Riera Ros Oscar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GLOBAL GROUP KALAPA SL, KALAPA CLINIC SL, SPORTS MOBILITY SOLUTIONS SL, KINETICAL BUSINESS SL

Summary

Riera Ros Oscar appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of GLOBAL GROUP KALAPA SL (Barcelona) since 1 July 2019. GLOBAL GROUP KALAPA SL is based in Barcelona and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2014, share capital of €6,307. The earliest registered mandate dates from 12 April 2012, at KINETICAL BUSINESS SL; the most recent began on 18 March 2022. The offices held are Consejero, Administrador Único and Secretario no Consejero. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Castro Sarda Silvia, Henrik Arne Sprengel and Holger Eike Sprengel.

Offices held

ConsejeroAdministrador ÚnicoSecretario no Consejero

Commercial registries

Barcelona

Companies · current (1)

GLOBAL GROUP KALAPA SLCurrent

Consejero since 01/07/2019

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Barcelona · Sociedad Limitada (SL) · incorporated 10/06/2014 · capital €6,307 · 15 BORME filings

Corporate purpose: AMPLIAR A:LA INVESTIGACION Y PRODUCCION DE COSMETICA Y PRODUCTOS DE PARAFARMACIA. CNAE 2042.

B66314717 · Barcelona

Companies · former (3)

KALAPA CLINIC SLFormer

Former Administrador Único · from 18/03/2022 to 14/03/2023

Active · Actividades de medicina general (CNAE 8621) · Gava · Sociedad Limitada (SL) · incorporated 30/10/2014 · capital €3,000 · 9 BORME filings

Corporate purpose: (CNAE 8621).CONSULTORIA MEDICA Y LA VENTA DE PRODUCTOS ALIMENTARIOS,TERAPEUTICOS Y NATURALES.CNAE 8621.

B66397506 · Barcelona

SPORTS MOBILITY SOLUTIONS SLFormer

Former Secretario no Consejero · from 04/12/2013 to 16/12/2015

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 12/12/2013 · capital €4,285 · 5 BORME filings

Corporate purpose: DESARROLLO Y COMERCIALIZACION DE APLICACIONES INFORMATICAS.PODRA SUMINISTRAR A SUS CLIENTES EL HARDWARE NECESARIO PARA EL BUEN FUNCIONAMIENTO DE LAS APLICACIONES QUE DESARROLLA Y COMERCIALIZA,ETC.

B66052432 · Barcelona

KINETICAL BUSINESS SLFormer

Former Secretario no Consejero · from 12/04/2012 to 10/12/2015

Concurso · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €222,298 · 16 BORME filings

B63017859 · Barcelona

Timeline (8)

  1. 14/03/2023Ceased as Administrador Único of KALAPA CLINIC SL · Barcelona
  2. 18/03/2022Appointed Administrador Único of KALAPA CLINIC SL · Barcelona
  3. 01/07/2019Appointed Consejero of GLOBAL GROUP KALAPA SL · Barcelona
  4. 16/12/2015Ceased as Secretario no Consejero of SPORTS MOBILITY SOLUTIONS SL · Barcelona
  5. 10/12/2015Ceased as Secretario no Consejero of KINETICAL BUSINESS SL · Barcelona
  6. 03/01/2014Ceased as Apoderado of KINETICAL BUSINESS SL · Barcelona
  7. 04/12/2013Appointed Secretario no Consejero of SPORTS MOBILITY SOLUTIONS SL · Barcelona
  8. 12/04/2012Appointed Secretario no Consejero of KINETICAL BUSINESS SL · Barcelona

Co-directors (3)

KINETICAL BUSINESS SL
GLOBAL GROUP KALAPA SL
KALAPA CLINIC SL

Network map

4 nodes Person Company
riera-ros-oscarGLOBAL GROUP KALAPA SLGLOBAL GROUP KALAPA …HENRIK ARNE SPRENGELHENRIK ARNE SPRENGELHOLGER EIKE SPRENGELHOLGER EIKE SPRENGEL

Identity matched by name · homonyms possible.