Benjamin Guy Hamilton Joseph

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
BLUE WATER VENTURES S.L, HIMEJI HOLDINGS SL, LEARNLIGHT SPAIN SOCIEDAD LIMITADA, LEARNLIGHT SOFTWARE SL, LEARNLIGHT GROUP SL, LEARNLIGHT BIDCO SL

Summary

Benjamin Guy Hamilton Joseph appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Administrador Único of HIMEJI HOLDINGS SL (Madrid) since 18 March 2024, as well as in 2 other companies. HIMEJI HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 March 2024, share capital of €1,019,182. The earliest registered mandate dates from 16 November 2012, at BLUE WATER VENTURES S.L; the most recent began on 18 March 2024. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Rupert William Rory Hillier and Barber Kelvin Trevor.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (3)

BLUE WATER VENTURES S.LCurrent

Administrador Solidario since 16/11/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/11/2012 · capital €324,377 · 6 BORME filings

Corporate purpose: NEGOCIO INMOBILIARIO EN GENERAL,COMPRENDIENDOSE EN EL MISMO ADQUISICION,ENAJENACION,TENENCIA,ADMINISTRACION,GESTION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMA,EXCEPTO FINANCIERO,DE BIENES INMUEBLES ETC.

B65906489 · Barcelona

HIMEJI HOLDINGS SLCurrent

Administrador Único since 18/03/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2024 · capital €1,019,182 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD DE LA SOCIEDAD LA TENENCIA DE LOS ACTIVOS (MANTENIENDO LA PROPIEDAD DE PARTICIPACIONES DOMINANTE) DE UN GRUPO DE SOCIEDADES FILIALES, CUYA ACTIVIDAD PRINCIPAL ES LA PROPIEDAD DEL GRUPO.

B56792674 · Madrid

LEARNLIGHT SPAIN SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €13,911 · 19 BORME filings

B82939984 · Madrid

Companies · former (7)

LEARNLIGHT SPAIN SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 11/12/2025

Active · Sociedad Limitada (SL) · 33 BORME filings

BI72148 · Bizkaia

LEARNLIGHT SOFTWARE SLFormer

Former Apoderado · from 07/04/2017 to 05/12/2025

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · capital €6,250 · 35 BORME filings

Corporate purpose: DISEÑO, DESARROLLO Y MANTENIMIENTO DE PLATAFORMAS DE E-LEARNING O FORMACION EN ENETORNOS DE APRENDIZAJE VIRTUAL.

B85123289 · Madrid

LEARNLIGHT GROUP SLFormer

Former Apoderado · from 22/03/2017 to 05/12/2025

Struck off · Madrid · Sociedad Limitada (SL) · capital €3,724,856 · 20 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMNISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.

B85327583 · Madrid

LEARNLIGHT BIDCO SLFormer

Former Administrador Solidario · from 10/02/2021 to 05/12/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2016 · capital €3,001 · 23 BORME filings

Corporate purpose: ACTUAR COMO VEHICULO Y PLATAFORMA DE INVERSION EN ESPAÑA, ASI COMO PARA EVALUAR FUTURAS ADQUISICIONES DE COMPAÑIAS.

B87710828 · Madrid

LEARNLIGHT SERVICES SLFormer

Former Administrador Solidario · from 03/07/2014 to 05/12/2025

Active · Actividades auxiliares a la educación (CNAE 8560) · Madrid · Sociedad Limitada (SL) · capital €3,100 · 25 BORME filings

B65124851 · Madrid

LEARNLIGHT ADMINISTRATION SLFormer

Former Administrador Solidario · from 18/12/2013 to 05/12/2025

Struck off · Actividades auxiliares a la educación (CNAE 8560) · Madrid · Sociedad Limitada (SL) · incorporated 27/12/2013 · capital €734,392 · 29 BORME filings

Corporate purpose: Compra , venta , gestión y explotación de toda clase de bienes inmuebles , rústicos o urbanos , la ejecución de toda clase de obras y la promoción e intermediación en el mercado inmobiliario. Compra y venta de material educativo. Actividades educativas y formativas .

