Kabama Consulting Sl

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
SUMA INVESTMENT TRADE SL, SUMA INTERNACIONAL ADVISERS SL, SPECIAL CLASS SL, TECRIS CONSULTORS SL, LABORATORIOS PEREZ GIMENEZ SA EN LIQUIDACION, SPHERIC NANOHEALTH SL

Summary

Kabama Consulting Sl appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Administrador Único of SUMA INVESTMENT TRADE SL (Barcelona) since 15 March 2016, as well as in 4 other companies. SUMA INVESTMENT TRADE SL is based in Barcelona and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 April 2009, at SUMA INTERNACIONAL ADVISERS SL; the most recent began on 15 March 2016. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Barcelona, Madrid and Córdoba. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Garcia Brenes Manuel Antonio and Martinez Escobar Sergio.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Barcelona · Madrid · Córdoba

Companies · current (5)

Administrador Único since 15/03/2016

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B86301595 · Barcelona

Administrador Único since 30/12/2011

Active · Sociedad Limitada (SL) · 7 BORME filings

M530217 · Madrid

Administrador Solidario since 16/11/2011

Active · Sociedad Limitada (SL) · incorporated 28/11/2011 · capital €3,006 · 1 BORME filing

Corporate purpose: LA INTERMEDIACION, ASESORAMIENTO Y CONSULTORIA JURIDICA, ECONOMICA Y COMERCIAL A NIVEL NACIONAL E ITNERNACIONAL.

M526590 · Madrid

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64860984

Consejero since 08/06/2012

Secretario

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 6 BORME filings

B64569742 · Madrid

Companies · former (3)

Former Administrador Único · from 31/12/2010 to 01/08/2011

Struck off · Almodovar del Rio · Sociedad Anónima (SA) · 13 BORME filings

A14013759 · Córdoba

Former Administrador Único · from 18/12/2009 to 04/11/2010

Active · Barcelona · Sociedad Limitada (SL) · incorporated 24/07/2009 · capital €3,541 · 4 BORME filings

Corporate purpose: LA INVESTIGACION,DESARROLLO,FABRICACION,PRODUCCION,DISTRIBUCION,REPRESENTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA SALUD Y PARA LA BELLEZA,EN ESPECIAL PRODUCTOS FARMACEUTICOS,ETC.

B65152662 · Barcelona

Former Administrador Único · from 14/04/2009 to 09/11/2009

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €6,012 · 7 BORME filings

Corporate purpose: LA PROMOCION DE ACTOS U OPERACIONES DE COMERCIO POR CUENTA AJENA,COMO INTERMEDIARIO INDEPENDIENTE,SIN ASUMIR,SALVO PACTO EN CONTRARIO,EL RIESGO Y VENTURA DE TALES OPERACIONES DE TODO TIPO DE BIENES...

B64944895 · Barcelona

Timeline (13)

  1. 15/03/2016Appointed Administrador Único of SUMA INVESTMENT TRADE SL · Barcelona
  2. 17/04/2013Ceased as Consejero of SUMA INTERNACIONAL ADVISERS SL · Madrid
  3. 17/04/2013Appointed Administrador Único of SUMA INTERNACIONAL ADVISERS SL · Madrid
  4. 08/06/2012Appointed Secretario of TECRIS CONSULTORS SL · Madrid
  5. 30/12/2011Appointed Consejero of SUMA INTERNACIONAL ADVISERS SL · Madrid
  6. 16/11/2011Appointed Administrador Solidario of SUMA INVESTMENT TRADE SL · Madrid
  7. 01/08/2011Ceased as Administrador Único of LABORATORIOS PEREZ GIMENEZ SA EN LIQUIDACION · Córdoba
  8. 31/12/2010Ceased as Administrador Mancomunado of LABORATORIOS PEREZ GIMENEZ SA EN LIQUIDACION · Córdoba
  9. 31/12/2010Appointed Administrador Único of LABORATORIOS PEREZ GIMENEZ SA EN LIQUIDACION · Córdoba
  10. 04/11/2010Ceased as Administrador Único of SPHERIC NANOHEALTH SL · Barcelona
  11. 18/12/2009Appointed Administrador Único of SPHERIC NANOHEALTH SL · Barcelona
  12. 09/11/2009Ceased as Administrador Único of SUMA INTERNACIONAL ADVISERS SL · Barcelona
  13. 14/04/2009Appointed Administrador Único of SUMA INTERNACIONAL ADVISERS SL · Barcelona

Co-directors (2)

Network map

7 nodes Person Company
kabama-consulting-slSUMA INVESTMENT TRADE SLSUMA INVESTMENT TRAD…SUMA INTERNACIONAL ADVISERS SLSUMA INTERNACIONAL A…SUMA INVESTMENT TRADE SLSUMA INVESTMENT TRAD…SPECIAL CLASS SLSPECIAL CLASS SLTECRIS CONSULTORS SLTECRIS CONSULTORS SLTANPLEX TRADE SLTANPLEX TRADE SL

Identity matched by name · homonyms possible.