Florian Elias Perrez

Director · Spanish companies register · 32 companies

Companies :
32 (12 current, 20 former)
Linked companies :
INFORMAT PRODUCTOS Y CONSULTING SL, SMARTPHONE ID ESPAGNE S.L, SOURCE OF LAW SOCIEDAD CIVIL PROFESIONAL, ECO-INVEST MANAGEMENT SL, MAXITREND MANAGEMENT SL, CASHTRONICS INTEGRATION SL

Summary

Florian Elias Perrez appears in the Spanish commercial register as a director of 32 companies, 12 current and 20 former. Currently Administrador Único of INFORMAT PRODUCTOS Y CONSULTING SL (Barcelona) since 19 November 2020, as well as in 11 other companies. INFORMAT PRODUCTOS Y CONSULTING SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 18 May 2012, share capital of €3,006. The earliest registered mandate dates from 23 March 2010, at JIN GLOBAL VISION SL; the most recent began on 19 November 2020. The offices held are Administrador Único, Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered in Barcelona. Of these 32 companies, 26 are still active and 6 have been struck off. The boards of these companies also include Thomas Alejandro Nomaksteinsky, Carl Jean Dominique Buchalet, Stephane Raymond Pailler and 16 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador SolidarioApoderadoLiquidador

Commercial registries

Barcelona

Companies · current (12)

INFORMAT PRODUCTOS Y CONSULTING SLCurrent

Administrador Único since 19/11/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 18/05/2012 · capital €3,006 · 5 BORME filings

Corporate purpose: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.

B65806747 · Barcelona

SMARTPHONE ID ESPAGNE S.LCurrent

Apoderado Solidario since 17/12/2019

Active · Actividades de fotografía (CNAE 7420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/12/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: PRODUCCION FOTOGRAFICA REALIZADA CON FINES COMERCIALES O PRIVADOS, FOTOGRAFIAS PARA DOCUMENTOS DE IDENTIDAD, FOTOGRAFIAS DE PUBLICIDAD, DE MODA, DE CLASE, DE BODAS, ASI COMO FOTOGRAFIAS PARA FINES INMOBILIARIOS O TURISTICOS.

B67542118 · Barcelona

SOURCE OF LAW SOCIEDAD CIVIL PROFESIONALCurrent

Administrador Solidario since 09/12/2016

Active · incorporated 16/12/2016 · capital €500 · 1 BORME filing

Corporate purpose: EXCLUSIVO LA ACTIVIDAD DE LA ABOGACIA, Y DE LA POLITOLOGIA Y LA SOCIOLOGIA.

B495221 · Barcelona

ECO-INVEST MANAGEMENT SLCurrent

Administrador Único since 29/07/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 05/08/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: LA PRESTACION, ASESORIA, GESTION Y ASISTENCIA FISCAL, JURIDICA, EMPRESARIAL Y MERCANTIL, FORMULACION DE ESTUDIOS Y ASESORAMIENTO EN EL MAS AMPLI SENTIDO, LOS SERVICIOS DEREPRESENTACION DE MARCAS, PATENTES, MODELOS, ETC.

B66573502 · Barcelona

MAXITREND MANAGEMENT SLCurrent

Administrador Único since 29/07/2015

Active · Sociedad Limitada (SL) · incorporated 06/08/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: LA PRESTACION, POR MEDIO DE INTERMEDIACION, DE SERVICIOS DE TELEMARKETING, ASESORIA, GESTION Y ASISTENCIA FISCAL, JURIDICA, EMPRESARIAL Y MERCANTIL, FORMULACION DE ESTUDIOS Y ASESORAMIENTO EN EL MAS AMPLIO SENTIDO, ETC.

B66573460 · Barcelona

CASHTRONICS INTEGRATION SLCurrent

Administrador Único since 26/07/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64183833 · Barcelona

AMEDIA ACCOUNTANTS AND AUDITORS SLCurrent

Apoderado since 29/04/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B64738099 · Barcelona

AMEDIA PARTNERS SLCurrent

Apoderado since 29/04/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 19 BORME filings

B53886172 · Barcelona

DESARROLLOS EMPRESARIALES LARAD SLCurrent

Administrador Único since 03/11/2010

Active · Barcelona · Sociedad Limitada (SL) · incorporated 14/06/2010 · capital €3,006 · 2 BORME filings

Corporate purpose: COMERCIO AL MAYOR,MENOR,IMPORTACION,EXPORTACION Y FABRICACION DE TODO TIPODE ARTICULOS DE REGALO,ARTICULOS ELECTRONICOS Y ELECTRICOS,MOBILIARIO Y ARTICULOS OFICINA Y DEL HOGAR,CINTAS DE VIDEO Y AUDIO,CALZADO,PRENDAS...ETC.

