Abraham Meir

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GOLOMB VENTURES S.L, PERK PLATFORM S.L, HOTEL NINJAS SL

Summary

Abraham Meir appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GOLOMB VENTURES S.L (Barcelona) since 24 July 2023, as well as in 1 other company. GOLOMB VENTURES S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 February 2023, share capital of €28,155. The earliest registered mandate dates from 17 October 2012, at HOTEL NINJAS SL; the most recent began on 24 July 2023. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Meir Sol Abraham, Jean Christophe Pascal Bucalo and Judith Hercule.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona

Companies · current (2)

GOLOMB VENTURES S.LCurrent

Administrador Único since 24/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/02/2023 · capital €28,155 · 7 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, TRANSMISION Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES O PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. ETC.

B44659571 · Barcelona

PERK PLATFORM S.LCurrent

Administrador Único since 21/04/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/02/2015 · capital €492,870 · 169 BORME filings

Corporate purpose: AMPLIAR A: ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MAYORISTAS MINORISTAS.ACTIVIDADES DE MEDIACION Y/U ORGANIZACION DE SERVICIOS TURISTICOS.

B66484577 · Barcelona

Companies · former (1)

HOTEL NINJAS SLFormer

Former Apoderado Solidario · from 17/10/2012 to 02/11/2017

Struck off · Edición de otros programas informáticos (CNAE 5829) · Barcelona · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €18,750 · 8 BORME filings

Corporate purpose: DESARROLLO DE PRODUCTOS INFORMATICOS,ASI COMO EL COMERCIO,DISTRIBUCION,IMPORTACION Y EXPORTACION DE PRODUCTOS Y SERVICIOS PARA LAS INDUSTRIAS DEL TURISMO,HOSTELERIA,Y RESTAURACION PRINCIPALMENTE,ETC.

B65887325 · Barcelona

Timeline (14)

  1. 24/07/2023Appointed Administrador Único of GOLOMB VENTURES S.L · Barcelona
  2. 21/03/2019Ceased as Administrador Conjunto of PERK PLATFORM S.L · Barcelona
  3. 21/03/2019Appointed Administrador Único of PERK PLATFORM S.L · Barcelona
  4. 15/02/2019Ceased as Apoderado Solidario of PERK PLATFORM S.L · Barcelona
  5. 28/01/2019Appointed Apoderado Solidario of PERK PLATFORM S.L · Barcelona
  6. 20/02/2018Ceased as Apoderado Solidario of HOTEL NINJAS SL · Barcelona
  7. 02/11/2017Ceased as Consejero of HOTEL NINJAS SL · Barcelona
  8. 28/02/2017Ceased as Apoderado Solidario of PERK PLATFORM S.L · Barcelona
  9. 19/05/2015Appointed Apoderado Solidario of PERK PLATFORM S.L · Barcelona
  10. 21/04/2015Appointed Administrador Conjunto of PERK PLATFORM S.L · Barcelona
  11. 12/05/2014Appointed Apoderado Solidario of HOTEL NINJAS SL · Barcelona
  12. 05/05/2014Ceased as Administrador Solidario of HOTEL NINJAS SL · Barcelona
  13. 05/05/2014Appointed Consejero of HOTEL NINJAS SL · Barcelona
  14. 17/10/2012Appointed Administrador Solidario of HOTEL NINJAS SL · Barcelona

Co-directors (3)

PERK PLATFORM S.L
GOLOMB VENTURES S.L

Network map

6 nodes Person Company
abraham-meirGOLOMB VENTURES S.LGOLOMB VENTURES S.LPERK PLATFORM S.LPERK PLATFORM S.LMEIR SOL ABRAHAMMEIR SOL ABRAHAMJEAN CHRISTOPHE PASCAL BUCALOJEAN CHRISTOPHE PASC…JUDITH HERCULEJUDITH HERCULE

Identity matched by name · homonyms possible.