Liberto Ventures Sl

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PRESTOCASH PAYDAY LOANS SL, SIERRA CAPITAL MANAGEMENT 2012 SL, GEMINI RECOVERIES & COLLECTIONS SL, KINEOX SOLUTIONS SL

Summary

Liberto Ventures Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 October 2014, at GEMINI RECOVERIES & COLLECTIONS SL; the most recent began on 9 May 2016. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso David Sergio and Martin Requena Pablo.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

PRESTOCASH PAYDAY LOANS SLFormer

Former Administrador Único · from 09/05/2016 to 20/11/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2013 · capital €50,000 · 9 BORME filings

Corporate purpose: La concesión de préstamos o créditos no hipotecarios a cualquier persona física o jurídica, excluyendo las actividades reservadas a entidades de crédito conforme a la normativa aplicable, así como el desarrollo y comercialización de…

B86826658 · Madrid

SIERRA CAPITAL MANAGEMENT 2012 SLFormer

Former Administrador Único · from 07/10/2014 to 04/11/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2012 · capital €20,000 · 14 BORME filings

Corporate purpose: ADQUISICION DE DEUDAS PARA SU GESTION Y RECOBRO...

B86554482 · Madrid

GEMINI RECOVERIES & COLLECTIONS SLFormer

Former Administrador Único · from 06/10/2014 to 21/01/2021

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · incorporated 18/06/2013 · capital €60,000 · 38 BORME filings

Corporate purpose: La prestación de servicios de contact center por vía telemática entre los que se encuentran la gestión de cobros y recuperación de deudas de todo tipo por vía amistosa, extrajudicial y judicial, la gestión de procesos administrativos,…

B86760832 · Madrid

KINEOX SOLUTIONS SLFormer

Former Administrador Único · from 13/10/2014 to 22/07/2019

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2009 · capital €210,000 · 40 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES DE INTERMEDIACION COMERCIAL TANTO A NIVEL NACIONAL COMO INTERNACIONAL....

B85707644 · Madrid

Timeline (8)

  1. 20/11/2025Ceased as Administrador Único of PRESTOCASH PAYDAY LOANS SL · Madrid
  2. 04/11/2025Ceased as Administrador Único of SIERRA CAPITAL MANAGEMENT 2012 SL · Madrid
  3. 21/01/2021Ceased as Administrador Único of GEMINI RECOVERIES & COLLECTIONS SL · Madrid
  4. 22/07/2019Ceased as Administrador Único of KINEOX SOLUTIONS SL · Madrid
  5. 09/05/2016Appointed Administrador Único of PRESTOCASH PAYDAY LOANS SL · Madrid
  6. 13/10/2014Appointed Administrador Único of KINEOX SOLUTIONS SL · Madrid
  7. 07/10/2014Appointed Administrador Único of SIERRA CAPITAL MANAGEMENT 2012 SL · Madrid
  8. 06/10/2014Appointed Administrador Único of GEMINI RECOVERIES & COLLECTIONS SL · Madrid

Co-directors (2)

SIERRA CAPITAL MANAGEMENT 2012 SL
GEMINI RECOVERIES & COLLECTIONS SL
PRESTOCASH PAYDAY LOANS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.