Gali Pardo Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BYRON BAY S.L, MUTTER VENTURES S.A, ONEBOX IBERICA SL

Summary

Gali Pardo Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BYRON BAY S.L (Barcelona) since 7 October 2024. BYRON BAY S.L is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 March 2021, share capital of €700,000. The earliest registered mandate dates from 3 May 2011, at ONEBOX IBERICA SL; the most recent began on 7 October 2024. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Torrentbo Bertral Enrique, Cert Caicedo Jordi, Le Monnier Forga Alfonso and 1 other.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (1)

BYRON BAY S.LCurrent

Administrador Único since 07/10/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/03/2021 · capital €700,000 · 4 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, ARRENDAMIENTO Y VENTA DE SOLARES URBANIZABLES, TERRENOS, INMUEBLES DE NATURALEZA URBANA, ASI COMO DE NATURALEZA RUSTICA Y FINCAS DE CUALQUIER OTRA NATURALEZA, EXCLUYENDO ...

B42955724 · Barcelona

Companies · former (2)

MUTTER VENTURES S.AFormer

Former Consejero · from 07/04/2022 to 07/03/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades anónimas · incorporated 26/11/2018 · capital €80,459 · 30 BORME filings

Corporate purpose: LA INVERSION,ADQUISICION,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y ENAJENACION POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,DE ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS Y LA DIRECCION...ETC. Página web de la sociedad.…

A67329136 · Barcelona

ONEBOX IBERICA SLFormer

Former Administrador Único · from 03/05/2011 to 17/02/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 09/04/2010 · capital €1,430,106 · 38 BORME filings

Corporate purpose: LA ASESORIA, CONSULTORIA, COMPRAVENTA Y EN GENERAL PRESTACION DE SERVICIOSTECNOLOGICOS A EMPRESAS Y PERSONAS FISICAS Y AL DESARROLLO E IMPLANTACION TANTO DE HARDWARE COMO DE APLICACIONES SOFTWARE.

B65315954 · Barcelona

Timeline (14)

  1. 07/03/2025Ceased as Consejero of MUTTER VENTURES S.A · Barcelona
  2. 17/02/2025Ceased as Administrador Único of ONEBOX IBERICA SL · Barcelona
  3. 07/10/2024Appointed Administrador Único of BYRON BAY S.L · Barcelona
  4. 19/02/2024Ceased as Presidente of ONEBOX IBERICA SL · Barcelona
  5. 19/02/2024Appointed Administrador Único of ONEBOX IBERICA SL · Barcelona
  6. 17/07/2023Appointed Apoderado Solidario/Mancomunado of ONEBOX IBERICA SL · Barcelona
  7. 26/06/2023Appointed Presidente of ONEBOX IBERICA SL · Barcelona
  8. 26/06/2023Ceased as Consejero Delegado of ONEBOX IBERICA SL · Barcelona
  9. 07/04/2022Appointed Consejero of MUTTER VENTURES S.A · Barcelona
  10. 02/03/2017Ceased as Apoderado Solidario/Mancomunado of ONEBOX IBERICA SL · Barcelona
  11. 16/10/2015Appointed Consejero Delegado of ONEBOX IBERICA SL · Barcelona
  12. 09/01/2014Ceased as DIRECTOR GEN of ONEBOX IBERICA SL · Barcelona
  13. 25/11/2013Appointed Apoderado Solidario/Mancomunado of ONEBOX IBERICA SL · Barcelona
  14. 03/05/2011Appointed Consejero of ONEBOX IBERICA SL · Barcelona

Co-directors (4)

ONEBOX IBERICA SL
MUTTER VENTURES S.A

Network map

2 nodes Person Company
gali-pardo-carlosBYRON BAY S.LBYRON BAY S.L

Identity matched by name · homonyms possible.