Gianluca Guerrato

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
NOMINALIA INTERNET SL, UBILIBET SL, CONFIGBOX INTERNET SL, LASTMINUTE NETWORK SL

Summary

Gianluca Guerrato appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario/Mancomunado of NOMINALIA INTERNET SL (Barcelona) since 2 December 2022, as well as in 1 other company. NOMINALIA INTERNET SL is based in Barcelona and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, share capital of €12,423,000. The earliest registered mandate dates from 18 July 2013, at LASTMINUTE NETWORK SL; the most recent began on 2 December 2022. The offices held are Apoderado Solidario/Mancomunado, Consejero and Apoderado Solidario. The companies are registered in Barcelona and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Matas Foz Carlos, Marco Chiaverini, Claudia Tarantino and 1 other.

Offices held

Apoderado Solidario/MancomunadoConsejeroApoderado Solidario

Commercial registries

Barcelona · Valencia

Companies · current (2)

NOMINALIA INTERNET SLCurrent

Apoderado Solidario/Mancomunado since 02/12/2022

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €12,423,000 · 30 BORME filings

B61553327 · Barcelona

UBILIBET SLCurrent

Apoderado Solidario/Mancomunado since 17/10/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

Corporate purpose: LA CONSULTORIA EN SOCIEDAD DE LA INFORMACION Y NUEVAS TECNOLOGIAS. LAS ACTIVIDADES INTERGRANTES DEL OBJETO SOCIAL PODRAN SER DESARROLLADAS POR LA SOCIEDAD TOTAL O PARCIALMENTE DE MODO INDIRECTO, MEDIANTE LA TITULARIDAD DE ...

B64074230 · Barcelona

Companies · former (2)

CONFIGBOX INTERNET SLFormer

Former Consejero · from 21/04/2021 to 26/01/2024

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

B97802011 · Valencia

LASTMINUTE NETWORK SLFormer

Former Apoderado Solidario · from 18/07/2013 to 19/02/2015

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedad Limitada (SL) · 30 BORME filings

B62178918 · Barcelona

Timeline (6)

  1. 26/01/2024Ceased as Consejero of CONFIGBOX INTERNET SL · Valencia
  2. 02/12/2022Appointed Apoderado Solidario/Mancomunado of NOMINALIA INTERNET SL · Barcelona
  3. 17/10/2022Appointed Apoderado Solidario/Mancomunado of UBILIBET SL · Barcelona
  4. 21/04/2021Appointed Consejero of CONFIGBOX INTERNET SL · Valencia
  5. 19/02/2015Ceased as Apoderado Solidario of LASTMINUTE NETWORK SL · Barcelona
  6. 18/07/2013Appointed Apoderado Solidario of LASTMINUTE NETWORK SL · Barcelona

Co-directors (4)

NOMINALIA INTERNET SL
UBILIBET SL

Network map

7 nodes Person Company
gianluca-guerratoNOMINALIA INTERNET SLNOMINALIA INTERNET SLUBILIBET SLUBILIBET SLMATAS FOZ CARLOSMATAS FOZ CARLOSMARCO CHIAVERINIMARCO CHIAVERINICLAUDIA TARANTINOCLAUDIA TARANTINOLORENZO MARELLOLORENZO MARELLO

Identity matched by name · homonyms possible.