Gasalla Muñoz Pablo

Director · Spanish companies register · 21 companies

Companies :: 21 (4 current, 17 former)
Linked companies :: ACAMBIODE SL, EXPERIENCIA CONSULTORIA DE INTERNET SL, JOT INTERNET MEDIA ESPAÑA SL, MANGAS CAPITAN HAYA SL, BACULUM MAYORES SL, XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Summary

Gasalla Muñoz Pablo appears in the Spanish commercial register as a director of 21 companies, 4 current and 17 former. Currently Administrador Único of ACAMBIODE SL (Barcelona) since 1 October 2014, as well as in 3 other companies. The earliest registered mandate dates from 19 April 2010, at IMPACTING EMAIL MARKETING SOLUTIONS SL; the most recent began on 14 August 2024. The offices held are Administrador Único, Consejero, Consejero Delegado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 21 companies, 17 are still active and 4 have been struck off. The boards of these companies also include Alonso Arribas Oscar Vicente, Hernandez Torija Tomas, Rezola Lopez Diego and 16 others.

Offices held

Administrador ÚnicoConsejeroConsejero DelegadoApoderado SolidarioVicepresidenteRepresentanteSecretario

Commercial registries

Barcelona · Madrid

Companies · current (4)

ACAMBIODE SLCurrent

Administrador Único since 01/10/2014

Active · Sociedad Limitada (SL) · capital €280,504 · 5 BORME filings

B244425 · Barcelona

EXPERIENCIA CONSULTORIA DE INTERNET SLCurrent

Administrador Único since 24/08/2010

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 3 BORME filings

B83154500 · Madrid

JOT INTERNET MEDIA ESPAÑA SLCurrent

Consejero since 16/06/2010

Secretario

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B84135144 · Madrid

MANGAS CAPITAN HAYA SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82688599

Companies · former (17)

BACULUM MAYORES SLFormer

Former Consejero · from 14/08/2024 to 15/09/2026

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2018 · capital €7,251 · 13 BORME filings

Corporate purpose: actuar de intermediario entre las personas mayores y sus familiares y las residencias de mayores centros de día y otros proovedores de servicios de atención a personas mayores.

B88242623 · Madrid

XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Consejero · from 29/08/2019 to 15/01/2026

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 05/09/2019 · capital €47,250,000 · 63 BORME filings

Corporate purpose: a) Ia concesión de préstamos y créditos (exclu yéndose, a estos efectos, créditos hipotecarios, la financiación de transacciones comerciales y las hipotecas inversas), concretamente la concesión de préstamos personales, a personas físicas,…

A88438270 · Madrid

ONLINE SWORD INVESTMENT XXI SLFormer

Former Consejero · from 14/12/2015 to 23/01/2023

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2012 · capital €316,186 · 9 BORME filings

Corporate purpose: L A INVERSION EN EMPRESAS DE BASE TECNOLOGICA Y LA PRESTACION DE SERVICIOSDE PUBLICIDAD EN INTERNET.

B86491974 · Madrid

RITMO CAPITAL SL EN LIQUIDACIONFormer

Former Consejero Delegado · from 03/12/2020 to 29/03/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2020 · capital €394,849 · 13 BORME filings

Corporate purpose: Conceder a otras sociedades adelantos financieros para el desarrollo campañas publicitarias relacionadas con el marketing digital, así como para otras actividades como la financiación de inventario y anticipación de ingresos.

B02851681 · Madrid

RITMO GROWTH CAPITAL SL EN LIQUIDACIONFormer

Former Apoderado Solidario · from 26/02/2021 to 28/03/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2021 · capital €10,000 · 7 BORME filings

Corporate purpose: Conceder a otras sociedades adelantos financieros y otras formas de financiación para el desarrollo de campañas publicitarias relacionadas con el marketing digital, así como para otras actividades como la financiación de inventario y…

B42803726 · Madrid

MIRA Y VUELA SLFormer

Former Consejero · until 26/09/2019

Active · Madrid · Sociedad Limitada (SL) · capital €320,000 · 5 BORME filings

B85257947 · Madrid

Q6 DIGITAL PARTNERS SLFormer

Former Vicepresidente · from 16/02/2016 to 24/09/2019

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2016 · capital €13,004 · 4 BORME filings

