Davies William

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
OGI INVESTIGATIONS SL, CARDTRONICS SPAIN SL

Summary

Davies William appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of OGI INVESTIGATIONS SL. OGI INVESTIGATIONS SL is based in Marbella — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Bertuzzi Arpianias Ana Paula, Ana Paula Bertuzzi Arpiani and Edward Bolton David.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

OGI INVESTIGATIONS SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92719442

Companies · former (1)

CARDTRONICS SPAIN SLFormer

Former Administrador Solidario · from 19/10/2020 to 05/01/2024

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2015 · capital €3,007 · 35 BORME filings

B66615626 · Madrid

Timeline (2)

  1. 05/01/2024Ceased as Administrador Solidario of CARDTRONICS SPAIN SL · Madrid
  2. 19/10/2020Appointed Administrador Solidario of CARDTRONICS SPAIN SL · Madrid

Co-directors (3)

CARDTRONICS SPAIN SL

Network map

2 nodes Person Company
davies-williamOGI INVESTIGATIONS SLOGI INVESTIGATIONS SL

Identity matched by name · homonyms possible.