Gonzalez Saez Jose Manuel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- ABILYTEAM SL, CUSTOS MOBILE SL, LINK 39 VENTURES SL, OMNI BRAINLAB SL, PRODUCTOS LACTEOS DE CANTABRIA SL, FEROX COMMUNICATIONS SL
Summary
Gonzalez Saez Jose Manuel appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of LINK 39 VENTURES SL (Madrid) since 15 February 2017, as well as in 2 other companies. LINK 39 VENTURES SL is based in Alcalá de Henares and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 13 January 2017, share capital of €37,998. The earliest registered mandate dates from 16 July 2009, at ABILYTEAM SL; the most recent began on 15 February 2017. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Gonzalez Saez Miguel Angel and Gonzalez Saez Cristina.
Offices held
Commercial registries
Madrid · Barcelona · Cantabria · Santa Cruz de Tenerife
Companies · current (3)
Administrador Único since 16/07/2009
Active · Alcalá de Henares · Sociedad Limitada (SL) · 2 BORME filings
B85533958 · Madrid
Administrador Único since 11/02/2014
Active · Alcalá de Henares · Sociedad Limitada (SL) · 6 BORME filings
B83230821 · Madrid
Consejero since 15/02/2017
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 13/01/2017 · capital €37,998 · 4 BORME filings
Corporate purpose: A) La adquisición, tenencia, dirección y gestión, por cuenta propia, de acciones, participaciones y demás valores representativos de fondos propios de entidades, residentes o no residentes en territorio español, con la finalidad de dirigir…
B87730354 · Madrid
Companies · former (4)
Former Liquidador · from 26/02/2013 to 01/03/2021
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alella · Sociedad Limitada (SL) · 6 BORME filings
Corporate purpose: AMPLIAR A:CREACION DE VIDEOJUEGOS.DISEÑO Y DESARROLLO DE SOFTWARE,FIRWARE,APLICACIONES APP S EN TODOS LOS SISTEMAS CONOCIDOS,MEDICION DE CAMBIOS Y CONDUCTOS DE COMPRADORES A TRAVES DE TECNOLOGIA APLICADA Y CREACION ...
B64352966 · Barcelona
Former Liquidador · until 06/08/2012
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B39374558 · Cantabria
Former Administrador Único · until 03/12/2009
Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €39,870 · 13 BORME filings
B85514446 · Madrid
Former Liquidador · until 02/01/2004
Struck off · Granadilla de Abona · Sociedad Limitada (SL) · 1 BORME filing
B38600326 · Santa Cruz de Tenerife
Timeline (9)
- 30/10/2023Appointed Apoderado Solidario of LINK 39 VENTURES SL · Madrid
- 01/03/2021Ceased as Administrador Solidario of OMNI BRAINLAB SL · Barcelona
- 15/02/2017Appointed Consejero Delegado of LINK 39 VENTURES SL · Madrid
- 11/02/2014Ceased as Administrador Solidario of CUSTOS MOBILE SL · Madrid
- 11/02/2014Appointed Administrador Único of CUSTOS MOBILE SL · Madrid
- 26/02/2013Appointed Administrador Solidario of OMNI BRAINLAB SL · Barcelona
- 03/12/2009Ceased as Administrador Único of FEROX COMMUNICATIONS SL · Madrid
- 16/07/2009Appointed Administrador Único of ABILYTEAM SL · Madrid
- 02/01/2004Ceased as Administrador Único of BASOÑAS SL · Santa Cruz de Tenerife
Co-directors (2)
- Gonzalez Saez Miguel Angel · Consejero Delegado
- Gonzalez Saez Cristina · Consejero
Network map
Identity matched by name · homonyms possible.