Andrew James Smith

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
UNDERCOVER SOLUTIONS SL, IBUS MEDIA ESPAÑA SL, PLAYTECH SERVICES (CEUTA), SOCIEDAD LIMITADA, ZIPCAR CARSHARING SA, AUCSAY SL

Summary

Andrew James Smith appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of UNDERCOVER SOLUTIONS SL (Illes Balears) since 18 January 2011. UNDERCOVER SOLUTIONS SL is based in Llucmajor and operates in Reparación y mantenimiento naval (CNAE 3315) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2011, share capital of €3,300. The earliest registered mandate dates from 18 January 2011, at UNDERCOVER SOLUTIONS SL; the most recent began on 4 June 2025. The offices held are Administrador Solidario, Apoderado, Apoderado Solidario/Mancomunado and Liquidador. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Stuart Antony Bridge Simms, Todd Henderson Mark and Boreham Daniel.

Offices held

Administrador SolidarioApoderadoApoderado Solidario/MancomunadoLiquidador

Commercial registries

Illes Balears · Barcelona · Ceuta · Málaga

Companies · current (1)

UNDERCOVER SOLUTIONS SLCurrent

Administrador Solidario since 18/01/2011

Active · Reparación y mantenimiento naval (CNAE 3315) · Llucmajor · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €3,300 · 4 BORME filings

Corporate purpose: La prestación de servicios de reparación y mantenimiento de embarcaciones.Y la prestación de embalaje, protección y almacenamiento de efectos navales y otros bienes muebles.-

B57692584 · Illes Balears

Companies · former (4)

IBUS MEDIA ESPAÑA SLFormer

Former Administrador Solidario · from 04/06/2025 to 13/10/2025

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · incorporated 17/11/2016 · capital €3,000 · 19 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS ON- LINE DE MARKETING. CNAE 7311 AGENCIA DE PUBLICIDAD.

B66891367 · Barcelona

PLAYTECH SERVICES (CEUTA), SOCIEDAD LIMITADAFormer

Former Apoderado · from 01/08/2019 to 16/06/2023

Active · Ceuta · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: El diseño, desarrollo y comercialización de softwares para paginas Web de juegos online, y dispositivos móviles para casinos, salas de póquer, juegos de bingo, apuestas deportivas, juegos de raspa y gana, juegos de móviles, juegos de…

B51040905 · Ceuta

ZIPCAR CARSHARING SAFormer

Former Apoderado Solidario/Mancomunado · from 28/10/2016 to 01/12/2017

Struck off · Sociedad Anónima (SA) · capital €126,779 · 30 BORME filings

A63448237 · Barcelona

AUCSAY SLFormer

Former Liquidador · from 07/10/2011 to 10/06/2016

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · incorporated 20/10/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, CONSTRUCCION, PROMOCION, REHABILITACION Y REFORMAS EN GENERAL, EXPLOTACION, ARRENDAMIENTO Y ADMINISTRACION DE EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, BUNGALOWS, APARTAMENTOS, RESIDENCIAS, HOTELES, COMPLEJOS…

B93136687 · Málaga

Timeline (10)

  1. 13/10/2025Ceased as Administrador Solidario of IBUS MEDIA ESPAÑA SL · Barcelona
  2. 04/06/2025Appointed Administrador Solidario of IBUS MEDIA ESPAÑA SL · Barcelona
  3. 16/06/2023Ceased as Presidente of PLAYTECH SERVICES (CEUTA), SOCIEDAD LIMITADA · Ceuta
  4. 12/11/2019Appointed Apoderado of PLAYTECH SERVICES (CEUTA), SOCIEDAD LIMITADA · Ceuta
  5. 01/08/2019Appointed Presidente of PLAYTECH SERVICES (CEUTA), SOCIEDAD LIMITADA · Ceuta
  6. 01/12/2017Ceased as Apoderado Solidario/Mancomunado of ZIPCAR CARSHARING SA · Barcelona
  7. 28/10/2016Appointed Apoderado Solidario/Mancomunado of ZIPCAR CARSHARING SA · Barcelona
  8. 10/06/2016Ceased as Administrador Único of AUCSAY SL · Málaga
  9. 07/10/2011Appointed Administrador Único of AUCSAY SL · Málaga
  10. 18/01/2011Appointed Administrador Solidario of UNDERCOVER SOLUTIONS SL · Illes Balears

Co-directors (3)

IBUS MEDIA ESPAÑA SL
PLAYTECH SERVICES (CEUTA), SOCIEDAD LIMITADA
UNDERCOVER SOLUTIONS SL

Network map

3 nodes Person Company
andrew-james-smithUNDERCOVER SOLUTIONS SLUNDERCOVER SOLUTIONS…BOREHAM DANIELBOREHAM DANIEL

Identity matched by name · homonyms possible.