Ayuso Moragas Nicolas

Director · Spanish companies register · 30 companies

Companies :
30 (12 current, 18 former)
Linked companies :
ASTMER INVEST SICAV SA, NEOPENTA SL, PENTA BUSINESS SL, MEDCOM TECH SA, VAP JV SPAIN 2017 S.L, CORPORACION DE NEGOCIOS SL

Summary

Ayuso Moragas Nicolas appears in the Spanish commercial register as a director of 30 companies, 12 current and 18 former. Currently Administrador Solidario of NEOPENTA SL (Madrid) since 29 June 2020, as well as in 11 other companies. The earliest registered mandate dates from 2 December 2009, at CORPORACION DE NEGOCIOS SL; the most recent began on 29 June 2020. The offices held are Representante, Administrador Solidario, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid, Barcelona and Sevilla. Of these 30 companies, 14 are still active and 16 have been struck off. The boards of these companies also include Diaz Oliveros Maria del Carmen, Charles John Pinnell, Garcia Perez Clara and 18 others.

Offices held

RepresentanteAdministrador SolidarioApoderado SolidarioApoderado MancomunadoApoderadoConsejeroLiquidadorConsejero Delegado

Commercial registries

Madrid · Barcelona · Sevilla

Companies · current (12)

ASTMER INVEST SICAV SACurrent

Representante since 17/06/2014

Active · SICAV · capital €5,572,939 · 24 BORME filings

Corporate purpose: 1- La prestación de servicios financieros a compañías del mismo grupo de sociedades, tales como la gestión de sus recursos propios, la prestación de servicios contables, de gestión administrativa, el asesoramiento empresarial y la…

M319769 · Madrid

NEOPENTA SLCurrent

Administrador Solidario since 29/06/2020

Active · Sociedad Limitada (SL) · incorporated 06/07/2020 · capital €172,214 · 2 BORME filings

Corporate purpose: El arrendamiento de viviendas situadas en territorio español cuyo destino primordial sea satisfacer la necesidad permanente de vivienda del arrendatario, ya sean construidas o promovidas por la misma sociedad o adquiridas a terceros. El…

M721214 · Madrid

PENTA BUSINESS SLCurrent

Administrador Solidario since 24/02/2020

Active · Sociedad Limitada (SL) · 4 BORME filings

M660377 · Madrid

MEDCOM TECH SACurrent

Representante since 24/08/2012

Active · Alcobendas · Sociedad Anónima (SA) · capital €183,195 · 40 BORME filings

A83015370 · Madrid

VAP JV SPAIN 2017 S.LCurrent

Apoderado Solidario since 04/01/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/05/2017 · capital €200,000 · 17 BORME filings

Corporate purpose: EL DESARROLLO, OPERACION Y EXPLOTACION DE NEGOCIOS DE RESTAURANTES EN ESPAÑA.

B66976382 · Barcelona

CORPORACION DE NEGOCIOS SLCurrent

Apoderado Solidario since 02/12/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,083,158 · 24 BORME filings

B58272386 · Barcelona

COORDINADORA DE GESTION DE INGRESOS SACurrent

Apoderado Mancomunado since 21/10/2013

Active · Sociedad Anónima (SA) · capital €1,081,802 · 48 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS,LA CONSULTORIA,FORMACION Y ASISTENCIA TECNICA A LAS ADMINISTRACIONES PUBLICAS,SEA CUAL SEA SU FORMA DE PERSONIFICACION,INCLUYENDO A SUS ORGANISMOS AUTONOMOS,ADMINISTRATIVOS,MERCANTILES ...

B278056 · Barcelona

AEDRA 2 SLCurrent

Apoderado since 27/06/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,240,000 · 22 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION Y SERVICIOS, TANTO POR CUENTA PROPIA COMO AJENA, YA EN ARRENDAMIENTO, YA EN PROPIEDAD DE RESTAURANTES, HOTELES, MOTELES, PENSIONES, FONDAS, MESONES, COMPLEJOS TURISTICOS, DISCOTECAS, PUBS, CLUBS...

