Lanta Digital Ventures Sa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MERCURIO PLATFORM SL, TRIPUNIQ SL, APARTUM BOOKINGS SL, KOEPICS SL

Summary

Lanta Digital Ventures Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 February 2014, at KOEPICS SL; the most recent began on 2 November 2017. The offices held are Consejero and Secretario. The companies are registered in Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Duane Andrews, Esteban Soto Angel, De Lorenzo Rodriguez Inciarte Iciar and 2 others.

Offices held

ConsejeroSecretario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

MERCURIO PLATFORM SLFormer

Former Consejero · from 19/06/2017 to 02/06/2026

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 26/11/2014 · capital €63,989 · 18 BORME filings

Corporate purpose: (CNAE 6209) OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA (CODIGO CNAE 62.09).

B66397175 · Barcelona

TRIPUNIQ SLFormer

Former Consejero · from 02/11/2017 to 04/08/2021

Struck off · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €3,987 · 6 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201).

B66948852 · Barcelona

APARTUM BOOKINGS SLFormer

Former Secretario · from 16/10/2014 to 16/09/2019

Secretario

Struck off · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Barcelona · Sociedad Limitada (SL) · incorporated 25/04/2013 · capital €616,033 · 14 BORME filings

Corporate purpose: LA PUBLICIDAD Y CONTRATACION A TRAVES DE PAGINA WEB DE APARTAMENTOS TURISTICOS DE CORTA ESTANCIA.

B66029778 · Barcelona

KOEPICS SLFormer

Former Consejero · from 03/02/2014 to 18/02/2016

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 18/12/2012 · capital €3,922 · 6 BORME filings

Corporate purpose: CREACION,GESTION Y DESARROLLO DE APLICACIONES PARA ORDENADORES,TELEFONOS YDEMAS SOPORTES AUDIOVISUALES,Y/O INSTRUMENTOS PARA LA COMUNICACION.CONSULTORIA,COMERCIALIZACION Y VENTA DE APLICACIONES INFORMATICAS,ETC.

B65907255 · Barcelona

Timeline (9)

  1. 02/06/2026Ceased as Consejero of MERCURIO PLATFORM SL · Barcelona
  2. 04/08/2021Ceased as Consejero of TRIPUNIQ SL · Barcelona
  3. 16/09/2019Ceased as Consejero of APARTUM BOOKINGS SL · Barcelona
  4. 02/11/2017Appointed Consejero of TRIPUNIQ SL · Barcelona
  5. 19/06/2017Appointed Consejero of MERCURIO PLATFORM SL · Barcelona
  6. 18/02/2016Ceased as Consejero of KOEPICS SL · Barcelona
  7. 26/11/2015Ceased as Secretario of APARTUM BOOKINGS SL · Barcelona
  8. 16/10/2014Appointed Consejero of APARTUM BOOKINGS SL · Barcelona
  9. 03/02/2014Appointed Consejero of KOEPICS SL · Barcelona

Co-directors (5)

MERCURIO PLATFORM SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.