Periago Miñarro Miguel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CALYPSO ENTERTAINMENT S.L, ANCIENT MACHINE S.L, STARBREEZE BARCELONA SL

Summary

Periago Miñarro Miguel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CALYPSO ENTERTAINMENT S.L (Barcelona) since 27 May 2020. CALYPSO ENTERTAINMENT S.L is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 June 2020, share capital of €3,000. The earliest registered mandate dates from 2 June 2017, at STARBREEZE BARCELONA SL; the most recent began on 14 July 2020. The offices held are Administrador Único, Liquidador and Apoderado Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mats Goran Juhl and Mikael Nermak.

Offices held

Administrador ÚnicoLiquidadorApoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

CALYPSO ENTERTAINMENT S.LCurrent

Administrador Único since 27/05/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/06/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES, ADMINISTRACION Y ARRENDAM IENTO DE TODO TIPO DE SOLARES, TERRENOS, EDIFICIOS, VIVIENDAS, LOCALES,ETC.

B67614610 · Barcelona

Companies · former (2)

ANCIENT MACHINE S.LFormer

Former Liquidador · from 14/07/2020 to 10/04/2025

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/07/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: PROGRAMACION, CONSULTORIA, ORIENTACION, ANALISIS, CONTROL, REVISION, ASESORIA, DISEÑO, FORMACION, IMPLANTACION, GESTION MANTENIMIENTO Y CORRECCION Y OTRAS ACTIVIDADES RELACIONADAS CON INFORMATICA, Y TODO TIPO DE SOFTWARE,ET.

B01635150 · Barcelona

STARBREEZE BARCELONA SLFormer

Former Apoderado Solidario · from 02/06/2017 to 16/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/07/2016 · capital €3,000 · 11 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES.

B66837527 · Barcelona

Timeline (5)

  1. 10/04/2025Ceased as Administrador Único of ANCIENT MACHINE S.L · Barcelona
  2. 16/11/2023Ceased as Apoderado Solidario of STARBREEZE BARCELONA SL · Barcelona
  3. 14/07/2020Appointed Administrador Único of ANCIENT MACHINE S.L · Barcelona
  4. 27/05/2020Appointed Administrador Único of CALYPSO ENTERTAINMENT S.L · Barcelona
  5. 02/06/2017Appointed Apoderado Solidario of STARBREEZE BARCELONA SL · Barcelona

Co-directors (2)

STARBREEZE BARCELONA SL

Network map

2 nodes Person Company
periago-minarro-miguelCALYPSO ENTERTAINMENT S.LCALYPSO ENTERTAINMEN…

Identity matched by name · homonyms possible.