Caceres Velilla Paloma

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
ANALYSIQ INTELLIGENCE SL, SECURIQ SISTEMAS SL, 4IQ INC SUCURSAL EN ESPAÑA, JS TRAFFIC MEDIA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBIOS SOL SA

Summary

Caceres Velilla Paloma appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 22 December 2008, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 3 March 2017. The offices held are Apoderado, Representante Legal Permanente and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 2 others.

Offices held

ApoderadoRepresentante Legal PermanenteAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

ANALYSIQ INTELLIGENCE SLFormer

Former Apoderado · from 30/12/2016 to 26/08/2020

Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2009 · capital €3,006 · 18 BORME filings

Corporate purpose: DISEÑO, DESARROLLO, COMERCIALIZACION E IMPLANTACION DE SISTEMAS TECNOLOGICOS Y DE METODOLOGIAS HUMANAS INTELIGENTES DE TRATAMIENTO, GESTION, PRODUCCION Y DIFUSION DE INFORMACION Y CONOCIMIENTO.

B85796720 · Madrid

SECURIQ SISTEMAS SLFormer

Former Apoderado · from 05/12/2016 to 26/08/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2010 · capital €2,590 · 24 BORME filings

Corporate purpose: LA FORMACION EN GENERAL, DENTRO DEL AMBITO DE INFORMATICA, DESARROLLO DE APLICACIONES INFORMATICAS.

B86043429 · Madrid

4IQ INC SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 03/03/2017 to 04/02/2020

Active · 9 BORME filings

Corporate purpose: Llevar a cabo la actividad profesional como una sucrusal de la sociedad y hacer todo cuanto se considere óptimo para el logro de los objetivos de la sociedad, y en particular, lo siguiente: cualquier actividad lícita para la que se puedan…

W4008304J · Madrid

JS TRAFFIC MEDIA SLFormer

Former Administrador Solidario · from 28/10/2015 to 23/05/2016

Baja · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: a) Prestación de servicios de investigación, consultoría e ingeniería en el campo de las nuevas tecnologías. b) Desarrollo, explotación y comercialización de programas de Software. c) Desarrollo, explotación y comercialización de contenidos digitales.

B87398905 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 22/12/2008 to 09/07/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

CAMBIOS SOL SAFormer

Former Apoderado · from 22/12/2008 to 03/02/2009

Baja · Sociedad Anónima (SA) · 3 BORME filings

A79018560 · Madrid

Timeline (20)

  1. 26/08/2020Ceased as Apoderado of ANALYSIQ INTELLIGENCE SL · Madrid
  2. 26/08/2020Ceased as Apoderado of SECURIQ SISTEMAS SL · Madrid
  3. 04/02/2020Ceased as Representante Legal Permanente of 4IQ INC SUCURSAL EN ESPAÑA · Madrid
  4. 07/03/2017Appointed Apoderado of ANALYSIQ INTELLIGENCE SL · Madrid
  5. 03/03/2017Appointed Representante Legal Permanente of 4IQ INC SUCURSAL EN ESPAÑA · Madrid
  6. 27/02/2017Ceased as Administrador Único of ANALYSIQ INTELLIGENCE SL · Madrid
  7. 23/02/2017Ceased as Administrador Único of SECURIQ SISTEMAS SL · Madrid
  8. 23/02/2017Appointed Apoderado of SECURIQ SISTEMAS SL · Madrid
  9. 30/12/2016Appointed Administrador Único of ANALYSIQ INTELLIGENCE SL · Madrid
  10. 05/12/2016Appointed Administrador Único of SECURIQ SISTEMAS SL · Madrid
  11. 23/05/2016Ceased as Administrador Solidario of JS TRAFFIC MEDIA SL · Madrid
  12. 28/10/2015Appointed Administrador Solidario of JS TRAFFIC MEDIA SL · Madrid
  13. 09/07/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  14. 31/08/2011Ceased as Apoderado Mancomunado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  15. 31/08/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  16. 04/01/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  17. 04/01/2011Appointed Apoderado Mancomunado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  18. 03/02/2009Ceased as Apoderado of CAMBIOS SOL SA · Madrid
  19. 22/12/2008Appointed Apoderado of CAMBIOS SOL SA · Madrid
  20. 22/12/2008Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (5)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
SECURIQ SISTEMAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.