Anton Axel Gustav Wass

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
GARRAF ESTATE S.L, MIRAGE SOLUTIONS S.L, KING'S ISLAND VENTURES S.L, GOOSEBAY BARCELONA PARTNERS S.L, STARK FUTURE S.L, SUNSHINE BLUE HILL ESTATES S.L

Summary

Anton Axel Gustav Wass appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Conjunto of GARRAF ESTATE S.L (Barcelona) since 14 September 2020, as well as in 1 other company. GARRAF ESTATE S.L is based in Vilanova I la Geltru and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 September 2020, share capital of €10,000. The earliest registered mandate dates from 23 April 2020, at KING'S ISLAND VENTURES S.L; the most recent began on 14 September 2020. The offices held are Administrador Conjunto, Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Bart Dehaes, Govindarajan Balakrishnan, Casper Urhammer and 4 others.

Offices held

Administrador ConjuntoAdministrador ÚnicoAdministrador SolidarioLiquidadorPresidente

Commercial registries

Barcelona

Companies · current (2)

GARRAF ESTATE S.LCurrent

Administrador Conjunto since 14/09/2020

Active · Promoción inmobiliaria (CNAE 4110) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 21/09/2020 · capital €10,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA.

B01924547 · Barcelona

MIRAGE SOLUTIONS S.LCurrent

Administrador Único since 07/08/2020

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Sitges · Sociedades de responsabilidad limitada · incorporated 14/08/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: LA FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION, REPRESENTACION, REPARACION (MANTENIMIENTO) Y EN GENERAL, COMERCIALIZACION DE TODA CLASE DE PLATAFORMAS ELEVADORAS, ETC.

B01745025 · Barcelona

Companies · former (4)

KING'S ISLAND VENTURES S.LFormer

Former Administrador Solidario · from 23/04/2020 to 10/08/2026

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/04/2020 · capital €3,000 · 6 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL:COMERCIO Y DISTRIBUCION COMERCIAL DE TODO TIPO DE PRODUCTOS, A TRAVES DE SISTEMAS DE VENTA POR CATALAGO, CORRESPONDENCIA O INTERNET. CNAE 4791. ETC.

B67617530 · Barcelona

GOOSEBAY BARCELONA PARTNERS S.LFormer

Former Liquidador · from 25/05/2020 to 07/08/2026

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sitges · Sociedades de responsabilidad limitada · incorporated 01/06/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 4690 / COMERCIO AL POR MAYOR NO ESPECIALIZADO. 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. ETC.

B67624213 · Barcelona

STARK FUTURE S.LFormer

Former Presidente · from 17/07/2020 to 28/08/2025

Consejero Delegado SolidarioConsejero

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Sant Boi de Llobregat · Sociedades de responsabilidad limitada · incorporated 24/07/2020 · capital €5,480 · 27 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4511 / VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.

B01736354 · Barcelona

SUNSHINE BLUE HILL ESTATES S.LFormer

Former Administrador Único · from 10/07/2020 to 05/04/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sitges · Sociedades de responsabilidad limitada · incorporated 10/07/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. 6820 / ALQUILER DE BIENES INMOBILIARIOS,ETC.

B01713056 · Barcelona

Timeline (14)

  1. 10/08/2026Ceased as Administrador Solidario of KING'S ISLAND VENTURES S.L · Barcelona
  2. 07/08/2026Ceased as Administrador Único of GOOSEBAY BARCELONA PARTNERS S.L · Barcelona
  3. 28/08/2025Ceased as Presidente of STARK FUTURE S.L · Barcelona
  4. 05/04/2023Ceased as Administrador Único of SUNSHINE BLUE HILL ESTATES S.L · Barcelona
  5. 23/03/2022Appointed Presidente of STARK FUTURE S.L · Barcelona
  6. 23/03/2022Ceased as Administrador Único of STARK FUTURE S.L · Barcelona
  7. 13/04/2021Ceased as Administrador Único of KING'S ISLAND VENTURES S.L · Barcelona
  8. 13/04/2021Appointed Administrador Solidario of KING'S ISLAND VENTURES S.L · Barcelona
  9. 14/09/2020Appointed Administrador Conjunto of GARRAF ESTATE S.L · Barcelona
  10. 07/08/2020Appointed Administrador Único of MIRAGE SOLUTIONS S.L · Barcelona
  11. 17/07/2020Appointed Administrador Único of STARK FUTURE S.L · Barcelona
  12. 10/07/2020Appointed Administrador Único of SUNSHINE BLUE HILL ESTATES S.L · Barcelona
  13. 25/05/2020Appointed Administrador Único of GOOSEBAY BARCELONA PARTNERS S.L · Barcelona
  14. 23/04/2020Appointed Administrador Único of KING'S ISLAND VENTURES S.L · Barcelona

Co-directors (7)

SUNSHINE BLUE HILL ESTATES S.L
STARK FUTURE S.L
GARRAF ESTATE S.L

Network map

4 nodes Person Company
anton-axel-gustav-wassGARRAF ESTATE S.LGARRAF ESTATE S.LMIRAGE SOLUTIONS S.LMIRAGE SOLUTIONS S.LTRAIAN-GABRIEL GAZDACTRAIAN-GABRIEL GAZDAC

Identity matched by name · homonyms possible.