Lorente Soler Joaquin

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
ONCESIETE SL, IMPROVING PRODUCTIONS SL, LORENTE GRUPO DE COMUNICACION MADRID SA, VOCES Y VOCALES SL, MYSISTANT SL, DIODUM SL

Summary

Lorente Soler Joaquin appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Consejero Delegado of ONCESIETE SL (Barcelona) since 24 January 2017, as well as in 2 other companies. ONCESIETE SL is based in Sant Cugat del Valles and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €16,780,900. The earliest registered mandate dates from 3 April 2009, at S G A INFORMATION MANAGEMENT SA; the most recent began on 13 May 2019. The offices held are Consejero Delegado, Administrador Conjunto, Consejero and Liquidador. The companies are registered in Barcelona, Madrid and Guadalajara. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Becerra Acevedo Angela Maria, Tellez Becerra Angela Maria, Lorente Becerra Maria and 6 others.

Offices held

Consejero DelegadoAdministrador ConjuntoConsejeroLiquidadorApoderadoAdministrador Único

Commercial registries

Barcelona · Madrid · Guadalajara

Companies · current (3)

ONCESIETE SLCurrent

Consejero Delegado since 24/01/2017

Consejero DelegadoConsejero

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €16,780,900 · 19 BORME filings

B62331848 · Barcelona

IMPROVING PRODUCTIONS SLCurrent

Administrador Conjunto since 25/08/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 07/09/2011 · capital €3,300 · 2 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE AGENCIAS DE SERVICIOS DE PUBLICIDAD,COMUNICACION E INFORMATICA EN GENERAL,MEDIANTE LA CREACION Y DISTRIBUCION DE SOFTWARE,HARDWARE,APLICACIONES MOVILES,SERVICIOS EN LA NUBE,WEBS,ETC.

B65610107 · Barcelona

LORENTE GRUPO DE COMUNICACION MADRID SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A82466574

Companies · former (7)

VOCES Y VOCALES SLFormer

Former Liquidador · from 13/05/2019 to 13/05/2019

Struck off · Creación artística y literaria (CNAE 9003) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €731,200 · 6 BORME filings

B63588040 · Barcelona

MYSISTANT SLFormer

Former Liquidador · from 14/07/2014 to 27/03/2019

Struck off · Sociedad Limitada (SL) · incorporated 22/07/2014 · capital €6,000 · 5 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE AGENCIAS DE SERVICIOS DE PUBLICIDAD,COMUNICACION E INFORMATICA EN GENERAL,MEDIANTE LA CREACION Y DISTRIBUCION DE SOFTWARE,HARDWARE,APLICACIONES MOVILES,SERVICIOS EN LA NUBE,ETC.

B66326562 · Barcelona

DIODUM SLFormer

Former Apoderado · from 02/05/2013 to 23/07/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 22/01/2013 · capital €359,927 · 5 BORME filings

Corporate purpose: LA FABRICACION,MONTAJE,Y COMERCIO AL POR MAYOR Y AL POR MENOR DE APARATOS DE ILUMINACION Y ELECTRONICA,EXPORTACION E IMPORTACION.

B65910770 · Barcelona

DIRECTO PEG SLFormer

Former Administrador Conjunto · from 21/02/2013 to 24/02/2014

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 04/03/2013 · capital €30,769 · 2 BORME filings

Corporate purpose: LA GESTION EMPRESARIAL EN LA RAMA DE LA COMUNICACION Y LA PUBLICIDAD.PRESTACION DE SERVICIOS DE COMUNICACION E INTERCOMUNICACION EN SOPORTE CONVENCIONAL O DIGITAL.INFORMACION,ESTUDIOS DE MERCADO,ETC.

B65965550 · Barcelona

S G A INFORMATION MANAGEMENT SAFormer

Former Consejero · from 03/04/2009 to 22/07/2010

Active · Madrid · Sociedad Anónima (SA) · capital €2,628,954 · 31 BORME filings

A58025768 · Madrid

ECO ARC SLFormer

Former Consejero · until 18/05/2009

Active · Cabanillas del Campo · Sociedad Limitada (SL) · capital €1,959,110 · 7 BORME filings

B58823469 · Guadalajara

ONCE COLORES SAFormer

Former Administrador Único · until null

Struck off · Barcelona · Sociedades anónimas

A63006415

Timeline (15)

  1. 13/05/2019Ceased as Administrador Único of VOCES Y VOCALES SL · Barcelona
  2. 27/03/2019Ceased as Liquidador of MYSISTANT SL · Barcelona
  3. 24/01/2017Appointed Presidente of ONCESIETE SL · Barcelona
  4. 07/08/2015Ceased as Administrador Único of MYSISTANT SL · Barcelona
  5. 07/08/2015Appointed Liquidador of MYSISTANT SL · Barcelona
  6. 26/02/2015Ceased as Presidente of MYSISTANT SL · Barcelona
  7. 26/02/2015Appointed Administrador Único of MYSISTANT SL · Barcelona
  8. 23/07/2014Ceased as Apoderado of DIODUM SL · Barcelona
  9. 14/07/2014Appointed Presidente of MYSISTANT SL · Barcelona
  10. 24/02/2014Ceased as Administrador Conjunto of DIRECTO PEG SL · Barcelona
  11. 02/05/2013Appointed Apoderado of DIODUM SL · Barcelona
  12. 21/02/2013Appointed Administrador Conjunto of DIRECTO PEG SL · Barcelona
  13. 25/08/2011Appointed Administrador Conjunto of IMPROVING PRODUCTIONS SL · Barcelona
  14. 22/07/2010Ceased as Consejero of S G A INFORMATION MANAGEMENT SA · Madrid
  15. 18/05/2009Ceased as Consejero of ECO ARC SL · Guadalajara

Co-directors (9)

ONCESIETE SL
DIODUM SL
S G A INFORMATION MANAGEMENT SA
LORENTE GRUPO DE COMUNICACION MADRID SA

Network map

10 nodes Person Company
lorente-soler-joaquinONCESIETE SLONCESIETE SLIMPROVING PRODUCTIONS SLIMPROVING PRODUCTION…LORENTE GRUPO DE COMUNICACION MADRID SALORENTE GRUPO DE COM…BECERRA ACEVEDO ANGELA MARIABECERRA ACEVEDO ANGE…TELLEZ BECERRA ANGELA MARIATELLEZ BECERRA ANGEL…LORENTE BECERRA MARIALORENTE BECERRA MARIADSTAKR COMUNICACION SLDSTAKR COMUNICACION …BECERRA ACEVEDO ANGELABECERRA ACEVEDO ANGE…CANALDA CASANOVAS JOSE MARIACANALDA CASANOVAS JO…

Identity matched by name · homonyms possible.