Peralta Romero Victor

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CABALTA RESIGEST GRUP S.L, BCN SWISS SPORT GROUP 2 S.L.P, BCN SWISS SPORT GROUP S.L

Summary

Peralta Romero Victor appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of BCN SWISS SPORT GROUP 2 S.L.P (Barcelona) since 4 December 2024, as well as in 1 other company. BCN SWISS SPORT GROUP 2 S.L.P is based in Barcelona and operates in Otras actividades sanitarias (CNAE 8690) — Limitada Profesional (SLP), an active company, incorporated on 22 March 2021, share capital of €4,000. The earliest registered mandate dates from 3 May 2021, at BCN SWISS SPORT GROUP S.L; the most recent began on 4 December 2024. The offices held are Administrador Solidario, Consejero and Consejero Delegado Solidario. The companies are registered in Barcelona. The boards of these companies also include Holger Jens Gellermann, Lopez Secanell Daniel and Cabedo Garcia Mireia.

Offices held

Administrador SolidarioConsejeroConsejero Delegado Solidario

Commercial registries

Barcelona

Companies · current (2)

CABALTA RESIGEST GRUP S.LCurrent

Administrador Solidario since 13/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/11/2023 · capital €1 · 1 BORME filing

Corporate purpose: LA ADQUISICION Y TENENCIA POR CUENTA PROPIA DE ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES YA SEAN SOCIEDADES ANONIMAS O LIMITADAS, Y LA GESTION DE TALES PARTICIPACIONES RESPECTO DE LAS QUE ACTUARA DE SOCIEDAD HOLDING, ETC.

B56575673 · Barcelona

BCN SWISS SPORT GROUP 2 S.L.PCurrent

Consejero since 04/12/2024

Consejero

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Limitada Profesional (SLP) · incorporated 22/03/2021 · capital €4,000 · 3 BORME filings

Corporate purpose: CENTRO DE REHABILITACION Y MEDICINA DEL DEPORTE. OTRAS ACTIVIDADES SANITARIAS.

B04998522 · Barcelona

Companies · former (1)

BCN SWISS SPORT GROUP S.LFormer

Former Consejero Delegado Solidario · from 03/05/2021 to 16/08/2024

Active · Otra educación n (CNAE 8559) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/05/2021 · capital €200,000 · 4 BORME filings

Corporate purpose: AMPLIAR A:CNAE 8559 OTRA EDUCACION NO COMPRENDIDA EN OTRAS PARTES.

B04997979 · Barcelona

Timeline (5)

  1. 04/12/2024Appointed Presidente of BCN SWISS SPORT GROUP 2 S.L.P · Barcelona
  2. 16/08/2024Ceased as Consejero Delegado Solidario of BCN SWISS SPORT GROUP S.L · Barcelona
  3. 13/11/2023Appointed Administrador Solidario of CABALTA RESIGEST GRUP S.L · Barcelona
  4. 05/05/2021Appointed Consejero Delegado Solidario of BCN SWISS SPORT GROUP S.L · Barcelona
  5. 03/05/2021Appointed Consejero of BCN SWISS SPORT GROUP S.L · Barcelona

Co-directors (3)

BCN SWISS SPORT GROUP S.L
BCN SWISS SPORT GROUP 2 S.L.P
CABALTA RESIGEST GRUP S.L

Network map

6 nodes Person Company
peralta-romero-victorCABALTA RESIGEST GRUP S.LCABALTA RESIGEST GRU…BCN SWISS SPORT GROUP 2 S.L.PBCN SWISS SPORT GROU…HOLGER JENS GELLERMANNHOLGER JENS GELLERMA…LOPEZ SECANELL DANIELLOPEZ SECANELL DANIELCABEDO GARCIA MIREIACABEDO GARCIA MIREIA

Identity matched by name · homonyms possible.