Ingla Mas Marc

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
BYRAN ASSETS S.L, BRAST SYSTEM SL, RAKUTEN TV EUROPE S.L, INNOVATION EVENTS SL, BETTYMOVIL AFRICA SL, I5 GLOBAL SUMMIT SL

Summary

Ingla Mas Marc appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Único of BYRAN ASSETS S.L (Barcelona) since 14 October 2019. BYRAN ASSETS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 October 2019, share capital of €18,600. The earliest registered mandate dates from 31 August 2009, at BETTYMOVIL AFRICA SL; the most recent began on 14 October 2019. The offices held are Administrador Único, Liquidador and Consejero. The companies are registered in Barcelona and Girona. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Pujol Pamies Alex, Viñas Bricall Jordi, Calvet Tordera Ignacio and 9 others.

Offices held

Administrador ÚnicoLiquidadorConsejero

Commercial registries

Barcelona · Girona

Companies · current (1)

BYRAN ASSETS S.LCurrent

Administrador Único since 14/10/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/10/2019 · capital €18,600 · 1 BORME filing

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES PARA PODER EJERCER LOS DERECHOS DE VOTO SOBRE LAS MISMAS, LA GESTION Y ADMINISTRACION DE NEGOCIOS Y EMPRESAS, ETC.

B67463034 · Barcelona

Companies · former (9)

BRAST SYSTEM SLFormer

Former Liquidador · from 16/11/2010 to 11/06/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 23/07/2010 · capital €53,010 · 4 BORME filings

Corporate purpose: LA TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS ENTIDADES.

B65374076 · Barcelona

RAKUTEN TV EUROPE S.LFormer

Former Consejero · until 08/02/2017

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/07/2010 · capital €12,506 · 77 BORME filings

Corporate purpose: LA DISTRIBUCION MINORISTA, YA SEA BAJO SU MARCA O LA DE TERCEROS, DE CONTENIDOS AUDIOVISUALES A PETICION "ON-DEMAND" A TRAVES DE INTERNET. LA CREACION Y DISTRIBUCION DE CANALES LINEALES DE TELEVISION...

B65390544 · Barcelona

INNOVATION EVENTS SLFormer

Former Liquidador · from 31/03/2014 to 31/03/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64484868 · Barcelona

BETTYMOVIL AFRICA SLFormer

Former Consejero · from 31/08/2009 to 26/09/2013

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 02/07/2009 · capital €3,100 · 6 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO Y ASISTENCIA TECNICA A CUALESQUIERA OTRAS EMPRESAS PARA LA IMPLANTACION DE SISTEMAS,PROGRAMAS,CIRCUITOS Y PLATAFORMAS TECNOLOGICAS E INFORMATICA,SOFTWARE Y HARDWARE,ETC.

B65156671 · Barcelona

I5 GLOBAL SUMMIT SLFormer

Former Liquidador · from 30/08/2013 to 30/08/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €81,506 · 4 BORME filings

B64545106 · Barcelona

CAMPUS CERDANYA SLFormer

Former Consejero · until 23/01/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Puigcerda · Sociedad Limitada (SL) · capital €365,980 · 7 BORME filings

B63664668 · Girona

INTERNATIONAL MOBILE SPORTSBOOK COMPANY SLFormer

Former Consejero · until 03/02/2012

Struck off · Barcelona · Sociedad Limitada (SL) · capital €22,491 · 18 BORME filings

B64713316 · Barcelona

PROMOMED RESIDENCIAL MEDITERRANEO SAFormer

Former Consejero · until 12/09/2011

Struck off · Sociedad Anónima (SA) · capital €10,166,582 · 13 BORME filings

A63693774 · Barcelona

NAUTA CAPITAL VC PARTNERS SGEIC SAFormer

Former Consejero · until 24/02/2011

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Anónima (SA) · 35 BORME filings

Corporate purpose: LA GESTION DE ENTIDADES DE CAPITAL RIESGO (ECR) Y/U OTROS VEHICULOS DE INVERSION DE CARACTER CERRADO REFERIDOS EN LA LECR Y EN LA NORMATIVA EUROPEA APLICABLE,ASI COMO EL CONTROL Y GESTION DE SUS RIESGOS,DE CONFORMIDAD CON ...

A64961311 · Barcelona

Timeline (12)

  1. 14/10/2019Appointed Administrador Único of BYRAN ASSETS S.L · Barcelona
  2. 11/06/2018Ceased as Administrador Único of BRAST SYSTEM SL · Barcelona
  3. 08/02/2017Ceased as Consejero of RAKUTEN TV EUROPE S.L · Barcelona
  4. 31/03/2014Ceased as Administrador Único of INNOVATION EVENTS SL · Barcelona
  5. 26/09/2013Ceased as Consejero of BETTYMOVIL AFRICA SL · Barcelona
  6. 30/08/2013Ceased as Administrador Único of I5 GLOBAL SUMMIT SL · Barcelona
  7. 23/01/2013Ceased as Consejero of CAMPUS CERDANYA SL · Girona
  8. 03/02/2012Ceased as Consejero of INTERNATIONAL MOBILE SPORTSBOOK COMPANY SL · Barcelona
  9. 12/09/2011Ceased as Consejero of PROMOMED RESIDENCIAL MEDITERRANEO SA · Barcelona
  10. 24/02/2011Ceased as Consejero of NAUTA CAPITAL VC PARTNERS SGEIC SA · Barcelona
  11. 16/11/2010Appointed Administrador Único of BRAST SYSTEM SL · Barcelona
  12. 31/08/2009Appointed Consejero of BETTYMOVIL AFRICA SL · Barcelona

Co-directors (12)

NAUTA CAPITAL VC PARTNERS SGEIC SA
RAKUTEN TV EUROPE S.L
CAMPUS CERDANYA SL

Network map

2 nodes Person Company
ingla-mas-marcBYRAN ASSETS S.LBYRAN ASSETS S.L

Identity matched by name · homonyms possible.