Luca Petrosino

Director · Spanish companies register · 3 companies

Companies :: 3 (2 current, 1 former)
Linked companies :: SWECAT SL, AB OCEAN HOLDING S.L, BLAC MANAGEMENT&BUSINESS S.L

Summary

Luca Petrosino appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of AB OCEAN HOLDING S.L (Barcelona) since 12 July 2021, as well as in 1 other company. AB OCEAN HOLDING S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 July 2021, share capital of €967,775. The earliest registered mandate dates from 7 June 2013, at SWECAT SL; the most recent began on 12 July 2021. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Rosende Moreno Benjamin.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

SWECAT SLCurrent

Apoderado Solidario since 07/06/2013

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €3,000 · 11 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE INFORMATICA,INCLUYENDO LA PROGRAMACION,ARQUITECTURA Y DISEÑO A TODOS LOS NIVELES.

B65762197 · Barcelona

AB OCEAN HOLDING S.LCurrent

Administrador Único since 12/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/07/2021 · capital €967,775 · 1 BORME filing

Corporate purpose: COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES,CON EXCEPCION DE LAS ACTIVIDADES DE INSTITUCIONES DE INVERSION COLECTIVA, ETC.

B05489158 · Barcelona

Companies · former (1)

BLAC MANAGEMENT&BUSINESS S.LFormer

Former Administrador Único · from 16/10/2019 to 19/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/10/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE DIRECCION Y DE GESTION ADMINISTRATIVA DE SOCIEDADES TERCERAS O DEL GRUPO, MEDIANTE LA UTILIZACION DE SUS PROPIOS RECURSOS HUMANOS O A TRAVES DE PERSONAL PROFESIONAL SUBCONTRATADO, ETC.

B67496547 · Barcelona

Timeline (8)

02/07/2026Appointed Apoderado Solidario of SWECAT SL · Barcelona
19/10/2021Ceased as Administrador Único of BLAC MANAGEMENT&BUSINESS S.L · Barcelona
12/07/2021Appointed Administrador Único of AB OCEAN HOLDING S.L · Barcelona
07/04/2020Ceased as Administrador Único of SWECAT SL · Barcelona
16/10/2019Appointed Administrador Único of BLAC MANAGEMENT&BUSINESS S.L · Barcelona
15/05/2015Ceased as Administrador Conjunto of SWECAT SL · Barcelona
15/05/2015Appointed Administrador Único of SWECAT SL · Barcelona
07/06/2013Appointed Administrador Conjunto of SWECAT SL · Barcelona

Co-directors (1)

SWECAT SL

Rosende Moreno Benjamin · Administrador Único

Network map

4 nodes Person Company

Identity matched by name · homonyms possible.