Calvente Mieres Felipe Ignacio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ETHICS & TECH BIZ SL, THE HOOK CREACION DIGITAL PERSONALIZADA SL, LIVE ARTISTS ENTERTAINMENT SL
Summary
Calvente Mieres Felipe Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ETHICS & TECH BIZ SL (Madrid) since 9 April 2019. ETHICS & TECH BIZ SL is based in Madrid and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Limitada (SL), an active company, incorporated on 16 April 2019, share capital of €3,000. The earliest registered mandate dates from 27 August 2018, at THE HOOK CREACION DIGITAL PERSONALIZADA SL; the most recent began on 26 August 2020. The offices held are Administrador Único, Consejero Delegado and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Urquijo Gomez Manuel, Hernandez Noguerales Lourdes and Pereiro Lage Pablo.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 09/04/2019
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 16/04/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: Comercio al por menor por correspondencia o Internet.
B88363023 · Madrid
Companies · former (2)
Former Consejero Delegado · from 27/08/2018 to 04/08/2025
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2018 · capital €14,720 · 10 BORME filings
Corporate purpose: CREACION, DISEÑO, PRODUCCION AUTOMATIZADA DE ESTRATEGIAS, DESARROLLOS CREATIVOS Y CONTENIDOS DIGITALES PERSONALIZADOS, UTILIZANDO INTENSIVAMENTE LA TECNOLOGIA MAS AVANZADA.
B88167994 · Madrid
Former Liquidador · from 26/08/2020 to 21/07/2023
Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: 6209 Otros servicios relacionados con las tecnologías de la información y la informática.
B01827898 · Madrid
Timeline (8)
- 04/08/2025Ceased as Consejero Delegado of THE HOOK CREACION DIGITAL PERSONALIZADA SL · Madrid
- 21/07/2023Ceased as Administrador Único of LIVE ARTISTS ENTERTAINMENT SL · Madrid
- 05/11/2020Ceased as Administrador Solidario of ETHICS & TECH BIZ SL · Madrid
- 05/11/2020Appointed Administrador Único of ETHICS & TECH BIZ SL · Madrid
- 26/08/2020Appointed Administrador Único of LIVE ARTISTS ENTERTAINMENT SL · Madrid
- 09/04/2019Appointed Administrador Solidario of ETHICS & TECH BIZ SL · Madrid
- 14/11/2018Appointed Presidente of THE HOOK CREACION DIGITAL PERSONALIZADA SL · Madrid
- 27/08/2018Appointed Consejero of THE HOOK CREACION DIGITAL PERSONALIZADA SL · Madrid
Co-directors (3)
- Urquijo Gomez Manuel · Consejero
- Hernandez Noguerales Lourdes · Consejero
- Pereiro Lage Pablo · Consejero Delegado
Network map
Identity matched by name · homonyms possible.