Albertos Minguela Teresa

Director · Spanish companies register · 34 companies

Companies :
34 (4 current, 30 former)
Linked companies :
SHACKLETON BARCELONA SL, DUCK CREEK TECHNOLOGIES SPAIN SL, FJORD SPAIN SL, NEO METRICS ANALYTICS SL, INFORMATICA DE EUSKADI SOCIEDAD LIMITADA, QIPRO SOLUCIONES SL

Summary

Albertos Minguela Teresa appears in the Spanish commercial register as a director of 34 companies, 4 current and 30 former. Currently Apoderado Solidario of SHACKLETON BARCELONA SL (Barcelona) since 21 May 2019, as well as in 3 other companies. SHACKLETON BARCELONA SL is based in Barcelona and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 23 June 2009, share capital of €124,400. The earliest registered mandate dates from 29 November 2013, at ACCENTURE SL; the most recent began on 9 February 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 6 different registries. Of these 34 companies, 13 are still active and 21 have been struck off. The boards of these companies also include Alzugaray Fuente Pablo Eduardo, Miron Dominguez Domingo, Sancho Llerin Jose Luis and 16 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid · Bizkaia · Málaga · Valencia · A Coruña

Companies · current (4)

SHACKLETON BARCELONA SLCurrent

Apoderado Solidario since 21/05/2019

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · incorporated 23/06/2009 · capital €124,400 · 35 BORME filings

Corporate purpose: REALIZACION POR CUENTA PROPIA O DE TERCEROS DE LAS SIGUIENTES ACTIVIDADES:ACTIVIDADES PROPIAS DE LAS AGENCIAS DE PUBLICIDAD,MARKETING DIRECTO,PATROCINIO Y PROMOCION DE VENTAS,ASESORIA,ETC.

B85703130 · Barcelona

DUCK CREEK TECHNOLOGIES SPAIN SLCurrent

Apoderado Solidario since 14/06/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2016 · capital €3,000 · 24 BORME filings

B66779612 · Madrid

FJORD SPAIN SLCurrent

Apoderado Solidario since 16/07/2014

Active · Sociedad Limitada (SL) · incorporated 04/06/2009 · capital €3,006 · 26 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA Y DE MARKETING,DISEÑO DE SERVICIOS DIGITALES PARA SER PRESTADOS POR VIA TELEMATICA,CONCEPTUALIZACION Y DESARROLLO DE SERVICIOS Y NEGOCIOS,ASI COMO CONSULTORIA...

B380029 · Barcelona

NEO METRICS ANALYTICS SLCurrent

Apoderado since 19/12/2013

Active · Pozuelo de Alarcon · Sociedad Limitada (SL) · 3 BORME filings

B83735365 · Madrid

Companies · former (30)

INFORMATICA DE EUSKADI SOCIEDAD LIMITADAFormer

Former Apoderado · from 08/07/2019 to 22/10/2024

Active · Derio · Sociedad Limitada (SL) · 94 BORME filings

B48907307 · Bizkaia

QIPRO SOLUCIONES SLFormer

Former Apoderado · from 08/02/2022 to 16/10/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Málaga · Sociedad Limitada (SL) · incorporated 28/10/2015 · capital €3,400,000 · 55 BORME filings

Corporate purpose: La prestación de servicios de consultoría de planificación, organización de empresas y contabilidad, administrativos, organizativos, operacionales, informáticos y de intermediación en la gestión de cobro por servicios prestados por…

B93435865 · Málaga

ACCENTURE SONG BRAND SPAIN SLFormer

Former Apoderado Solidario · from 03/05/2019 to 14/10/2024

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €1,723,000 · 85 BORME filings

B85568087 · Madrid

ITBS SERVICIOS BANCARIOS DE TECNOLOGIA DE LA INFORMACION SLFormer

Former Apoderado · from 17/07/2014 to 03/10/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 28/02/2014 · capital €3,100 · 80 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE DESARROLLO, INSTALACION, INTEGRACION Y MANTENIMIENTO DE SISTEMAS Y EQUIPOS INFORMATICOS.

