Uber Management B.v

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
UBER SYSTEMS SPAIN SOCIEDAD LIMITADA, PORTIER EATS SPAIN SL, JUMP BICYCLES SPAIN SL, VTC SYSTEMS SPAIN COMMUNICATIONS SL

Summary

Uber Management B.v appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of PORTIER EATS SPAIN SL (Madrid) since 28 November 2019, as well as in 1 other company. PORTIER EATS SPAIN SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 8 November 2019, share capital of €3,000. The earliest registered mandate dates from 27 April 2018, at UBER SYSTEMS SPAIN SOCIEDAD LIMITADA; the most recent began on 28 November 2019. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Fernandez Aramburu Felipe and Van Gestel Marinus Franciskus.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

UBER SYSTEMS SPAIN SOCIEDAD LIMITADACurrent

Administrador Solidario since 27/04/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B66254202 · Madrid

PORTIER EATS SPAIN SLCurrent

Administrador Solidario since 28/11/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2019 · capital €3,000 · 16 BORME filings

Corporate purpose: proporcionar servicios de generación de oportunidades de clientes bajo demanda, procesamiento de pagos, marketing y otros servicios relacionados con la restauración. También podrá adquirir servicios de repartidores asociados entrega de…

B88515200 · Madrid

Companies · former (2)

JUMP BICYCLES SPAIN SLFormer

Former Administrador Único · from 20/11/2018 to 24/09/2025

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2018 · capital €750,000 · 8 BORME filings

Corporate purpose: FACILITAR Y SUSCRIBIR CONTRATOS EN RELACION CON EL ALQUILER DE VEHICULOS LIGEROS ELECTRICOS, VEHICULOS NO ELECTRICOS Y PRODUCTOS RELACIONADOS, LA IMPORTACION Y EXPORTACION DE VEHICULOS LIGEROS ELECTRICOS, VEHICULOS NO ELECTRICOS Y OTROS…

B88179155 · Madrid

VTC SYSTEMS SPAIN COMMUNICATIONS SLFormer

Former Administrador Único · until 14/06/2023

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 04/09/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: Realizar comunicaciones al Registro de Comunicaciones de los Servicios de Arrendamiento de Vehículos con Conductor por cuenta y en nombre de titulares de autorizaciones administrtivas de arrendamiento de vehículos con conductor.

B88433586 · Madrid

Timeline (12)

  1. 16/09/2026Ceased as Administrador Único of UBER SYSTEMS SPAIN SOCIEDAD LIMITADA · Madrid
  2. 16/09/2026Appointed Administrador Solidario of UBER SYSTEMS SPAIN SOCIEDAD LIMITADA · Madrid
  3. 18/08/2026Ceased as Administrador Único of PORTIER EATS SPAIN SL · Madrid
  4. 18/08/2026Appointed Administrador Solidario of PORTIER EATS SPAIN SL · Madrid
  5. 24/09/2025Ceased as Administrador Único of JUMP BICYCLES SPAIN SL · Madrid
  6. 14/06/2023Ceased as Administrador Único of VTC SYSTEMS SPAIN COMMUNICATIONS SL · Madrid
  7. 11/08/2022Ceased as Administrador Solidario of UBER SYSTEMS SPAIN SOCIEDAD LIMITADA · Madrid
  8. 11/08/2022Appointed Administrador Único of UBER SYSTEMS SPAIN SOCIEDAD LIMITADA · Madrid
  9. 28/11/2019Appointed Administrador Único of PORTIER EATS SPAIN SL · Madrid
  10. 20/11/2018Appointed Administrador Único of JUMP BICYCLES SPAIN SL · Madrid
  11. 27/04/2018Ceased as Administrador Único of UBER SYSTEMS SPAIN SOCIEDAD LIMITADA · Madrid
  12. 27/04/2018Appointed Administrador Solidario of UBER SYSTEMS SPAIN SOCIEDAD LIMITADA · Madrid

Co-directors (2)

UBER SYSTEMS SPAIN SOCIEDAD LIMITADA
PORTIER EATS SPAIN SL

Network map

5 nodes Person Company
uber-management-b-vUBER SYSTEMS SPAIN SOCIEDAD LIMITADAUBER SYSTEMS SPAIN S…PORTIER EATS SPAIN SLPORTIER EATS SPAIN SLFERNANDEZ ARAMBURU FELIPEFERNANDEZ ARAMBURU F…VAN GESTEL MARINUS FRANCISKUSVAN GESTEL MARINUS F…

Identity matched by name · homonyms possible.