Amo Pelaez Gema

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
OPEN DIGITAL SERVICES SL, OPEN BANK SA

Summary

Amo Pelaez Gema appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of OPEN DIGITAL SERVICES SL (Madrid) since 12 May 2021. OPEN DIGITAL SERVICES SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2017, share capital of €3,200,000. The earliest registered mandate dates from 22 February 2021, at OPEN BANK SA; the most recent began on 12 May 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Monzon de Caceres Javier, Piqueras Cuartero Jaime, Elorza Trueba Marta and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 12/05/2021

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings

Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.

B87745733 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 22/02/2021 to 12/05/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

Timeline (6)

  1. 12/05/2026Ceased as Apoderado Mancomunado of OPEN BANK SA · Madrid
  2. 24/07/2023Appointed Apoderado of OPEN DIGITAL SERVICES SL · Madrid
  3. 20/09/2022Appointed Apoderado of OPEN BANK SA · Madrid
  4. 13/05/2021Appointed Apoderado Solidario of OPEN BANK SA · Madrid
  5. 12/05/2021Appointed Apoderado Mancomunado of OPEN DIGITAL SERVICES SL · Madrid
  6. 22/02/2021Appointed Apoderado Mancomunado of OPEN BANK SA · Madrid

Co-directors (4)

OPEN DIGITAL SERVICES SL

Network map

6 nodes Person Company
amo-pelaez-gemaOPEN DIGITAL SERVICES SLOPEN DIGITAL SERVICE…MONZON DE CACERES JAVIERMONZON DE CACERES JA…PIQUERAS CUARTERO JAIMEPIQUERAS CUARTERO JA…ELORZA TRUEBA MARTAELORZA TRUEBA MARTAMONASTERIO SAN MARTIN MARINAMONASTERIO SAN MARTI…

Identity matched by name · homonyms possible.