People
ESPADAFOR CAPITAL SL
The BORME has published the name ESPADAFOR CAPITAL SL among the officers of 4 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 28/04/2025, at NAVIERA CALERO AIE.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- NAVIERA CALERO AIESocio Miembr: 28/04/2025 – today
- CORELLA RETOS AIESocio Miembr: 06/03/2023 – 22/11/2024
- ARALAR RETOS AIESocio Miembr: 04/03/2022 – 05/10/2023
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| NAVIERA CALERO AIEMadridActive | Socio Miembr | BORME-A-2025-80-28· Notice 193738 | — | No resignation published |
| CORELLA RETOS AIEMadridActive | Socio Miembr | BORME-A-2023-45-28· Notice 113939 | BORME-A-2024-226-28· Notice 504097 | Resigned |
| ARALAR RETOS AIEMadridActive | Socio Miembr | BORME-A-2022-44-28· Notice 98396 | BORME-A-2023-191-28· Notice 427324 | Resigned |
Other appearances (1)
- Change of sole shareholder · Cambio de identidad del socio único · PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA ·BORME-A-2022-25-18· Notice 53944
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- INDUSTRIAS ESPADAFOR SAThey coincide in 4 companies published in the BORME · 3 with overlapping published terms
- NAVIERA CALERO AIE
- Overlapping published terms: from 28 April 2025, no end date published
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2025-80-28· Notice 193738 ·BORME-A-2025-80-28· Notice 193737
- CORELLA RETOS AIE
- Overlapping published terms: from 6 March 2023 to 22 November 2024
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 4 March 2022 to 5 October 2023
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
See the 4 companies
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Cambio de identidad del socio único · of the other: Socio único
BORME notices: ·BORME-A-2022-25-18· Notice 53944 ·BORME-A-2017-142-18· Notice 309060
- NAVIERA CALERO AIE
- CASTRO RICO JUAN CARLOSThey coincide in 3 companies published in the BORME · 3 with overlapping published terms
- NAVIERA CALERO AIE
- Overlapping published terms: from 28 April 2025, no end date published
Position of this name: Socio Miembr · of the other: Adm. Mancom.
BORME notices: ·BORME-A-2025-80-28· Notice 193738 ·BORME-A-2024-118-28· Notice 279361
- CORELLA RETOS AIE
- Overlapping published terms: from 6 March 2023 to 22 November 2024
Position of this name: Socio Miembr · of the other: Adm. Mancom.
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 4 March 2022 to 5 October 2023
Position of this name: Socio Miembr · of the other: Adm. Mancom.
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- NAVIERA CALERO AIE
- SUEIRO SEOANE MIGUELThey coincide in 3 companies published in the BORME · 3 with overlapping published terms
- NAVIERA CALERO AIE
- Overlapping published terms: from 28 April 2025, no end date published
Position of this name: Socio Miembr · of the other: Adm. Mancom.
BORME notices: ·BORME-A-2025-80-28· Notice 193738 ·BORME-A-2024-118-28· Notice 279361
- CORELLA RETOS AIE
- Overlapping published terms: from 6 March 2023 to 22 November 2024
Position of this name: Socio Miembr · of the other: Adm. Mancom.
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 4 March 2022 to 5 October 2023
Position of this name: Socio Miembr · of the other: Adm. Mancom.
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- NAVIERA CALERO AIE
- ARQUIA BANK SAThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CORELLA RETOS AIE
- Overlapping published terms: from 6 March 2023 to 22 November 2024
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 4 March 2022 to 5 October 2023
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- CORELLA RETOS AIE
- FUNDACION PARA LA INVESTIGACION MEDICA APLICADAThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CORELLA RETOS AIE
- Overlapping published terms: from 22 November 2024 to 22 November 2024
Position of this name: Socio Miembr · of the other: Adm. Mancom., Socio Miembr
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 5 October 2023 to 5 October 2023
Position of this name: Socio Miembr · of the other: Socio Miembr, Adm. Mancom.
