Castello Berenguer Carmen

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BABEL TENEDORA DE PARTICIPACIONES SA, BABEL SISTEMAS DE INFORMACION SL, BABEL AG DIGITAL SL, SOPRA STERIA ESPAÑA SA

Summary

Castello Berenguer Carmen appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of BABEL TENEDORA DE PARTICIPACIONES SA (Madrid) since 1 July 2021. BABEL TENEDORA DE PARTICIPACIONES SA is based in Rozas de Madrid (Las) and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Anónima (SA), an active company, incorporated on 16 December 2015, share capital of €507,008. The earliest registered mandate dates from 26 July 2011, at SOPRA STERIA ESPAÑA SA; the most recent began on 1 July 2021. The offices held are Consejero, Representante, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Peñalver Grau Antonio and Pasquier Eric Pierre.

Offices held

ConsejeroRepresentanteApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

BABEL TENEDORA DE PARTICIPACIONES SACurrent

Consejero since 01/07/2021

Active · Actividades de las sedes centrales (CNAE 7010) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · incorporated 16/12/2015 · capital €507,008 · 72 BORME filings

Corporate purpose: Adquirir, dirigir y gestionar participaciones en el capital social de otras entidades, mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando la participación en su capital lo permita, ejercer la…

A87444865 · Madrid

Companies · former (3)

BABEL SISTEMAS DE INFORMACION SLFormer

Former Representante · from 30/10/2020 to 07/07/2025

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €746,166 · 108 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA ORGANIZACION DE EMPRESAS, LOS PROCESOS DE NEGOCIO Y LA GESTION DE RECURSOS HUMANOS...

B83603191 · Madrid

BABEL AG DIGITAL SLFormer

Former Apoderado · from 27/01/2021 to 10/01/2024

Liquidada · Actividades de consultoría informática (CNAE 6202) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 02/12/2019 · capital €350,000 · 32 BORME filings

Corporate purpose: Actividades de consultoría informática...

B88540240 · Madrid

SOPRA STERIA ESPAÑA SAFormer

Former Apoderado Solidario · from 26/07/2011 to 19/06/2013

Active · Madrid · Sociedad Anónima (SA) · 74 BORME filings

A79329108 · Madrid

Timeline (9)

  1. 07/07/2025Ceased as Representante of BABEL SISTEMAS DE INFORMACION SL · Madrid
  2. 12/06/2025Appointed Representante of BABEL SISTEMAS DE INFORMACION SL · Madrid
  3. 10/01/2024Ceased as Apoderado of BABEL AG DIGITAL SL · Madrid
  4. 23/02/2023Appointed Apoderado of BABEL SISTEMAS DE INFORMACION SL · Madrid
  5. 01/07/2021Appointed Consejero of BABEL TENEDORA DE PARTICIPACIONES SA · Madrid
  6. 27/01/2021Appointed Apoderado of BABEL AG DIGITAL SL · Madrid
  7. 30/10/2020Appointed Apoderado Solidario of BABEL SISTEMAS DE INFORMACION SL · Madrid
  8. 19/06/2013Ceased as Apoderado Solidario of SOPRA STERIA ESPAÑA SA · Madrid
  9. 26/07/2011Appointed Apoderado Solidario of SOPRA STERIA ESPAÑA SA · Madrid

Co-directors (2)

SOPRA STERIA ESPAÑA SA

Network map

3 nodes Person Company
castello-berenguer-ca…BABEL TENEDORA DE PARTICIPACIONES SABABEL TENEDORA DE PA…MC BABEL HOLDCO SLMC BABEL HOLDCO SL

Identity matched by name · homonyms possible.