Agenjo I Bosch Ramon

Director · Spanish companies register · 6 companies

Companies :: 6 (2 current, 4 former)
Linked companies :: CORPORACION ECONOMICA DELTA SA, SETPOINT EVENTS SA, RODILLA SANCHEZ SL, DAMM RESTAURACION SL, DISTRIBUCION DIRECTA INTEGRAL S.L, NEVERSEEN MEDIA SL

Summary

Agenjo I Bosch Ramon appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of SETPOINT EVENTS SA (Barcelona) since 27 July 2021, as well as in 1 other company. SETPOINT EVENTS SA is based in Barcelona and operates in Otras actividades deportivas (CNAE 9319) — Sociedad Anónima (SA), an active company, incorporated on 4 April 2014, share capital of €187,500. The earliest registered mandate dates from 15 March 2016, at NEVERSEEN MEDIA SL; the most recent began on 11 November 2022. The offices held are Consejero, Apoderado Solidario, Secretario and Representante. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Agenjo Bosch Ramon, Carceller Arce Demetrio, Carceller Arce Jose and 11 others.

Offices held

ConsejeroApoderado SolidarioSecretarioRepresentante

Commercial registries

Madrid · Barcelona

Companies · current (2)

CORPORACION ECONOMICA DELTA SACurrent

Consejero since 05/11/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €59,418,000 · 36 BORME filings

A46006185 · Madrid

SETPOINT EVENTS SACurrent

Apoderado Solidario since 27/07/2021

Active · Otras actividades deportivas (CNAE 9319) · Barcelona · Sociedad Anónima (SA) · incorporated 04/04/2014 · capital €187,500 · 40 BORME filings

Corporate purpose: ORGANIZACION DE COMPETICIONES Y ACONTECIMIENTOS DEPORTIVOS O CULTURALES DE CUALQUIER CLASE.CREACION Y COMERCIALIZACION DE CUALQUIER TIPO DE CONTENIDOS ARTISTICOS Y CULTURALES.

A66270844 · Barcelona

Companies · former (4)

RODILLA SANCHEZ SLFormer

Former Secretario · from 26/06/2017 to 18/07/2023

Secretario

Active · Madrid · Sociedad Limitada (SL) · capital €13,953,555 · 57 BORME filings

B28264901 · Madrid

DAMM RESTAURACION SLFormer

Former Secretario · until 09/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 23/04/2010 · capital €8,819,042 · 21 BORME filings

Corporate purpose: ADQUISICION,GESTION,TRANSMISION,ENAJENACION,EXPLOTACION,Y TENENCIA DE TITULOS VALORES,ACCIONES,PARTICIPACIONES Y DEMAS TITULOS REPRESENTATIVOS DE CAPITAL, SALVO INSTITUCIONES DE INVERSION COLECTIVA,ETC.

B65325961 · Barcelona

DISTRIBUCION DIRECTA INTEGRAL S.LFormer

Former Secretario · from 11/11/2022 to 03/04/2023

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B64029929 · Barcelona

NEVERSEEN MEDIA SLFormer

Former Representante · from 15/03/2016 to 28/02/2020

Baja · Sociedad Limitada (SL) · incorporated 12/08/2015 · capital €500,000 · 17 BORME filings

Corporate purpose: 1. La producción, edición, diseño, adquisición y explotación por cualquier medio, sistema o procedimiento, y en cualquier territorio, de obras y grabaciones audiovisuales, obras multimedia, programas de ordenador, aplicaciones…

B87342887 · Madrid