Casado Saez Luis Miguel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
COMPUTER AIDED GRC SL, ARESBANK SOCIEDAD ANONIMA, COMPUTER AIDED LOGISTICS SL

Summary

Casado Saez Luis Miguel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of COMPUTER AIDED GRC SL (Madrid) since 30 September 2013. COMPUTER AIDED GRC SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 27 June 2012, share capital of €3,000. The earliest registered mandate dates from 30 April 2013, at ARESBANK SOCIEDAD ANONIMA; the most recent began on 30 September 2013. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include A A Elabbar Ahmed, Sinan Fekri A.a, Aldoughra Ahmed A Otman and 16 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

Consejero since 30/09/2013

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES DE VENTA, CONSULTORIA, DESARROLLOS Y FORMACION EN EL AMBITO DE LAS TECNOLOGIAS DE INFORMACION Y COMUNICACION;.

B86486065 · Madrid

Companies · former (2)

Former Apoderado · from 30/04/2013 to 09/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €300,000,960 · 160 BORME filings

A28386191 · Madrid

Former Consejero · from 30/09/2013 to 26/01/2023

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: la Consultoría, Formación y Adaptación de las Tecnologías para la Transformación de las Organizaciones en los ámbitos económicos, sociales, medioambientales, humanosy cibernéticos, hacia el desarrollo humano sustentable y sostenible, así…

B81751695 · Madrid

Timeline (8)

  1. 09/02/2023Ceased as Apoderado Mancomunado of ARESBANK SOCIEDAD ANONIMA · Madrid
  2. 26/01/2023Ceased as Consejero of COMPUTER AIDED LOGISTICS SL · Madrid
  3. 30/01/2014Ceased as Vicepresidente of ARESBANK SOCIEDAD ANONIMA · Madrid
  4. 30/01/2014Appointed Apoderado Mancomunado of ARESBANK SOCIEDAD ANONIMA · Madrid
  5. 30/09/2013Appointed Consejero of COMPUTER AIDED LOGISTICS SL · Madrid
  6. 30/09/2013Appointed Consejero of COMPUTER AIDED GRC SL · Madrid
  7. 11/07/2013Appointed Vicepresidente of ARESBANK SOCIEDAD ANONIMA · Madrid
  8. 30/04/2013Appointed Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid

Co-directors (19)

ARESBANK SOCIEDAD ANONIMA

Network map

7 nodes Person Company
casado-saez-luis-migu…COMPUTER AIDED GRC SLCOMPUTER AIDED GRC SLRODRIGUEZ DE CORA RAFAELRODRIGUEZ DE CORA RA…ORTEGA SANCHEZ MANUELORTEGA SANCHEZ MANUELABELLA ALAVA RICARDO JOSEABELLA ALAVA RICARDO…ALBRITTON MOULTON ANNEALBRITTON MOULTON AN…PULIDO MAC-CROHON FERNANDOPULIDO MAC-CROHON FE…

Identity matched by name · homonyms possible.