Bocanegra Marcos Serafin

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
WORDPLEX ESPAÑA SA, PONTUAL SOFTWARE SOLUTIONS S.L, EPSILON CONSULTORS FINANCERS SL

Summary

Bocanegra Marcos Serafin appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of PONTUAL SOFTWARE SOLUTIONS S.L (Barcelona) since 27 May 2020, as well as in 2 other companies. The earliest registered mandate dates from 31 January 2017, at EPSILON CONSULTORS FINANCERS SL; the most recent began on 27 May 2020. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Antonio Jose de Oliveira Teixeira.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (3)

WORDPLEX ESPAÑA SACurrent

Apoderado Solidario since 19/04/2018

Active · Edición de otros programas informáticos (CNAE 5829) · Sant Cugat del Valles · Sociedad Anónima (SA) · 16 BORME filings

Corporate purpose: AMPLIAR A:CONSULTORIA,ANALISIS,DESARROLLO Y PUESTA EN MARCHA DE SISTEMAS DE INFORMACION.ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

A08675290 · Barcelona

PONTUAL SOFTWARE SOLUTIONS S.LCurrent

Apoderado Solidario since 27/05/2020

Active · incorporated 03/06/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: VENTA, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION DE MAQUINAS DE CALCULAR, COMPUTADORES, ORDENADORES Y DEMAS RELACIONADOS CON LA INFORMATICA. PROGRAMACION Y ASISTENCIA TECNICA DE LAS MAQUINAS CITADAS, ETC.

B547746 · Barcelona

EPSILON CONSULTORS FINANCERS SLCurrent

Administrador Único since 31/01/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 07/02/2017 · capital €6,800 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE GESTION EMPRESARIAL. CNAE:7022.

B66935628 · Barcelona

Timeline (11)

  1. 23/03/2026Appointed Apoderado Solidario of WORDPLEX ESPAÑA SA · Barcelona
  2. 19/03/2026Ceased as Administrador Único of WORDPLEX ESPAÑA SA · Barcelona
  3. 18/12/2024Appointed Apoderado Solidario of PONTUAL SOFTWARE SOLUTIONS S.L · Barcelona
  4. 16/12/2024Ceased as Administrador Único of PONTUAL SOFTWARE SOLUTIONS S.L · Barcelona
  5. 27/02/2024Ceased as Administrador Solidario of WORDPLEX ESPAÑA SA · Barcelona
  6. 27/02/2024Appointed Administrador Único of WORDPLEX ESPAÑA SA · Barcelona
  7. 09/04/2021Ceased as Administrador Conjunto of EPSILON CONSULTORS FINANCERS SL · Barcelona
  8. 09/04/2021Appointed Administrador Único of EPSILON CONSULTORS FINANCERS SL · Barcelona
  9. 27/05/2020Appointed Administrador Único of PONTUAL SOFTWARE SOLUTIONS S.L · Barcelona
  10. 19/04/2018Appointed Administrador Solidario of WORDPLEX ESPAÑA SA · Barcelona
  11. 31/01/2017Appointed Administrador Conjunto of EPSILON CONSULTORS FINANCERS SL · Barcelona

Co-directors (1)

PONTUAL SOFTWARE SOLUTIONS S.L

Network map

6 nodes Person Company
bocanegra-marcos-sera…WORDPLEX ESPAÑA SAWORDPLEX ESPAÑA SAPONTUAL SOFTWARE SOLUTIONS S.LPONTUAL SOFTWARE SOL…EPSILON CONSULTORS FINANCERS SLEPSILON CONSULTORS F…BUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…ANTONIO JOSE DE OLIVEIRA TEIXEIRAANTONIO JOSE DE OLIV…

Tourist licences

2
lets in this name
Malaga
See their tourist licences→

Identity matched by name · homonyms possible.