B86957420 · Madrid

ENERGUIA WEB SOCIEDAD ANONIMAFormer

Former Apoderado · from 20/01/2014 to 25/08/2023

Active · Madrid · Sociedad Anónima (SA) · incorporated 01/04/2016 · 89 BORME filings

Corporate purpose: la REDACCION DEL PROYECTO DE EJECUCION DEL APARCAMIETNO SUBTERRANEO EN EL UEDB.5 DE TORREJON DE ARDOZ (EXPTE PA 10/2016).

A95108247 · Madrid

OUTSOURCING AND AUTOMATION SYSTEMS SLFormer

Former Apoderado Solidario · from 09/02/2023 to 23/08/2023

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · incorporated 01/02/2013 · capital €72,000 · 39 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS A TERCEROS DE DESARROLLO DE SISTEMAS INFORMATICOS, MANTENIMIENTO Y CONSULTORIA DE SISTEMAS INFORMATICOS Y APLICACIONES DE SOFTWARE PARA EL CONTROL,ETC.

B65968174 · Barcelona

TECNILOGICA ECOSISTEMAS SAFormer

Former Apoderado · from 13/12/2013 to 22/08/2023

Active · Madrid · Sociedad Anónima (SA) · 177 BORME filings

A28963767 · Madrid

ACCENTURE OUTSOURCING SERVICES SAFormer

Former Apoderado · from 13/12/2013 to 12/08/2023

Active · Madrid · Sociedad Anónima (SA) · 189 BORME filings

A80949175 · Madrid

ACCENTURE SLFormer

Former Apoderado · from 29/11/2013 to 11/08/2023

Active · Madrid · Sociedad Limitada (SL) · 270 BORME filings

B79217790 · Madrid

UMLAUT CONSULTING ENGINEERING SLFormer

Former Apoderado · from 21/10/2022 to 05/07/2023

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €1,503,006 · 44 BORME filings

B83961656 · Madrid

ALFA CONSULTING WORLDWIDE SLFormer

Former Apoderado · from 12/04/2022 to 04/04/2023

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €27,170 · 59 BORME filings

B61110110 · Madrid

ACCENTURE HOLDINGS IBERIA SLFormer

Former Apoderado Solidario · from 13/12/2013 to 18/07/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 52 BORME filings

B83734954 · Madrid

ENIMBOS GLOBAL SERVICES SLFormer

Former Apoderado · from 30/11/2020 to 06/04/2022

Struck off · Actividades de consultoría informática (CNAE 6202) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 24/06/2016 · capital €325,000 · 22 BORME filings

B87596953 · Madrid

ITSAFER CONTINUITY SERVICES SLFormer

Former Apoderado · from 30/11/2020 to 31/03/2022

Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 30/05/2018 · capital €3,001 · 15 BORME filings

B88104237 · Madrid

ARCA TELECOM SLFormer

Former Apoderado Solidario · from 11/12/2020 to 08/07/2021

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · València · Sociedad Limitada (SL) · 22 BORME filings

B97010664 · Valencia

CUSTOMERWORKS EUROPE SOCIEDAD LIMITADAFormer

Former Apoderado · from 11/02/2015 to 01/06/2021

Struck off · Actividades de consultoría informática (CNAE 6202) · Bilbao · Sociedad Limitada (SL) · 48 BORME filings

B95271326 · Bizkaia

PRAGSIS TECHNOLOGIES SLFormer

Former Apoderado · from 12/09/2019 to 17/07/2020

Struck off · Sociedad Limitada (SL) · incorporated 06/08/2019 · 27 BORME filings

B83888958 · Madrid

GLOBAL PUBLIC FIRM SLFormer

Former Apoderado · from 16/05/2019 to 10/07/2020

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 11/09/2018 · capital €10,000 · 22 BORME filings

B88162458 · Madrid

SHACKLETON SAFormer

Former Apoderado · from 09/05/2019 to 10/07/2020

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €60,200 · 33 BORME filings

A83861633 · Madrid

OPPORTUNITY SHCK SAFormer

Former Apoderado · from 27/05/2019 to 10/09/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A84460468 · Madrid

