Fernandez Riba Guillermo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ZANKYOU VENTURES S.L, MELBOURNE 99 SL, SIMPLESMENTE CASAR SL, ZANKYOU VENTURES SL, FRACTALIA REMOTE SYSTEMS SL

Summary

Fernandez Riba Guillermo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of MELBOURNE 99 SL (Madrid) since 17 January 2022, as well as in 1 other company. MELBOURNE 99 SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 January 2022, share capital of €15,303. The earliest registered mandate dates from 6 April 2020, at FRACTALIA REMOTE SYSTEMS SL; the most recent began on 9 January 2023. The offices held are Administrador Solidario, Administrador Único and Representante. The companies are registered in Barcelona and Madrid. The boards of these companies also include Llull Mancas Angel, Felicity Ann Chaban, Calleja Arregui Francisco Javier and 6 others.

Offices held

Administrador SolidarioAdministrador ÚnicoRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Solidario (in office)

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · capital €290,170 · 17 BORME filings

B85337053 · Barcelona

Administrador Único since 17/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/01/2022 · capital €15,303 · 2 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B67926931 · Madrid

Companies · former (3)

Former Administrador Solidario · from 09/01/2023 to 07/09/2023

Active · Portales web (CNAE 6312) · Alcobendas · Sociedad Limitada (SL) · incorporated 16/01/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: La tramitación y administración de listas de boda y otros eventos, en el sentido más amplio y por cualquier medio.

B72913890 · Madrid

Former Administrador Solidario · until 01/03/2023

Active · Sociedad Limitada (SL) · capital €190,170 · 9 BORME filings

Corporate purpose: la gestión, desarrollo y explotación de contenidos relacionados con el sector de las bodas a través de la red de internet, cualquier medio digital o cualquier otro soporte, incluido soporte físico y /o en papel.

M455103 · Madrid

Former Representante · from 06/04/2020 to 19/10/2022

Active · Tres Cantos · Sociedad Limitada (SL) · capital €38,848 · 38 BORME filings

B82513425 · Madrid

Timeline (8)

  1. 07/09/2023Ceased as Administrador Solidario of SIMPLESMENTE CASAR SL · Madrid
  2. 01/03/2023Ceased as Administrador Solidario of ZANKYOU VENTURES SL · Madrid
  3. 30/01/2023Ceased as Representante of SIMPLESMENTE CASAR SL · Madrid
  4. 30/01/2023Appointed Administrador Solidario of SIMPLESMENTE CASAR SL · Madrid
  5. 09/01/2023Appointed Representante of SIMPLESMENTE CASAR SL · Madrid
  6. 19/10/2022Ceased as Representante of FRACTALIA REMOTE SYSTEMS SL · Madrid
  7. 17/01/2022Appointed Administrador Único of MELBOURNE 99 SL · Madrid
  8. 06/04/2020Appointed Representante of FRACTALIA REMOTE SYSTEMS SL · Madrid

Co-directors (9)

Network map

7 nodes Person Company
fernandez-riba-guille…ZANKYOU VENTURES S.LZANKYOU VENTURES S.LMELBOURNE 99 SLMELBOURNE 99 SLLLULL MANCAS ANGELLLULL MANCAS ANGELFELICITY ANN CHABANFELICITY ANN CHABANCALLEJA ARREGUI FRANCISCO JAVIERCALLEJA ARREGUI FRAN…MADRIGAL TOVAR MARIA ELENAMADRIGAL TOVAR MARIA…

Identity matched by name · homonyms possible.