Ruano Bou Josep

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ADSTRATUS STRATEGIES SL, SECURITY IMPLANT SYSTEM SL, ADVANCED DENTAL SYSTEMS S.L, NTT MANAGED SERVICES IBERIA S.L, NTT MANAGED SERVICES TRAINING S.L, WHAT YOU SEE IS MUCH MORE SL

Summary

Ruano Bou Josep appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of SECURITY IMPLANT SYSTEM SL (Barcelona) since 15 July 2021, as well as in 2 other companies. SECURITY IMPLANT SYSTEM SL is based in Barcelona and operates in Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) — Sociedad Limitada (SL), an active company, incorporated on 25 February 2011, share capital of €6,000. The earliest registered mandate dates from 24 August 2011, at WHAT YOU SEE IS MUCH MORE SL; the most recent began on 15 July 2021. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Gimeno Sandig Alberto, Camprubi Batet Ignasi, Tomas Navarro David and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero DelegadoApoderado Solidario/MancomunadoLiquidador

Commercial registries

Barcelona

Companies · current (3)

ADSTRATUS STRATEGIES SLCurrent

Administrador Único since 11/06/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 19/05/2014 · capital €4,567 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES DE SOCIEDADES MERCANTILES,CON EXCEPCION EN TODO CASO DE LAS ACTIVIDADES QUE,CON ARREGLO A LA LEGISLACION ESPECIAL ...

B66303116 · Barcelona

SECURITY IMPLANT SYSTEM SLCurrent

Administrador Solidario since 15/07/2021

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Barcelona · Sociedad Limitada (SL) · incorporated 25/02/2011 · capital €6,000 · 9 BORME filings

Corporate purpose: EL DISEÑO Y FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS.A LA ACTIVIDAD PRINCIPAL QUE CONSTITUYE EL OBJETO SOCIAL LE CORRESPONDE EN LA CNAE EL NUMERO 3250.ASIMISMO LA SOCIEDAD TIENE TAMBIEN COMO OBJETO...

B65517070 · Barcelona

ADVANCED DENTAL SYSTEMS S.LCurrent

Consejero Delegado since 20/11/2020

Consejero Delegado

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2020 · capital €10,752 · 9 BORME filings

Corporate purpose: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING:COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES,RESPETANDO ...

B02748424 · Barcelona

Companies · former (3)

NTT MANAGED SERVICES IBERIA S.LFormer

Former Apoderado Solidario/Mancomunado · from 26/06/2012 to 16/06/2020

Struck off · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · capital €65,780 · 19 BORME filings

Corporate purpose: LA CONSULTORIA,AUDITORIA Y SERVICIOS PROFESIONALES DE INGENIERIA DE SOFTWARE Y DE INGENIERIA DE SISTEMAS INFORMATICOS.EL DISEÑO,DESPLIEGUE,MONITORIZACION Y/O ADMINISTRACION DE ARQUITECTURAS DE SISTEMAS DE INFORMACION,ETC. Página web de la sociedad.

B43649862 · Barcelona

NTT MANAGED SERVICES TRAINING S.LFormer

Former Administrador Único · from 09/09/2013 to 09/06/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/09/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: FORMACION PROFESIONAL ESPECIALIZADA EN EL CAMPO DE LAS TECNOLOGIAS DE LA INFORMACION,EN TELECOMUNICACIONES,EN LA GESTION DE NEGOCIOS Y ESTRATEGIAS.

B66090960 · Barcelona

WHAT YOU SEE IS MUCH MORE SLFormer

Former Liquidador · from 24/08/2011 to 03/02/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 06/09/2011 · capital €20,000 · 3 BORME filings

Corporate purpose: FABRICACION,REALIZACION,COMERCIO,IMPORTACION,EXPORTACION,DESARROLLO,INSTALACION,MONTAJE,PERFECCIO NAMIENTO,REPARACION Y EXPLOTACION DE TODO TIPO DE SOFTWARE E INGENIERIA INFORMATICA.

B65621427 · Barcelona

Timeline (23)

  1. 21/12/2023Ceased as Administrador Solidario of ADSTRATUS STRATEGIES SL · Barcelona
  2. 21/12/2023Appointed Administrador Único of ADSTRATUS STRATEGIES SL · Barcelona
  3. 23/11/2023Appointed Presidente of ADVANCED DENTAL SYSTEMS S.L · Barcelona
  4. 23/11/2023Ceased as Vicepresidente of ADVANCED DENTAL SYSTEMS S.L · Barcelona
  5. 15/07/2021Appointed Administrador Solidario of SECURITY IMPLANT SYSTEM SL · Barcelona
  6. 20/04/2021Appointed Vicepresidente of ADVANCED DENTAL SYSTEMS S.L · Barcelona
  7. 20/11/2020Appointed Administrador Solidario of ADVANCED DENTAL SYSTEMS S.L · Barcelona
  8. 16/06/2020Ceased as Consejero of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  9. 09/06/2020Ceased as Administrador Único of NTT MANAGED SERVICES TRAINING S.L · Barcelona
  10. 20/09/2019Appointed Apoderado Solidario/Mancomunado of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  11. 28/06/2019Ceased as Administrador Solidario of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  12. 28/06/2019Appointed Secretario of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  13. 19/06/2019Ceased as Presidente of ADSTRATUS STRATEGIES SL · Barcelona
  14. 19/06/2019Appointed Administrador Solidario of ADSTRATUS STRATEGIES SL · Barcelona
  15. 16/09/2014Appointed Consejero Delegado of ADSTRATUS STRATEGIES SL · Barcelona
  16. 11/06/2014Appointed Presidente of ADSTRATUS STRATEGIES SL · Barcelona
  17. 03/06/2014Ceased as Presidente of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  18. 03/06/2014Appointed Administrador Solidario of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  19. 03/02/2014Ceased as Administrador Único of WHAT YOU SEE IS MUCH MORE SL · Barcelona
  20. 09/09/2013Appointed Administrador Único of NTT MANAGED SERVICES TRAINING S.L · Barcelona
  21. 26/06/2012Appointed Presidente of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  22. 26/06/2012Ceased as Administrador Único of NTT MANAGED SERVICES IBERIA S.L · Barcelona
  23. 24/08/2011Appointed Administrador Único of WHAT YOU SEE IS MUCH MORE SL · Barcelona

Co-directors (5)

SECURITY IMPLANT SYSTEM SL
ADVANCED DENTAL SYSTEMS S.L

Network map

11 nodes Person Company
ruano-bou-josepADSTRATUS STRATEGIES SLADSTRATUS STRATEGIES…SECURITY IMPLANT SYSTEM SLSECURITY IMPLANT SYS…ADVANCED DENTAL SYSTEMS S.LADVANCED DENTAL SYST…GIMENO SANDIG ALBERTOGIMENO SANDIG ALBERTOCAMPRUBI BATET IGNASICAMPRUBI BATET IGNASIINVEREADY BIOTECH III SCR SAINVEREADY BIOTECH II…TOMAS NAVARRO DAVIDTOMAS NAVARRO DAVIDGONZALEZ MATHEU EMILIO JOSEGONZALEZ MATHEU EMIL…ENDRA SLENDRA SLGIMENO RUIZ LORENZOGIMENO RUIZ LORENZO

Identity matched by name · homonyms possible.