B62447990 · Barcelona

ARDEA SLCurrent

Apoderado since 27/06/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B58023623 · Barcelona

ASTMER INVEST S.LCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B83412692 · Barcelona

NEOPENTA S.LCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B88645460 · Barcelona

PENTA BUSINESS S.ACurrent

Administrador Solidario since 30/09/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · incorporated 10/10/2016 · capital €714,276 · 6 BORME filings

A66843640 · Barcelona

Companies · former (18)

COORDINADORA DE GESTION DE INGRESOS SAFormer

Former Apoderado · until 23/12/2020

Active · Actividades generales de la Administración Pública (CNAE 8411) · Alcalá de Guadaíra · Sociedad Anónima (SA) · 31 BORME filings

A81982225 · Sevilla

REMITSA INVEST SLFormer

Former Apoderado · from 10/01/2011 to 19/12/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B62235056 · Madrid

ASTIMER SLFormer

Former Apoderado · from 23/06/2011 to 19/12/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €701,010 · 12 BORME filings

B62289657 · Madrid

RETSA NEGOCIOS SLFormer

Former Apoderado · from 21/06/2011 to 11/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,000,000 · 10 BORME filings

B61729869 · Barcelona

ASTER INVEST SLFormer

Former Apoderado · from 27/06/2011 to 11/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B62395546 · Barcelona

REMAST INVEST SICAV SAFormer

Former Representante · from 29/05/2014 to 23/12/2015

Struck off · SICAV · 17 BORME filings

M316226 · Madrid

DYLVIAN SLFormer

Former Apoderado Mancomunado · from 08/10/2014 to 23/10/2015

Struck off · Edición de otros programas informáticos (CNAE 5829) · Barcelona · Sociedad Limitada (SL) · capital €175,000 · 16 BORME filings

B64911720 · Barcelona

PADUARLI SLFormer

Former Apoderado · from 21/06/2011 to 15/06/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €127,130 · 9 BORME filings

B62423702 · Barcelona

SONSUBNA SLFormer

Former Liquidador · from 15/07/2014 to 15/07/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63263222 · Barcelona

AEDRA CONSULTING SLFormer

Former Apoderado · from 10/01/2011 to 14/05/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B62448014 · Barcelona

MERCURY CAPITAL SLFormer

Former Consejero Delegado · from 21/06/2011 to 13/06/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €19,454,688 · 37 BORME filings

B08530305 · Barcelona

PENTA BUSINESS SLFormer

Former Apoderado · from 23/06/2011 to 13/06/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €290,442 · 10 BORME filings

B62448162 · Barcelona

ASTIMER DOS SLFormer

Former Apoderado · from 20/06/2011 to 23/10/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B60974854 · Barcelona

ASTER INVEST SLFormer

Former Apoderado · from 21/06/2011 to 18/10/2012

Struck off · Barcelona · Sociedad Limitada (SL) · capital €386,769 · 7 BORME filings

A08182479 · Barcelona

ATAVIATE XXI SLFormer

Former Apoderado · from 27/06/2011 to 26/03/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62104344 · Barcelona

INVOA SLFormer

Former Apoderado · from 27/06/2011 to 26/03/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

A58260449 · Barcelona

DISMANTO XXI SLFormer

Former Apoderado · from 27/06/2011 to 26/03/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62219217 · Barcelona

NEGOCIOS CORPORATIVOS SLFormer

Former Apoderado · from 27/06/2011 to 26/03/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

A58318924 · Barcelona

Timeline (61)

