Pons Caparros Ramon Javier

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
EKRATOS DIGITAL SERVICES S.L, DEFT CONSULTING 3 SL, EXB 5000 S.L, PHILEAS FOGG GLOBAL PROJECTS S.L, EDITORIAL ENTREMARES S.L, NOUINVERMOL SL

Summary

Pons Caparros Ramon Javier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero Delegado Solidario of EKRATOS DIGITAL SERVICES S.L (Barcelona) since 20 April 2021, as well as in 1 other company. EKRATOS DIGITAL SERVICES S.L is based in Barcelona and operates in Actividades de consultoría informática (CNAE 6202) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 May 2019, share capital of €43,621. The earliest registered mandate dates from 18 July 2011, at DEFT CONSULTING 3 SL; the most recent began on 20 October 2022. The offices held are Consejero Delegado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ferreira Alves Maria Celeste, Pons Caparros Antonio and Lora Villanueva Maria Fernanda.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

Consejero Delegado Solidario since 20/04/2021

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/05/2019 · capital €43,621 · 21 BORME filings

Corporate purpose: DESARROLLO, INVESTIGACION, GESTION,EXPLOTACION COMERCIAL DE HERRAMIENTAS TECNOLOGICAS PARA PROCESOS DE PARTICIPACION CIUDADANA Y VOTACION POR MEDIOS ELECTRONICOS, INFORMATICOS Y TELEMATICOS, CNAE PRINCIPAL 6202.

B67431205 · Barcelona

Administrador Único since 18/07/2011

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: EL ASESORAMIENTO Y CONSULTORIA EXTERNOS A EMPRESAS,SERVICIOS ORIENTADOS A LA PLANIFICACION DE LA ORGANIZACION ADMINISTRATIVA,COMERCIAL Y DE MARKETING,ANALISIS Y DIAGNOSTICOS DE MERCADO,ELABORACION DE ESTRATEGIAS,ETC.

B64983091 · Barcelona

Companies · former (4)

Former Administrador Único · from 20/10/2022 to 06/11/2024

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/05/2021 · capital €3,000 · 9 BORME filings

Corporate purpose: LA RESTAURACION Y LOS PUESTOS DE COMIDA. LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y LA REALIZACION DE TODA CLASE DE OBRAS ...

B05454533 · Barcelona

Former Administrador Único · from 15/05/2019 to 27/05/2024

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/05/2019 · capital €23,500 · 6 BORME filings

Corporate purpose: COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. SE EXCEPTUAN ACTIVIDADES RESERVADAS POR LA...

B67431049 · Barcelona

Former Administrador Solidario · from 14/05/2021 to 19/07/2021

Active · Edición de libros (CNAE 5811) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/02/2016 · capital €192,280 · 14 BORME filings

Corporate purpose: LA REALIZACION DEL NEGOCIO EDITORIAL EN ESPECIAL LA EDICION DE PUBLICACIONES UNITARIAS, TALES COMO LIBROS, FOLLETOS E IMPRESOS ANALOGOS, TAMBIEN EN SOPORTES DIGITALES,ETC.

B66692732 · Barcelona

Former Administrador Solidario · until 12/06/2012

Struck off · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 5 BORME filings

B64291958 · Barcelona

Timeline (14)

  1. 06/11/2024Ceased as Administrador Único of EXB 5000 S.L · Barcelona
  2. 20/06/2024Appointed Consejero Delegado Solidario of EKRATOS DIGITAL SERVICES S.L · Barcelona
  3. 27/05/2024Ceased as Administrador Único of PHILEAS FOGG GLOBAL PROJECTS S.L · Barcelona
  4. 30/04/2024Ceased as Administrador Único of EKRATOS DIGITAL SERVICES S.L · Barcelona
  5. 30/04/2024Appointed Consejero of EKRATOS DIGITAL SERVICES S.L · Barcelona
  6. 20/10/2022Appointed Administrador Único of EXB 5000 S.L · Barcelona
  7. 31/03/2022Appointed Administrador Único of EKRATOS DIGITAL SERVICES S.L · Barcelona
  8. 07/10/2021Ceased as Administrador Único of EKRATOS DIGITAL SERVICES S.L · Barcelona
  9. 19/07/2021Ceased as Administrador Solidario of EDITORIAL ENTREMARES S.L · Barcelona
  10. 14/05/2021Appointed Administrador Solidario of EDITORIAL ENTREMARES S.L · Barcelona
  11. 20/04/2021Appointed Administrador Único of EKRATOS DIGITAL SERVICES S.L · Barcelona
  12. 15/05/2019Appointed Administrador Único of PHILEAS FOGG GLOBAL PROJECTS S.L · Barcelona
  13. 12/06/2012Ceased as Administrador Solidario of NOUINVERMOL SL · Barcelona
  14. 18/07/2011Appointed Administrador Único of DEFT CONSULTING 3 SL · Barcelona

Co-directors (3)

Network map

5 nodes Person Company
pons-caparros-ramon-j…EKRATOS DIGITAL SERVICES S.LEKRATOS DIGITAL SERV…DEFT CONSULTING 3 SLDEFT CONSULTING 3 SL2000 BYM ASESORES ASOCIADOS SL2000 BYM ASESORES AS…PONS CAPARROS ANTONIOPONS CAPARROS ANTONIO

Identity matched by name · homonyms possible.