  25. 28/10/2024Ceased as Administrador Único of PRAIA INVESTMENTS 2022 SL · Madrid
  26. 28/10/2024Ceased as Apoderado of CI V BERZA HOLDCO SL · Madrid
  27. 28/10/2024Appointed Apoderado Solidario of PRAIA INVESTMENTS 2022 SL · Madrid
  28. 28/10/2024Appointed Apoderado Solidario of MORONI INVESTMENTS 2022 SL · Madrid
  29. 12/07/2024Appointed Apoderado Solidario of BAYACAO TRADING SL · Madrid
  30. 15/04/2024Appointed Apoderado of CI ETF I ARAÑA PROJECTCO SL · Madrid
  31. 14/04/2024Appointed Apoderado Solidario of CI ETF I PASAMA PROJECTCO SL · Madrid
  32. 05/04/2024Appointed Apoderado Solidario of CI ABF I LINYOLA HOLDCO SL · Madrid
  33. 18/03/2024Appointed Apoderado of LA SENTIU BIOENERGY SL · Madrid
  34. 01/12/2023Appointed Apoderado Solidario of HOTEL RESERVATION SERVICE SL · Barcelona
  35. 03/10/2023Appointed Apoderado Solidario of EOLUS VIND TERESA DE COFRENTES SL · Madrid
  36. 29/08/2023Appointed Apoderado Mancomunado of BAYACAO EXPORTING SL · Madrid
  37. 31/07/2023Appointed Apoderado Solidario of CI V SANCHO HOLDCO SL · Madrid
  38. 28/07/2023Appointed Apoderado of CI V ASTILLERO HOLDCO SL · Madrid
  39. 04/07/2023Appointed Apoderado of CI V RAMIRO PROJECTCO 1 SL · Madrid
  40. 28/06/2023Appointed Apoderado of CI V BERZA HOLDCO SL · Madrid
  41. 14/06/2023Appointed Apoderado Solidario of CI ETF I GREEN HYDROGEN FOR SPAIN SL · Madrid
  42. 09/06/2023Appointed Apoderado of INVERSIONES SATNOR SL · Madrid
  43. 05/06/2023Appointed Apoderado Solidario of CI V RAMIRO HOLDCO SL · Madrid
  44. 05/06/2023Appointed Apoderado of CI ETF I RENATO PTX HOLDCO SL · Madrid
  45. 02/06/2023Appointed Apoderado of CI ETF I PETRONILA HOLDCO, SOCIEDAD LIMITADA · Madrid
  46. 24/05/2023Appointed Apoderado Solidario of ESTEFALVE SL · Madrid
  47. 26/05/2022Appointed Apoderado Solidario of INVERSIONES INFRAESTRUCTURA DE TELECOM LATAM SL · Madrid
  48. 11/04/2022Appointed Apoderado of ORSOLA INVESTMENTS 2020 SL · Madrid
  49. 14/03/2022Appointed Apoderado Solidario of SITEGROUND SPAIN SL · Madrid
  50. 09/03/2022Appointed Administrador Único of YAUNDE INVESTMENTS 2022 SL · Madrid
  51. 07/03/2022Appointed Administrador Único of PRAIA INVESTMENTS 2022 SL · Madrid
  52. 23/02/2022Appointed Apoderado Mancomunado of HULANSERA SL · Madrid
  53. 21/02/2022Appointed Apoderado Solidario of GLOBAL TIMBER SPAIN SL · Madrid
  54. 17/02/2022Appointed Consejero of HULANSERA SL · Madrid
  55. 01/02/2022Ceased as Apoderado of SOUTHFORT INVESTMENT SL · Madrid
  56. 01/02/2022Appointed Apoderado Solidario of SOUTHFORT INVESTMENT SL · Madrid
  57. 16/01/2022Appointed Apoderado Solidario of ZEMOBILITY LATIN AMERICA SL · Madrid
  58. 10/02/2021Appointed Apoderado Solidario of ZYMERGEN SPAIN SL · Madrid
  59. 06/02/2020Appointed Administrador Único of MINAKO INVESTMENTS 2020 SL · Madrid
  60. 07/02/2019Appointed Consejero of BAYACAO TRADING SL · Madrid
  61. 07/02/2019Appointed Consejero of BAYACAO EXPORTING SL · Madrid
  62. 21/01/2019Appointed Administrador Único of MBM EUROPE MODULAR EXHIBITION SERVICES SL · Madrid
  63. 15/10/2018Appointed Apoderado of REGENERON SPAIN SL · Madrid
  64. 10/09/2018Appointed Apoderado of SOUTHFORT INVESTMENT SL · Madrid
  65. 05/07/2018Appointed Apoderado Solidario of AD SALUTEM INSTITUTE FOR HEALTHY SLEEP SL · Barcelona
  66. 27/03/2018Appointed Administrador Único of ELIO INVESTMENTS 2018 SL · Madrid
  67. 10/01/2018Appointed Consejero of ISAGENIX (SPAIN) SL · Madrid
  68. 02/02/2017Appointed Administrador Único of SAGTA INVESTMENTS 2017 SL · Madrid
  69. 02/02/2017Appointed Administrador Único of LORXALE INVESTMENTS 2017 SL · Madrid
  70. 02/02/2017Appointed Administrador Único of ZAREK INVESTMENTS 2017 SL · Madrid
  71. 16/12/2016Appointed Administrador Único of CLEMENGER TRES INTERNACIONAL SL · Madrid
  72. 16/12/2016Appointed Administrador Único of LAS CAÑADAS DOS SL · Madrid
  73. 16/12/2016Appointed Administrador Único of MILLGRAP CORPORATE SL · Madrid
  74. 30/09/2016Appointed Administrador Único of CAMELOT SPAIN SL · Barcelona
  75. 04/07/2016Appointed Administrador Único of VENMARK INVESTMENTS 2016 SL · Madrid
  76. 04/05/2016Appointed Administrador Mancomunado of REAL VALUE PLUS HOLDCO SPAIN SL · Madrid
  77. 09/12/2015Appointed Administrador Único of ENBAN INVESTMENTS 2015 SL · Madrid

