Befactory Networks Sl

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
EXCHANGE NETWORKS SL, MOBIMEDIA GROUP SL, ROOM SOCIAL NETWORKS SL, EBOX NETWORKS SL, WALLAPOP SL, QUICKERLAND SL

Summary

Befactory Networks Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Presidente of EXCHANGE NETWORKS SL (Barcelona) since 10 July 2012. The earliest registered mandate dates from 7 June 2012, at EBOX NETWORKS SL; the most recent began on 22 December 2014. The offices held are Presidente, Vicesecretario, Consejero and Vicepresidente. The companies are registered in Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Antunez Ruiz Marta, Navajo Ferrer Josep, Pastor Tatje Sergi and 9 others.

Offices held

PresidenteVicesecretarioConsejeroVicepresidente

Commercial registries

Barcelona · Madrid

Companies · current (1)

EXCHANGE NETWORKS SLCurrent

Presidente since 10/07/2012

Consejero

Active · Sociedad Limitada (SL) · incorporated 29/06/2012 · capital €396,905 · 17 BORME filings

Corporate purpose: VENTA DE MODA Y COMPLEMENTOS POR INTERNET,VENTA DE PUBLICIDAD Y VENTA DE PRODUCTOS DIGITALES EN FORMATOS DE VENTA ON-LINE O SUSCRIPCIONES.

B422561 · Barcelona

Companies · former (6)

MOBIMEDIA GROUP SLFormer

Former Vicesecretario · from 22/12/2014 to 16/09/2020

Vicesecretario

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 31/12/2014 · capital €31,000 · 5 BORME filings

Corporate purpose: LA COMUNICACION Y DIFUSION DE APLICACIONES PARA SMARTPHONE Y HERRAMIENTAS DE CATEGORIZACION DE USUARIOS.

B66385600 · Barcelona

ROOM SOCIAL NETWORKS SLFormer

Former Presidente · from 03/07/2012 to 05/10/2018

Consejero

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 17/07/2012 · capital €18,917 · 12 BORME filings

Corporate purpose: GESTION EFICAZ MEDIANTE HERRAMIENTAS DIGITALES DE LA INFORMACION.LA VENTA DE PUBLICIDAD.LA VENTA DE PRODUCTOS (ECOMMERCE).LA VENTA DE PRODUCTOS DIGITALES EN FORMATOS DE VENTA ON-LINE O SUSCRIPCIONES.

B65825507 · Barcelona

EXCHANGE NETWORKS SLFormer

Former Consejero · until 29/09/2016

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B65832339 · Madrid

EBOX NETWORKS SLFormer

Former Presidente · from 07/06/2012 to 26/04/2016

Consejero

Active · Sociedad Limitada (SL) · incorporated 21/05/2012 · capital €764,694 · 20 BORME filings

Corporate purpose: DESARROLLO DE PLATAFORMAS DE COMERCIO ELECTRONICO TANTO EN MODELO DE VENTADIRECTA COMO DE SUSCRIPCION.INCUBACION DE PROYECTOS EN EL AMBITO DE COMERCIO ELECTRONICO MEDIANTE JOINTVENTURES CON TERCEROS.

B65805046 · Barcelona

WALLAPOP SLFormer

Former Vicepresidente · from 04/09/2013 to 30/09/2015

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 23/05/2013 · capital €852,160 · 69 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES;LA ...

B66049057 · Barcelona

QUICKERLAND SLFormer

Former Consejero · from 18/02/2013 to 06/09/2013

Active · Teia · Sociedad Limitada (SL) · incorporated 19/06/2012 · capital €200,000 · 9 BORME filings

Corporate purpose: SERVICIOS INFORMATICOS Y TELEMATICOS EN GENERAL.

B65801292 · Barcelona

Timeline (20)

  1. 16/09/2020Ceased as Consejero of MOBIMEDIA GROUP SL · Barcelona
  2. 05/10/2018Ceased as Presidente of ROOM SOCIAL NETWORKS SL · Barcelona
  3. 29/09/2016Ceased as Presidente of EXCHANGE NETWORKS SL · Madrid
  4. 26/04/2016Ceased as Presidente of EBOX NETWORKS SL · Barcelona
  5. 30/09/2015Ceased as Vicepresidente of WALLAPOP SL · Barcelona
  6. 22/12/2014Appointed Consejero of MOBIMEDIA GROUP SL · Barcelona
  7. 09/05/2014Ceased as Presidente of WALLAPOP SL · Barcelona
  8. 09/05/2014Appointed Vicepresidente of WALLAPOP SL · Barcelona
  9. 28/01/2014Appointed Presidente of ROOM SOCIAL NETWORKS SL · Barcelona
  10. 28/01/2014Ceased as Administrador Único of ROOM SOCIAL NETWORKS SL · Barcelona
  11. 24/12/2013Appointed Presidente of EXCHANGE NETWORKS SL · Barcelona
  12. 06/09/2013Ceased as Consejero of QUICKERLAND SL · Barcelona
  13. 04/09/2013Appointed Presidente of WALLAPOP SL · Barcelona
  14. 18/02/2013Appointed Presidente of EBOX NETWORKS SL · Barcelona
  15. 18/02/2013Ceased as Administrador Único of EBOX NETWORKS SL · Barcelona
  16. 18/02/2013Appointed Consejero of QUICKERLAND SL · Barcelona
  17. 25/01/2013Ceased as Administrador Único of EXCHANGE NETWORKS SL · Barcelona
  18. 10/07/2012Appointed Administrador Único of EXCHANGE NETWORKS SL · Barcelona
  19. 03/07/2012Appointed Administrador Único of ROOM SOCIAL NETWORKS SL · Barcelona
  20. 07/06/2012Appointed Administrador Único of EBOX NETWORKS SL · Barcelona

Co-directors (12)

EXCHANGE NETWORKS SL
QUICKERLAND SL
EBOX NETWORKS SL
WALLAPOP SL

Network map

5 nodes Person Company
befactory-networks-slEXCHANGE NETWORKS SLEXCHANGE NETWORKS SLANTUNEZ RUIZ MARTAANTUNEZ RUIZ MARTANAVAJO FERRER JOSEPNAVAJO FERRER JOSEPPASTOR TATJE SERGIPASTOR TATJE SERGI

Identity matched by name · homonyms possible.