Lago Teruel Sergio

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
LIFEGAME STUDIOS S.L, TICTACBUY SL, NEURALMATCH SL, IMPEL CONSULTING SL, TOPBROKERS REAL ESTATE TECHNOLOGY S.L, HOMES AGENTS SERVICES SL

Summary

Lago Teruel Sergio appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of LIFEGAME STUDIOS S.L (Barcelona) since 10 June 2022, as well as in 4 other companies. LIFEGAME STUDIOS S.L is based in Barcelona and operates in Actividades de consultoría informática (CNAE 6202) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 June 2022, share capital of €3,000. The earliest registered mandate dates from 27 April 2010, at NEURALMATCH SL; the most recent began on 10 June 2022. The offices held are Administrador Único, Consejero Delegado, Apoderado Solidario and Consejero. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Lago Teruel Sergi, Humphrey Ventura Bruce Michael, Malpartida Renteria Felix and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoApoderado SolidarioConsejero

Commercial registries

Barcelona

Companies · current (5)

Administrador Único since 10/06/2022

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/06/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6209 / OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.

B10798031 · Barcelona

Administrador Único since 03/09/2010

Active · Mataro · Sociedad Limitada (SL) · incorporated 16/09/2010 · capital €105,000 · 3 BORME filings

Corporate purpose: DESARROLLO,MANTENIMIENTO Y EXPLOTACION DE SOFTWARE INFORMATICO Y ACTIVIDADES COMPLEMENTARIAS DE EXPLOTACION A TRAVES DE INTERNET.

B65395691 · Barcelona

Administrador Único since 27/04/2010

Active · Sociedad Limitada (SL) · incorporated 06/05/2010 · capital €4,000 · 1 BORME filing

Corporate purpose: DESARROLLO,MANTENIMIENTO Y EXPLOTACION DE SOFTWARE INFORMATICO Y ACTIVIDADES COMPLEMENTARIAS.

B65317455 · Barcelona

Administrador Único (in office)

Active · Cabrera de Mar · Sociedades de responsabilidad limitada

B63433718

Consejero Delegado since 03/12/2021

Consejero DelegadoConsejero

Active · Promoción inmobiliaria (CNAE 4110) · Mataro · Sociedades de responsabilidad limitada · incorporated 01/06/2021 · capital €12,261 · 6 BORME filings

Corporate purpose: AMPLIAR EN: "CNAE 4110. ACTIVIDADES INMOBILIARIAS EN GENERAL, EFECTUAR GESTIONES COMO INTERMEDIARIO POR CUENTA DE TERCEROS EN TODA CLASE DE OPERACIONES INMOBILIARIAS Y EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA...".

B06840870 · Barcelona

Companies · former (2)

Former Apoderado Solidario · from 28/02/2017 to 17/06/2019

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Barcelona · Sociedad Limitada (SL) · incorporated 23/01/2017 · capital €4,266 · 12 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PROMOCION Y GESTION INMOBILIARIA, LA URBANIZACION DE FINCAS RUSTICAS, SU PARCELACION Y REPARCELACION, LA PROMOCION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE TODA CLASE DE INMUEBLES, ETC.

B66934332 · Barcelona

Former Consejero · until 26/10/2009

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 4 BORME filings

B63252878 · Barcelona

Timeline (12)

  1. 21/03/2023Appointed Presidente of TOPBROKERS REAL ESTATE TECHNOLOGY S.L · Barcelona
  2. 21/03/2023Ceased as Administrador Único of TOPBROKERS REAL ESTATE TECHNOLOGY S.L · Barcelona
  3. 10/06/2022Appointed Administrador Único of LIFEGAME STUDIOS S.L · Barcelona
  4. 03/12/2021Appointed Administrador Único of TOPBROKERS REAL ESTATE TECHNOLOGY S.L · Barcelona
  5. 17/06/2019Ceased as Presidente of HOMES AGENTS SERVICES SL · Barcelona
  6. 10/03/2017Appointed Apoderado Solidario of HOMES AGENTS SERVICES SL · Barcelona
  7. 28/02/2017Appointed Presidente of HOMES AGENTS SERVICES SL · Barcelona
  8. 05/10/2011Ceased as Presidente of TICTACBUY SL · Barcelona
  9. 05/10/2011Appointed Administrador Único of TICTACBUY SL · Barcelona
  10. 03/09/2010Appointed Presidente of TICTACBUY SL · Barcelona
  11. 27/04/2010Appointed Administrador Único of NEURALMATCH SL · Barcelona
  12. 26/10/2009Ceased as Consejero of INMOBOLSA FACTORY SL · Barcelona

Co-directors (4)

Network map

9 nodes Person Company
lago-teruel-sergioLIFEGAME STUDIOS S.LLIFEGAME STUDIOS S.LTICTACBUY SLTICTACBUY SLNEURALMATCH SLNEURALMATCH SLIMPEL CONSULTING SLIMPEL CONSULTING SLTOPBROKERS REAL ESTATE TECHNOLOGY S.LTOPBROKERS REAL ESTA…HUMPHREY VENTURA BRUCE MICHAELHUMPHREY VENTURA BRU…MALPARTIDA RENTERIA FELIXMALPARTIDA RENTERIA …FRIAS INCHAUSTI IÑAKIFRIAS INCHAUSTI IÑAKI

Identity matched by name · homonyms possible.