Latasa Vassallo Pablo
Director · Spanish companies register · 9 companies
- Companies :
- 9 (3 current, 6 former)
- Linked companies :
- CUALO INNOVATION CONSULTING SL, CRISPAGOR SL, DIZZLE ESPAÑA SL, ERMINE SOLUTIONS SL, INNOVATIVE VENTURE SL EN LIQUIDACION, INNOVIEW SL EN LIQUIDACION
Summary
Latasa Vassallo Pablo appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado Solidario of CUALO INNOVATION CONSULTING SL (Madrid) since 11 August 2026, as well as in 2 other companies. CUALO INNOVATION CONSULTING SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 25 May 2021, share capital of €3,000. The earliest registered mandate dates from 1 June 2009, at RETAILO IBERIA SL; the most recent began on 11 August 2026. The offices held are Apoderado Solidario, Administrador Único, Consejero Delegado and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Martinez Gomez Rafael, De la Torre Rodriguez Juan Ignacio, Ruiz Julian Gonzalo and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado Solidario since 11/08/2026
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2021 · capital €3,000 · 2 BORME filings
Corporate purpose: La prestación de servicios de consultoría informática". (CNAE: 6202). - Prestación de servicios de implantación y transformación digital a empresas y organismos públicos, tanto nacional como internacionales. - Prestación de servicios y de…
B05294582 · Madrid
Administrador Único (in office)
Active · Edición de otros programas informáticos (CNAE 5829) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 2 BORME filings
B84217652 · Madrid
Consejero Delegado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B79471546
Companies · former (6)
Former Consejero Delegado Solidario · from 12/11/2025 to 15/06/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2025 · capital €8,354 · 5 BORME filings
Corporate purpose: Actividades de programación informática.
B22783237 · Madrid
Former Representante · until 27/09/2022
Active · Edición de otros programas informáticos (CNAE 5829) · Alcobendas · Sociedad Limitada (SL) · 3 BORME filings
B85539088 · Madrid
Former Administrador Único · until 16/08/2021
Active · Edición de otros programas informáticos (CNAE 5829) · Majadahonda · Sociedad Limitada (SL) · capital €57,410 · 9 BORME filings
B84219252 · Madrid
Former Administrador Solidario · from 01/06/2012 to 22/10/2015
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2012 · capital €61,366 · 3 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE INFORMATICA EN GENERAL.
B86461563 · Madrid
Former Consejero · until 04/12/2014
Struck off · Sociedad Limitada (SL) · 10 BORME filings
B84905116 · Madrid
Former Secretario · from 01/06/2009 to 01/09/2010
Struck off · Madrid · Sociedad Limitada (SL) · incorporated 23/04/2009 · capital €281,000 · 8 BORME filings
Corporate purpose: 1.- PRESTACION DE SERVICIOS EN CONEXION CON EL MARKETING Y DISTRIBUCION DETARJETAS ELECTRONICAS DE PREPAGO, ASI COMO LA GESTION DE TODOS AQUELLOS SERVICIOS NECESARIOS PARA EL FUNCIONAMIENTO DE LA RED DE DISTRIBUCION, INCLUYENDO SERVICIOS…
B85661080 · Madrid
Timeline (12)
- 11/08/2026Appointed Apoderado Solidario of CUALO INNOVATION CONSULTING SL · Madrid
- 15/06/2026Ceased as Consejero of ERMINE SOLUTIONS SL · Madrid
- 25/05/2026Ceased as Consejero Delegado Solidario of ERMINE SOLUTIONS SL · Madrid
- 12/11/2025Appointed Consejero Delegado Solidario of ERMINE SOLUTIONS SL · Madrid
- 28/12/2023Ceased as Secretario of RETAILO IBERIA SL · Madrid
- 27/09/2022Ceased as Representante of INNOVATIVE VENTURE SL EN LIQUIDACION · Madrid
- 16/08/2021Ceased as Administrador Único of INNOVIEW SL EN LIQUIDACION · Madrid
- 22/10/2015Ceased as Administrador Solidario of GO ALERT NETWORK SYSTEM SL · Madrid
- 04/12/2014Ceased as Consejero Delegado Solidario of SIMFONICS GLOBAL SERVICES SL · Madrid
- 01/06/2012Appointed Administrador Solidario of GO ALERT NETWORK SYSTEM SL · Madrid
- 01/09/2010Ceased as Consejero of RETAILO IBERIA SL · Madrid
- 01/06/2009Appointed Consejero of RETAILO IBERIA SL · Madrid
Co-directors (6)
- De la Torre Rodriguez Juan Ignacio · Administrador Único
- Ruiz Julian Gonzalo · Administrador Único
- Mancia Manzon Pablo Jose · Secretario no Consejero
- Lara Alonso Juan Manuel · Consejero
- Torregrosa Sellers Jose · Consejero Delegado
Network map
Identity matched by name · homonyms possible.