De Miguel Uriarte Beatriz

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A, GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L, VALLESEIS SL, GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL

Summary

De Miguel Uriarte Beatriz appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L (Barcelona) since 18 August 2022, as well as in 1 other company. GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L is based in Sant Joan Despi and operates in Actividades de programación informática (CNAE 6201) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 May 2022, share capital of €50,000. The earliest registered mandate dates from 27 January 2012, at GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A; the most recent began on 18 August 2022. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Konrad Arnold Wiebalck, Florian Ernst Baumgartner, Elvira Benito David and 8 others.

Offices held

Apoderado Solidario/MancomunadoApoderado MancomunadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.ACurrent

Apoderado Solidario/Mancomunado since 27/01/2012

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedades anónimas · capital €6,502,237 · 75 BORME filings

Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, PERSONALIZACION Y/O DISTRIBUCION Y VENTA DE IMPRESOS DE SEGURIDAD, TARJETAS PLASTICAS, BANCARIAS, SANITARIAS, DE FIDELIZACION, DE TRANSPORTE Y OTRAS TARJETAS DE IDENTIFICACION;...

A58357021 · Barcelona

GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.LCurrent

Apoderado Mancomunado since 18/08/2022

Apoderado Solidario/Mancomunado

Active · Actividades de programación informática (CNAE 6201) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 27/05/2022 · capital €50,000 · 19 BORME filings

Corporate purpose: EL DESARROLLO, PRODUCCION, PERSONALIZACION PARA EL CLIENTE, IMPORTACION, EXPORTACION, GESTION, PROCESAMIENTO, MARQUETING, VENTA Y/O DISTRIBUCION DE PRODUCTOS COMO SOFTWARE, CHIPS, TARJETAS SIM, ESIM VIRTUALES, ETC.

B10742195 · Barcelona

Companies · former (2)

VALLESEIS SLFormer

Former Apoderado Solidario · from 09/08/2019 to 10/07/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B58808171 · Barcelona

GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SLFormer

Former Apoderado Mancomunado Solidario · from 07/06/2016 to 19/02/2024

Active · Reparación de maquinaria (CNAE 3312) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 10/05/2016 · capital €50,000 · 30 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION Y ARRENDAMIENTO DE MAQUINAS PROCESADORAS DE BILLETES, CONTADORAS, DESTRUCTORAS Y OTRAS MAQUINAS Y COMPONENTES UTILIZADOS EN LA MANIPULACION DE MEDIOS DE PAGO Y/O DINERO EN…

B87561262 · Madrid

Timeline (10)

  1. 10/07/2024Ceased as Apoderado Solidario of VALLESEIS SL · Barcelona
  2. 19/02/2024Ceased as Apoderado Mancomunado Solidario of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  3. 18/08/2022Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L · Barcelona
  4. 12/03/2021Ceased as Apoderado of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  5. 12/03/2021Appointed Apoderado Mancomunado Solidario of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  6. 09/08/2019Appointed Apoderado Solidario of VALLESEIS SL · Barcelona
  7. 28/03/2018Appointed Apoderado Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  8. 07/06/2016Appointed Apoderado of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  9. 20/10/2014Ceased as Apoderado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  10. 20/10/2014Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona

Co-directors (11)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A
GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L
GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL

Network map

11 nodes Person Company
de-miguel-uriarte-bea…GIESECKE + DEVRIENT EPAYMENTS IBERIA S.AGIESECKE + DEVRIENT …GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.LGIESECKE + DEVRIENT …KONRAD ARNOLD WIEBALCKKONRAD ARNOLD WIEBAL…FLORIAN ERNST BAUMGARTNERFLORIAN ERNST BAUMGA…ELVIRA BENITO DAVIDELVIRA BENITO DAVIDGABRIELLE MARIE PASCALE CARRIER EP BUGATGABRIELLE MARIE PASC…RALF WINTERGERSTRALF WINTERGERSTCARSTEN RUDDECKCARSTEN RUDDECKDEL SOL MORENO JOSE MIGUELDEL SOL MORENO JOSE …STEPHANIE KOESTNERSTEPHANIE KOESTNER

Identity matched by name · homonyms possible.