Goñi Perez Ugaitz

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
OLU MOBILITY SOLUTIONS SL, ELPARKING INTERNET SL, CARAMBO HOULDING SL

Summary

Goñi Perez Ugaitz appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of OLU MOBILITY SOLUTIONS SL (Madrid) since 24 April 2023, as well as in 2 other companies. OLU MOBILITY SOLUTIONS SL is based in Madrid and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Limitada (SL), an active company, incorporated on 21 April 2022, share capital of €532,352. The earliest registered mandate dates from 23 November 2015, at ELPARKING INTERNET SL; the most recent began on 24 April 2023. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Salamanca. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lorente Diez Oriol.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Salamanca

Companies · current (3)

Administrador Único since 24/04/2023

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · incorporated 21/04/2022 · capital €532,352 · 5 BORME filings

Corporate purpose: EL DESARROLLO DE PRODUCTOS DE SOFWARE Y HARDWARE.

B10582872 · Madrid

Apoderado Solidario since 23/11/2015

Active · Sociedad Limitada (SL) · incorporated 03/09/2015 · capital €10,000 · 5 BORME filings

Corporate purpose: El comercio al por mayor por correo o catálogo (CNAE 47.91). Gestión y administración de la propiedad inmobiliaria (CNAE 68.32). Y la fabricación de componentes electrónicos y circuitos integrados (CNAE 26.1).

SA15969 · Salamanca

Administrador Solidario since 26/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2022 · capital €152,000 · 1 BORME filing

Corporate purpose: La actividad de adquisición, tenencia, disfrute, gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios…

B09998600 · Madrid

Companies · former (1)

Former Apoderado Solidario · until 10/11/2021

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

Corporate purpose: DISEÑO, DESARROLLO, IMPLANTACION, MANTENIMIENTO. GESTION, Y EXPLOTACION DE PROGRAMAS, PLATAFORMAS, INTERFACES Y CUALESQUIERA OTRAS MEDIOS TECNOLOGICOS.- Y OTROS.-

B37546538 · Madrid

Timeline (4)

  1. 24/04/2023Appointed Administrador Único of OLU MOBILITY SOLUTIONS SL · Madrid
  2. 26/04/2022Appointed Administrador Solidario of CARAMBO HOULDING SL · Madrid
  3. 10/11/2021Ceased as Apoderado Solidario of ELPARKING INTERNET SL · Madrid
  4. 23/11/2015Appointed Apoderado Solidario of ELPARKING INTERNET SL · Salamanca

Co-directors (1)

CARAMBO HOULDING SL

Network map

6 nodes Person Company
goni-perez-ugaitzOLU MOBILITY SOLUTIONS SLOLU MOBILITY SOLUTIO…ELPARKING INTERNET SLELPARKING INTERNET SLCARAMBO HOULDING SLCARAMBO HOULDING SLLORENTE DIEZ ORIOLLORENTE DIEZ ORIOLESTACIONAMIENTOS Y SERVICIOS SAESTACIONAMIENTOS Y S…

Identity matched by name · homonyms possible.