De Beule Karel Oktaaf Jozef

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BOOK & EAR VENTURES SL, YIG MEDIA SL, KIMIA SOLUTIONS SL, HEYOU GAMES SL

Summary

De Beule Karel Oktaaf Jozef appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of BOOK & EAR VENTURES SL (Madrid) since 17 November 2015. BOOK & EAR VENTURES SL is based in Boadilla del Monte and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 November 2015, share capital of €1,837,500. The earliest registered mandate dates from 23 March 2010, at KIMIA SOLUTIONS SL; the most recent began on 2 November 2016. The offices held are Administrador Único, Liquidador, Consejero Delegado Solidario and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Molina Perez-Tome Carlos Julio, Carrillo Yturriagagoitia Ivan, Tripero Cascales Ignacio and 1 other.

Offices held

Administrador ÚnicoLiquidadorConsejero Delegado SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

BOOK & EAR VENTURES SLCurrent

Administrador Único since 17/11/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 25/11/2015 · capital €1,837,500 · 17 BORME filings

Corporate purpose: La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bienes bienes inmuebles -incluyendo apartamentos turísticos-vacacionales, etc.

B87412235 · Madrid

Companies · former (3)

YIG MEDIA SLFormer

Former Liquidador · from 02/11/2016 to 07/01/2026

Baja · Sociedad Limitada (SL) · incorporated 11/11/2016 · capital €1,055,000 · 13 BORME filings

Corporate purpose: 1. El desarrollo, creación, diseño, explotación, compraventa y comercialización de aplicaciones informáticas, videojuegos y contenidos digitales. 2. La realización de toda clase de actividades relacionadas con la mercadotecnia, la publicidad y la promoción de todo tipo de productos y servicios.

B87661104 · Madrid

KIMIA SOLUTIONS SLFormer

Former Consejero Delegado Solidario · from 23/03/2010 to 25/08/2017

Consejero Delegado SolidarioConsejero

Active · Madrid · Sociedad Limitada (SL) · capital €294,430 · 38 BORME filings

B84790187 · Madrid

HEYOU GAMES SLFormer

Former Consejero · from 09/04/2015 to 18/05/2017

Baja · Sociedad Limitada (SL) · incorporated 19/08/2014 · capital €17,726 · 9 BORME filings

Corporate purpose: La actividad de programación informática (actividad principal). La puesta en marcha, comercialización, distribución y explotación de desarrollos informáticos para intemet, redes sociales y dispositivos móviles; la programación informática…

B87067039 · Madrid

Timeline (16)

  1. 07/01/2026Ceased as Administrador Solidario of YIG MEDIA SL · Madrid
  2. 22/04/2019Ceased as Administrador Único of YIG MEDIA SL · Madrid
  3. 22/04/2019Appointed Administrador Solidario of YIG MEDIA SL · Madrid
  4. 11/01/2018Ceased as Administrador Solidario of BOOK & EAR VENTURES SL · Madrid
  5. 11/01/2018Appointed Administrador Único of BOOK & EAR VENTURES SL · Madrid
  6. 14/11/2017Ceased as Administrador Único of BOOK & EAR VENTURES SL · Madrid
  7. 14/11/2017Appointed Administrador Solidario of BOOK & EAR VENTURES SL · Madrid
  8. 25/08/2017Ceased as Presidente of KIMIA SOLUTIONS SL · Madrid
  9. 18/05/2017Ceased as Consejero of HEYOU GAMES SL · Madrid
  10. 02/11/2016Appointed Administrador Único of YIG MEDIA SL · Madrid
  11. 17/11/2015Appointed Administrador Único of BOOK & EAR VENTURES SL · Madrid
  12. 28/10/2015Appointed Presidente of KIMIA SOLUTIONS SL · Madrid
  13. 28/10/2015Ceased as Administrador Solidario of KIMIA SOLUTIONS SL · Madrid
  14. 09/04/2015Appointed Consejero of HEYOU GAMES SL · Madrid
  15. 23/03/2010Ceased as Presidente of KIMIA SOLUTIONS SL · Madrid
  16. 23/03/2010Appointed Administrador Solidario of KIMIA SOLUTIONS SL · Madrid

Co-directors (4)

KIMIA SOLUTIONS SL

Network map

2 nodes Person Company
de-beule-karel-oktaaf…BOOK & EAR VENTURES SLBOOK & EAR VENTURES …

Identity matched by name · homonyms possible.