INCUS CAPITAL IBERIA CREDIT LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 16

1
Newton, Andrew Douglas
Born in May 1972
Individual (3 offsprings)
Officer
2014-12-09 ~ now
OF - LLP Designated Member → CIF 0
Andrew Douglas Newton
Born in May 1972
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Damborenea, Javier Boveda
Born in August 1982
Individual (1 offspring)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
3
Amelio, Sergio Miguel
Born in May 1967
Individual (3 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
4
Velez, Hugo Reinaldo Carvalho
Born in September 1976
Individual (2 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
5
De Villarias, Guillermo Entrecanales Ruiz
Born in June 1986
Individual (2 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
6
Rivera Olalquiaga, Alvaro, Mr.
Born in September 1973
Individual (2 offsprings)
Officer
2020-12-04 ~ now
OF - LLP Member → CIF 0
7
Borrero, Estanisalo Carvajal
Born in February 1974
Individual (2 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
8
Colorado, Alejandro Moya
Born in March 1975
Individual (3 offsprings)
Officer
2014-12-09 ~ now
OF - LLP Designated Member → CIF 0
9
Ortiz, Alvar Nelson
Born in July 1956
Individual (2 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
10
Santos, Enrique
Born in July 1988
Individual (1 offspring)
Officer
2017-09-29 ~ now
OF - LLP Member → CIF 0
11
Panunzio, Claudio
Born in June 1978
Individual (3 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
12
Pommier, Martin
Born in March 1973
Individual (2 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
13
Fontes De Castro, Lucia, Ms.
Born in October 1984
Individual (2 offsprings)
Officer
2019-09-14 ~ now
OF - LLP Member → CIF 0
14
VIZYAN MANAGEMENT S.L.
Calle Begonia 103, Alcobendas, Madrid, Spain
Corporate (3 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0
15
INCUS CAPITAL ADVISORS S.A.
60, Paseo De La Castellana, Madrid, Spain
Corporate (1 offspring)
Officer
2019-02-12 ~ now
OF - LLP Member → CIF 0
16
SGD CAPITAL LLC
65 East 35th Street, 35th Floor, New York, New York, United States
Corporate (2 offsprings)
Officer
2015-07-23 ~ now
OF - LLP Member → CIF 0

Ceased 2

1
Bodega, Bruno
Born in October 1983
Individual
Officer
2017-09-29 ~ 2019-02-12
OF - LLP Member → CIF 0
2
GRUPO COSMIC DISENO E INTERIORISMO S.A.
Calle Lope De Vega 13, 1 1zq, Madrid, Spain
Corporate
Officer
2015-07-23 ~ 2020-12-04
PE - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

INCUS CAPITAL IBERIA CREDIT LLP
Info
Registered number OC396985
7 Albemarle Street, London W1S 4HQ
LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-09 (11 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.