Diaz Serrano Carlos Lorenzo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- UBIDE SA, TODIA INTERNACIONAL SL, RADIA BUSINESS SOLUTIONS SL, COSMO CONSULT SPAIN S.A, TECTURA SPAIN TECHNOLOGIES SA
Summary
Diaz Serrano Carlos Lorenzo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of UBIDE SA (Gipuzkoa) since 7 December 2016, as well as in 2 other companies. UBIDE SA is based in Arrasate/Mondragón — Sociedad Anónima (SA), an active company, share capital of €561,222. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Gipuzkoa and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Klaus Aschauer, Uwe Bergmann, Gerrit Schiller and 1 other.
Offices held
Commercial registries
Gipuzkoa · Barcelona
Companies · current (3)
Apoderado since 07/12/2016
Active · Arrasate/Mondragón · Sociedad Anónima (SA) · capital €561,222 · 20 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS INFORMATICOS A TERCEROS, DE SOFWARE DE GESTION DE EMPRESAS CON BASE TECNOLOGIA INTERNET. ETC. Fusión por absorción. Sociedades absorbidas: INIKER NET SOLUTIONS SA.
A20051579 · Gipuzkoa
Administrador Único (in office)
Active · Alcobendas · Sociedades de responsabilidad limitada
B83063008
Administrador Único (in office)
Active · Relaciones públicas y comunicación (CNAE 7021) · Alcobendas · Sociedades de responsabilidad limitada
B84233204
Companies · former (2)
Former Apoderado Solidario · until 27/02/2020
Active · 8 BORME filings
A20167649 · Barcelona
Former Apoderado · until 06/05/2015
Liquidada · Sabadell · Sociedad Anónima (SA) · 16 BORME filings
A58763657 · Barcelona
Timeline (3)
- 27/02/2020Ceased as Apoderado Solidario of COSMO CONSULT SPAIN S.A · Barcelona
- 07/12/2016Appointed Apoderado of UBIDE SA · Gipuzkoa
- 06/05/2015Ceased as Apoderado of TECTURA SPAIN TECHNOLOGIES SA · Barcelona
Co-directors (4)
- Klaus Aschauer · Consejero
- Uwe Bergmann · Presidente
- Gerrit Schiller · Consejero
- Marimon Prats Antonio · Secretario
- Klaus Aschauer · Consejero
- Uwe Bergmann · Apoderado
- Gerrit Schiller · Consejero
Network map
Identity matched by name · homonyms possible.