Wagner Karen
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- YSIOS CAPITAL PARTNERS SGEIC SA, YSIOS CIV I S.L, YSIOS CIV II SL, YSIOS CIV I SL
Summary
Wagner Karen appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of YSIOS CAPITAL PARTNERS SGEIC SA (Barcelona) since 4 June 2019, as well as in 1 other company. YSIOS CAPITAL PARTNERS SGEIC SA is based in Barcelona and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 February 2018, at YSIOS CIV I S.L; the most recent began on 4 June 2019. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Gipuzkoa. The boards of these companies also include Cheng Zhang Wen Wen, Garmendia Mendizabal Cristina, Joel Joan Pierre Jean Mairet and 1 other.
Offices held
Commercial registries
Barcelona · Gipuzkoa
Companies · current (2)
Apoderado since 04/06/2019
Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Anónima (SA) · 47 BORME filings
A85386373 · Barcelona
Apoderado Solidario/Mancomunado since 08/02/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €222,224 · 20 BORME filings
B85172757 · Barcelona
Companies · former (2)
Former Apoderado Solidario/Mancomunado · from 16/02/2018 to 15/07/2019
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 19/08/2014 · capital €117,175 · 24 BORME filings
Corporate purpose: TOMA DE PARTICIPACIONES EN VEHICULOS DE INVERSION COLECTIVA DEDICADOS A LA INVERSION EN ENTIDADES QUE DESARROLLEN SU ACTIVIDAD EN EL AMBITO DE LAS CIENCIAS DE LA SALUD Y LA BIOTECNOLOGIA.
B66336314 · Barcelona
Former Apoderado Mancomunado Solidario · until 15/07/2019
Active · Sociedad Limitada (SL) · capital €30,000 · 10 BORME filings
SS39969 · Gipuzkoa
Timeline (5)
- 15/07/2019Ceased as Apoderado Mancomunado Solidario of YSIOS CIV I SL · Gipuzkoa
- 15/07/2019Ceased as Apoderado Mancomunado Solidario of YSIOS CIV II SL · Barcelona
- 04/06/2019Appointed Apoderado of YSIOS CAPITAL PARTNERS SGEIC SA · Barcelona
- 16/02/2018Appointed Consejero of YSIOS CIV II SL · Barcelona
- 08/02/2018Appointed Consejero of YSIOS CIV I S.L · Barcelona
Co-directors (4)
- Cheng Zhang Wen Wen · Vicesecretario
- Garmendia Mendizabal Cristina · Consejero
- Joel Joan Pierre Jean Mairet · Consejero
- Salaverria Monfort Julia · Consejero Delegado
- Garmendia Mendizabal Cristina · Apoderado Solidario/Mancomunado
- Salaverria Monfort Julia · Secretario
- Salaverria Monfort Julia · Secretario
Network map
Identity matched by name · homonyms possible.