Ros Mas Oriol
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- LATINIA INTERACTIVE BUSINESS SA, KALONIA VENTURE PARTNERS SL, AMIMONE SL, KALONIA VENTURE PARTNERS I SL, GESTION DE CREDITO KAPITAL 100 SL
Summary
Ros Mas Oriol appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of KALONIA VENTURE PARTNERS SL (Barcelona) since 29 November 2016, as well as in 2 other companies. KALONIA VENTURE PARTNERS SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 5 December 2016, share capital of €100,500. The earliest registered mandate dates from 8 May 2013, at LATINIA INTERACTIVE BUSINESS SA; the most recent began on 10 December 2019. The offices held are Representante, Apoderado Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alsina Font Laura and Alcon Serrano Marc.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Representante since 08/05/2013
Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Anónima (SA) · 21 BORME filings
Corporate purpose: LA PROGRAMACION Y CONSULTORIA INFORMATICA,ASI COMO OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.
A62179213 · Barcelona
Apoderado Solidario since 29/11/2016
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €100,500 · 4 BORME filings
Corporate purpose: LA PROMOCION DE EMPRESAS DE INNOVACION, LA PRESTACION DE SERVICIOS DE CONSULTORIA Y/O ASESORAMIENTO EMPRESARIAL, DE GESTION DE EMPRESAS, Y DE BUSQUEDA DE FINANCIACION PUBLICA O PRIVADA, ETC.
B66884925 · Barcelona
Administrador Único (in office)
Active · Tres Cantos · Sociedad Limitada (SL) · 1 BORME filing
B64160104 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 15/12/2016 to 29/05/2026
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 27/12/2016 · capital €311,290 · 5 BORME filings
Corporate purpose: LA PROMOCION DE EMPRESAS DE INNOVACION, LA PRESTACION DE SERVICIOS DE CONSULTORIA Y/O ASESORAMIENTO EMPRESARIAL, DE GESTION DE EMPRESAS Y DE BUSQUEDA DE FINANCIACION PUBLICA O PRIVADA, ETC.
B66890419 · Barcelona
Former Representante · from 10/12/2019 to 29/03/2023
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2017 · capital €233,434 · 7 BORME filings
Corporate purpose: Préstamos moneterios fuera del sistema bancario.
B87906780 · Madrid
Timeline (7)
- 29/05/2026Ceased as Apoderado Solidario of KALONIA VENTURE PARTNERS I SL · Barcelona
- 29/03/2023Ceased as Representante of GESTION DE CREDITO KAPITAL 100 SL · Madrid
- 28/04/2022Appointed Representante of LATINIA INTERACTIVE BUSINESS SA · Barcelona
- 10/12/2019Appointed Representante of GESTION DE CREDITO KAPITAL 100 SL · Madrid
- 15/12/2016Appointed Apoderado Solidario of KALONIA VENTURE PARTNERS I SL · Barcelona
- 29/11/2016Appointed Apoderado Solidario of KALONIA VENTURE PARTNERS SL · Barcelona
- 08/05/2013Appointed Apoderado of LATINIA INTERACTIVE BUSINESS SA · Barcelona
Co-directors (2)
- Alsina Font Laura · Secretario no Consejero
- Alcon Serrano Marc · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.