  1. 05/04/2022Ceased as Presidente of ASTMER INVEST SICAV SA · Madrid
  2. 23/12/2020Ceased as Apoderado of COORDINADORA DE GESTION DE INGRESOS SA · Sevilla
  3. 29/06/2020Appointed Administrador Solidario of NEOPENTA SL · Madrid
  4. 24/02/2020Appointed Administrador Solidario of PENTA BUSINESS SL · Madrid
  5. 19/12/2019Ceased as Representante of ASTIMER SL · Madrid
  6. 19/12/2019Ceased as Representante of REMITSA INVEST SL · Madrid
  7. 04/01/2018Appointed Apoderado Solidario of VAP JV SPAIN 2017 S.L · Barcelona
  8. 16/05/2017Appointed Apoderado Solidario of CORPORACION DE NEGOCIOS SL · Barcelona
  9. 21/12/2016Ceased as Vicepresidente of CORPORACION DE NEGOCIOS SL · Barcelona
  10. 21/12/2016Ceased as Administrador Único of PENTA BUSINESS S.A · Barcelona
  11. 21/12/2016Appointed Administrador Solidario of PENTA BUSINESS S.A · Barcelona
  12. 30/09/2016Appointed Administrador Único of PENTA BUSINESS S.A · Barcelona
  13. 04/07/2016Ceased as Representante of ASTMER INVEST SICAV SA · Madrid
  14. 11/04/2016Ceased as Apoderado of RETSA NEGOCIOS SL · Barcelona
  15. 11/04/2016Ceased as Apoderado of ASTER INVEST SL · Barcelona
  16. 23/12/2015Ceased as Presidente of REMAST INVEST SICAV SA · Madrid
  17. 23/10/2015Ceased as Apoderado Mancomunado of DYLVIAN SL · Barcelona
  18. 15/06/2015Ceased as Apoderado of PADUARLI SL · Barcelona
  19. 11/02/2015Appointed Representante of REMAST INVEST SICAV SA · Madrid
  20. 11/02/2015Appointed Representante of ASTMER INVEST SICAV SA · Madrid
  21. 08/10/2014Appointed Apoderado Mancomunado of DYLVIAN SL · Barcelona
  22. 27/08/2014Appointed Consejero of REMAST INVEST SICAV SA · Madrid
  23. 27/08/2014Appointed Consejero of ASTMER INVEST SICAV SA · Madrid
  24. 15/07/2014Ceased as Administrador Único of SONSUBNA SL · Barcelona
  25. 17/06/2014Appointed Presidente of ASTMER INVEST SICAV SA · Madrid
  26. 29/05/2014Appointed Presidente of REMAST INVEST SICAV SA · Madrid
  27. 14/05/2014Ceased as Apoderado of AEDRA CONSULTING SL · Barcelona
  28. 14/05/2014Ceased as Apoderado of PENTA BUSINESS SL · Barcelona
  29. 21/10/2013Appointed Apoderado Mancomunado of COORDINADORA DE GESTION DE INGRESOS SA · Barcelona
  30. 13/06/2013Ceased as Vicepresidente of PENTA BUSINESS SL · Barcelona
  31. 13/06/2013Ceased as Vicepresidente of MERCURY CAPITAL SL · Barcelona
  32. 01/03/2013Appointed Vicepresidente of CORPORACION DE NEGOCIOS SL · Barcelona
  33. 01/03/2013Ceased as Administrador Solidario of CORPORACION DE NEGOCIOS SL · Barcelona
  34. 12/12/2012Ceased as Consejero of MEDCOM TECH SA · Madrid
  35. 12/12/2012Appointed Representante of MEDCOM TECH SA · Madrid
  36. 23/10/2012Ceased as Apoderado of ASTIMER DOS SL · Barcelona
  37. 18/10/2012Ceased as Apoderado of ASTER INVEST SL · Barcelona
  38. 24/08/2012Appointed Administrador Único of MEDCOM TECH SA · Madrid
  39. 26/03/2012Ceased as Apoderado of ATAVIATE XXI SL · Barcelona
  40. 26/03/2012Ceased as Apoderado of DISMANTO XXI SL · Barcelona
  41. 26/03/2012Ceased as Apoderado of INVOA SL · Barcelona
  42. 26/03/2012Ceased as Apoderado of NEGOCIOS CORPORATIVOS SL · Barcelona
  43. 15/03/2012Appointed Consejero Delegado of MERCURY CAPITAL SL · Barcelona
  44. 29/06/2011Appointed Apoderado of CORPORACION DE NEGOCIOS SL · Barcelona
  45. 27/06/2011Appointed Apoderado of ATAVIATE XXI SL · Barcelona
  46. 27/06/2011Appointed Apoderado of DISMANTO XXI SL · Barcelona
  47. 27/06/2011Appointed Apoderado of ASTER INVEST SL · Barcelona
  48. 27/06/2011Appointed Apoderado of AEDRA 2 SL · Barcelona
  49. 27/06/2011Appointed Apoderado of INVOA SL · Barcelona
  50. 27/06/2011Appointed Apoderado of ARDEA SL · Barcelona
  51. 27/06/2011Appointed Apoderado of NEGOCIOS CORPORATIVOS SL · Barcelona
  52. 23/06/2011Appointed Apoderado of ASTIMER SL · Madrid
  53. 23/06/2011Appointed Apoderado of PENTA BUSINESS SL · Barcelona
  54. 21/06/2011Appointed Apoderado of RETSA NEGOCIOS SL · Barcelona
  55. 21/06/2011Appointed Apoderado of PADUARLI SL · Barcelona
  56. 21/06/2011Appointed Apoderado of MERCURY CAPITAL SL · Barcelona
  57. 21/06/2011Appointed Apoderado of ASTER INVEST SL · Barcelona
  58. 20/06/2011Appointed Apoderado of ASTIMER DOS SL · Barcelona
  59. 10/01/2011Appointed Apoderado of REMITSA INVEST SL · Madrid
  60. 10/01/2011Appointed Apoderado of AEDRA CONSULTING SL · Barcelona
  61. 02/12/2009Appointed Administrador Solidario of CORPORACION DE NEGOCIOS SL · Barcelona

