Alcon Serrano Marc

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LATINIA INTERACTIVE BUSINESS SA, KALONIA VENTURE PARTNERS SL, HORUSTECH SL, KALONIA VENTURE PARTNERS I SL

Summary

Alcon Serrano Marc appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Secretario no Consejero of KALONIA VENTURE PARTNERS SL (Barcelona) since 15 March 2021, as well as in 2 other companies. KALONIA VENTURE PARTNERS SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 5 December 2016, share capital of €100,500. The earliest registered mandate dates from 15 December 2016, at KALONIA VENTURE PARTNERS I SL; the most recent began on 15 March 2021. The offices held are Representante, Secretario no Consejero, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alsina Font Laura.

Offices held

RepresentanteSecretario no ConsejeroAdministrador ÚnicoApoderado Solidario

Commercial registries

Barcelona

Companies · current (3)

LATINIA INTERACTIVE BUSINESS SACurrent

Representante since 26/02/2020

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Anónima (SA) · 21 BORME filings

Corporate purpose: LA PROGRAMACION Y CONSULTORIA INFORMATICA,ASI COMO OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.

A62179213 · Barcelona

KALONIA VENTURE PARTNERS SLCurrent

Secretario no Consejero since 15/03/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €100,500 · 4 BORME filings

Corporate purpose: LA PROMOCION DE EMPRESAS DE INNOVACION, LA PRESTACION DE SERVICIOS DE CONSULTORIA Y/O ASESORAMIENTO EMPRESARIAL, DE GESTION DE EMPRESAS, Y DE BUSQUEDA DE FINANCIACION PUBLICA O PRIVADA, ETC.

B66884925 · Barcelona

HORUSTECH SLCurrent

Administrador Único (in office)

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64160070 · Barcelona

Companies · former (1)

KALONIA VENTURE PARTNERS I SLFormer

Former Apoderado Solidario · from 15/12/2016 to 29/05/2026

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 27/12/2016 · capital €311,290 · 5 BORME filings

Corporate purpose: LA PROMOCION DE EMPRESAS DE INNOVACION, LA PRESTACION DE SERVICIOS DE CONSULTORIA Y/O ASESORAMIENTO EMPRESARIAL, DE GESTION DE EMPRESAS Y DE BUSQUEDA DE FINANCIACION PUBLICA O PRIVADA, ETC.

B66890419 · Barcelona

Timeline (5)

  1. 29/05/2026Ceased as Apoderado Solidario of KALONIA VENTURE PARTNERS I SL · Barcelona
  2. 28/04/2022Appointed Representante of LATINIA INTERACTIVE BUSINESS SA · Barcelona
  3. 15/03/2021Appointed Secretario no Consejero of KALONIA VENTURE PARTNERS SL · Barcelona
  4. 26/02/2020Appointed Apoderado of LATINIA INTERACTIVE BUSINESS SA · Barcelona
  5. 15/12/2016Appointed Apoderado Solidario of KALONIA VENTURE PARTNERS I SL · Barcelona

Co-directors (1)

LATINIA INTERACTIVE BUSINESS SA

Network map

8 nodes Person Company
alcon-serrano-marcLATINIA INTERACTIVE BUSINESS SALATINIA INTERACTIVE …KALONIA VENTURE PARTNERS SLKALONIA VENTURE PART…HORUSTECH SLHORUSTECH SLTECHCOM 2010 GLOBAL VENTURE MANAGEMENT SLTECHCOM 2010 GLOBAL …ALSINA FONT LAURAALSINA FONT LAURAAMIMONE SLAMIMONE SLHORUSTECH SLHORUSTECH SL

Identity matched by name · homonyms possible.