Xander Richard Maria Arts

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
XC2 INVESTMENT PARTNERS SL, MYNBEST CROWDFUNDING PFP SL, TOTTERAPIA SL, MELENCO SPAIN SL, TRAFALGAR CONTROLADORA HOLDING SL, CCI ESPAÑA 2009 SL

Summary

Xander Richard Maria Arts appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 19 May 2011, at TRAFALGAR CONTROLADORA HOLDING SL; the most recent began on 30 December 2014. The offices held are Liquidador, Consejero and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Alejandro Alberto Gonzalez Tenorio and Corien Elise Dorotea Arts.

Offices held

LiquidadorConsejeroAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

XC2 INVESTMENT PARTNERS SLFormer

Former Liquidador · from 20/10/2014 to 27/10/2025

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 02/10/2014 · capital €2,962,540 · 10 BORME filings

Corporate purpose: PRESTACION,TANTO A NIVEL NACIONAL COMO INTERNACIONAL,DE SERVICIOS DE CONTABILIDAD,TENEDURIA DE LIBROS,ASESORIA ECONOMICA,SERVICIOS DE GESTION ADMINISTATIVA Y ESTUDIOS DE MERCADO A TODO TIPO DE EMPRESAS EN GENERAL. ...

B66377888 · Barcelona

MYNBEST CROWDFUNDING PFP SLFormer

Former Consejero · from 30/12/2014 to 15/05/2023

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2012 · capital €11,473 · 10 BORME filings

Corporate purpose: (CNAE 6612) ACTIVIDADES CONSISTENTES EN PONER EN CONTACTO,DE MANERA PROFESIONAL Y A TRAVES DE LA PAGINA WEB U OTROS MEDIOS ELECTRONICOS,A UNA PLURALIDAD DE PERSONAS FISICAS O JURIDICAS QUE OFRECEN FINANCIACION, ETC.

B65712986 · Barcelona

TOTTERAPIA SLFormer

Former Administrador Solidario · from 04/12/2014 to 22/08/2022

Active · Otras actividades sanitarias (CNAE 8690) · Sociedad Limitada (SL) · incorporated 16/12/2014 · capital €864,030 · 5 BORME filings

Corporate purpose: (CNAE 8690).LA PRESTACION DE SERVICIOS TERAPEUTICOS,TALES COMO TERAPIAS NUTRICIONALES,TERAPIA OCUPACIONAL,TERAPIAS PSICOLOGICAS,ASI COMO SERVICIOS FISIOTERAPEUTICOS Y LOGOPEDICOS,REALIZADOS DE FORMA DIRECTA O CONCERTADA,ETC.

B66393281 · Barcelona

MELENCO SPAIN SLFormer

Former Administrador Solidario · from 07/03/2012 to 10/03/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 27/01/2012 · capital €183,162 · 15 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR NO ESPECIALIZADO,ASI COMO LA CONSULTORIA,ASESORAMIENTO E INTERMEDIACION EN SERVICIOS ANEXOS A DICHA ACTIVIDAD.

B65726424 · Barcelona

TRAFALGAR CONTROLADORA HOLDING SLFormer

Former Consejero · from 19/05/2011 to 02/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85575850 · Madrid

CCI ESPAÑA 2009 SLFormer

Former Consejero · from 19/05/2011 to 27/01/2015

Baja · Sociedad Limitada (SL) · incorporated 25/11/2009 · capital €3,010 · 7 BORME filings

Corporate purpose: LA 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.

B85716199 · Madrid

Timeline (14)

  1. 27/10/2025Ceased as Administrador Único of XC2 INVESTMENT PARTNERS SL · Barcelona
  2. 15/05/2023Ceased as Consejero of MYNBEST CROWDFUNDING PFP SL · Barcelona
  3. 21/10/2022Ceased as Administrador Solidario of XC2 INVESTMENT PARTNERS SL · Barcelona
  4. 21/10/2022Appointed Administrador Único of XC2 INVESTMENT PARTNERS SL · Barcelona
  5. 22/08/2022Ceased as Administrador Solidario of TOTTERAPIA SL · Barcelona
  6. 10/03/2017Ceased as Administrador Solidario of MELENCO SPAIN SL · Barcelona
  7. 02/06/2015Ceased as Consejero of TRAFALGAR CONTROLADORA HOLDING SL · Madrid
  8. 27/01/2015Ceased as Consejero of CCI ESPAÑA 2009 SL · Madrid
  9. 30/12/2014Appointed Consejero of MYNBEST CROWDFUNDING PFP SL · Barcelona
  10. 04/12/2014Appointed Administrador Solidario of TOTTERAPIA SL · Barcelona
  11. 20/10/2014Appointed Administrador Solidario of XC2 INVESTMENT PARTNERS SL · Barcelona
  12. 07/03/2012Appointed Administrador Solidario of MELENCO SPAIN SL · Barcelona
  13. 19/05/2011Appointed Consejero of TRAFALGAR CONTROLADORA HOLDING SL · Madrid
  14. 19/05/2011Appointed Consejero of CCI ESPAÑA 2009 SL · Madrid

Co-directors (2)

MELENCO SPAIN SL
TOTTERAPIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.