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- CORELLA RETOS AIE
- GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SLThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CORELLA RETOS AIE
- Overlapping published terms: from 12 June 2023 to 22 November 2024
Position of this name: Socio Miembr · of the other: Apo.Sol.
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-109-28· Notice 265172 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 8 April 2022 to 5 October 2023
Position of this name: Socio Miembr · of the other: Apoderado
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-69-28· Notice 161589 ·BORME-A-2022-44-28· Notice 98396
- CORELLA RETOS AIE
- HERRERO RIOS ALBERTOThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CORELLA RETOS AIE
- Overlapping published terms: from 22 November 2024 to 22 November 2024
Position of this name: Socio Miembr · of the other: Apoderado, Representan
BORME notices: ·BORME-A-2024-227-28· Notice 506140 ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 5 October 2023 to 5 October 2023
Position of this name: Socio Miembr · of the other: Apoderado, Representan
BORME notices: ·BORME-A-2023-191-28· Notice 427325 ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- CORELLA RETOS AIE
- MORA CATALA MARIA DEL MARThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CORELLA RETOS AIE
- Overlapping published terms: from 22 November 2024 to 22 November 2024
Position of this name: Socio Miembr · of the other: Apoderado, Representan
BORME notices: ·BORME-A-2024-227-28· Notice 506140 ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 5 October 2023 to 5 October 2023
Position of this name: Socio Miembr · of the other: Apoderado, Representan
BORME notices: ·BORME-A-2023-191-28· Notice 427325 ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- CORELLA RETOS AIE
- UNIVERSIDAD DE NAVARRAThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CORELLA RETOS AIE
- Overlapping published terms: from 22 November 2024 to 22 November 2024
Position of this name: Socio Miembr · of the other: Adm. Mancom., Socio Miembr
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- ARALAR RETOS AIE
- Overlapping published terms: from 5 October 2023 to 5 October 2023
Position of this name: Socio Miembr · of the other: Socio Miembr, Adm. Mancom.
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- CORELLA RETOS AIE
- INSTITUTO DE CREDITO OFICIAL ENTIDAD PUBLICA EMPREThey coincide in one company published in the BORME
- NAVIERA CALERO AIE
- Overlapping published terms: from 23 May 2025, no end date published
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2025-96-28· Notice 233666 ·BORME-A-2025-80-28· Notice 193738
- NAVIERA CALERO AIE
- BANCO SANTANDER SAThey coincide in one company published in the BORME
- NAVIERA CALERO AIE
- Overlapping published terms: from 28 April 2025, no end date published
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2025-80-28· Notice 193738 ·BORME-A-2024-118-28· Notice 279361
- NAVIERA CALERO AIE
- CREACIONES AROMATICAS INDUSTRIALES SAThey coincide in one company published in the BORME
- NAVIERA CALERO AIE
- Overlapping published terms: from 28 April 2025, no end date published
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2025-80-28· Notice 193738 ·BORME-A-2025-27-28· Notice 65883
- NAVIERA CALERO AIE
- GARCIA MUNTE ENERGIA SLThey coincide in one company published in the BORME
- NAVIERA CALERO AIE
- Overlapping published terms: from 28 April 2025, no end date published
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2025-80-28· Notice 193738 ·BORME-A-2025-27-28· Notice 65884
- NAVIERA CALERO AIE
- GESTION DE INVERSIONES JILT SAThey coincide in one company published in the BORME
- NAVIERA CALERO AIE
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2025-80-28· Notice 193738 ·BORME-A-2025-27-28· Notice 65883 ·BORME-A-2024-118-28· Notice 279361
- NAVIERA CALERO AIE
- COMPAÑIA ESPAÑOLA DE ALGAS MARINAS SAThey coincide in one company published in the BORME
- CORELLA RETOS AIE
- Overlapping published terms: from 6 March 2023 to 22 November 2024
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2024-226-28· Notice 504097 ·BORME-A-2023-45-28· Notice 113939
- CORELLA RETOS AIE
- ALUDEC SAThey coincide in one company published in the BORME
- ARALAR RETOS AIE
- Overlapping published terms: from 4 March 2022 to 5 October 2023
Position of this name: Socio Miembr · of the other: Socio Miembr
BORME notices: ·BORME-A-2023-191-28· Notice 427324 ·BORME-A-2022-44-28· Notice 98396
- ARALAR RETOS AIE
- ESPADAFOR LLOBERA JOSEThey coincide in one company published in the BORME
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Cambio de identidad del socio único · of the other: Adm. Unico, Apo.Sol.
