Atres Hub Factory Sl

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MASCOTEROS DIGITAL FACTORY SL, SKIN DIGITAL VENTURES S.L, ECOM DIGITAL FACTORY SL, PLINTON DF 2017 SL, TIME DIGITAL FACTORY S.L

Summary

Atres Hub Factory Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Presidente of SKIN DIGITAL VENTURES S.L (Barcelona) since 28 December 2018, as well as in 1 other company. The earliest registered mandate dates from 24 August 2015, at MASCOTEROS DIGITAL FACTORY SL; the most recent began on 24 December 2019. The offices held are Consejero, Presidente and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Frey Miquel Alexander, Navaja Ferrer Josep, Gutierrez Brun Mario and 3 others.

Offices held

ConsejeroPresidenteAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

MASCOTEROS DIGITAL FACTORY SLCurrent

Consejero since 24/08/2015

Active · Sociedad Limitada (SL) · incorporated 31/07/2015 · capital €804,749 · 24 BORME filings

Corporate purpose: COMERCIALIZACION E INTERMEDIACION DE PRODUCTOS Y SERVICIOS PARA MACOTAS DOMESTICAS A TRAVES DE MEDIOS ELECTRONICOS, FUNDAMENTALMENTE INTERNET.COMERCIO MAYOR Y MENOR DE ARTICULOS PARA MASCOSTAS,PRODUCTOS FITOSANITARIOS,ETC.

B66590340 · Barcelona

SKIN DIGITAL VENTURES S.LCurrent

Presidente since 28/12/2018

Active · incorporated 30/11/2018 · capital €152,676 · 7 BORME filings

Corporate purpose: FABRICACION, MANTENIMIENTO, DISTRIBUCION, PROMOCION, COMERCIALIZACION, VENTA Y SERVICIOS POST-VENTA DE PRODUCTOS Y SERVICIOS PARA EL CUIDADO DE LA PIEL. ETC.

B527665 · Barcelona

Companies · former (3)

ECOM DIGITAL FACTORY SLFormer

Former Administrador Único · from 24/08/2015 to 25/06/2021

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 31/07/2015 · capital €8,373 · 21 BORME filings

Corporate purpose: LA FABRICACION,MANTENIMIENTO,DISTRIBUCION,PROMOCION,COMERCIALIZACION,VENTA Y SERVICIOS POST-VENTA DE PRODUCTOS Y SERVICIOS PARA EL DESCANSO.LA COMERCIALIZACION SE REALIZARA TANTO DE FORMA OFFLINE COMO ON-LINE,A TRAVES DE ...

B66590332 · Barcelona

PLINTON DF 2017 SLFormer

Former Administrador Único · from 24/12/2019 to 16/03/2020

Liquidada · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión (CNAE 5912) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 18/01/2018 · capital €672,740 · 10 BORME filings

Corporate purpose: Fabricación y comercialización de juguetes y productos infantiles, la creación y comercialización de productos audiovuíisuales y digitales.

B88010954 · Madrid

TIME DIGITAL FACTORY S.LFormer

Former Administrador Único · from 01/08/2017 to 28/09/2017

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/07/2017 · capital €91,411 · 8 BORME filings

Corporate purpose: LA CREACION Y EXPLOTACION VERTICAL DE MARCAS NATIVAS DIGITALES EN EL CAMPO DE LA RELOJERIA ASI COMO COMPLEMENTOS DE MODA QUE PUEDAN ESTAR VINCULADOS A LA INDUSTRIA RELOJERA; LA VENTA AL POR MAYOR Y AL POR MENOR, ETC.

B67059543 · Barcelona

Timeline (15)

  1. 25/06/2021Ceased as Consejero of ECOM DIGITAL FACTORY SL · Barcelona
  2. 17/06/2020Appointed Consejero of MASCOTEROS DIGITAL FACTORY SL · Barcelona
  3. 04/06/2020Appointed Administrador Único of ECOM DIGITAL FACTORY SL · Barcelona
  4. 30/04/2020Appointed Presidente of SKIN DIGITAL VENTURES S.L · Barcelona
  5. 16/03/2020Ceased as Administrador Único of PLINTON DF 2017 SL · Madrid
  6. 26/02/2020Appointed Consejero of SKIN DIGITAL VENTURES S.L · Barcelona
  7. 24/12/2019Appointed Administrador Único of PLINTON DF 2017 SL · Madrid
  8. 21/02/2019Ceased as Administrador Único of SKIN DIGITAL VENTURES S.L · Barcelona
  9. 28/12/2018Appointed Administrador Único of SKIN DIGITAL VENTURES S.L · Barcelona
  10. 28/09/2017Ceased as Administrador Único of TIME DIGITAL FACTORY S.L · Barcelona
  11. 01/08/2017Appointed Administrador Único of TIME DIGITAL FACTORY S.L · Barcelona
  12. 14/12/2016Ceased as Administrador Único of ECOM DIGITAL FACTORY SL · Barcelona
  13. 19/04/2016Ceased as Administrador Único of MASCOTEROS DIGITAL FACTORY SL · Barcelona
  14. 24/08/2015Appointed Administrador Único of MASCOTEROS DIGITAL FACTORY SL · Barcelona
  15. 24/08/2015Appointed Administrador Único of ECOM DIGITAL FACTORY SL · Barcelona

Co-directors (6)

MASCOTEROS DIGITAL FACTORY SL
ECOM DIGITAL FACTORY SL
SKIN DIGITAL VENTURES S.L

Network map

10 nodes Person Company
atres-hub-factory-slMASCOTEROS DIGITAL FACTORY SLMASCOTEROS DIGITAL F…SKIN DIGITAL VENTURES S.LSKIN DIGITAL VENTURE…FREY MIQUEL ALEXANDERFREY MIQUEL ALEXANDERANTAI VENTURE BUILDER SLANTAI VENTURE BUILDE…MARPLAN BLAU SLMARPLAN BLAU SLNAVAJA FERRER JOSEPNAVAJA FERRER JOSEPRIPOLLES BORREGO JORDIRIPOLLES BORREGO JOR…JOHANN CHRISTOPH FREYJOHANN CHRISTOPH FREYMIRANDA RIERA DAVIDMIRANDA RIERA DAVID

Identity matched by name · homonyms possible.