Porterhouse Group Ag

Director · Spanish companies register · 5 companies

Companies :: 5 (2 current, 3 former)
Linked companies :: DESIPO INVESTMENTS S.L, THE VISUALITY CORPORATION S.L, THE VISUALITY CORPORATION SL, DESIPO INVESTMENTS SL, EUROPEAN TELEMEDICINE CLINIC SL

Summary

Porterhouse Group Ag appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of DESIPO INVESTMENTS S.L (Barcelona), as well as in 1 other company. DESIPO INVESTMENTS S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, share capital of €27,349,134. The earliest registered mandate dates from 2 August 2016, at EUROPEAN TELEMEDICINE CLINIC SL; the most recent began on 10 March 2020. The offices held are Administrador Solidario, Consejero and Presidente. The companies are registered in Barcelona and Madrid. The boards of these companies also include Henrik Agrell, Kennet Iii A Malta Ltd, Terricabras Miarons Anna and 16 others.

Offices held

Administrador SolidarioConsejeroPresidente

Commercial registries

Barcelona · Madrid

Companies · current (2)

DESIPO INVESTMENTS S.LCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · capital €27,349,134 · 4 BORME filings

B86677853 · Barcelona

THE VISUALITY CORPORATION S.LCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · capital €36,907,468 · 8 BORME filings

B86677820 · Barcelona

Companies · former (3)

THE VISUALITY CORPORATION SLFormer

Former Presidente · from 10/03/2020 to 24/05/2021

Active · Sociedad Limitada (SL) · incorporated 02/04/2013 · capital €37,770,025 · 45 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. e Asesorara terceros…

M556058 · Madrid

DESIPO INVESTMENTS SLFormer

Former Administrador Solidario · until 13/05/2021

Active · Sociedad Limitada (SL) · incorporated 02/04/2013 · capital €12,849,134 · 20 BORME filings

M556057 · Madrid

EUROPEAN TELEMEDICINE CLINIC SLFormer

Former Consejero · from 02/08/2016 to 08/01/2018

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · capital €209,500 · 55 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION DE UN NEGOCIO DE SERVICIOS RELACIONADOS CON LA TECNOLOGIA DE LA INFORMACION Y LA INFORMATICA. LA CREACION, DESARROLLO, DISEÑO, CONTROL Y EJECUCCION DE SOFTWARE, APLIACIONES Y OTROS RECURSOS Y...

B62799689 · Barcelona