Caso Sonia

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SOFTWAREONE SPAIN SA, INTELLIGENCE PARTNER SL, SOFTWAREONE SPAIN SL, MAREPOLIS SL

Summary

Caso Sonia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 18 May 2010, at MAREPOLIS SL; the most recent began on 9 December 2021. The offices held are Presidente, Consejero, Apoderado Solidario and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Amado Garcia Victor-Jose, Redondo Vaquerizas Gregorio Andres, Molina-Prados Aragones Mario and 1 other.

Offices held

PresidenteConsejeroApoderado SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SOFTWAREONE SPAIN SAFormer

Former Presidente · from 09/12/2021 to 24/04/2024

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €500,002 · 70 BORME filings

A58282096 · Madrid

INTELLIGENCE PARTNER SLFormer

Former Consejero · from 18/02/2021 to 14/07/2022

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €113,832 · 14 BORME filings

Corporate purpose: LA REPRESENTACION DE FABRICANTES DE MATERIAL Y PROGRAMAS INFORMATICOS Y DESARROLLO Y COMERCIALIZACION DE LOS MISMOS...

B85645273 · Madrid

SOFTWAREONE SPAIN SLFormer

Former Apoderado Solidario · from 27/08/2014 to 26/07/2021

Struck off · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2011 · capital €1,830,000 · 29 BORME filings

Corporate purpose: COMPRA, VENTA, COMERCIALIZACION, IMPORTACION, EXPORTACION, REPRESENTACION,DESARROLLO, IMPLEMENTACION, CONSULTORIA, ASESORAMIENTO, INVESTIGACION Y PRESTACION DE SERVICIOS TECNICOS DE SOFTWARE, SOPORTES LOGICOS,...

B86107000 · Madrid

MAREPOLIS SLFormer

Former Administrador Único · from 18/05/2010 to 12/06/2012

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €501,172 · 8 BORME filings

Corporate purpose: Importacion, exportacion, fabricación, distribucio, mantenimiento, reparación , transformacion , compraventa al por menor y al por mayor de equipos, autonomos o teledirigidos para la captación de imagenes de forma aerea, terrestre,…

B85373074 · Madrid

Timeline (10)

  1. 24/04/2024Ceased as Presidente of SOFTWAREONE SPAIN SA · Madrid
  2. 14/07/2022Ceased as Consejero of INTELLIGENCE PARTNER SL · Madrid
  3. 31/05/2022Appointed Presidente of SOFTWAREONE SPAIN SA · Madrid
  4. 09/12/2021Appointed Apoderado of SOFTWAREONE SPAIN SA · Madrid
  5. 26/07/2021Ceased as Apoderado of SOFTWAREONE SPAIN SL · Madrid
  6. 18/02/2021Appointed Consejero of INTELLIGENCE PARTNER SL · Madrid
  7. 08/06/2016Appointed Apoderado Solidario of SOFTWAREONE SPAIN SL · Madrid
  8. 27/08/2014Appointed Apoderado of SOFTWAREONE SPAIN SL · Madrid
  9. 12/06/2012Ceased as Administrador Único of MAREPOLIS SL · Madrid
  10. 18/05/2010Appointed Administrador Único of MAREPOLIS SL · Madrid

Co-directors (4)

SOFTWAREONE SPAIN SA
MAREPOLIS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.