BORME notices: ·BORME-A-2022-25-18· Notice 53945 ·BORME-A-2022-25-18· Notice 53944 ·BORME-A-2020-109-18· Notice 175056 ·BORME-A-2018-100-18· Notice 223675
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
- ESPADAFOR PAREDES JOSE MIGUELThey coincide in one company published in the BORME
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Cambio de identidad del socio único · of the other: Apo.Sol.
BORME notices: ·BORME-A-2022-25-18· Notice 53944 ·BORME-A-2020-109-18· Notice 175057 ·BORME-A-2018-100-18· Notice 223675
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
- ESPADAFOR SANCHEZ JUAN FRANCISCOThey coincide in one company published in the BORME
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Cambio de identidad del socio único · of the other: Apo.Sol., Adm. Unico
BORME notices: ·BORME-A-2022-25-18· Notice 53944 ·BORME-A-2020-109-18· Notice 175057 ·BORME-A-2020-109-18· Notice 175056 ·BORME-A-2017-142-18· Notice 309034
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
- LOPEZ SANCHEZ AMALIAThey coincide in one company published in the BORME
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Cambio de identidad del socio único · of the other: Socio único
BORME notices: ·BORME-A-2022-25-18· Notice 53944 ·BORME-A-2014-163-18· Notice 348145
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
- VAZQUEZ GARCIA MARTIN FRANCISCOThey coincide in one company published in the BORME
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Cambio de identidad del socio único · of the other: Adm. Unico
BORME notices: ·BORME-A-2022-25-18· Notice 53944 ·BORME-A-2017-142-18· Notice 309034 ·BORME-A-2014-163-18· Notice 348145
- PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- INDUSTRIAS ESPADAFOR SA4 in common
- CASTRO RICO JUAN CARLOS3 in common
- SUEIRO SEOANE MIGUEL3 in common
- ARQUIA BANK SA2 in common
- GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL2 in common
- HERRERO RIOS ALBERTO2 in common
- MORA CATALA MARIA DEL MAR2 in common
- UNIVERSIDAD DE NAVARRA2 in common
- ALUDEC SA1 in common
- BANCO SANTANDER SA1 in common
- COMPAÑIA ESPAÑOLA DE ALGAS MARINAS SA1 in common
- CREACIONES AROMATICAS INDUSTRIALES SA1 in common
- ESPADAFOR LLOBERA JOSE1 in common
- ESPADAFOR PAREDES JOSE MIGUEL1 in common
- ESPADAFOR SANCHEZ JUAN FRANCISCO1 in common
- GARCIA MUNTE ENERGIA SL1 in common
- GESTION DE INVERSIONES JILT SA1 in common
- LOPEZ SANCHEZ AMALIA1 in common
- VAZQUEZ GARCIA MARTIN FRANCISCO1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Appointments · Socio Miembr | NAVIERA CALERO AIE | BORME-A-2025-80-28· Notice 193738 | |
| Revocations · Socio Miembr | CORELLA RETOS AIE | BORME-A-2024-226-28· Notice 504097 | |
| Revocations · Socio Miembr | ARALAR RETOS AIE | BORME-A-2023-191-28· Notice 427324 | |
| Appointments · Socio Miembr | CORELLA RETOS AIE | BORME-A-2023-45-28· Notice 113939 | |
| Appointments · Socio Miembr | ARALAR RETOS AIE | BORME-A-2022-44-28· Notice 98396 | |
| Change of sole shareholder · Cambio de identidad del socio único | PROYECTOS E INVERSIONES SANTA FE 2014 SOCIEDAD LIMITADA | BORME-A-2022-25-18· Notice 53944 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.