Dominguez Rios Eduardo Manuel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- R.S.I. INTELLIGENCE SL, 360 GLOBAL SOLUTION INTELLIGENCE SL, EL GRAN CALAMAR SL, KI INTELLIGENCE SL, INTELIGENCE ADVISORY GROUP SL
Summary
Dominguez Rios Eduardo Manuel appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of KI INTELLIGENCE SL (Málaga) since 26 September 2024, as well as in 3 other companies. KI INTELLIGENCE SL is based in Marbella and operates in Actividades de investigación (CNAE 8030) — Sociedad Limitada (SL), an active company, incorporated on 3 October 2024, share capital of €3,000. The earliest registered mandate dates from 18 September 2017, at 360 GLOBAL SOLUTION INTELLIGENCE SL; the most recent began on 26 September 2024. The offices held are Representante, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (4)
Representante since 09/03/2022
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alcobendas · Sociedad Limitada (SL) · incorporated 03/03/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: a) Otras actividades de consultoría de gestión empresarial. Código CNAE 7022. b) Actividades de seguridad privada. la vigilancia y protección de toda clase de bienes muebles e inmuebles, la vigilancia y protección de certámenes, ferias, convenciones o cualquier otro acto similar.
B42866871 · Madrid
Administrador Solidario since 18/09/2017
Active · Actividades de investigación (CNAE 8030) · Getafe · Sociedad Limitada (SL) · incorporated 25/09/2017 · capital €3,000 · 5 BORME filings
Corporate purpose: Actividades de investigación.
B87912119 · Madrid
Administrador Único since 17/12/2021
Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 24/12/2021 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividades recreativas y de entretenimiento.
B67843227 · Madrid
Administrador Único since 26/09/2024
Active · Actividades de investigación (CNAE 8030) · Marbella · Sociedad Limitada (SL) · incorporated 03/10/2024 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades de investigación, que comprende servicios de detectives y vigilancia, así como actividades de investigadores privados, sea cual sea el tipo de cliente o el propósito de la investigación.
B19415397 · Málaga
Companies · former (1)
Former Liquidador · from 29/01/2021 to 03/02/2023
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Getafe · Sociedad Limitada (SL) · incorporated 05/02/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: Otras actividades de consultoría de gestión empresarial.
B42780148 · Madrid
Timeline (8)
- 16/07/2026Ceased as Administrador Solidario of KI INTELLIGENCE SL · Málaga
- 16/07/2026Appointed Administrador Único of KI INTELLIGENCE SL · Málaga
- 26/09/2024Appointed Administrador Solidario of KI INTELLIGENCE SL · Málaga
- 03/02/2023Ceased as Administrador Solidario of INTELIGENCE ADVISORY GROUP SL · Madrid
- 09/03/2022Appointed Representante of R.S.I. INTELLIGENCE SL · Madrid
- 17/12/2021Appointed Administrador Único of EL GRAN CALAMAR SL · Madrid
- 29/01/2021Appointed Administrador Solidario of INTELIGENCE ADVISORY GROUP SL · Madrid
- 18/09/2017Appointed Administrador Solidario of 360 GLOBAL SOLUTION INTELLIGENCE SL · Madrid
Network map
Identity matched by name · homonyms possible.