Uslrm Parent Company Sl

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
USLRM AGROPECUARIA SL, DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION, UNISONO SOLUTIONS GROUP SL, WISE ROCK INVESTMENTS SL, ALANTIS CAPITAL SL, UNISONO SOLUCIONES DE NEGOCIO SA

Summary

Uslrm Parent Company Sl appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of USLRM AGROPECUARIA SL (Madrid). USLRM AGROPECUARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €7,187,500. The earliest registered mandate dates from 12 June 2013, at UNISONO SOLUCIONES DE NEGOCIO SA; the most recent began on 24 May 2017. The offices held are Administrador Único, Consejero, Consejero Delegado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Bernoussi Karim Kamal, Alvear Diaz-Pedregal Ramon, Caceres Gonzalez Reina and 1 other.

Offices held

Administrador ÚnicoConsejeroConsejero DelegadoApoderado Mancomunado SolidarioConsejero Delegado MancomunadoConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (1)

USLRM AGROPECUARIA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €7,187,500 · 15 BORME filings

B83957589 · Madrid

Companies · former (5)

DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACIONFormer

Former Consejero · from 05/08/2016 to 16/02/2022

Active · Madrid · Sociedad Limitada (SL) · capital €78,076 · 31 BORME filings

B83256594 · Madrid

UNISONO SOLUTIONS GROUP SLFormer

Former Consejero Delegado · from 01/07/2015 to 14/12/2021

Consejero DelegadoConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2015 · capital €3,000 · 29 BORME filings

Corporate purpose: .- La compra, venta, tenencia y gestión, bien de forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fondos propios de todo tipo de entidades, ya sean españolas o residentes en el extranjero, y sea…

B87312278 · Madrid

WISE ROCK INVESTMENTS SLFormer

Former Apoderado Mancomunado Solidario · from 24/05/2017 to 02/06/2021

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2013 · capital €838,289 · 14 BORME filings

Corporate purpose: MARKETING Y PUBLICIDAD, CONSULTORIA, ASESORAMIENTO, DESARROLLO E IMPLEMENTACION DE PROYECTOS TECNOLOGICOS.

B86866480 · Madrid

ALANTIS CAPITAL SLFormer

Former Consejero Delegado Mancomunado · from 07/05/2015 to 03/08/2017

Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €310,538 · 14 BORME filings

B33999780 · Madrid

UNISONO SOLUCIONES DE NEGOCIO SAFormer

Former Consejero Delegado Solidario · from 12/06/2013 to 09/02/2016

Consejero Delegado Solidario

Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Anónima (SA) · 39 BORME filings

A82365412 · Madrid

Timeline (16)

  1. 16/02/2022Ceased as Consejero of DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION · Madrid
  2. 14/12/2021Ceased as Presidente of UNISONO SOLUTIONS GROUP SL · Madrid
  3. 02/06/2021Ceased as Consejero Delegado Mancomunado of WISE ROCK INVESTMENTS SL · Madrid
  4. 16/08/2017Appointed Apoderado Mancomunado Solidario of WISE ROCK INVESTMENTS SL · Madrid
  5. 03/08/2017Ceased as Consejero Delegado Mancomunado of ALANTIS CAPITAL SL · Madrid
  6. 24/05/2017Appointed Consejero Delegado Mancomunado of WISE ROCK INVESTMENTS SL · Madrid
  7. 05/08/2016Appointed Consejero of DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION · Madrid
  8. 09/02/2016Ceased as Presidente of UNISONO SOLUCIONES DE NEGOCIO SA · Madrid
  9. 20/11/2015Appointed Consejero Delegado Mancomunado of ALANTIS CAPITAL SL · Madrid
  10. 01/07/2015Appointed Presidente of UNISONO SOLUTIONS GROUP SL · Madrid
  11. 07/05/2015Appointed Consejero of ALANTIS CAPITAL SL · Madrid
  12. 05/03/2015Appointed Presidente of UNISONO SOLUCIONES DE NEGOCIO SA · Madrid
  13. 24/04/2014Appointed Consejero Delegado Solidario of UNISONO SOLUCIONES DE NEGOCIO SA · Madrid
  14. 12/06/2013Ceased as Consejero Delegado of UNISONO SOLUCIONES DE NEGOCIO SA · Madrid
  15. 12/06/2013Appointed Consejero of UNISONO SOLUCIONES DE NEGOCIO SA · Madrid
  16. 13/05/2011Ceased as Presidente of UNISONO SOLUCIONES DE NEGOCIO SA · Madrid

Co-directors (4)

UNISONO SOLUCIONES DE NEGOCIO SA
DIGITAL ASSETS DEPLOYMENT SL EN LIQUIDACION
UNISONO SOLUTIONS GROUP SL

Network map

2 nodes Person Company
uslrm-parent-company-…USLRM AGROPECUARIA SLUSLRM AGROPECUARIA SL

Identity matched by name · homonyms possible.