B65328379 · Barcelona

SOURCE OF LAW SOCIEDAD CIVIL PROFESIONALCurrent

Administrador Solidario (in office)

Active

J65744161

GREAT OUTDOOR SPORTS IMPORT EXPORT S.LCurrent

Administrador Único (in office)

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings

B64372030 · Barcelona

BLACKROAD CONSULTING SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · incorporated 02/07/2010 · capital €3,006 · 3 BORME filings

B65376477 · Barcelona

Companies · former (20)

VINCY MEDIA SLFormer

Former Administrador Único · from 09/05/2013 to 25/11/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Vilafranca del Penedes · Sociedad Limitada (SL) · incorporated 22/03/2013 · capital €3,006 · 5 BORME filings

B65985269 · Barcelona

INFO DATA MEDIASYSTEMS SLFormer

Former Administrador Único · from 25/08/2016 to 20/04/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 01/09/2016 · capital €3,000 · 4 BORME filings

B66837444 · Barcelona

BACANA SOLUTIONS SLFormer

Former Administrador Único · from 20/12/2016 to 31/10/2017

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Barcelona · Sociedad Limitada (SL) · incorporated 29/12/2016 · capital €3,000 · 2 BORME filings

B66907130 · Barcelona

NOVAFIRST MANAGEMENT SLFormer

Former Administrador Único · from 15/03/2016 to 02/10/2017

Struck off · Edición de otros programas informáticos (CNAE 5829) · Barcelona · Sociedad Limitada (SL) · incorporated 24/11/2015 · capital €3,000 · 4 BORME filings

B66663964 · Barcelona

EVOTHINK MEDIA SPAIN S.LFormer

Former Administrador Único · from 04/08/2016 to 03/02/2017

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 12/08/2016 · capital €3,000 · 7 BORME filings

B66813403 · Barcelona

CONTENTZA DIGITAL SERVICES S.LFormer

Former Administrador Único · from 11/05/2016 to 25/11/2016

Struck off · Portales web (CNAE 6312) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 20/05/2016 · capital €3,000 · 7 BORME filings

B66768615 · Barcelona

KATLUX CONSULTING SLFormer

Former Administrador Único · from 07/06/2016 to 21/10/2016

Active · Sociedad Limitada (SL) · incorporated 14/06/2016 · capital €3,000 · 4 BORME filings

B66785171 · Barcelona

GET UP MEDIA SPAIN S.LFormer

Former Administrador Único · from 12/04/2016 to 17/06/2016

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/03/2016 · capital €833,730 · 30 BORME filings

B66744251 · Barcelona

RADOUANE BENALDJIA SERVICES SLFormer

Former Administrador Único · from 03/02/2016 to 09/05/2016

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Limitada (SL) · incorporated 10/02/2016 · capital €3,000 · 2 BORME filings

B66663980 · Barcelona

JIN GLOBAL VISION SLFormer

Former Liquidador · from 23/03/2010 to 04/01/2016

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 06/04/2010 · capital €3,006 · 2 BORME filings

B65264376 · Barcelona

TOPVITA MANAGEMENT SLFormer

Former Administrador Único · from 19/06/2015 to 29/10/2015

Active · Sociedad Limitada (SL) · incorporated 26/06/2015 · capital €3,000 · 2 BORME filings

B66552365 · Barcelona

LUXADVANCE CONSULTING SLFormer

Former Administrador Único · from 19/06/2015 to 28/09/2015

Active · Sociedad Limitada (SL) · incorporated 26/06/2015 · capital €3,000 · 2 BORME filings

B66552290 · Barcelona

ALTEXTRA BRITISH COLLEGE SLFormer

Former Administrador Único · from 20/05/2015 to 15/09/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 27/05/2015 · capital €3,000 · 2 BORME filings

B66529231 · Barcelona

BELOREGUI ESPFRA SLFormer

Former Administrador Único · from 20/05/2015 to 03/07/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 27/05/2015 · capital €3,000 · 2 BORME filings

B66529215 · Barcelona

MAGIC ZONE, SLFormer

Former Administrador Único · from 03/12/2014 to 03/07/2015

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 12/12/2014 · capital €10,000 · 4 BORME filings

B66411893 · Barcelona

TECLIB SPAIN SLFormer

Former Administrador Único · from 15/10/2014 to 16/04/2015

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 09/09/2014 · capital €3,000 · 6 BORME filings

