Bautista Wiberg Yann

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PETER&SONS SPAIN SL, CHILIBITE SL, CHILIKIDS SL

Summary

Bautista Wiberg Yann appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of PETER&SONS SPAIN SL (Madrid) since 16 September 2021, as well as in 1 other company. PETER&SONS SPAIN SL is based in Galapagar and operates in Edición de videojuegos (CNAE 5821) — Sociedad Limitada (SL), an active company, incorporated on 12 August 2021, share capital of €3,000. The earliest registered mandate dates from 25 February 2011, at CHILIBITE SL; the most recent began on 16 September 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. The boards of these companies also include Bautista Wiberg Nea and Peter And Sons Llc.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (2)

PETER&SONS SPAIN SLCurrent

Apoderado Solidario since 16/09/2021

Active · Edición de videojuegos (CNAE 5821) · Galapagar · Sociedad Limitada (SL) · incorporated 12/08/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: a) La creación y desarrollo de juegos informáticos y de cualquier otro tipo de aplicaciones para todo tipo de medios y soportes. b) La confección de programas y análisis informáticos, el diseño de sistemas, la realización elaboración y…

B16723363 · Madrid

CHILIBITE SLCurrent

Apoderado since 25/02/2011

Active · Actividades de consultoría informática (CNAE 6202) · Galapagar · Sociedad Limitada (SL) · incorporated 09/03/2011 · capital €71,672 · 6 BORME filings

Corporate purpose: CONSULTORIA DE SERVICIOS PARA EMPRESAS DE TELECOMUNICACIONES Y MULTIMEDIA.DESAROLLO DE APLICACIONES PARA TELEFONIA MOVIL.

B86149515 · Madrid

Companies · former (1)

CHILIKIDS SLInactive

Apoderado since 04/03/2014 · no registry activity since 27/11/2015

Active · Sociedad Limitada (SL) · incorporated 30/10/2013 · capital €132,000 · 4 BORME filings

Corporate purpose: La actividad de consultoría de servicios para empresas, de telecomunicaciones y multimedia, desarrollo de aplicaciones para telefonía móvil. Las actividades antes mencionadas serán realizadas a través de los correspondientes profesionales.

MA120190 · Málaga

Timeline (5)

  1. 16/09/2021Appointed Apoderado Solidario of PETER&SONS SPAIN SL · Madrid
  2. 04/03/2014Appointed Apoderado of CHILIKIDS SL · Málaga
  3. 28/08/2013Appointed Apoderado of CHILIBITE SL · Madrid
  4. 20/11/2012Ceased as Administrador Único of CHILIBITE SL · Madrid
  5. 25/02/2011Appointed Administrador Único of CHILIBITE SL · Madrid

Co-directors (2)

CHILIBITE SL
PETER&SONS SPAIN SL
CHILIKIDS SL

Network map

5 nodes Person Company
bautista-wiberg-yannPETER&SONS SPAIN SLPETER&SONS SPAIN SLCHILIBITE SLCHILIBITE SLBAUTISTA WIBERG NEABAUTISTA WIBERG NEAPETER AND SONS LLCPETER AND SONS LLC

Identity matched by name · homonyms possible.