SHACKLETON BUZZ&PRESS SLFormer

Former Apoderado · from 10/05/2019 to 10/09/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B85567840 · Madrid

NEW ENERGY ABORDA SLFormer

Former Apoderado · from 17/10/2016 to 10/04/2018

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Alcobendas · Sociedad Limitada (SL) · 24 BORME filings

B83644856 · Madrid

MOBGEN TECHNOLOGY SLFormer

Former Apoderado · from 23/08/2016 to 12/04/2017

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · incorporated 27/08/2013 · capital €3,500 · 16 BORME filings

B70382213 · A Coruña

ALNOVA TECHNOLOGIES CORPORATION SLFormer

Former Apoderado · from 04/02/2015 to 07/04/2017

Struck off · Sociedad Limitada (SL) · 34 BORME filings

B58607318 · Madrid

A CUNNING PLAN SLFormer

Former Apoderado · from 19/10/2016 to 06/04/2017

Struck off · Sociedad Limitada (SL) · 19 BORME filings

B83678912 · Madrid

TECNILOGICA DIGITAL SIGNAGE SLFormer

Former Apoderado · from 20/10/2016 to 06/04/2017

Struck off · Actividades de consultoría informática (CNAE 6202) · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €3,200 · 15 BORME filings

B87111548 · Madrid

TECNILOGICA DIGITAL ADVENTURES SLFormer

Former Apoderado · from 19/10/2016 to 06/04/2017

Struck off · Actividades de consultoría informática (CNAE 6202) · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €3,200 · 15 BORME filings

B87111449 · Madrid

SERVICIOS ON LINE PARA USUARIOS MULTIPLES SAFormer

Former Apoderado · from 11/11/2015 to 04/04/2016

Struck off · Sociedad Anónima (SA) · 24 BORME filings

A83062497 · Madrid

INNOTEC-MARKETING SPAIN S.LFormer

Former Apoderado Solidario · from 04/02/2021 to null

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/01/2019 · capital €3,000 · 17 BORME filings

B67366195 · Barcelona

INSITUM CONSULTORIA EUROPA SLFormer

Former Apoderado Solidario · from 21/10/2019 to null

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Badalona · Sociedad Limitada (SL) · incorporated 30/01/2015 · capital €3,000 · 19 BORME filings

B66463860 · Barcelona

Timeline (69)

