Mss Holdco Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
KIMOS GAMES S.L, BESTPLAY SYSTEMS S.L, ONNI LAB S.L

Summary

Mss Holdco Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of KIMOS GAMES S.L (Barcelona) since 12 August 2024. KIMOS GAMES S.L is based in Barcelona and operates in Edición de videojuegos (CNAE 5821) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 August 2024, share capital of €190,000. The earliest registered mandate dates from 29 February 2024, at BESTPLAY SYSTEMS S.L; the most recent began on 12 August 2024. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Miroslaw Piotr Cholewinski, Roger Wynne Davies, James Savio Saldanha and 1 other.

Offices held

Administrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

KIMOS GAMES S.LCurrent

Administrador Único since 12/08/2024

Active · Edición de videojuegos (CNAE 5821) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/08/2024 · capital €190,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 5821 / EDICION DE VIDEOJUEGOS. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.

B19927185 · Barcelona

Companies · former (2)

BESTPLAY SYSTEMS S.LFormer

Former Consejero · from 29/02/2024 to 27/08/2026

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2023 · capital €3,000 · 10 BORME filings

Corporate purpose: DESARROLLO, DISTRIBUCION, COMERCIALIZACION Y EXPLOTACION DE APLICACIONES DE JUEGOS CASUALES PARA DISPOSITIVOS MOVILES Y LA PROMOCION Y MONETIZACION DE SERVICIOS PUBLICITARIOS.

B56446644 · Barcelona

ONNI LAB S.LFormer

Former Administrador Solidario · from 04/03/2024 to 17/10/2024

Active · Edición de videojuegos (CNAE 5821) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/10/2023 · capital €48,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 5821 / EDICION DE VIDEOJUEGOS. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.

B56430531 · Barcelona

Timeline (5)

  1. 27/08/2026Ceased as Consejero of BESTPLAY SYSTEMS S.L · Barcelona
  2. 17/10/2024Ceased as Administrador Solidario of ONNI LAB S.L · Barcelona
  3. 12/08/2024Appointed Administrador Único of KIMOS GAMES S.L · Barcelona
  4. 04/03/2024Appointed Administrador Solidario of ONNI LAB S.L · Barcelona
  5. 29/02/2024Appointed Consejero of BESTPLAY SYSTEMS S.L · Barcelona

Co-directors (4)

ONNI LAB S.L
BESTPLAY SYSTEMS S.L

Network map

2 nodes Person Company
mss-holdco-slKIMOS GAMES S.LKIMOS GAMES S.L

Identity matched by name · homonyms possible.