Ricard Soderberg

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ACTIVE CAPITAL PARTNERS SL, ACTIVE VENTURE PARTNERS SGEIC SA, AUCTANE SL, CASI NUEVO KIDS SL EN LIQUIDACION, VINUS BRINDIS SL, COMPAÑIA GENERAL DE INVERSIONES SOCIEDAD ANONIMA SICAV

Summary

Ricard Soderberg appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of ACTIVE CAPITAL PARTNERS SL (Barcelona) since 14 October 2014, as well as in 1 other company. ACTIVE CAPITAL PARTNERS SL is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €10,000. The earliest registered mandate dates from 3 February 2011, at ACTIVE VENTURE PARTNERS SGEIC SA; the most recent began on 14 October 2014. The offices held are Consejero, Representante and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Cartera de Inversiones C.m, Molins Gil Joaquin Maria, Viladot Pou Jordi and 12 others.

Offices held

ConsejeroRepresentanteApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

ACTIVE CAPITAL PARTNERS SLCurrent

Consejero since 14/10/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €10,000 · 9 BORME filings

B62904206 · Barcelona

ACTIVE VENTURE PARTNERS SGEIC SACurrent

Consejero since 03/02/2011

Consejero

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Anónima (SA) · incorporated 07/08/2009 · 26 BORME filings

Corporate purpose: ADQUISICION Y GESTION DE FONDOS DE CAPITAL-RIESGO Y DE ACIVOS DE SOCIEDADES DE CAPITAL-RIESGO.

A65148967 · Barcelona

Companies · former (4)

AUCTANE SLFormer

Former Representante · from 19/04/2013 to 27/01/2022

Active · Madrid · Sociedad Limitada (SL) · capital €11,379 · 81 BORME filings

B83357863 · Madrid

CASI NUEVO KIDS SL EN LIQUIDACIONFormer

Former Representante · from 15/07/2014 to 15/01/2019

Active · Comercio al por menor de artículos de segunda mano en establecimientos (CNAE 4779) · Getafe · Sociedad Limitada (SL) · incorporated 21/05/2012 · capital €34,094 · 35 BORME filings

Corporate purpose: FABRICACION, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR Y/O MENOR, EN EL MERCADO INTERNO Y EXTERNO, DE PRODUCTOS DE MODA INFANTIL.

B86475233 · Madrid

VINUS BRINDIS SLFormer

Former Apoderado · until 30/07/2015

Active · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Barcelona · Sociedad Limitada (SL) · capital €680,013 · 12 BORME filings

B62915707 · Barcelona

COMPAÑIA GENERAL DE INVERSIONES SOCIEDAD ANONIMA SICAVFormer

Former Consejero · until 03/10/2011

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 50 BORME filings

A28038644 · Barcelona

Timeline (16)

  1. 27/01/2022Ceased as Representante of AUCTANE SL · Madrid
  2. 15/01/2019Ceased as Representante of CASI NUEVO KIDS SL EN LIQUIDACION · Madrid
  3. 09/03/2017Ceased as Apoderado Solidario/Mancomunado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  4. 13/11/2015Ceased as Apoderado of ACTIVE CAPITAL PARTNERS SL · Barcelona
  5. 13/11/2015Ceased as Apoderado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  6. 13/11/2015Appointed Apoderado Solidario/Mancomunado of ACTIVE CAPITAL PARTNERS SL · Barcelona
  7. 13/11/2015Appointed Apoderado Solidario/Mancomunado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  8. 30/07/2015Ceased as Apoderado of VINUS BRINDIS SL · Barcelona
  9. 14/10/2014Appointed Presidente of ACTIVE CAPITAL PARTNERS SL · Barcelona
  10. 14/10/2014Appointed Presidente of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  11. 14/10/2014Ceased as Vicepresidente of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  12. 15/07/2014Appointed Representante of CASI NUEVO KIDS SL EN LIQUIDACION · Madrid
  13. 19/04/2013Appointed Representante of AUCTANE SL · Madrid
  14. 11/04/2013Appointed Vicepresidente of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  15. 03/10/2011Ceased as Consejero of COMPAÑIA GENERAL DE INVERSIONES SOCIEDAD ANONIMA SICAV · Barcelona
  16. 03/02/2011Appointed Apoderado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona

Co-directors (15)

COMPAÑIA GENERAL DE INVERSIONES SOCIEDAD ANONIMA SICAV
ACTIVE CAPITAL PARTNERS SL
VINUS BRINDIS SL
ACTIVE VENTURE PARTNERS SGEIC SA
AUCTANE SL

Network map

8 nodes Person Company
ricard-soderbergACTIVE CAPITAL PARTNERS SLACTIVE CAPITAL PARTN…ACTIVE VENTURE PARTNERS SGEIC SAACTIVE VENTURE PARTN…BLAIR ROBERT JOHN MACLARENBLAIR ROBERT JOHN MA…CHRISTOPHER POMMERENINGCHRISTOPHER POMMEREN…PHILIPP SCHROEDERPHILIPP SCHROEDERMOLINS GIL JOAQUIMMOLINS GIL JOAQUIMPALOMAR PEREZ LUCASPALOMAR PEREZ LUCAS

Identity matched by name · homonyms possible.