Reines Gonzalez Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SHAPE VENTURES SL, TUCUVI CARE SOCIEDAD LIMITADA, RUBICONMD HEALTHCARE SOCIEDAD LIMITADA

Summary

Reines Gonzalez Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SHAPE VENTURES SL (Madrid) since 29 May 2024. SHAPE VENTURES SL is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2024, share capital of €150,000. The earliest registered mandate dates from 21 February 2018, at RUBICONMD HEALTHCARE SOCIEDAD LIMITADA; the most recent began on 3 November 2024. The offices held are Administrador Único and Consejero. The companies are registered in Madrid and Sevilla. The boards of these companies also include Abitbol Abitbol Jacobo, Fernandez Martin Pedro, Gonzalez Manso Maria and 3 others.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid · Sevilla

Companies · current (1)

SHAPE VENTURES SLCurrent

Administrador Único since 29/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 05/06/2024 · capital €150,000 · 2 BORME filings

Corporate purpose: El objeto social de la Sociedad comprende la realización de las actividades de sociedades holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u…

B55449888 · Madrid

Companies · former (2)

TUCUVI CARE SOCIEDAD LIMITADAFormer

Former Consejero · from 03/11/2024 to 21/01/2026

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · capital €8,098 · 13 BORME filings

B95969705 · Madrid

RUBICONMD HEALTHCARE SOCIEDAD LIMITADAFormer

Former Administrador Único · from 21/02/2018 to 16/07/2024

Active · Actividades de consultoría informática (CNAE 6202) · Sevilla · Sociedad Limitada (SL) · incorporated 05/01/2018 · capital €3,000 · 10 BORME filings

Corporate purpose: .- El objeto social de la Sociedad es: El objeto social de la Sociedad es llevar a cabo cualesquiera actividades y servicios de soporte, asistencia, desarrollo, consultoría informática o la intermediación en ingeniería informática.-…

B90356171 · Sevilla

Timeline (5)

  1. 21/01/2026Ceased as Consejero of TUCUVI CARE SOCIEDAD LIMITADA · Madrid
  2. 03/11/2024Appointed Consejero of TUCUVI CARE SOCIEDAD LIMITADA · Madrid
  3. 16/07/2024Ceased as Administrador Único of RUBICONMD HEALTHCARE SOCIEDAD LIMITADA · Sevilla
  4. 29/05/2024Appointed Administrador Único of SHAPE VENTURES SL · Madrid
  5. 21/02/2018Appointed Administrador Único of RUBICONMD HEALTHCARE SOCIEDAD LIMITADA · Sevilla

Co-directors (6)

TUCUVI CARE SOCIEDAD LIMITADA
RUBICONMD HEALTHCARE SOCIEDAD LIMITADA

Network map

2 nodes Person Company
reines-gonzalez-carlosSHAPE VENTURES SLSHAPE VENTURES SL

Identity matched by name · homonyms possible.