Caixa Capital Tic Scr Sa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
APE SOFTWARE COMPONENTS SL, KNOWLEDGE DEVELOPMENT FOR POF SL, KNOWLEDGE DEVELOPMENT FOR RUGGED OPTICAL COMMUNICATIONS SL, JUSTINMIND SL

Summary

Caixa Capital Tic Scr Sa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of APE SOFTWARE COMPONENTS SL (Barcelona), as well as in 1 other company. APE SOFTWARE COMPONENTS SL is based in Sant Cugat del Valles and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, share capital of €11,597. The companies are registered in Barcelona and Madrid. The boards of these companies also include Gimenez Binder Sergi, Juan Castillo Jaime, Ferrero Malow Marc and 11 others.

Offices held

Consejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

APE SOFTWARE COMPONENTS SLCurrent

Consejero (in office)

Active · Actividades de programación informática (CNAE 6201) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €11,597 · 34 BORME filings

B60516291 · Barcelona

KNOWLEDGE DEVELOPMENT FOR POF SLCurrent

Consejero (in office)

Active · Fabricación de componentes electrónicos (CNAE 2611) · Tres Cantos · Sociedad Limitada (SL) · incorporated 17/02/2010 · capital €3,392,633 · 54 BORME filings

Corporate purpose: Diseño, fabricación y comercialización de componentes electrónicos y circuitos impresos integrados y sus accesorios.

B85888725 · Madrid

Companies · former (2)

KNOWLEDGE DEVELOPMENT FOR RUGGED OPTICAL COMMUNICATIONS SLFormer

Former Consejero · from 20/05/2021 to 01/10/2024

Active · Fabricación de componentes electrónicos (CNAE 2611) · Tres Cantos · Sociedad Limitada (SL) · incorporated 27/05/2021 · capital €1,257,877 · 18 BORME filings

Corporate purpose: (i) El diseño, fabricación y comercialización de componentes electrónicos y circuitos impresos integrados y sus accesorios. (ii) La formación, asesoramiento, estudio y asistencia a personas físicas y jurídicas en relación con componentes…

B05287032 · Madrid

JUSTINMIND SLFormer

Former Consejero · until 02/10/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Badalona · Sociedad Limitada (SL) · 22 BORME filings

B62961842 · Barcelona

Timeline (3)

  1. 01/10/2024Ceased as Consejero of KNOWLEDGE DEVELOPMENT FOR RUGGED OPTICAL COMMUNICATIONS SL · Madrid
  2. 02/10/2023Ceased as Consejero of JUSTINMIND SL · Barcelona
  3. 20/05/2021Appointed Consejero of KNOWLEDGE DEVELOPMENT FOR RUGGED OPTICAL COMMUNICATIONS SL · Madrid

Co-directors (14)

APE SOFTWARE COMPONENTS SL
JUSTINMIND SL
KNOWLEDGE DEVELOPMENT FOR POF SL

Network map

20 nodes Person Company
caixa-capital-tic-scr…APE SOFTWARE COMPONENTS SLAPE SOFTWARE COMPONE…KNOWLEDGE DEVELOPMENT FOR POF SLKNOWLEDGE DEVELOPMEN…GIMENEZ BINDER SERGIGIMENEZ BINDER SERGICARTERA DE INVERSIONES CM SACARTERA DE INVERSION…JUAN CASTILLO JAIMEJUAN CASTILLO JAIMEFERRERO MALOW MARCFERRERO MALOW MARCLAZARO GARCIA JOAQUINLAZARO GARCIA JOAQUINDUTILH ABOGADOS SLPDUTILH ABOGADOS SLPMARCED MARTIN MARIA ANGELESMARCED MARTIN MARIA …PEÑA PEREZ AQUILINO MIGUELPEÑA PEREZ AQUILINO …PEREZ DE ARANDA RUBEN-ISRAELPEREZ DE ARANDA RUBE…BULLNET GESTION SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL RIESGO SABULLNET GESTION SOCI…BULLNET GESTION SOCIEDAD GESTORA DE ENTIDADES DE CBULLNET GESTION SOCI…CAIXA CAPITAL PYME INNOVACION SCR DE REGIMEN SIMPLCAIXA CAPITAL PYME I…PARDO VIDAL CARLOSPARDO VIDAL CARLOSELIZAGA VIANA CESARELIZAGA VIANA CESARPORTABALES GONZALEZ-CHOREN IVO JORGEPORTABALES GONZALEZ-…HARSHBARGER DOUGLASHARSHBARGER DOUGLASPARDO YAÑEZ JUANPARDO YAÑEZ JUAN

Identity matched by name · homonyms possible.