Ayuso de Paul Joaquin

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
HOT SPRINGS SPAIN SL, PUJA DIRECTA SL, KUAPAY SL, KUAPAY EUROPA SL, DENIZEN GLOBAL FINANCIAL SA, TUENTI TECHNOLOGIES SL

Summary

Ayuso de Paul Joaquin appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of KUAPAY EUROPA SL (Madrid) since 10 November 2011, as well as in 3 other companies. KUAPAY EUROPA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 27 September 2011, share capital of €3,000. The earliest registered mandate dates from 21 April 2009, at PUJA DIRECTA SL; the most recent began on 20 July 2018. The offices held are Administrador Único, Vicepresidente, Consejero and Apoderado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Banus Pallares Jaime, Moyano Garalut Carlos, Casals Ovalle Luis Gabriel and 7 others.

Offices held

Administrador ÚnicoVicepresidenteConsejeroApoderado

Commercial registries

Madrid · Barcelona

Companies · current (4)

HOT SPRINGS SPAIN SLCurrent

Administrador Único since 24/11/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85580132 · Madrid

PUJA DIRECTA SLCurrent

Vicepresidente since 21/04/2009

Consejero

Active · Sociedad Limitada (SL) · incorporated 06/05/2009 · capital €293,652 · 2 BORME filings

Corporate purpose: ELABORACION DE CONTENIDOS RELEVANTES Y EL DESARROLLO DE SOPORTE WEB PARA LA REALIZACION DE SUBASTAS DE PRODUCTOS A TRAVES DE UNA PAGINA WEB,PLANIFICACION Y ORGANIZACION DE TODO TIPO DE EVENTOS,ETC.

B381684 · Barcelona

KUAPAY SLCurrent

Consejero since 15/09/2011

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/09/2011 · capital €14,400 · 5 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LSO FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86271723 · Madrid

KUAPAY EUROPA SLCurrent

Consejero since 10/11/2011

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/09/2011 · capital €3,000 · 8 BORME filings

Corporate purpose: EL DESARROLLO, PRODUCCION, EXPLOTACION Y COMERCIALIZACION DE SOFWARE Y HARDWARE, REDES Y SISTEMAS TECNOLOGICOS INFORMATICOS, LA ASESORIA Y CONSULTORIA RELACIONADA CON ASUNTOS TECNOLOGICOS E INFORMATICOS...........

B86305620 · Madrid

Companies · former (3)

DENIZEN GLOBAL FINANCIAL SAFormer

Former Apoderado · from 20/07/2018 to 25/02/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 30 BORME filings

Corporate purpose: a) Prestación de servicios que permiten la retirada de efectivo de una cuenta de pago y todas las operaciones necesarias para la gestión de la propia cuenta de pago. b) La ejecución de operaciones de pago, incluida la transferencia de…

A83439893 · Madrid

TUENTI TECHNOLOGIES SLFormer

Former Consejero · until 12/08/2010

Struck off · Telecomunicaciones inalámbricas (CNAE 6120) · Madrid · Sociedad Limitada (SL) · capital €34,409 · 33 BORME filings

B84675529 · Madrid

DIGITAL DOERS SLFormer

Former Consejero · until 02/06/2010

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €157,669 · 9 BORME filings

Corporate purpose: La Sociedad, con plena capacidad jurídica y de obrar, tiene por objeto social principalmente, la adquisición, tenencia, disfrute, administración, enajenación, representación, posesión de participaciones sociales, valores, títulos, acciones, participaciones, cuotas sociales, de entidades residentes..

B65017501 · Madrid

Timeline (15)

  1. 25/11/2020Ceased as Apoderado Solidario of DENIZEN GLOBAL FINANCIAL SA · Madrid
  2. 25/02/2020Ceased as Vicepresidente of DENIZEN GLOBAL FINANCIAL SA · Madrid
  3. 20/09/2019Appointed Apoderado of DENIZEN GLOBAL FINANCIAL SA · Madrid
  4. 18/03/2019Appointed Apoderado Solidario of DENIZEN GLOBAL FINANCIAL SA · Madrid
  5. 20/07/2018Appointed Vicepresidente of DENIZEN GLOBAL FINANCIAL SA · Madrid
  6. 18/09/2012Appointed Consejero Delegado of KUAPAY EUROPA SL · Madrid
  7. 09/07/2012Appointed Presidente of KUAPAY EUROPA SL · Madrid
  8. 25/06/2012Appointed Presidente of KUAPAY SL · Madrid
  9. 10/11/2011Appointed Consejero of KUAPAY EUROPA SL · Madrid
  10. 07/10/2011Appointed Consejero Delegado of KUAPAY SL · Madrid
  11. 15/09/2011Appointed Consejero of KUAPAY SL · Madrid
  12. 12/08/2010Ceased as Consejero of TUENTI TECHNOLOGIES SL · Madrid
  13. 02/06/2010Ceased as Vicepresidente of DIGITAL DOERS SL · Madrid
  14. 24/11/2009Appointed Administrador Único of HOT SPRINGS SPAIN SL · Madrid
  15. 21/04/2009Appointed Vicepresidente of PUJA DIRECTA SL · Barcelona

Co-directors (10)

PUJA DIRECTA SL
DIGITAL DOERS SL
KUAPAY SL
KUAPAY EUROPA SL

Network map

14 nodes Person Company
ayuso-de-paul-joaquinHOT SPRINGS SPAIN SLHOT SPRINGS SPAIN SLPUJA DIRECTA SLPUJA DIRECTA SLKUAPAY SLKUAPAY SLKUAPAY EUROPA SLKUAPAY EUROPA SLBANUS PALLARES JAIMEBANUS PALLARES JAIMEMOYANO GARALUT CARLOSMOYANO GARALUT CARLOSCASALS OVALLE LUIS GABRIELCASALS OVALLE LUIS G…MARQUEZ HERNANDEZ SERGIMARQUEZ HERNANDEZ SE…HILARI HORTS JOAQUIMHILARI HORTS JOAQUIMAVILA VAZQUEZ FERNANDO ROMANAVILA VAZQUEZ FERNAN…FERNANDEZ CORTIJO PABLO MIGUELFERNANDEZ CORTIJO PA…ERLAIZ COTELO IÑIGOERLAIZ COTELO IÑIGOMAYORGA KATHERINEMAYORGA KATHERINE

Identity matched by name · homonyms possible.