B66366337 · Barcelona

EURO MOTIVE ENERGY SLFormer

Former Administrador Único · from 16/07/2014 to 02/12/2014

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Barcelona · Sociedad Limitada (SL) · incorporated 24/07/2014 · capital €3,000 · 2 BORME filings

B66327891 · Barcelona

BIOMETRICS SYSTEMS OF HONG KONG SLFormer

Former Administrador Único · from 29/11/2010 to 07/02/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 14/06/2010 · capital €3,006 · 7 BORME filings

B65328551 · Barcelona

BIOMETRICS SYSTEMS OF HONG KONG INTERNATIONAL SLFormer

Former Administrador Único · from 26/01/2011 to 31/05/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €5,000 · 5 BORME filings

B65481426 · Barcelona

TARA CLAIRE SLFormer

Former Administrador Único · until 30/03/2009

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64591993 · Barcelona

Timeline (49)

  1. 25/11/2021Ceased as Administrador Único of VINCY MEDIA SL · Barcelona
  2. 19/11/2020Appointed Administrador Único of INFORMAT PRODUCTOS Y CONSULTING SL · Barcelona
  3. 17/12/2019Appointed Apoderado Solidario of SMARTPHONE ID ESPAGNE S.L · Barcelona
  4. 20/04/2018Ceased as Administrador Único of INFO DATA MEDIASYSTEMS SL · Barcelona
  5. 31/10/2017Ceased as Administrador Único of BACANA SOLUTIONS SL · Barcelona
  6. 02/10/2017Ceased as Administrador Único of NOVAFIRST MANAGEMENT SL · Barcelona
  7. 03/02/2017Ceased as Administrador Único of EVOTHINK MEDIA SPAIN S.L · Barcelona
  8. 20/12/2016Appointed Administrador Único of BACANA SOLUTIONS SL · Barcelona
  9. 09/12/2016Appointed Administrador Solidario of SOURCE OF LAW SOCIEDAD CIVIL PROFESIONAL · Barcelona
  10. 25/11/2016Ceased as Administrador Único of CONTENTZA DIGITAL SERVICES S.L · Barcelona
  11. 21/10/2016Ceased as Administrador Único of KATLUX CONSULTING SL · Barcelona
  12. 25/08/2016Appointed Administrador Único of INFO DATA MEDIASYSTEMS SL · Barcelona
  13. 04/08/2016Appointed Administrador Único of EVOTHINK MEDIA SPAIN S.L · Barcelona
  14. 17/06/2016Ceased as Administrador Único of GET UP MEDIA SPAIN S.L · Barcelona
  15. 07/06/2016Appointed Administrador Único of KATLUX CONSULTING SL · Barcelona
  16. 11/05/2016Appointed Administrador Único of CONTENTZA DIGITAL SERVICES S.L · Barcelona
  17. 09/05/2016Ceased as Administrador Único of RADOUANE BENALDJIA SERVICES SL · Barcelona
  18. 12/04/2016Appointed Administrador Único of GET UP MEDIA SPAIN S.L · Barcelona
  19. 15/03/2016Appointed Administrador Único of NOVAFIRST MANAGEMENT SL · Barcelona
  20. 03/02/2016Appointed Administrador Único of RADOUANE BENALDJIA SERVICES SL · Barcelona
  21. 04/01/2016Ceased as Administrador Solidario of JIN GLOBAL VISION SL · Barcelona
  22. 29/10/2015Ceased as Administrador Único of TOPVITA MANAGEMENT SL · Barcelona
  23. 28/09/2015Ceased as Administrador Único of LUXADVANCE CONSULTING SL · Barcelona
  24. 15/09/2015Ceased as Administrador Único of ALTEXTRA BRITISH COLLEGE SL · Barcelona
  25. 29/07/2015Appointed Administrador Único of ECO-INVEST MANAGEMENT SL · Barcelona
  26. 29/07/2015Appointed Administrador Único of MAXITREND MANAGEMENT SL · Barcelona
  27. 03/07/2015Ceased as Administrador Único of MAGIC ZONE, SL · Barcelona
  28. 03/07/2015Ceased as Administrador Único of BELOREGUI ESPFRA SL · Barcelona
  29. 19/06/2015Appointed Administrador Único of TOPVITA MANAGEMENT SL · Barcelona
  30. 19/06/2015Appointed Administrador Único of LUXADVANCE CONSULTING SL · Barcelona
  31. 20/05/2015Appointed Administrador Único of BELOREGUI ESPFRA SL · Barcelona
  32. 20/05/2015Appointed Administrador Único of ALTEXTRA BRITISH COLLEGE SL · Barcelona
  33. 16/04/2015Ceased as Administrador Único of TECLIB SPAIN SL · Barcelona
  34. 03/12/2014Appointed Administrador Único of MAGIC ZONE, SL · Barcelona
  35. 02/12/2014Ceased as Administrador Único of EURO MOTIVE ENERGY SL · Barcelona
  36. 15/10/2014Appointed Administrador Único of TECLIB SPAIN SL · Barcelona
  37. 16/07/2014Appointed Administrador Único of EURO MOTIVE ENERGY SL · Barcelona
  38. 26/07/2013Appointed Administrador Único of CASHTRONICS INTEGRATION SL · Barcelona
  39. 09/05/2013Appointed Administrador Único of VINCY MEDIA SL · Barcelona
  40. 29/04/2013Appointed Apoderado of AMEDIA PARTNERS SL · Barcelona
  41. 29/04/2013Appointed Apoderado of AMEDIA ACCOUNTANTS AND AUDITORS SL · Barcelona
  42. 07/02/2012Ceased as Administrador Único of BIOMETRICS SYSTEMS OF HONG KONG SL · Barcelona
  43. 31/05/2011Ceased as Administrador Único of BIOMETRICS SYSTEMS OF HONG KONG INTERNATIONAL SL · Barcelona
  44. 26/01/2011Appointed Administrador Único of BIOMETRICS SYSTEMS OF HONG KONG INTERNATIONAL SL · Barcelona
  45. 29/11/2010Appointed Administrador Único of BIOMETRICS SYSTEMS OF HONG KONG SL · Barcelona
  46. 04/11/2010Ceased as Administrador Único of AMEDIA ACCOUNTANTS AND AUDITORS SL · Barcelona
  47. 03/11/2010Appointed Administrador Único of DESARROLLOS EMPRESARIALES LARAD SL · Barcelona
  48. 23/03/2010Appointed Administrador Solidario of JIN GLOBAL VISION SL · Barcelona
  49. 30/03/2009Ceased as Administrador Único of TARA CLAIRE SL · Barcelona

