Ciccale Smit Julian Matias
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- NEXUSNOIR VENTURES SL, NEXTLANE SPAIN SL, INSTITUTO DE MARKETING APLICADO SL, SERINFER SERVICIOS INFORMATICOS SL, WISE & PARTNERS IBERICA SL
Summary
Ciccale Smit Julian Matias appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of NEXUSNOIR VENTURES SL (Madrid) since 10 August 2023. The earliest registered mandate dates from 4 June 2019, at INSTITUTO DE MARKETING APLICADO SL; the most recent began on 10 August 2023. The offices held are Apoderado Solidario, Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Madrid and Pontevedra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Dal Bon Jonatan, Martin Crevillen Otilia del Rosario, Poderoso Rubio Encarnacion and 3 others.
Offices held
Commercial registries
Madrid · Pontevedra
Companies · current (1)
Apoderado Solidario since 10/08/2023
Active · Sociedad Limitada (SL) · incorporated 28/06/2023 · capital €5,000 · 2 BORME filings
Corporate purpose: La gestión y administración de valores y participaciones representativas de los fondos propios de entidades ya sean en territorio español como extranjero.
B13884069 · Madrid
Companies · former (4)
Former Consejero Delegado Solidario · from 02/07/2019 to 24/06/2025
Active · Madrid · Sociedad Limitada (SL) · capital €274,856 · 30 BORME filings
B82740838 · Madrid
Former Administrador Solidario · from 04/06/2019 to 29/12/2023
Active · Madrid · Sociedad Limitada (SL) · capital €4,063 · 16 BORME filings
B81360380 · Madrid
Former Administrador Solidario · from 30/06/2020 to 10/01/2022
Struck off · Actividades de programación informática (CNAE 6201) · Vigo · Sociedad Limitada (SL) · 10 BORME filings
B36841070 · Pontevedra
Former Administrador Solidario · from 04/06/2019 to 14/12/2021
Struck off · Actividades de diseño especializado (CNAE 7410) · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B81880668 · Madrid
Timeline (17)
- 24/06/2025Ceased as Consejero of NEXTLANE SPAIN SL · Madrid
- 08/01/2024Ceased as Consejero Delegado Solidario of NEXTLANE SPAIN SL · Madrid
- 29/12/2023Ceased as Administrador Solidario of INSTITUTO DE MARKETING APLICADO SL · Madrid
- 10/08/2023Appointed Apoderado Solidario of NEXUSNOIR VENTURES SL · Madrid
- 10/01/2022Ceased as Administrador Solidario of SERINFER SERVICIOS INFORMATICOS SL · Pontevedra
- 14/12/2021Ceased as Administrador Solidario of WISE & PARTNERS IBERICA SL · Madrid
- 01/12/2020Ceased as Administrador Mancomunado of INSTITUTO DE MARKETING APLICADO SL · Madrid
- 01/12/2020Appointed Administrador Solidario of INSTITUTO DE MARKETING APLICADO SL · Madrid
- 23/11/2020Ceased as Administrador Mancomunado of WISE & PARTNERS IBERICA SL · Madrid
- 23/11/2020Appointed Administrador Solidario of WISE & PARTNERS IBERICA SL · Madrid
- 30/06/2020Appointed Administrador Solidario of SERINFER SERVICIOS INFORMATICOS SL · Pontevedra
- 25/09/2019Ceased as Consejero Delegado Mancomunado of NEXTLANE SPAIN SL · Madrid
- 25/09/2019Appointed Consejero Delegado Solidario of NEXTLANE SPAIN SL · Madrid
- 18/07/2019Appointed Consejero Delegado Mancomunado of NEXTLANE SPAIN SL · Madrid
- 02/07/2019Appointed Consejero of NEXTLANE SPAIN SL · Madrid
- 04/06/2019Appointed Administrador Mancomunado of INSTITUTO DE MARKETING APLICADO SL · Madrid
- 04/06/2019Appointed Administrador Mancomunado of WISE & PARTNERS IBERICA SL · Madrid
Co-directors (6)
- Dal Bon Jonatan · Administrador Solidario
- Martin Crevillen Otilia del Rosario · Liquidador Solidario
- Poderoso Rubio Encarnacion · Liquidador Solidario
- Lanssens Helene · Administrador Único
- Wagner Hartmut · Administrador Solidario
- Lanssens Helene · Administrador Solidario
- Velez Partido Jorge · Administrador Único
Network map
Identity matched by name · homonyms possible.