Co-directors (42)

HOTEL RESERVATION SERVICE SL
AD SALUTEM INSTITUTE FOR HEALTHY SLEEP SL
CAMELOT SPAIN SL
SOUTHFORT INVESTMENT SL
GLOBAL TIMBER SPAIN SL
SITEGROUND SPAIN SL
INVERSIONES SATNOR SL
REGENERON SPAIN SL
UNISPACE GLOBAL SL
ALEXANDRALOG SPAIN ASSETS SL
ALEXANDRALOG SP01 SL
ALEXANDRALOG SPNE02 SL
ALEXANDRALOG SPNE03 SL
ZEMOBILITY LATIN AMERICA SL
ORSOLA INVESTMENTS 2020 SL
CI ETF I RENATO PTX HOLDCO SL
PRAIA INVESTMENTS 2022 SL
MORONI INVESTMENTS 2022 SL
ESTEFALVE SL
KCR CRO SL
SKY RENTAL HOMES C PROPCO SL
SKY RENTAL HOMES D PROPCO SL
MELCA INVESTMENTS 2023 SL
EOLUS VIND TERESA DE COFRENTES SL
CI V SANCHO HOLDCO SL
CI ABF I LINYOLA HOLDCO SL

Network map

86 nodes Person Company
vistra-administration…MELCA INVESTMENTS 2023 SLMELCA INVESTMENTS 20…SKY RENTAL HOMES D PROPCO SLSKY RENTAL HOMES D P…SKY RENTAL HOMES C PROPCO SLSKY RENTAL HOMES C P…UNISPACE GLOBAL SLUNISPACE GLOBAL SLALEXANDRALOG SPAIN ASSETS SLALEXANDRALOG SPAIN A…ALEXANDRALOG SP01 SLALEXANDRALOG SP01 SLALEXANDRALOG SPNE02 SLALEXANDRALOG SPNE02 …ALEXANDRALOG SPNE03 SLALEXANDRALOG SPNE03 …KCR CRO SLKCR CRO SLMORONI INVESTMENTS 2022 SLMORONI INVESTMENTS 2…PRAIA INVESTMENTS 2022 SLPRAIA INVESTMENTS 20…CI ABF I LINYOLA HOLDCO SLCI ABF I LINYOLA HOL…LA SENTIU BIOENERGY SLLA SENTIU BIOENERGY …HOTEL RESERVATION SERVICE SLHOTEL RESERVATION SE…EOLUS VIND TERESA DE COFRENTES SLEOLUS VIND TERESA DE…CI V SANCHO HOLDCO SLCI V SANCHO HOLDCO SLCI ETF I GREEN HYDROGEN FOR SPAIN SLCI ETF I GREEN HYDRO…INVERSIONES SATNOR SLINVERSIONES SATNOR SLCI ETF I RENATO PTX HOLDCO SLCI ETF I RENATO PTX …ESTEFALVE SLESTEFALVE SLORSOLA INVESTMENTS 2020 SLORSOLA INVESTMENTS 2…SITEGROUND SPAIN SLSITEGROUND SPAIN SLYAUNDE INVESTMENTS 2022 SLYAUNDE INVESTMENTS 2…GLOBAL TIMBER SPAIN SLGLOBAL TIMBER SPAIN …SOUTHFORT INVESTMENT SLSOUTHFORT INVESTMENT…ZEMOBILITY LATIN AMERICA SLZEMOBILITY LATIN AME…MINAKO INVESTMENTS 2020 SLMINAKO INVESTMENTS 2…MBM EUROPE MODULAR EXHIBITION SERVICES SLMBM EUROPE MODULAR E…REGENERON SPAIN SLREGENERON SPAIN SLAD SALUTEM INSTITUTE FOR HEALTHY SLEEP SLAD SALUTEM INSTITUTE…ELIO INVESTMENTS 2018 SLELIO INVESTMENTS 201…ISAGENIX (SPAIN) SLISAGENIX (SPAIN) SLLORXALE INVESTMENTS 2017 SLLORXALE INVESTMENTS …ZAREK INVESTMENTS 