Refer Inversiones 2007 Sl

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
TAPTAP DIGITAL SOCIEDAD LIMITADA, NUBERA EBUSINESS SL, GROUPALIA COMPRA COLECTIVA SL, YUILOP SL, AGNITIO SL, ABIQUO HOLDINGS SL

Summary

Refer Inversiones 2007 Sl appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of TAPTAP DIGITAL SOCIEDAD LIMITADA (Madrid) since 12 June 2012, as well as in 2 other companies. TAPTAP DIGITAL SOCIEDAD LIMITADA is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 16 March 2010, share capital of €142,572. The earliest registered mandate dates from 16 April 2010, at ABIQUO HOLDINGS SL; the most recent began on 12 June 2012. The offices held are Consejero and Secretario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Abiquo Group Inc, Perna Bertran Xavier, Retribucion del Organo de Administracion Social and 8 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid · Barcelona

Companies · current (3)

Consejero since 12/06/2012

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2010 · capital €142,572 · 34 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PUBLICIDAD INTERACTIVA Y SUS SERVICIOS DE CONSULTORIA Y ASESORAMIENTO RELACIONADOS CON LA INFORMATICA Y MEDIOS DE COMUNICACION.

B85914182 · Madrid

Consejero since 24/10/2011

Active · Servicios de representación de medios de comunicación (CNAE 7312) · Barcelona · Sociedad Limitada (SL) · incorporated 04/09/2009 · capital €177,944 · 62 BORME filings

Corporate purpose: EL COMERCIO ELECTRONICO PARA SOFTWARE DE EMPRESA Y LA VENTA DE PUBLICIDAD POR INTERNET,.

B65167942 · Barcelona

Consejero since 31/08/2011

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 08/03/2010 · capital €58,417 · 71 BORME filings

Corporate purpose: AMPLIAR A:LA INTERMEDIACION EN LA COMERCIALIZACION DE SERVICIOS Y BIENES MUEBLES,APROVECHANDO LAS TECNOLOGIAS DE LA INFORMACION.

B65291593 · Barcelona

Companies · former (3)

YUILOP SLFormer

Former Consejero · from 30/03/2011 to 13/08/2015

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/07/2010 · capital €147,479 · 25 BORME filings

Corporate purpose: EL DESARROLLO DE SOLUCIONES DE COMUNICACION QUE TIENEN POR FINALIDAD MEJORAR LA EXPERIENCIA DEL USUARIO MEDIANTE EL DESARROLLO DE APLICACIONES MOVILES INTERFACES DE ESCRITORIO (DESKTOP INTERFACES) Y OTROS MEDIOS A TRAVES...

B65377665 · Barcelona

Former Secretario · until 24/06/2011

Struck off · Madrid · Sociedad Limitada (SL) · capital €20,026 · 42 BORME filings

B83963249 · Madrid

Former Consejero · from 16/04/2010 to 04/03/2011

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · capital €300,661 · 28 BORME filings

B64158447 · Barcelona

Timeline (8)

  1. 13/08/2015Ceased as Consejero of YUILOP SL · Barcelona
  2. 12/06/2012Appointed Consejero of TAPTAP DIGITAL SOCIEDAD LIMITADA · Madrid
  3. 24/10/2011Appointed Consejero of NUBERA EBUSINESS SL · Barcelona
  4. 31/08/2011Appointed Consejero of GROUPALIA COMPRA COLECTIVA SL · Barcelona
  5. 24/06/2011Ceased as Secretario of AGNITIO SL · Madrid
  6. 30/03/2011Appointed Consejero of YUILOP SL · Barcelona
  7. 04/03/2011Ceased as Consejero of ABIQUO HOLDINGS SL · Barcelona
  8. 16/04/2010Appointed Consejero of ABIQUO HOLDINGS SL · Barcelona

Co-directors (11)

ABIQUO HOLDINGS SL

Network map

16 nodes Person Company
refer-inversiones-200…TAPTAP DIGITAL SOCIEDAD LIMITADATAPTAP DIGITAL SOCIE…NUBERA EBUSINESS SLNUBERA EBUSINESS SLGROUPALIA COMPRA COLECTIVA SLGROUPALIA COMPRA COL…RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIALRETRIBUCION DEL ORGA…ALEX JOSEPH BRADLEYALEX JOSEPH BRADLEYDIDALIA ITEMS SLDIDALIA ITEMS SLVIDAL-QUADRAS DE CARALT ALEJOVIDAL-QUADRAS DE CAR…MAYOL GARRIDO ALVARO JAVIERMAYOL GARRIDO ALVARO…NAUTA CAPITAL SLNAUTA CAPITAL SLCASABELLA FORMATJE FRANCESCCASABELLA FORMATJE F…EZQUERRA FUSTER DIEGOEZQUERRA FUSTER DIEGOECHENIQUE SANJURJO MANUELECHENIQUE SANJURJO M…URRECHA ESPLUGA SANTIAGO-MARIAURRECHA ESPLUGA SANT…LLEBRES VARA HUGOLLEBRES VARA HUGOKIBAONE SLKIBAONE SL

Identity matched by name · homonyms possible.