Llorens Rubio Sergio Jose
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- OLIVE TREE VENTURES SL, PREDICTIFY SOLUTIONS SL, JOIFI LABS SL, WOPP 21 SL, THE HAPPY NS NETWORK SL
Summary
Llorens Rubio Sergio Jose appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of OLIVE TREE VENTURES SL (Madrid) since 5 April 2021, as well as in 3 other companies. OLIVE TREE VENTURES SL is based in Alcobendas — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 June 2012, at WOPP 21 SL; the most recent began on 5 April 2021. The offices held are Apoderado, Administrador Solidario, Presidente and Consejero. The companies are registered in Madrid and Sevilla. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gonzalez-Aleman Calleja Begoña, Bascaran Fanego Carmen, Gonzalez Finat Roncero Borja and 4 others.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (4)
Apoderado since 05/04/2021
Active · Alcobendas · Sociedad Limitada (SL) · 5 BORME filings
B84442961 · Madrid
Administrador Solidario since 16/03/2020
Active · Sociedad Limitada (SL) · incorporated 23/03/2020 · capital €725,000 · 4 BORME filings
Corporate purpose: El diseño, desarrollo, mantenimiento y explotación de sistemas digitales con base algorítmica mediante el uso de herramientas de inteligencia artificial (en todas sus vertientes presentes y futuras), en particular, las referentes al…
B88536917 · Madrid
Presidente since 30/05/2017
Active · Sociedad Limitada (SL) · incorporated 08/06/2017 · capital €6,716 · 2 BORME filings
Corporate purpose: Otros servicios relacionados con las tecnologías de la información y la informática.
B87828430 · Madrid
Apoderado since 19/06/2012
Active · Sociedad Limitada (SL) · incorporated 07/10/2011 · capital €145,550 · 5 BORME filings
Corporate purpose: LA CREACION DE PROYECTOS Y SERVICIOS DE BASE TECNOLOGICA A TRAVES DE INTERNET Y DE DISPOSITIVOS MOVILES. EL DESARROLLO Y DISEÑO DE APLICACIONES Y PROGRAMAS INFORMATICOS, TANTO PARA DISPOSITIVOS MOVILES COMO PARA LA WEB.
M527311 · Madrid
Companies · former (2)
Former Consejero · until 13/03/2014
Active · Actividades de programación informática (CNAE 6201) · Tomares · Sociedad Limitada (SL) · capital €175,550 · 6 BORME filings
B86308970 · Sevilla
Former Administrador Único · until 07/01/2011
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · capital €29,573 · 6 BORME filings
B85160315 · Madrid
Timeline (7)
- 05/04/2021Appointed Apoderado of OLIVE TREE VENTURES SL · Madrid
- 25/03/2021Ceased as Administrador Único of OLIVE TREE VENTURES SL · Madrid
- 16/03/2020Appointed Administrador Solidario of PREDICTIFY SOLUTIONS SL · Madrid
- 30/05/2017Appointed Presidente of JOIFI LABS SL · Madrid
- 13/03/2014Ceased as Consejero of WOPP 21 SL · Sevilla
- 19/06/2012Appointed Consejero of WOPP 21 SL · Madrid
- 07/01/2011Ceased as Administrador Único of THE HAPPY NS NETWORK SL · Madrid
Co-directors (7)
- Gonzalez-Aleman Calleja Begoña · Consejero
- Bascaran Fanego Carmen · Secretario no Consejero
- Gonzalez Finat Roncero Borja · Apoderado
- Morillo Gutierrez Laura · Administrador Único
- Colomer Flores Miguel Antonio · Secretario
- Correa Requena Nehomar Antonio · Consejero Delegado
- Correa Requena Nehomar Antonio · Administrador Solidario
- Gonzalez-Aleman Calleja Begoña · Consejero
- Gonzalez Finat Roncero Borja · Consejero Delegado
- Puente Verez Jorge · Consejero
Network map
Identity matched by name · homonyms possible.