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
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)
- 07/09/2023Ceased as Administrador Solidario of SIMPLESMENTE CASAR SL · Madrid
- 01/03/2023Ceased as Administrador Solidario of ZANKYOU VENTURES SL · Madrid
- 30/01/2023Ceased as Representante of SIMPLESMENTE CASAR SL · Madrid
- 30/01/2023Appointed Administrador Solidario of SIMPLESMENTE CASAR SL · Madrid
- 09/01/2023Appointed Representante of SIMPLESMENTE CASAR SL · Madrid
- 19/10/2022Ceased as Representante of FRACTALIA REMOTE SYSTEMS SL · Madrid
- 17/01/2022Appointed Administrador Único of MELBOURNE 99 SL · Madrid
- 06/04/2020Appointed Representante of FRACTALIA REMOTE SYSTEMS SL · Madrid
Co-directors (9)
- Llull Mancas Angel · Consejero Delegado
- Felicity Ann Chaban · Consejero
- Calleja Arregui Francisco Javier · Administrador Solidario
- Madrigal Tovar Maria Elena · Consejero
- Fernandez Riba Alejandro · Consejero
- Alonso Duran Alfonso · Consejero
- Marin Granados Alejandra · Secretario no Consejero
- Llull Mancas Angel · Presidente
- Felicity Ann Chaban · Consejero
- Whelan Emma Louise · Consejero
- Simoes Ferreira Cristiana Filipa · Administrador Único
Network map
Identity matched by name · homonyms possible.