Kramink Sl

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
ALERE CIRCULAR S.L, CAMPUS OAK CLUB EVENTS SOCIEDAD LIMITADA, CAMPUS CERDANYA SL, BADIAPP 2015 SL, NAUTA TECH INVEST II S.A, RANDOLPH INVESTMENTS SA

Summary

Kramink Sl appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of ALERE CIRCULAR S.L (Barcelona) since 28 December 2022. ALERE CIRCULAR S.L is based in Barcelona and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedades de responsabilidad limitada, an active company, incorporated on 12 September 2022, share capital of €21,337. The earliest registered mandate dates from 27 October 2011, at RANDOLPH INVESTMENTS SA; the most recent began on 28 December 2022. The offices held are Consejero, Secretario and Liquidador. The companies are registered in Barcelona and Girona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Ferrer Roqueta Carles, Pierre Trias de Bes Carlos, Lacasa Valls Ignacio and 9 others.

Offices held

ConsejeroSecretarioLiquidador

Commercial registries

Barcelona · Girona

Companies · current (1)

ALERE CIRCULAR S.LCurrent

Consejero since 28/12/2022

Consejero

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/09/2022 · capital €21,337 · 8 BORME filings

Corporate purpose: EL DESARROLLO DE TECNOLOGIAS E INVERSION EN PLANTAS DE FABRICACION PARA EL DESARROLLO DE BIOFERTILIZANTES.

B72491327 · Barcelona

Companies · former (7)

CAMPUS OAK CLUB EVENTS SOCIEDAD LIMITADAFormer

Former Secretario · from 15/07/2013 to 19/12/2017

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Puigcerda · Sociedad Limitada (SL) · incorporated 17/06/2011 · capital €100,000 · 5 BORME filings

Corporate purpose: La explotación de establecimientos hoteleros,organización y promoción de reuniones,pruebas deportivas,encuentros y eventos. Organización de cursos, talleres y seminarios deportivos, gastronómicos y culturales.Comunicación y relaciones públicas.

B55106819 · Girona

CAMPUS CERDANYA SLFormer

Former Consejero · from 23/01/2013 to 19/12/2017

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

B63664668 · Girona

BADIAPP 2015 SLFormer

Former Consejero · until 05/10/2017

Active · Sociedad Limitada (SL) · incorporated 21/05/2015 · capital €7,273 · 12 BORME filings

Corporate purpose: EL DISEÑO,LA CREACION,EL DESARROLLO,LA COMERCIALIZACION Y,EN GENERAL,LA EXPLOTACION DE SERVICIOS Y PRODUCTOS,INCLUYENDO PROGRAMAS Y APLICACIONES INFORMATICAS,ETC.

B66542960 · Barcelona

NAUTA TECH INVEST II S.AFormer

Former Consejero · from 18/06/2013 to 15/07/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · capital €136,000 · 45 BORME filings

Corporate purpose: (CNAE 6420) LA TENENCIA, ADQUISICION, ENAJENACION Y COMPRAVENTA DE VALORES MOVILIARIOS, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES.

A64380389 · Barcelona

RANDOLPH INVESTMENTS SAFormer

Former Consejero · from 27/10/2011 to 04/05/2016

Struck off · Sociedad Anónima (SA) · 26 BORME filings

Corporate purpose: LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES ...

A63676639 · Barcelona

GLAMER INVER SLFormer

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

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

B64710775 · Barcelona

NAUTA CAPITAL SLFormer

Former Consejero · until 25/02/2011

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Barcelona · Sociedad Limitada (SL) · capital €43,001 · 26 BORME filings

B63358345 · Barcelona

Timeline (15)

  1. 20/04/2023Appointed Presidente of ALERE CIRCULAR S.L · Barcelona
  2. 20/04/2023Ceased as Administrador Solidario of ALERE CIRCULAR S.L · Barcelona
  3. 28/12/2022Appointed Administrador Solidario of ALERE CIRCULAR S.L · Barcelona
  4. 19/12/2017Ceased as Consejero of CAMPUS CERDANYA SL · Girona
  5. 19/12/2017Ceased as Consejero of CAMPUS OAK CLUB EVENTS SOCIEDAD LIMITADA · Girona
  6. 05/10/2017Ceased as Consejero of BADIAPP 2015 SL · Barcelona
  7. 15/07/2016Ceased as Consejero of NAUTA TECH INVEST II S.A · Barcelona
  8. 04/05/2016Ceased as Consejero of RANDOLPH INVESTMENTS SA · Barcelona
  9. 12/08/2014Appointed Secretario of CAMPUS OAK CLUB EVENTS SOCIEDAD LIMITADA · Girona
  10. 31/03/2014Ceased as Administrador Único of GLAMER INVER SL · Barcelona
  11. 15/07/2013Appointed Consejero of CAMPUS OAK CLUB EVENTS SOCIEDAD LIMITADA · Girona
  12. 18/06/2013Appointed Consejero of NAUTA TECH INVEST II S.A · Barcelona
  13. 23/01/2013Appointed Consejero of CAMPUS CERDANYA SL · Girona
  14. 27/10/2011Appointed Consejero of RANDOLPH INVESTMENTS SA · Barcelona
  15. 25/02/2011Ceased as Consejero of NAUTA CAPITAL SL · Barcelona

Co-directors (12)

NAUTA CAPITAL SL
BADIAPP 2015 SL
ALERE CIRCULAR S.L
CAMPUS CERDANYA SL
CAMPUS OAK CLUB EVENTS SOCIEDAD LIMITADA

Network map

6 nodes Person Company
kramink-slALERE CIRCULAR S.LALERE CIRCULAR S.LACROSS LEGAL SLPACROSS LEGAL SLPVILARASAU MITJANS BRUNOVILARASAU MITJANS BR…KJELL EVENSGARDKJELL EVENSGARDOVE LERDAHLOVE LERDAHL

Identity matched by name · homonyms possible.