B87482741 · Madrid

SUSFO MARAVILLA SLFormer

Former Administrador Único · from 08/03/2018 to 11/07/2019

Active · Elaboración de platos y comidas preparados (CNAE 1085) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €19,605 · 3 BORME filings

B88030937 · Madrid

IAHORRO FINANCIACION SLFormer

Former Representante · from 04/05/2016 to 16/06/2017

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 24/11/2014 · capital €3,000 · 18 BORME filings

B87112298 · Madrid

IAHORRO BUSINESS SOLUTIONS SLFormer

Former Representante · from 21/10/2010 to 20/12/2016

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2010 · capital €15,286 · 41 BORME filings

B85989622 · Madrid

CUBE JELLY INVESTMENT SLFormer

Former Vicepresidente · from 18/09/2012 to 20/12/2016

Consejero

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 08/08/2012 · capital €20,652 · 9 BORME filings

B86491941 · Madrid

ACAMBIODE SLFormer

Former Representante · from 14/12/2015 to 20/12/2016

Struck off · Portales web (CNAE 6312) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B62707716 · Madrid

CUBE VENTURES INVESTMENTS SLFormer

Former Representante · from 22/07/2016 to 15/12/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €28,389 · 6 BORME filings

B87588620 · Madrid

TRAFFIC MEDIA SOLUTIONS SLFormer

Former Secretario · from 22/08/2012 to 15/12/2016

Secretario

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 11/09/2012 · capital €37,551 · 7 BORME filings

B86497484 · Madrid

AD BUSINESS CROWN SOLUTIONS SLFormer

Former Secretario · from 16/09/2014 to 14/12/2015

Secretario

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €3,736 · 11 BORME filings

B86491966 · Madrid

IMPACTING EMAIL MARKETING SOLUTIONS SLFormer

Former Administrador Único · from 19/04/2010 to 14/12/2015

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2010 · capital €494,590 · 14 BORME filings

B85884773 · Madrid

BARCELONA TRAVEL NETWORK SLFormer

Former Administrador Único · from 20/09/2010 to 29/08/2011

Struck off · Barcelona · Sociedad Limitada (SL) · capital €6,012 · 5 BORME filings

B64461296 · Barcelona

Timeline (55)

