De Luis Merino Nicolas

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SHAKERS GLOBAL SOLUTIONS SL, LUMEN VENTURE PARTNERS SL, SHAKING FOUNDERS SL, ABERFURA ASISTENCIA TECNICA SL

Summary

De Luis Merino Nicolas appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of SHAKING FOUNDERS SL (Madrid) since 19 November 2024, as well as in 2 other companies. SHAKING FOUNDERS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 26 November 2024, share capital of €20,000. The earliest registered mandate dates from 9 August 2019, at ABERFURA ASISTENCIA TECNICA SL; the most recent began on 19 November 2024. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero Delegado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Pedro Llorca Adrian, Castillo Parages Jaime, Fernandez Martin Pedro and 2 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioConsejero Delegado

Commercial registries

Madrid

Companies · current (3)

SHAKERS GLOBAL SOLUTIONS SLCurrent

Apoderado since 23/04/2024

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2018 · capital €61,576 · 21 BORME filings

Corporate purpose: Actividades de programación informática.

B88235130 · Madrid

LUMEN VENTURE PARTNERS SLCurrent

Administrador Único since 29/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de las sociedades holding.

B75391896 · Madrid

SHAKING FOUNDERS SLCurrent

Administrador Solidario since 19/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2024 · capital €20,000 · 1 BORME filing

Corporate purpose: Actividades de las sociedades holding.

B75479550 · Madrid

Companies · former (1)

ABERFURA ASISTENCIA TECNICA SLFormer

Former Consejero Delegado · from 09/08/2019 to null

Struck off · Reparación y mantenimiento de otro material de transporte (CNAE 3317) · Madrid · Sociedad Limitada (SL) · incorporated 04/01/2019 · capital €4,614 · 13 BORME filings

Corporate purpose: El mantenimiento, reparación, reposición, logística y actividades auxiliares respecto de todo tipo de vehículos eléctricos. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo…

B88280359 · Madrid

Timeline (5)

  1. 19/11/2024Appointed Administrador Solidario of SHAKING FOUNDERS SL · Madrid
  2. 29/10/2024Appointed Administrador Único of LUMEN VENTURE PARTNERS SL · Madrid
  3. 23/04/2024Appointed Apoderado of SHAKERS GLOBAL SOLUTIONS SL · Madrid
  4. 29/07/2020Appointed Consejero Delegado of ABERFURA ASISTENCIA TECNICA SL · Madrid
  5. 09/08/2019Appointed Apoderado Solidario of ABERFURA ASISTENCIA TECNICA SL · Madrid

Co-directors (5)

SHAKERS GLOBAL SOLUTIONS SL
SHAKING FOUNDERS SL

Network map

10 nodes Person Company
de-luis-merino-nicolasSHAKERS GLOBAL SOLUTIONS SLSHAKERS GLOBAL SOLUT…LUMEN VENTURE PARTNERS SLLUMEN VENTURE PARTNE…SHAKING FOUNDERS SLSHAKING FOUNDERS SLDE PEDRO LLORCA ADRIANDE PEDRO LLORCA ADRI…BRIGHTEYE VENTURE CAPITAL SCA SICAV-RAIFBRIGHTEYE VENTURE CA…CASTILLO PARAGES JAIMECASTILLO PARAGES JAI…FERNANDEZ MARTIN PEDROFERNANDEZ MARTIN PED…MATA RECUENCO HECTORMATA RECUENCO HECTORRIVA VIOLETTA SIMONERIVA VIOLETTA SIMONE

Identity matched by name · homonyms possible.