2017 SLZAREK INVESTMENTS 20…SAGTA INVESTMENTS 2017 SLSAGTA INVESTMENTS 20…CLEMENGER TRES INTERNACIONAL SLCLEMENGER TRES INTER…LAS CAÑADAS DOS SLLAS CAÑADAS DOS SLMILLGRAP CORPORATE SLMILLGRAP CORPORATE SLCAMELOT SPAIN SLCAMELOT SPAIN SLVENMARK INVESTMENTS 2016 SLVENMARK INVESTMENTS …LUCA DE ANGELISLUCA DE ANGELISESTEVE CRUELLA ANTONIOESTEVE CRUELLA ANTON…ANDREW GRAHAM WRIGHTANDREW GRAHAM WRIGHTANTONY ERIC MASSEYANTONY ERIC MASSEYVON THUNGEN REICHENBACH FABIAN FREIHERRVON THUNGEN REICHENB…PUPILLO LUIS PIRCIOPUPILLO LUIS PIRCIOVISTRA ADMINISTRATION SERVICES SLVISTRA ADMINISTRATIO…MILLER DAVID MC CARTNEYMILLER DAVID MC CART…GLOBAL TIMBER EUROPE LLCGLOBAL TIMBER EUROPE…VASKOVA STEFANOVA MILENAVASKOVA STEFANOVA MI…SORIANO FRAGUAS ALFREDOSORIANO FRAGUAS ALFR…PRAT PINEDO ARIEL EDUARDOPRAT PINEDO ARIEL ED…PALMA VENEGAS EDUARDO FABIANPALMA VENEGAS EDUARD…VOLPE MARK ALEXANDERVOLPE MARK ALEXANDEREASTWOOD MATTHEW ADRIANEASTWOOD MATTHEW ADR…PUIG RUS ANDRESPUIG RUS ANDRESORTEGA CHOCANO MARIAORTEGA CHOCANO MARIAYING TEAH HUANYING TEAH HUANTHEODOOR TEL REIMERTHEODOOR TEL REIMERVELASCO LABARTHE CHRISTIAN ALONSOVELASCO LABARTHE CHR…SERRANO CASTRO RAFAELSERRANO CASTRO RAFAELBRICIUG MARTINEZ PAULO-HENRIQUEBRICIUG MARTINEZ PAU…CANO SUAREZ PABLOCANO SUAREZ PABLOCERDEIRA FILHO ROBERTO LUCIOCERDEIRA FILHO ROBER…PARDO GARCIA RAULPARDO GARCIA RAULMESTRES YOLDI JOSEMESTRES YOLDI JOSEJURISTO CONTRERAS ALICIAJURISTO CONTRERAS AL…BARDOLET POU MIRIAMBARDOLET POU MIRIAMOTAMENDI COLLADOS LUCIAOTAMENDI COLLADOS LU…TOFTGAARD SORENTOFTGAARD SORENRAMIREZ DE HARO AGUIRRE FERNANDORAMIREZ DE HARO AGUI…RIESTRA MAÑERU JUANRIESTRA MAÑERU JUANMARINAS REDONDO JUAN MIGUELMARINAS REDONDO JUAN…RIESTRA MAÑERU JUAN JOSERIESTRA MAÑERU JUAN …CI ETF I RENATO PTX HOLDCO SLCI ETF I RENATO PTX …SHEEHAN ALAN MICHAELSHEEHAN ALAN MICHAELVIÑALS SASTRON PEDROVIÑALS SASTRON PEDROCATARINA PERSSON ANNACATARINA PERSSON ANNAPLAZA GONZALEZ ANTONIOPLAZA GONZALEZ ANTON…HANSSON BRAULIO JOHAN VISCARRAHANSSON BRAULIO JOHA…AGARWAL NISCHALAGARWAL NISCHALPRADOS MATEOS FRANCISCO JAVIERPRADOS MATEOS FRANCI…LAZAR ALEXANDRALAZAR ALEXANDRAFICH OLEFICH OLECI ABF I LA SENTIU HOLDCO SLCI ABF I LA SENTIU H…

Identity matched by name · homonyms possible.