Rubio Ferrer Juan Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- HEURIS LAB S.L, QUARTUP SL, HYPERLOGIX TECHNOLOGIES SOLUTIONS SL, ECOMM360 SL
Summary
Rubio Ferrer Juan Carlos appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of HYPERLOGIX TECHNOLOGIES SOLUTIONS SL (Madrid) since 21 October 2024, as well as in 2 other companies. HYPERLOGIX TECHNOLOGIES SOLUTIONS SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 28 October 2024, share capital of €3,000. The earliest registered mandate dates from 19 March 2012, at ECOMM360 SL; the most recent began on 21 October 2024. The offices held are Administrador Solidario and Consejero Delegado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Bosch Monistrol Isaac, Bentue Santandreu Raul, Serena Sanchez Carla and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Solidario since 03/07/2023
Active · Actividades de consultoría informática (CNAE 6202) · Sant Quirze del Valles · Sociedades de responsabilidad limitada · incorporated 11/07/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO,HOSTELERIA,ETC.
B13957931 · Barcelona
Consejero Delegado since 02/11/2012
Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 13/11/2012 · capital €4,840 · 6 BORME filings
Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INSDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
B65899890 · Barcelona
Administrador Solidario since 21/10/2024
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 28/10/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: 1.- Prestación de servicios para cubrir las necesidades de las operativas de la cadena de suministro y logística en entornos de gestión mediante tecnologías de última generación (RFID, IoT, Bluetooth, Blockchain, IA, ...). 2.- Realización…
B75333740 · Madrid
Companies · former (1)
Former Administrador Solidario · from 19/03/2012 to 18/06/2014
Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €4,129 · 8 BORME filings
Corporate purpose: LA CREACION DE TIENDAS ON-LINE Y LA PRESTACION DE SERVICIOS RELACIONADAS CON EL MISMO.
B65750648 · Barcelona
Timeline (7)
- 21/10/2024Appointed Administrador Solidario of HYPERLOGIX TECHNOLOGIES SOLUTIONS SL · Madrid
- 03/07/2023Appointed Administrador Solidario of HEURIS LAB S.L · Barcelona
- 23/03/2020Appointed Presidente of QUARTUP SL · Barcelona
- 23/03/2020Ceased as Administrador Solidario of QUARTUP SL · Barcelona
- 18/06/2014Ceased as Administrador Solidario of ECOMM360 SL · Barcelona
- 02/11/2012Appointed Administrador Solidario of QUARTUP SL · Barcelona
- 19/03/2012Appointed Administrador Solidario of ECOMM360 SL · Barcelona
Co-directors (6)
- Bosch Monistrol Isaac · Administrador Único
- Bentue Santandreu Raul · Secretario no Consejero
- Serena Sanchez Carla · Consejero Dominical
- Mouro Garcia Pablo · Consejero Delegado
- Giribet Roura Ramon · Consejero Dominical
- Nores Monzon Paula · Consejero Dominical
- Giribet Roura Ramon · Administrador Solidario
- Mouro Garcia Pablo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.