Kindelan Everett Ultano

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
QNOVUM GLOBAL MARKETING SL, CERVEZAS GRAN VIA SOCIEDAD LIMITADA, GOIKO GRILL GROUP SL, NEW BROADBAND NETWORK SOLUTIONS SL, CONSULTORES TECNICOS SL, MERCURIO ESPAÑA SA EN LIQUIDACION

Summary

Kindelan Everett Ultano appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of QNOVUM GLOBAL MARKETING SL (Madrid) since 6 February 2017. QNOVUM GLOBAL MARKETING SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2017, share capital of €5,000. The earliest registered mandate dates from 10 October 2011, at NEW BROADBAND NETWORK SOLUTIONS SL; the most recent began on 13 November 2020. The offices held are Administrador Único, Consejero, Apoderado and Administrador Solidario. The companies are registered in Madrid and Sevilla. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Kindelan Everett Patricia, Martinez Moll Alba Maria, Perez Mateos Guillemo and 7 others.

Offices held

Administrador ÚnicoConsejeroApoderadoAdministrador Solidario

Commercial registries

Madrid · Sevilla

Companies · current (1)

QNOVUM GLOBAL MARKETING SLCurrent

Administrador Único since 06/02/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €5,000 · 1 BORME filing

Corporate purpose: PROMOCION DE BIENES Y SERVICIOS A TRAVES DE REDES SOCIALES, MEDIANTE LA CONCLUSION DE ACUERDOS CON ARTICULISTAS Y/O BLOGGERS. ADQUISICION, IMPORTACION, COMERCIALIZACION, EXPORTACION, DISTRIBUCION Y ALMACENAMIENTO DE PRODUCTOS DE CONSUMO.…

B87742136 · Madrid

Companies · former (6)

CERVEZAS GRAN VIA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 13/11/2020 to 12/09/2024

Active · Fabricación de cerveza (CNAE 1105) · Sevilla · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €23,201,859 · 39 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social: 1. La fabricación, comercialización y venta de cualquier tipo de bebidas alcohólicas o no y, especialmente, de cervezas, malta, bebidas carbónicas, refrescos de toda índole, zumos, agua, hielo y ácido carbónico.

B90127564 · Sevilla

GOIKO GRILL GROUP SLFormer

Former Consejero · from 05/05/2017 to 06/09/2018

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2017 · capital €100,000 · 57 BORME filings

Corporate purpose: La gestión, tenencia y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B87771945 · Madrid

NEW BROADBAND NETWORK SOLUTIONS SLFormer

Former Apoderado · from 10/10/2011 to 22/01/2015

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €20,168 · 37 BORME filings

B84545219 · Madrid

CONSULTORES TECNICOS SLFormer

Former Administrador Solidario · until 08/04/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B28439396 · Madrid

MERCURIO ESPAÑA SA EN LIQUIDACIONFormer

Former Administrador Solidario · until 21/01/2013

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A79365300 · Madrid

GUNECO CORPORACION SLFormer

Former Consejero · until 02/03/2010

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 3 BORME filings

B84107358 · Madrid

Timeline (12)

  1. 12/09/2024Ceased as Consejero of CERVEZAS GRAN VIA SOCIEDAD LIMITADA · Sevilla
  2. 13/11/2020Appointed Administrador Único of CERVEZAS GRAN VIA SOCIEDAD LIMITADA · Sevilla
  3. 06/09/2018Ceased as Consejero of GOIKO GRILL GROUP SL · Madrid
  4. 05/05/2017Appointed Consejero of GOIKO GRILL GROUP SL · Madrid
  5. 06/02/2017Appointed Administrador Único of QNOVUM GLOBAL MARKETING SL · Madrid
  6. 22/01/2015Ceased as Apoderado of NEW BROADBAND NETWORK SOLUTIONS SL · Madrid
  7. 30/09/2014Ceased as Consejero of NEW BROADBAND NETWORK SOLUTIONS SL · Madrid
  8. 08/04/2014Ceased as Administrador Solidario of CONSULTORES TECNICOS SL · Madrid
  9. 21/01/2013Ceased as Administrador Solidario of MERCURIO ESPAÑA SA EN LIQUIDACION · Madrid
  10. 14/10/2011Appointed Apoderado of NEW BROADBAND NETWORK SOLUTIONS SL · Madrid
  11. 10/10/2011Appointed Consejero of NEW BROADBAND NETWORK SOLUTIONS SL · Madrid
  12. 02/03/2010Ceased as Consejero of GUNECO CORPORACION SL · Madrid

Co-directors (10)

CONSULTORES TECNICOS SL
GUNECO CORPORACION SL
CERVEZAS GRAN VIA SOCIEDAD LIMITADA

Network map

2 nodes Person Company
kindelan-everett-ulta…QNOVUM GLOBAL MARKETING SLQNOVUM GLOBAL MARKET…

Identity matched by name · homonyms possible.