Calavia Molinero Albert

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A, GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL

Summary

Calavia Molinero Albert appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A (Barcelona) since 16 November 2023. GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A is based in El Prat de Llobregat and operates in Otras actividades de impresión y artes gráficas (CNAE 1812) — Sociedades anónimas, an active company, share capital of €6,502,237. The earliest registered mandate dates from 16 November 2023, at GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A; the most recent began on 20 November 2023. The offices held are Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Konrad Arnold Wiebalck, Florian Ernst Baumgartner, Elvira Benito David and 5 others.

Offices held

Apoderado Solidario/MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.ACurrent

Apoderado Solidario/Mancomunado since 16/11/2023

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedades anónimas · capital €6,502,237 · 74 BORME filings

Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, PERSONALIZACION Y/O DISTRIBUCION Y VENTA DE IMPRESOS DE SEGURIDAD, TARJETAS PLASTICAS, BANCARIAS, SANITARIAS, DE FIDELIZACION, DE TRANSPORTE Y OTRAS TARJETAS DE IDENTIFICACION;...

A58357021 · Barcelona

Companies · former (1)

GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SLFormer

Former Apoderado · from 20/11/2023 to 19/02/2024

Apoderado Mancomunado Solidario

Active · Reparación de maquinaria (CNAE 3312) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 10/05/2016 · capital €50,000 · 29 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION Y ARRENDAMIENTO DE MAQUINAS PROCESADORAS DE BILLETES, CONTADORAS, DESTRUCTORAS Y OTRAS MAQUINAS Y COMPONENTES UTILIZADOS EN LA MANIPULACION DE MEDIOS DE PAGO Y/O DINERO EN…

B87561262 · Madrid

Timeline (4)

  1. 19/02/2024Ceased as Apoderado Mancomunado Solidario of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  2. 27/11/2023Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  3. 20/11/2023Appointed Apoderado Mancomunado Solidario of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  4. 16/11/2023Appointed Apoderado Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona

Co-directors (8)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A
GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL

Network map

7 nodes Person Company
calavia-molinero-albe…GIESECKE + DEVRIENT EPAYMENTS IBERIA S.AGIESECKE + DEVRIENT …KONRAD ARNOLD WIEBALCKKONRAD ARNOLD WIEBAL…FLORIAN ERNST BAUMGARTNERFLORIAN ERNST BAUMGA…ELVIRA BENITO DAVIDELVIRA BENITO DAVIDGABRIELLE MARIE PASCALE CARRIER EP BUGATGABRIELLE MARIE PASC…RALF WINTERGERSTRALF WINTERGERST

Identity matched by name · homonyms possible.