Ongil Zea Luis Manuel
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- GLOBAL MARANTA SL, SAMBUCAS INVESTMENT PARTNERS SL, EVOLUTIA INVESTMENT SL, PHI DATA TECH SL, TENDERS ONE TECHNOLOGIES SL, DIRECCION OPINIONES OBJETIVAS Y OPERACIONES ONLINE SL
Summary
Ongil Zea Luis Manuel appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of GLOBAL MARANTA SL (Madrid) since 2 November 2022, as well as in 2 other companies. GLOBAL MARANTA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 21 June 2022, share capital of €3,600. The earliest registered mandate dates from 8 June 2009, at SAMBUCAS INVESTMENT PARTNERS SL; the most recent began on 15 April 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Amoribieta Alonso Jaime, Wit Alexander Maarten, Pobre Criado Ventura and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Único since 02/11/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 21/06/2022 · capital €3,600 · 3 BORME filings
Corporate purpose: 1.- La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. 2.- La adquisición,…
B10774065 · Madrid
Administrador Solidario since 08/06/2009
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2009 · capital €60,000 · 4 BORME filings
Corporate purpose: COMPRAVENTA DE SOCIEDADES MERCANTILES DE CUALQUIER TIPOLOGIA Y DEDICADAS ACUALQUIER ACTIVIDAD.
B85548501 · Madrid
Administrador Único (in office)
Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Madrid · Sociedades de responsabilidad limitada
B84657246
Companies · former (3)
Former Administrador Único · from 15/04/2024 to 09/02/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2013 · capital €3,000 · 10 BORME filings
Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…
B86649357 · Madrid
Former Administrador Único · from 24/01/2013 to 06/03/2015
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/04/2009 · capital €89,000 · 15 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO FINANCIERO, ECONOMICO, JURIDICO, CONTABLE, TRIBUTARIO;.
B85670156 · Madrid
Former Administrador Único · until 03/09/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82618851 · Madrid
Timeline (7)
- 09/02/2026Ceased as Administrador Único of PHI DATA TECH SL · Madrid
- 15/04/2024Appointed Administrador Único of PHI DATA TECH SL · Madrid
- 02/11/2022Appointed Administrador Único of GLOBAL MARANTA SL · Madrid
- 06/03/2015Ceased as Administrador Único of TENDERS ONE TECHNOLOGIES SL · Madrid
- 24/01/2013Appointed Administrador Único of TENDERS ONE TECHNOLOGIES SL · Madrid
- 03/09/2011Ceased as Administrador Único of DIRECCION OPINIONES OBJETIVAS Y OPERACIONES ONLINE SL · Madrid
- 08/06/2009Appointed Administrador Solidario of SAMBUCAS INVESTMENT PARTNERS SL · Madrid
Co-directors (4)
- Amoribieta Alonso Jaime · Administrador Único
- Wit Alexander Maarten · Administrador Único
- Pobre Criado Ventura · Administrador Solidario
- Wit Alexander Maarten · Administrador Solidario
- Bricio Garcia Jordi · Administrador Solidario
Network map
Identity matched by name · homonyms possible.