Maso Mas David

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LANJUX10 S.L, PROMOFARMA ECOM SL, MASCOTEROS DIGITAL FACTORY SL, PROMOANIMAL SL, NOVA VENTUS CONSULTING SL

Summary

Maso Mas David appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of LANJUX10 S.L (Barcelona) since 10 December 2018. LANJUX10 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 18 December 2018, share capital of €3,000. The earliest registered mandate dates from 22 July 2009, at PROMOFARMA ECOM SL; the most recent began on 10 December 2018. The offices held are Administrador Único, Apoderado Solidario, Consejero and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Dcms Service Ag, Docmorris Ag, Frey Miquel Alexander and 1 other.

Offices held

Administrador ÚnicoApoderado SolidarioConsejeroApoderado Solidario/Mancomunado

Commercial registries

Barcelona

Companies · current (1)

LANJUX10 S.LCurrent

Administrador Único since 10/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/12/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: INVERSION, ADQUISICION, TENENCIA, POR CUENTA PROPIA DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS, Y LA INVERSION INDIRECTA A TRAVES DE FONDOS, ETC.

B67324996 · Barcelona

Companies · former (4)

PROMOFARMA ECOM SLFormer

Former Apoderado Solidario · from 22/07/2009 to 04/05/2026

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 19/06/2009 · capital €27,996 · 49 BORME filings

Corporate purpose: EL DESARROLLO Y LA PRESTACION DE SERVICIOS EN RELACION CON LAS SIGUIENTES ACTIVIDADES:EL DESARROLLO,LA INNOVACION,EL DISEÑO,LA COMERCIALIZACION Y LA DISTRIBUCION DE PLATAFORMAS TECNOLOGICAS PARA LA CREACION DE SISTEMAS ...

B65130122 · Barcelona

MASCOTEROS DIGITAL FACTORY SLFormer

Former Consejero · from 29/08/2016 to 04/10/2021

Active · Sociedad Limitada (SL) · incorporated 31/07/2015 · capital €804,749 · 24 BORME filings

Corporate purpose: COMERCIALIZACION E INTERMEDIACION DE PRODUCTOS Y SERVICIOS PARA MACOTAS DOMESTICAS A TRAVES DE MEDIOS ELECTRONICOS, FUNDAMENTALMENTE INTERNET.COMERCIO MAYOR Y MENOR DE ARTICULOS PARA MASCOSTAS,PRODUCTOS FITOSANITARIOS,ETC.

B66590340 · Barcelona

PROMOANIMAL SLFormer

Former Apoderado Solidario/Mancomunado · from 27/10/2014 to 07/12/2016

ConsejeroApoderado Solidario/Mancomunado

Active · Portales web (CNAE 6312) · Barcelona · Sociedad Limitada (SL) · incorporated 22/09/2014 · capital €97,672 · 8 BORME filings

Corporate purpose: (CNAE 6312) DESARROLLO,INNOVACION,DISEÑO,COMERCIALIZACION Y DISTRIBUCION DE PLATAFORMAS TECNOLOGICAS PARA LA CREACION DE SISTEMAS DIGITALES DE CUPONES DE DESCUENTO Y DE FIDELIZACION A TRAVES DE INTERNET,TELEFONOS MOVILES,ETC.

B66369430 · Barcelona

NOVA VENTUS CONSULTING SLFormer

Former Consejero · from 16/03/2011 to 16/11/2011

Struck off · Barcelona · Sociedad Limitada (SL) · capital €364,000 · 5 BORME filings

B63873442 · Barcelona

Timeline (17)

  1. 04/05/2026Ceased as Apoderado Solidario of PROMOFARMA ECOM SL · Barcelona
  2. 04/10/2021Ceased as Consejero of MASCOTEROS DIGITAL FACTORY SL · Barcelona
  3. 03/01/2019Ceased as Apoderado of PROMOFARMA ECOM SL · Barcelona
  4. 03/01/2019Appointed Apoderado Solidario of PROMOFARMA ECOM SL · Barcelona
  5. 10/12/2018Ceased as Presidente of PROMOFARMA ECOM SL · Barcelona
  6. 10/12/2018Appointed Administrador Único of LANJUX10 S.L · Barcelona
  7. 07/12/2016Ceased as Presidente of PROMOANIMAL SL · Barcelona
  8. 29/08/2016Appointed Consejero of MASCOTEROS DIGITAL FACTORY SL · Barcelona
  9. 14/12/2015Appointed Presidente of PROMOANIMAL SL · Barcelona
  10. 14/12/2015Ceased as Administrador Solidario of PROMOANIMAL SL · Barcelona
  11. 22/01/2015Ceased as Administrador Único of PROMOANIMAL SL · Barcelona
  12. 22/01/2015Appointed Administrador Solidario of PROMOANIMAL SL · Barcelona
  13. 27/10/2014Appointed Administrador Único of PROMOANIMAL SL · Barcelona
  14. 16/11/2011Ceased as Consejero of NOVA VENTUS CONSULTING SL · Barcelona
  15. 16/03/2011Appointed Consejero of NOVA VENTUS CONSULTING SL · Barcelona
  16. 15/11/2010Ceased as Administrador Solidario of PROMOFARMA ECOM SL · Barcelona
  17. 22/07/2009Appointed Administrador Solidario of PROMOFARMA ECOM SL · Barcelona

Co-directors (4)

PROMOFARMA ECOM SL
MASCOTEROS DIGITAL FACTORY SL

Network map

2 nodes Person Company
maso-mas-davidLANJUX10 S.LLANJUX10 S.L

Identity matched by name · homonyms possible.