Co-directors (19)

AMEDIA PARTNERS SL
TARA CLAIRE SL
AMEDIA ACCOUNTANTS AND AUDITORS SL
BLACKROAD CONSULTING SL
BIOMETRICS SYSTEMS OF HONG KONG INTERNATIONAL SL
VINCY MEDIA SL
EURO MOTIVE ENERGY SL
BELOREGUI ESPFRA SL
ALTEXTRA BRITISH COLLEGE SL
TOPVITA MANAGEMENT SL
LUXADVANCE CONSULTING SL
RADOUANE BENALDJIA SERVICES SL
GET UP MEDIA SPAIN S.L
KATLUX CONSULTING SL
SOURCE OF LAW SOCIEDAD CIVIL PROFESIONAL
BACANA SOLUTIONS SL
SMARTPHONE ID ESPAGNE S.L
SOURCE OF LAW SOCIEDAD CIVIL PROFESIONAL

Network map

18 nodes Person Company
florian-elias-perrezINFORMAT PRODUCTOS Y CONSULTING SLINFORMAT PRODUCTOS Y…SMARTPHONE ID ESPAGNE S.LSMARTPHONE ID ESPAGN…SOURCE OF LAW SOCIEDAD CIVIL PROFESIONALSOURCE OF LAW SOCIED…ECO-INVEST MANAGEMENT SLECO-INVEST MANAGEMEN…MAXITREND MANAGEMENT SLMAXITREND MANAGEMENT…CASHTRONICS INTEGRATION SLCASHTRONICS INTEGRAT…AMEDIA ACCOUNTANTS AND AUDITORS SLAMEDIA ACCOUNTANTS A…AMEDIA PARTNERS SLAMEDIA PARTNERS SLDESARROLLOS EMPRESARIALES LARAD SLDESARROLLOS EMPRESAR…SOURCE OF LAW SOCIEDAD CIVIL PROFESIONALSOURCE OF LAW SOCIED…GREAT OUTDOOR SPORTS IMPORT EXPORT S.LGREAT OUTDOOR SPORTS…BLACKROAD CONSULTING SLBLACKROAD CONSULTING…THOMAS ALEJANDRO NOMAKSTEINSKYTHOMAS ALEJANDRO NOM…CARL JEAN DOMINIQUE BUCHALETCARL JEAN DOMINIQUE …FLORIAN ELIAS FERREZFLORIAN ELIAS FERREZESTALLO CASANOVA ANNAESTALLO CASANOVA ANNACHRISTOPHE EMILE JOEL MENETREYCHRISTOPHE EMILE JOE…

Identity matched by name · homonyms possible.