  1. 22/10/2024Ceased as Apoderado of INFORMATICA DE EUSKADI SOCIEDAD LIMITADA · Bizkaia
  2. 16/10/2024Ceased as Apoderado of QIPRO SOLUCIONES SL · Málaga
  3. 14/10/2024Ceased as Apoderado of ACCENTURE SONG BRAND SPAIN SL · Madrid
  4. 03/10/2023Ceased as Apoderado of ITBS SERVICIOS BANCARIOS DE TECNOLOGIA DE LA INFORMACION SL · Madrid
  5. 25/08/2023Ceased as Apoderado Solidario of ENERGUIA WEB SOCIEDAD ANONIMA · Madrid
  6. 23/08/2023Ceased as Apoderado Solidario of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
  7. 22/08/2023Ceased as Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  8. 12/08/2023Ceased as Apoderado of ACCENTURE OUTSOURCING SERVICES SA · Madrid
  9. 11/08/2023Ceased as Apoderado of ACCENTURE SL · Madrid
  10. 05/07/2023Ceased as Apoderado of UMLAUT CONSULTING ENGINEERING SL · Madrid
  11. 04/04/2023Ceased as Apoderado of ALFA CONSULTING WORLDWIDE SL · Madrid
  12. 09/02/2023Appointed Apoderado Solidario of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
  13. 21/10/2022Appointed Apoderado of UMLAUT CONSULTING ENGINEERING SL · Madrid
  14. 18/07/2022Ceased as Apoderado of ACCENTURE HOLDINGS IBERIA SL · Madrid
  15. 12/04/2022Appointed Apoderado of ALFA CONSULTING WORLDWIDE SL · Madrid
  16. 06/04/2022Ceased as Apoderado of ENIMBOS GLOBAL SERVICES SL · Madrid
  17. 31/03/2022Ceased as Apoderado of ITSAFER CONTINUITY SERVICES SL · Madrid
  18. 08/02/2022Appointed Apoderado of QIPRO SOLUCIONES SL · Málaga
  19. 08/07/2021Ceased as Apoderado Solidario of ARCA TELECOM SL · Valencia
  20. 01/06/2021Ceased as Apoderado of CUSTOMERWORKS EUROPE SOCIEDAD LIMITADA · Bizkaia
  21. 04/02/2021Appointed Apoderado Solidario of INNOTEC-MARKETING SPAIN S.L · Barcelona
  22. 11/12/2020Appointed Apoderado Solidario of ARCA TELECOM SL · Valencia
  23. 30/11/2020Appointed Apoderado of ENIMBOS GLOBAL SERVICES SL · Madrid
  24. 30/11/2020Appointed Apoderado of ITSAFER CONTINUITY SERVICES SL · Madrid
  25. 09/10/2020Appointed Apoderado Solidario of ACCENTURE HOLDINGS IBERIA SL · Madrid
  26. 05/10/2020Appointed Apoderado Solidario of ACCENTURE SONG BRAND SPAIN SL · Madrid
  27. 17/07/2020Ceased as Apoderado of PRAGSIS TECHNOLOGIES SL · Madrid
  28. 10/07/2020Ceased as Apoderado of SHACKLETON SA · Madrid
  29. 10/07/2020Ceased as Apoderado of GLOBAL PUBLIC FIRM SL · Madrid
  30. 21/10/2019Appointed Apoderado Solidario of INSITUM CONSULTORIA EUROPA SL · Barcelona
  31. 12/09/2019Appointed Apoderado of PRAGSIS TECHNOLOGIES SL · Madrid
  32. 10/09/2019Ceased as Apoderado of OPPORTUNITY SHCK SA · Madrid
  33. 10/09/2019Ceased as Apoderado of SHACKLETON BUZZ&PRESS SL · Madrid
  34. 01/08/2019Appointed Apoderado of ACCENTURE SL · Madrid
  35. 08/07/2019Appointed Apoderado of INFORMATICA DE EUSKADI SOCIEDAD LIMITADA · Bizkaia
  36. 27/05/2019Appointed Apoderado of OPPORTUNITY SHCK SA · Madrid
  37. 21/05/2019Appointed Apoderado Solidario of SHACKLETON BARCELONA SL · Barcelona
  38. 16/05/2019Appointed Apoderado of GLOBAL PUBLIC FIRM SL · Madrid
  39. 10/05/2019Appointed Apoderado of SHACKLETON BUZZ&PRESS SL · Madrid
  40. 09/05/2019Appointed Apoderado of SHACKLETON SA · Madrid
  41. 03/05/2019Appointed Apoderado of ACCENTURE SONG BRAND SPAIN SL · Madrid
  42. 10/04/2018Ceased as Apoderado of NEW ENERGY ABORDA SL · Madrid
  43. 12/04/2017Ceased as Apoderado of MOBGEN TECHNOLOGY SL · A Coruña
  44. 07/04/2017Ceased as Apoderado of ALNOVA TECHNOLOGIES CORPORATION SL · Madrid
  45. 06/04/2017Ceased as Apoderado of A CUNNING PLAN SL · Madrid
  46. 06/04/2017Ceased as Apoderado of TECNILOGICA DIGITAL ADVENTURES SL · Madrid
  47. 06/04/2017Ceased as Apoderado of TECNILOGICA DIGITAL SIGNAGE SL · Madrid
  48. 20/10/2016Appointed Apoderado of TECNILOGICA DIGITAL SIGNAGE SL · Madrid
  49. 19/10/2016Appointed Apoderado of A CUNNING PLAN SL · Madrid
  50. 19/10/2016Appointed Apoderado of TECNILOGICA DIGITAL ADVENTURES SL · Madrid
  51. 17/10/2016Appointed Apoderado of NEW ENERGY ABORDA SL · Madrid
  52. 23/08/2016Appointed Apoderado of MOBGEN TECHNOLOGY SL · A Coruña
  53. 14/06/2016Appointed Apoderado Solidario of DUCK CREEK TECHNOLOGIES SPAIN SL · Madrid
  54. 04/04/2016Ceased as Apoderado of SERVICIOS ON LINE PARA USUARIOS MULTIPLES SA · Madrid
  55. 11/11/2015Appointed Apoderado of SERVICIOS ON LINE PARA USUARIOS MULTIPLES SA · Madrid
  56. 11/02/2015Appointed Apoderado of CUSTOMERWORKS EUROPE SOCIEDAD LIMITADA · Bizkaia
  57. 04/02/2015Appointed Apoderado of ALNOVA TECHNOLOGIES CORPORATION SL · Madrid
  58. 03/02/2015Appointed Apoderado Solidario of ENERGUIA WEB SOCIEDAD ANONIMA · Madrid
  59. 17/07/2014Appointed Apoderado of ITBS SERVICIOS BANCARIOS DE TECNOLOGIA DE LA INFORMACION SL · Madrid
  60. 16/07/2014Appointed Apoderado Solidario of FJORD SPAIN SL · Barcelona
  61. 14/04/2014Ceased as Apoderado of ACCENTURE OUTSOURCING SERVICES SA · Madrid
  62. 04/04/2014Ceased as Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  63. 01/04/2014Ceased as Apoderado of ACCENTURE SL · Madrid
  64. 20/01/2014Appointed Apoderado of ENERGUIA WEB SOCIEDAD ANONIMA · Madrid
  65. 19/12/2013Appointed Apoderado of NEO METRICS ANALYTICS SL · Madrid
  66. 13/12/2013Appointed Apoderado of ACCENTURE OUTSOURCING SERVICES SA · Madrid
  67. 13/12/2013Appointed Apoderado of ACCENTURE HOLDINGS IBERIA SL · Madrid
  68. 13/12/2013Appointed Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  69. 29/11/2013Appointed Apoderado of ACCENTURE SL · Madrid