Co-directors (21)

COORDINADORA DE GESTION DE INGRESOS SA
CORPORACION DE NEGOCIOS SL
PENTA BUSINESS S.A
NEOPENTA S.L
ASTMER INVEST S.L
MEDCOM TECH SA
PENTA BUSINESS SL
NEOPENTA SL
COORDINADORA DE GESTION DE INGRESOS SA

Network map

43 nodes Person Company
ayuso-moragas-nicolasASTMER INVEST SICAV SAASTMER INVEST SICAV …NEOPENTA SLNEOPENTA SLPENTA BUSINESS SLPENTA BUSINESS SLMEDCOM TECH SAMEDCOM TECH SAVAP JV SPAIN 2017 S.LVAP JV SPAIN 2017 S.LCORPORACION DE NEGOCIOS SLCORPORACION DE NEGOC…COORDINADORA DE GESTION DE INGRESOS SACOORDINADORA DE GEST…AEDRA 2 SLAEDRA 2 SLARDEA SLARDEA SLASTMER INVEST S.LASTMER INVEST S.LNEOPENTA S.LNEOPENTA S.LPENTA BUSINESS S.APENTA BUSINESS S.AARDEA SLARDEA SLMERCURY CAPITAL SLMERCURY CAPITAL SLDIAZ OLIVEROS MARIA DEL CARMENDIAZ OLIVEROS MARIA …CHARLES JOHN PINNELLCHARLES JOHN PINNELLGARCIA PEREZ CLARAGARCIA PEREZ CLARASOLE VILANOVA RAMONSOLE VILANOVA RAMONA TEAM INVEST SLA TEAM INVEST SLPENTA BUSINESS SLPENTA BUSINESS SLINCA FAMILY CONSULTING SLINCA FAMILY CONSULTI…COLLDEFORS BERGNES DE LAS CASAS ANACOLLDEFORS BERGNES D…CORPORACION DE NEGOCIOS SLCORPORACION DE NEGOC…ENERIZ NAVARRO RAQUELENERIZ NAVARRO RAQUELAEDRA 2 SLAEDRA 2 SLMORALES DE CANO ALVAROMORALES DE CANO ALVA…ASTIMER SLASTIMER SLAYUSO PIQUERAS MARIA EUGENIAAYUSO PIQUERAS MARIA…OSES AYUSO IGNACIOOSES AYUSO IGNACIOAYUSO MORAGAS INESAYUSO MORAGAS INESAYUSO PIQUERAS JOSE LUISAYUSO PIQUERAS JOSE …BARCLAYS FONDOS SGIIC SABARCLAYS FONDOS SGII…BENIF GESTION SA SGIICBENIF GESTION SA SGI…PUIG MUNNE CARLESPUIG MUNNE CARLESDURBAN RAVENTOS SALVADORDURBAN RAVENTOS SALV…SANTI 1990 SLSANTI 1990 SLROCA DE VIÑALS DELGADO ALEJANDROROCA DE VIÑALS DELGA…CORONAS GUINART JOSEP MARIACORONAS GUINART JOSE…SAGALES MAÑAS JOANSAGALES MAÑAS JOANLLOBET PEREZ JORDILLOBET PEREZ JORDIKUNSTWERKE SLKUNSTWERKE SLINVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCIONINVERCAIXA GESTION S…

Identity matched by name · homonyms possible.