Cebada Chaparro Geronimo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SOMINTEC S.L, SMARTPOL GESTION SL, COVERT INTELLIGENT SECURITY SYSTEMS SA
Summary
Cebada Chaparro Geronimo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 August 2018, at SMARTPOL GESTION SL; the most recent began on 13 January 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Bueno Lopez Jose-Maria, Liesau von Lettow Vorbeck Christian and Rupp Christoph Josef.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 13/01/2021 to 02/10/2026
Active · Sant Just Desvern · Sociedades de responsabilidad limitada · capital €110,436 · 15 BORME filings
B55192033 · Barcelona
Former Apoderado Solidario · from 03/08/2018 to 18/08/2026
Active · Sociedad Limitada (SL) · incorporated 10/08/2018 · capital €100,000 · 7 BORME filings
Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE EQUIPAMIENTO EN MATERIA DE TRAFICO, ASI COMO LA GESTION ADMINISTRATIVA REFERIDA A ORDENANZAS MUNICIPALES. ETC.
B88147533 · Madrid
Former Apoderado · from 02/07/2019 to 20/03/2025
Active · Actividades de seguridad privada (CNAE 8010) · Alcobendas · Sociedad Anónima (SA) · incorporated 09/08/2010 · capital €61,000 · 14 BORME filings
Corporate purpose: Artículo 2..- Objeto social. 2.1. La Sociedad tendrá por objeto social la instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia.
A85964054 · Madrid
Timeline (9)
- 02/10/2026Ceased as Apoderado Solidario of SOMINTEC S.L · Barcelona
- 18/08/2026Ceased as Apoderado Solidario of SMARTPOL GESTION SL · Madrid
- 20/03/2025Ceased as Representante of COVERT INTELLIGENT SECURITY SYSTEMS SA · Madrid
- 14/02/2023Appointed Apoderado Solidario of SOMINTEC S.L · Barcelona
- 23/01/2023Appointed Apoderado Solidario of SMARTPOL GESTION SL · Madrid
- 13/01/2021Appointed Apoderado Mancomunado of SOMINTEC S.L · Barcelona
- 29/07/2019Appointed Apoderado of COVERT INTELLIGENT SECURITY SYSTEMS SA · Madrid
- 02/07/2019Appointed Representante of COVERT INTELLIGENT SECURITY SYSTEMS SA · Madrid
- 03/08/2018Appointed Apoderado of SMARTPOL GESTION SL · Madrid
Co-directors (3)
- Bueno Lopez Jose-Maria · Consejero
- Liesau von Lettow Vorbeck Christian · Consejero Delegado
- Rupp Christoph Josef · Consejero
Network map
Identity matched by name · homonyms possible.