Co-directors (19)

SHACKLETON BARCELONA SL
FJORD SPAIN SL
OUTSOURCING AND AUTOMATION SYSTEMS SL
INFORMATICA DE EUSKADI SOCIEDAD LIMITADA
ACCENTURE OUTSOURCING SERVICES SA
ACCENTURE SL
TECNILOGICA ECOSISTEMAS SA
ACCENTURE SONG BRAND SPAIN SL
ENERGUIA WEB SOCIEDAD ANONIMA
NEO METRICS ANALYTICS SL
ITBS SERVICIOS BANCARIOS DE TECNOLOGIA DE LA INFORMACION SL
DUCK CREEK TECHNOLOGIES SPAIN SL
QIPRO SOLUCIONES SL

Network map

17 nodes Person Company
albertos-minguela-ter…SHACKLETON BARCELONA SLSHACKLETON BARCELONA…DUCK CREEK TECHNOLOGIES SPAIN SLDUCK CREEK TECHNOLOG…FJORD SPAIN SLFJORD SPAIN SLNEO METRICS ANALYTICS SLNEO METRICS ANALYTIC…ALZUGARAY FUENTE PABLO EDUARDOALZUGARAY FUENTE PAB…MIRON DOMINGUEZ DOMINGOMIRON DOMINGUEZ DOMI…SANCHO LLERIN JOSE LUISSANCHO LLERIN JOSE L…ANDREW MARK GOODMANANDREW MARK GOODMANGARCIA LOPEZ NIEVESGARCIA LOPEZ NIEVESMORENO GARCIA MANSILLA VICENTEMORENO GARCIA MANSIL…CENIGA IMAZ LUISCENIGA IMAZ LUISFLOREZ FERNANDEZ JOSE LUISFLOREZ FERNANDEZ JOS…JACKOWSKI MICHAEL ANTHONYJACKOWSKI MICHAEL AN…TOWNSEND COURTNEYTOWNSEND COURTNEYPORRAS PEDRAZA JUANPORRAS PEDRAZA JUANKIM TERESA MARIEKIM TERESA MARIE

Identity matched by name · homonyms possible.