Goncalves Pereira Raimundo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANTOR ATLANTIC SOCIEDAD ANONIMA, TOMAYA TECNOLOGIAS SL, BANTOR ATLANTIC S.A, BATAVIAFOODS SL

Summary

Goncalves Pereira Raimundo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TOMAYA TECNOLOGIAS SL (Madrid) since 4 July 2025, as well as in 1 other company. TOMAYA TECNOLOGIAS SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2025, share capital of €3,000. The earliest registered mandate dates from 29 June 2017, at BATAVIAFOODS SL; the most recent began on 4 July 2025. The offices held are Consejero, Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Viorel Bogdan Stan, Georgios Katsaros and Laurentiu Ionut Stan.

Offices held

ConsejeroApoderado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

BANTOR ATLANTIC SOCIEDAD ANONIMACurrent

Consejero since 10/06/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A67284851 · Madrid

TOMAYA TECNOLOGIAS SLCurrent

Administrador Único since 04/07/2025

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2025 · capital €3,000 · 3 BORME filings

Corporate purpose: La concesión de créditos y préstamos no garantizados a personas físicas y jurídicas, incluyendo micro créditos, para finalidad de consumo (excluyendo la adquisición o conservación de derechos de propiedad sobre bienes inmuebles).

B22469894 · Madrid

Companies · former (2)

BANTOR ATLANTIC S.AInactive

Apoderado Solidario since 27/01/2020 · no registry activity since 04/02/2020

Active · incorporated 13/09/2018 · 9 BORME filings

Corporate purpose: LA CONCESION Y ADQUISICION DE PRESTAMOS O CREDITOS AL CONSUMO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. PRESTACIONES DE SERVICIOS DE ASESORAMIENTO Y CONSULTING RELATIVOS O NO A LA CONCESION DE PRESTAMOS.

B524781 · Barcelona

BATAVIAFOODS SLFormer

Former Apoderado · from 29/06/2017 to 16/10/2018

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2017 · capital €103,761 · 9 BORME filings

Corporate purpose: La prestación de servicios de restauración en todos tipo de establecimientos incluyendo, entre otros, los siguientes servicios: la dirección y ejecución de los servicios de restauración, la organización de eventos y servicios de…

B87850418 · Madrid

Timeline (9)

  1. 04/07/2025Appointed Administrador Único of TOMAYA TECNOLOGIAS SL · Madrid
  2. 11/10/2024Appointed Consejero of BANTOR ATLANTIC SOCIEDAD ANONIMA · Madrid
  3. 27/01/2020Appointed Apoderado Solidario of BANTOR ATLANTIC S.A · Barcelona
  4. 16/10/2018Ceased as Administrador Mancomunado of BATAVIAFOODS SL · Madrid
  5. 25/04/2018Ceased as Apoderado of BATAVIAFOODS SL · Madrid
  6. 08/02/2018Appointed Apoderado of BATAVIAFOODS SL · Madrid
  7. 09/01/2018Ceased as Administrador Único of BATAVIAFOODS SL · Madrid
  8. 09/01/2018Appointed Administrador Mancomunado of BATAVIAFOODS SL · Madrid
  9. 29/06/2017Appointed Administrador Único of BATAVIAFOODS SL · Madrid

Co-directors (3)

BANTOR ATLANTIC S.A
BANTOR ATLANTIC SOCIEDAD ANONIMA

Network map

6 nodes Person Company
goncalves-pereira-rai…BANTOR ATLANTIC SOCIEDAD ANONIMABANTOR ATLANTIC SOCI…TOMAYA TECNOLOGIAS SLTOMAYA TECNOLOGIAS SLVIOREL BOGDAN STANVIOREL BOGDAN STANGEORGIOS KATSAROSGEORGIOS KATSAROSLAURENTIU IONUT STANLAURENTIU IONUT STAN

Identity matched by name · homonyms possible.