De Felipe Diaz Mario

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SOVENI CAPITAL S.L, SYNTAX INFORMATION TECHNOLOGY S.L

Summary

De Felipe Diaz Mario appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SOVENI CAPITAL S.L (Barcelona) since 13 February 2019. SOVENI CAPITAL S.L is based in Sitges and operates in Actividades de consultoría informática (CNAE 6202) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 February 2019, share capital of €52,842. The earliest registered mandate dates from 14 November 2014, at SYNTAX INFORMATION TECHNOLOGY S.L; the most recent began on 13 February 2019. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Bjorn Haiko Bartheidel and Dirk Schawag.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (1)

SOVENI CAPITAL S.LCurrent

Administrador Único since 13/02/2019

Active · Actividades de consultoría informática (CNAE 6202) · Sitges · Sociedades de responsabilidad limitada · incorporated 20/02/2019 · capital €52,842 · 3 BORME filings

Corporate purpose: AMPLIAR A: COMPRAVENTA DE EDIFICIOS, TERRENOS Y BIENES INMUEBLES EN GENERAL, POR CUENTA PROPIA O AJENA DE TODO TIPO DE TERRENOS Y EDIFICACIONES.

B67348177 · Barcelona

Companies · former (1)

SYNTAX INFORMATION TECHNOLOGY S.LFormer

Former Consejero · from 14/11/2014 to 31/07/2015

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/03/2010 · capital €4,000 · 43 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES DE PRODUCCION,CREACION,DISEÑO Y DESARROLLO DE TECNOLOGIA APLICADA A LOS SERVICIOS DE INFORMACION.DESARROLLO,FABRICACION,IMPORT,EXPORT DE EQUIPOS ELECTRONICOS,ETC.

B65289795 · Barcelona

Timeline (3)

  1. 13/02/2019Appointed Administrador Único of SOVENI CAPITAL S.L · Barcelona
  2. 31/07/2015Ceased as Consejero of SYNTAX INFORMATION TECHNOLOGY S.L · Barcelona
  3. 14/11/2014Appointed Consejero of SYNTAX INFORMATION TECHNOLOGY S.L · Barcelona

Co-directors (2)

SYNTAX INFORMATION TECHNOLOGY S.L

Network map

2 nodes Person Company
de-felipe-diaz-marioSOVENI CAPITAL S.LSOVENI CAPITAL S.L

Identity matched by name · homonyms possible.