15/09/2026Ceased as Consejero of BACULUM MAYORES SL · Madrid
15/01/2026Ceased as Consejero of XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
14/08/2024Appointed Consejero of BACULUM MAYORES SL · Madrid
19/12/2023Appointed Consejero of JOT INTERNET MEDIA ESPAÑA SL · Madrid
23/01/2023Ceased as Consejero of ONLINE SWORD INVESTMENT XXI SL · Madrid
29/03/2022Ceased as Consejero Delegado of RITMO CAPITAL SL EN LIQUIDACION · Madrid
28/03/2022Ceased as Apoderado Solidario of RITMO GROWTH CAPITAL SL EN LIQUIDACION · Madrid
22/11/2021Ceased as Secretario of RITMO CAPITAL SL EN LIQUIDACION · Madrid
27/10/2021Appointed Apoderado Solidario of RITMO GROWTH CAPITAL SL EN LIQUIDACION · Madrid
22/09/2021Ceased as Administrador Solidario of RITMO GROWTH CAPITAL SL EN LIQUIDACION · Madrid
05/04/2021Appointed Consejero Delegado of RITMO CAPITAL SL EN LIQUIDACION · Madrid
26/02/2021Appointed Administrador Solidario of RITMO GROWTH CAPITAL SL EN LIQUIDACION · Madrid
03/12/2020Appointed Consejero of RITMO CAPITAL SL EN LIQUIDACION · Madrid
26/09/2019Ceased as Consejero of MIRA Y VUELA SL · Madrid
24/09/2019Ceased as Vicepresidente of Q6 DIGITAL PARTNERS SL · Madrid
29/08/2019Appointed Consejero of XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
11/07/2019Ceased as Administrador Único of SUSFO MARAVILLA SL · Madrid
11/01/2019Ceased as Apoderado of JOT INTERNET MEDIA ESPAÑA SL · Madrid
08/03/2018Appointed Administrador Único of SUSFO MARAVILLA SL · Madrid
16/06/2017Ceased as Representante of IAHORRO FINANCIACION SL · Madrid
20/12/2016Ceased as Presidente of JOT INTERNET MEDIA ESPAÑA SL · Madrid
20/12/2016Ceased as Vicepresidente of CUBE JELLY INVESTMENT SL · Madrid
20/12/2016Ceased as Representante of IAHORRO BUSINESS SOLUTIONS SL · Madrid
20/12/2016Ceased as Representante of ACAMBIODE SL · Madrid
15/12/2016Ceased as Consejero of TRAFFIC MEDIA SOLUTIONS SL · Madrid
15/12/2016Ceased as Representante of CUBE VENTURES INVESTMENTS SL · Madrid
22/07/2016Appointed Representante of CUBE VENTURES INVESTMENTS SL · Madrid
04/05/2016Appointed Representante of IAHORRO FINANCIACION SL · Madrid
16/02/2016Appointed Vicepresidente of Q6 DIGITAL PARTNERS SL · Madrid
10/02/2016Ceased as Consejero of IAHORRO BUSINESS SOLUTIONS SL · Madrid
10/02/2016Appointed Representante of IAHORRO BUSINESS SOLUTIONS SL · Madrid
14/12/2015Appointed Presidente of JOT INTERNET MEDIA ESPAÑA SL · Madrid
14/12/2015Ceased as Administrador Único of JOT INTERNET MEDIA ESPAÑA SL · Madrid
14/12/2015Ceased as Administrador Único of IMPACTING EMAIL MARKETING SOLUTIONS SL · Madrid
14/12/2015Ceased as Consejero of AD BUSINESS CROWN SOLUTIONS SL · Madrid
14/12/2015Ceased as Administrador Único of ACAMBIODE SL · Madrid
14/12/2015Appointed Consejero of TRAFFIC MEDIA SOLUTIONS SL · Madrid
14/12/2015Appointed Consejero of ONLINE SWORD INVESTMENT XXI SL · Madrid
14/12/2015Appointed Representante of ACAMBIODE SL · Madrid
11/02/2015Ceased as Presidente of IAHORRO BUSINESS SOLUTIONS SL · Madrid
27/10/2014Appointed Vicepresidente of CUBE JELLY INVESTMENT SL · Madrid
01/10/2014Appointed Administrador Único of ACAMBIODE SL · Barcelona
16/09/2014Appointed Consejero of AD BUSINESS CROWN SOLUTIONS SL · Madrid
09/07/2014Ceased as Administrador Único of TRAFFIC MEDIA SOLUTIONS SL · Madrid
22/10/2013Ceased as Administrador Único of CUBE JELLY INVESTMENT SL · Madrid
18/09/2012Appointed Administrador Único of CUBE JELLY INVESTMENT SL · Madrid
22/08/2012Appointed Administrador Único of TRAFFIC MEDIA SOLUTIONS SL · Madrid
30/08/2011Appointed Presidente of IAHORRO BUSINESS SOLUTIONS SL · Madrid
30/08/2011Ceased as Administrador Único of IAHORRO BUSINESS SOLUTIONS SL · Madrid
29/08/2011Ceased as Administrador Único of BARCELONA TRAVEL NETWORK SL · Barcelona
21/10/2010Appointed Administrador Único of IAHORRO BUSINESS SOLUTIONS SL · Madrid
20/09/2010Appointed Administrador Único of BARCELONA TRAVEL NETWORK SL · Barcelona
24/08/2010Appointed Administrador Único of EXPERIENCIA CONSULTORIA DE INTERNET SL · Madrid
16/06/2010Appointed Administrador Único of JOT INTERNET MEDIA ESPAÑA SL · Madrid
19/04/2010Appointed Administrador Único of IMPACTING EMAIL MARKETING SOLUTIONS SL · Madrid