Ceschina Luca

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SPARTA COMMODITIES SPAIN SL, SOFTWAREONE SPAIN SL, SOFTWAREONE LATAM HOLDING SL

Summary

Ceschina Luca appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SPARTA COMMODITIES SPAIN SL (Madrid) since 2 July 2025. SPARTA COMMODITIES SPAIN SL is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 16 June 2020, share capital of €3,000. The earliest registered mandate dates from 4 April 2016, at SOFTWAREONE LATAM HOLDING SL; the most recent began on 2 July 2025. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Grueter Hans, Wenger Jonas and Elink-Schuurman Rodriguez-Gimeno Henri Philippe.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

SPARTA COMMODITIES SPAIN SLCurrent

Apoderado since 02/07/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 16/06/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tendrá como objeto: El desarrollo de sistemas informáticos para el negocio de materias primas Siendo el CNAE del objeto principal ("desarrollo de sistemas latormillcos"), el número 6.209. Si las disposiciones regales exigiesen…

B88618798 · Madrid

Companies · former (2)

SOFTWAREONE SPAIN SLFormer

Former Apoderado Mancomunado · from 14/04/2016 to 02/02/2017

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

SOFTWAREONE LATAM HOLDING SLFormer

Former Apoderado Mancomunado · from 04/04/2016 to 02/02/2017

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €1,245,580 · 17 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, Y ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL. LAS ACTIVIDADES PODRAN SER REALIZADAS TANTO EN ESPAÑA COMO EN EL…

B86347481 · Madrid

Timeline (5)

  1. 02/07/2025Appointed Apoderado of SPARTA COMMODITIES SPAIN SL · Madrid
  2. 02/02/2017Ceased as Apoderado Mancomunado of SOFTWAREONE SPAIN SL · Madrid
  3. 02/02/2017Ceased as Apoderado Mancomunado of SOFTWAREONE LATAM HOLDING SL · Madrid
  4. 14/04/2016Appointed Apoderado Mancomunado of SOFTWAREONE SPAIN SL · Madrid
  5. 04/04/2016Appointed Apoderado Mancomunado of SOFTWAREONE LATAM HOLDING SL · Madrid

Co-directors (3)

SOFTWAREONE LATAM HOLDING SL
SPARTA COMMODITIES SPAIN SL

Network map

3 nodes Person Company
ceschina-lucaSPARTA COMMODITIES SPAIN SLSPARTA COMMODITIES S…ELINK-SCHUURMAN RODRIGUEZ-GIMENO HENRI PHILIPPEELINK-SCHUURMAN RODR…

Identity matched by name · homonyms possible.