Mathieu Antoine Arthur Carenzo

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
NERO CAPITAL II S.A, VENTURE HUB SL, NERO VENTURES SL, BPO OFFSHORE S.L, NERO PARTICIPATIONS SA, SIGNATURIT SOLUTIONS SL

Summary

Mathieu Antoine Arthur Carenzo appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of NERO CAPITAL II S.A (Barcelona) since 3 May 2017, as well as in 1 other company. NERO CAPITAL II S.A is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, incorporated on 11 April 2017, share capital of €1,200,000. The earliest registered mandate dates from 23 April 2015, at VENTURE HUB SL; the most recent began on 19 August 2019. The offices held are Consejero, Administrador Único and Administrador Conjunto. The companies are registered in Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Blanch Olive Mireia, De Riba Soldevila Jordi and Vallcorba Plana Magi.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Conjunto

Commercial registries

Barcelona

Companies · current (2)

NERO CAPITAL II S.ACurrent

Consejero since 03/05/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · incorporated 11/04/2017 · capital €1,200,000 · 14 BORME filings

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

A66994559 · Barcelona

VENTURE HUB SLCurrent

Administrador Único since 23/04/2015

Active · Otra educación n.c.o.p. (CNAE 8559) · Barcelona · Sociedad Limitada (SL) · incorporated 30/04/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS. ACTIVIDADES INMOBILIARIAS. CNAE PRINCIPAL 85.59.

B66521394 · Barcelona

Companies · former (4)

NERO VENTURES SLFormer

Former Administrador Conjunto · from 20/12/2016 to 04/11/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS VALORES DE SOCIEDADES MERCANTILES,CON EXCEPCION EN TODA CASO DE ACTIVIDADES CON REGULACION ESPECIAL,ETC.

B66349119 · Barcelona

BPO OFFSHORE S.LFormer

Former Administrador Único · from 19/08/2019 to 30/09/2019

Struck off · Actividades de los centros de llamadas (CNAE 8220) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/08/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: LAS ACTIVIDADES DE LOS CENTROS DE LLAMADAS. SERVICIOS PARA EMPRESAS EN ATENCION AL CLIENTE EN GENERAL.

B67485367 · Barcelona

NERO PARTICIPATIONS SAFormer

Former Consejero · from 16/12/2016 to 14/06/2019

Struck off · Sociedad Anónima (SA) · incorporated 10/03/2015 · capital €863,000 · 8 BORME filings

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

A66415902 · Barcelona

SIGNATURIT SOLUTIONS SLFormer

Former Consejero · from 13/09/2017 to 11/04/2018

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Barcelona · Sociedad Limitada (SL) · incorporated 24/04/2013 · capital €14,263 · 37 BORME filings

Corporate purpose: CNAE "6190": A) EL DISEÑO, PROGRAMACION, DESARROLLO, PRODUCCION, EDICION, LICENCIA, PUBLICACION Y EXPLOTACION POR CUALQUIER MEDIO DE SOFTWARE RELACIONADO CON LA CERTIFICACION ELECTRONICA DE DOCUMENTOS....ETC...

B66024167 · Barcelona

Timeline (10)

  1. 04/11/2020Ceased as Administrador Conjunto of NERO VENTURES SL · Barcelona
  2. 30/09/2019Ceased as Administrador Único of BPO OFFSHORE S.L · Barcelona
  3. 19/08/2019Appointed Administrador Único of BPO OFFSHORE S.L · Barcelona
  4. 14/06/2019Ceased as Consejero of NERO PARTICIPATIONS SA · Barcelona
  5. 11/04/2018Ceased as Consejero of SIGNATURIT SOLUTIONS SL · Barcelona
  6. 13/09/2017Appointed Consejero of SIGNATURIT SOLUTIONS SL · Barcelona
  7. 03/05/2017Appointed Consejero of NERO CAPITAL II S.A · Barcelona
  8. 20/12/2016Appointed Administrador Conjunto of NERO VENTURES SL · Barcelona
  9. 16/12/2016Appointed Consejero of NERO PARTICIPATIONS SA · Barcelona
  10. 23/04/2015Appointed Administrador Único of VENTURE HUB SL · Barcelona

Co-directors (3)

NERO CAPITAL II S.A

Network map

9 nodes Person Company
mathieu-antoine-arthu…NERO CAPITAL II S.ANERO CAPITAL II S.AVENTURE HUB SLVENTURE HUB SLBLANCH OLIVE MIREIABLANCH OLIVE MIREIACC HOLD S.LCC HOLD S.LCC HOLD SLCC HOLD SLINVERSORA COMERCIAL DIAGONAL SLINVERSORA COMERCIAL …DE RIBA SOLDEVILA JORDIDE RIBA SOLDEVILA JO…VALLCORBA PLANA MAGIVALLCORBA PLANA MAGI

Identity matched by name · homonyms possible.