De Benito Secades Ignacio

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
GRUPO INGENIUM TECNOLOGIA SL, BUHLER SA, CRISBE CONSULTORES SL, INGENIUM TRANSACTIONAL SERVICES SL, LLEDO ILUMINACION SA, ODEL LUX SA EN LIQUIDACION

Summary

De Benito Secades Ignacio appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Representante of GRUPO INGENIUM TECNOLOGIA SL (Madrid) since 22 February 2019. GRUPO INGENIUM TECNOLOGIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 1 October 2009, share capital of €805,300. The earliest registered mandate dates from 26 January 2011, at XL SERVICIOS DE OPERACION DE TELECOMUNICACIONES SA; the most recent began on 22 February 2019. The offices held are Representante, Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid and Sevilla. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Lledo Tiedra Javier, Cebrecos Barahona Alejandro, Peña Boada Carlos and 5 others.

Offices held

RepresentanteApoderadoAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Madrid · Sevilla

Companies · current (1)

GRUPO INGENIUM TECNOLOGIA SLCurrent

Representante since 22/02/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2009 · capital €805,300 · 26 BORME filings

Corporate purpose: LA INVESTIGACION, PROGRAMACION, DESARROLLO, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS, BIENES Y SERVICIOS EN EL AMBITO DE LAS TELECOMUNICACIONES.

B85793925 · Madrid

Companies · former (7)

BUHLER SAFormer

Former Apoderado · until 16/11/2023

Active · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco (CNAE 2893) · Madrid · Sociedad Anónima (SA) · capital €737,442 · 56 BORME filings

A28017176 · Madrid

CRISBE CONSULTORES SLFormer

Former Administrador Único · until 26/01/2023

Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Sevilla · Sociedad Limitada (SL) · 5 BORME filings

B82220914 · Sevilla

INGENIUM TRANSACTIONAL SERVICES SLFormer

Former Liquidador · from 04/04/2011 to 11/10/2017

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85052348 · Madrid

LLEDO ILUMINACION SAFormer

Former Apoderado · until 18/11/2016

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Móstoles · Sociedad Anónima (SA) · 39 BORME filings

A28469625 · Madrid

ODEL LUX SA EN LIQUIDACIONFormer

Former Apoderado · until 03/11/2016

Struck off · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Móstoles · Sociedad Anónima (SA) · 29 BORME filings

A28248797 · Madrid

NETSHARE IBERICA SLFormer

Former Administrador Solidario · until 19/07/2016

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B80596034 · Madrid

XL SERVICIOS DE OPERACION DE TELECOMUNICACIONES SAFormer

Former Liquidador · from 26/01/2011 to 26/01/2011

Liquidador

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A85182731 · Madrid

Timeline (13)

  1. 16/11/2023Ceased as Apoderado of BUHLER SA · Madrid
  2. 01/02/2023Ceased as Apoderado of BUHLER SA · Madrid
  3. 26/01/2023Ceased as Administrador Único of CRISBE CONSULTORES SL · Sevilla
  4. 22/02/2019Appointed Representante of GRUPO INGENIUM TECNOLOGIA SL · Madrid
  5. 11/10/2017Ceased as Administrador Solidario of INGENIUM TRANSACTIONAL SERVICES SL · Madrid
  6. 18/11/2016Ceased as Apoderado of LLEDO ILUMINACION SA · Madrid
  7. 03/11/2016Ceased as Apoderado of ODEL LUX SA EN LIQUIDACION · Madrid
  8. 19/07/2016Ceased as Administrador Solidario of NETSHARE IBERICA SL · Madrid
  9. 08/03/2012Ceased as Administrador Único of INGENIUM TRANSACTIONAL SERVICES SL · Madrid
  10. 08/03/2012Appointed Administrador Solidario of INGENIUM TRANSACTIONAL SERVICES SL · Madrid
  11. 04/04/2011Ceased as Administrador Solidario of INGENIUM TRANSACTIONAL SERVICES SL · Madrid
  12. 04/04/2011Appointed Administrador Único of INGENIUM TRANSACTIONAL SERVICES SL · Madrid
  13. 26/01/2011Ceased as Consejero Delegado Solidario of XL SERVICIOS DE OPERACION DE TELECOMUNICACIONES SA · Madrid

Co-directors (8)

LLEDO ILUMINACION SA
BUHLER SA
GRUPO INGENIUM TECNOLOGIA SL
CRISBE CONSULTORES SL

Network map

9 nodes Person Company
de-benito-secades-ign…GRUPO INGENIUM TECNOLOGIA SLGRUPO INGENIUM TECNO…MIDESLONIA ADMINISTRACION SLMIDESLONIA ADMINISTR…PARTILONIA ADMINISTRACION SLPARTILONIA ADMINISTR…CANO FERRER SERGIOCANO FERRER SERGIORAMOS VERDE JOSE CARLOSRAMOS VERDE JOSE CAR…CRISBE CONSULTORES SLCRISBE CONSULTORES SLPAULONIA SERVICIOS DE GESTION SLPAULONIA SERVICIOS D…FLENOX SLFLENOX SL

Identity matched by name · homonyms possible.