B86883105 · Madrid

LEARNLIGHT CATALUNYA S.LFormer

Former Administrador Solidario · from 03/12/2014 to null

Struck off · Actividades auxiliares a la educación (CNAE 8560) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/11/2014 · capital €3,001 · 9 BORME filings

Corporate purpose: (CNAE 8560). LA ENSEÑANZA DE TODO TIPO DE IDIOMAS.LA TRADUCCION DE TEXTOS COMERCIALES,CIENTIFICOS Y LITERARIOS ASI COMO LA TRADUCCION DE GUIONES CINEMATOGRAFICOS Y ADAPTACIONES TEATRALES,ETC.

B66406745 · Barcelona

Timeline (24)

  1. 11/12/2025Ceased as Administrador Solidario of LEARNLIGHT SPAIN SOCIEDAD LIMITADA · Bizkaia
  2. 05/12/2025Ceased as Presidente of LEARNLIGHT GROUP SL · Madrid
  3. 05/12/2025Ceased as Administrador Solidario of LEARNLIGHT SOFTWARE SL · Madrid
  4. 05/12/2025Ceased as Administrador Solidario of LEARNLIGHT ADMINISTRATION SL · Madrid
  5. 05/12/2025Ceased as Administrador Solidario of LEARNLIGHT BIDCO SL · Madrid
  6. 05/12/2025Ceased as Administrador Solidario of LEARNLIGHT SERVICES SL · Madrid
  7. 25/04/2025Ceased as Apoderado of LEARNLIGHT GROUP SL · Madrid
  8. 25/04/2025Ceased as Apoderado of LEARNLIGHT SERVICES SL · Madrid
  9. 18/03/2024Appointed Administrador Único of HIMEJI HOLDINGS SL · Madrid
  10. 17/02/2023Appointed Administrador Solidario of LEARNLIGHT BIDCO SL · Madrid
  11. 17/02/2023Ceased as Apoderado of LEARNLIGHT BIDCO SL · Madrid
  12. 21/12/2022Appointed Apoderado of LEARNLIGHT GROUP SL · Madrid
  13. 20/12/2022Appointed Apoderado of LEARNLIGHT SOFTWARE SL · Madrid
  14. 10/02/2021Appointed Apoderado of LEARNLIGHT BIDCO SL · Madrid
  15. 07/04/2017Appointed Administrador Solidario of LEARNLIGHT SERVICES SL · Madrid
  16. 07/04/2017Appointed Administrador Solidario of LEARNLIGHT SOFTWARE SL · Madrid
  17. 07/04/2017Ceased as Apoderado Solidario of LEARNLIGHT SERVICES SL · Madrid
  18. 07/04/2017Ceased as Apoderado of LEARNLIGHT SOFTWARE SL · Madrid
  19. 22/03/2017Appointed Presidente of LEARNLIGHT GROUP SL · Madrid
  20. 22/03/2017Ceased as Representante of LEARNLIGHT GROUP SL · Madrid
  21. 03/12/2014Appointed Administrador Solidario of LEARNLIGHT CATALUNYA S.L · Barcelona
  22. 03/07/2014Appointed Apoderado Solidario of LEARNLIGHT SERVICES SL · Madrid
  23. 18/12/2013Appointed Administrador Solidario of LEARNLIGHT ADMINISTRATION SL · Madrid
  24. 16/11/2012Appointed Administrador Solidario of BLUE WATER VENTURES S.L · Barcelona

Co-directors (2)

BLUE WATER VENTURES S.L
LEARNLIGHT SPAIN SOCIEDAD LIMITADA
LEARNLIGHT SPAIN SOCIEDAD LIMITADA
LEARNLIGHT SOFTWARE SL
LEARNLIGHT SERVICES SL

Network map

6 nodes Person Company
benjamin-guy-hamilton…BLUE WATER VENTURES S.LBLUE WATER VENTURES …HIMEJI HOLDINGS SLHIMEJI HOLDINGS SLLEARNLIGHT SPAIN SOCIEDAD LIMITADALEARNLIGHT SPAIN SOC…RUPERT WILLIAM RORY HILLIERRUPERT WILLIAM RORY …BARBER KELVIN TREVORBARBER KELVIN TREVOR

Identity matched by name · homonyms possible.