Xaubet Matesanz Alberto

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
EDENIC VENTURES S.L, ELIMU VENTURES S.L, TOKUMOE INVESTMENTS S.L, TOKUMOE INVESTMENTS, SOCIEDAD LIMITADA, TECH MEALS S.L, GAME SHOW NETWORK GAMES SPAIN S.L

Summary

Xaubet Matesanz Alberto appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of EDENIC VENTURES S.L (Barcelona) since 6 March 2025, as well as in 2 other companies. EDENIC VENTURES S.L is based in Barbera del Valles — Sociedades de responsabilidad limitada, an active company, incorporated on 13 March 2025, share capital of €3,000. The earliest registered mandate dates from 6 July 2012, at GAME SHOW NETWORK GAMES SPAIN S.L; the most recent began on 6 March 2025. The offices held are Administrador Solidario, Administrador Único, Liquidador and Apoderado Solidario. The companies are registered in Barcelona and Illes Balears. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Cami Perico Carlos and Xicota Adell David.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidadorApoderado Solidario

Commercial registries

Barcelona · Illes Balears

Companies · current (3)

EDENIC VENTURES S.LCurrent

Administrador Solidario since 06/03/2025

Active · Barbera del Valles · Sociedades de responsabilidad limitada · incorporated 13/03/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6811 ACTIVIDADES INMOBILIARIAS POR CUENTA PROPIA (PERTENECIENTE AL GRUPO 681 - ACTIVIDADES INMOBILIARIAS POR CUENTA PROPIA Y PROMOCION INMOBILIARIA). OTRAS ACTIVIDADES: 6210, ETC.

B75958074 · Barcelona

ELIMU VENTURES S.LCurrent

Administrador Solidario since 14/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/09/2018 · capital €3,500 · 2 BORME filings

Corporate purpose: LA TENENCIA, REALIZACION DIRECTA O INDIRECTAMENTE, DE OPERACIONES DE ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES Y PARTICIPACIONES SOCIALES Y OTROS ACTIVOS FINANCIEROS, EXCLUIDAS INST.INVER.COLECTIVA, ETC.

B67268128 · Barcelona

TOKUMOE INVESTMENTS S.LCurrent

Administrador Único (in office)

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barbera del Valles · Sociedades de responsabilidad limitada · capital €101,500 · 1 BORME filing

B57979965 · Barcelona

Companies · former (3)

TOKUMOE INVESTMENTS, SOCIEDAD LIMITADAInactive

Administrador Único since 15/07/2016 · no registry activity since 30/03/2017

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · incorporated 21/07/2016 · capital €51,500 · 2 BORME filings

Corporate purpose: Actividad principal: Inversión colectiva, fondos y entidades financieras similares. CNAE 6430. Otras actividades: Otros servicios relacionados con las tecnologías de la información y la informática. CNAE 6209.

IB14095 · Illes Balears

TECH MEALS S.LFormer

Former Liquidador · from 03/09/2018 to 31/12/2024

Liquidada · Otros servicios de comidas (CNAE 5629) · Rubi · Sociedades de responsabilidad limitada · incorporated 17/08/2018 · capital €201,095 · 5 BORME filings

Corporate purpose: OTROS SERVICIOS DE COMIDAS CNAE 5629.

B67277707 · Barcelona

GAME SHOW NETWORK GAMES SPAIN S.LFormer

Former Apoderado Solidario · from 06/07/2012 to 21/03/2024

Liquidada · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · capital €252,964 · 22 BORME filings

B64519143 · Barcelona

Timeline (13)

  1. 06/03/2025Appointed Administrador Solidario of EDENIC VENTURES S.L · Barcelona
  2. 31/12/2024Ceased as Liquidador of TECH MEALS S.L · Barcelona
  3. 21/03/2024Ceased as Apoderado Mancomunado of GAME SHOW NETWORK GAMES SPAIN S.L · Barcelona
  4. 15/02/2023Appointed Apoderado Solidario of GAME SHOW NETWORK GAMES SPAIN S.L · Barcelona
  5. 27/12/2022Ceased as Administrador Solidario of TECH MEALS S.L · Barcelona
  6. 27/12/2022Appointed Liquidador of TECH MEALS S.L · Barcelona
  7. 14/09/2018Appointed Administrador Solidario of ELIMU VENTURES S.L · Barcelona
  8. 03/09/2018Appointed Administrador Solidario of TECH MEALS S.L · Barcelona
  9. 30/08/2018Appointed Apoderado Mancomunado of GAME SHOW NETWORK GAMES SPAIN S.L · Barcelona
  10. 26/10/2016Ceased as Consejero of GAME SHOW NETWORK GAMES SPAIN S.L · Barcelona
  11. 15/07/2016Appointed Administrador Único of TOKUMOE INVESTMENTS, SOCIEDAD LIMITADA · Illes Balears
  12. 17/07/2012Appointed Apoderado of GAME SHOW NETWORK GAMES SPAIN S.L · Barcelona
  13. 06/07/2012Appointed Consejero of GAME SHOW NETWORK GAMES SPAIN S.L · Barcelona

Co-directors (2)

ELIMU VENTURES S.L
EDENIC VENTURES S.L

Network map

6 nodes Person Company
xaubet-matesanz-alber…EDENIC VENTURES S.LEDENIC VENTURES S.LELIMU VENTURES S.LELIMU VENTURES S.LTOKUMOE INVESTMENTS S.LTOKUMOE INVESTMENTS …CAMI PERICO CARLOSCAMI PERICO CARLOSXICOTA ADELL DAVIDXICOTA ADELL DAVID

Identity matched by name · homonyms possible.