Dica Stelian
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- LYNX FINANCIAL CRIME TECH SA, CYBER GUARDIAN SOLUTIONS SL
Summary
Dica Stelian appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Administrador Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez Hernandez Maria Aranzazu, Olaizola Bartolome Juan Maria, Calderon Igareda Jose Luis and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 28/06/2023 to 09/06/2025
Active · Actividades de consultoría informática (CNAE 6202) · Boadilla del Monte · Sociedad Anónima (SA) · incorporated 26/07/2022 · capital €75,009 · 28 BORME filings
Corporate purpose: El estudio e investigación de las tecnologías sobre la ingeniería del conocimiento, así como el desarrollo y comercialización de sistemas y aplicaciones basadas en o vinculadas con tecnologías sobre la ingeniería del conocimiento…
A10971489 · Madrid
Former Administrador Mancomunado · until 29/11/2024
Liquidada · Actividades de consultoría informática (CNAE 6202) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 23/06/2023 · capital €3,000 · 9 BORME filings
Corporate purpose: Actividades de consultoría informática.
B13978960 · Madrid
Timeline (3)
- 09/06/2025Ceased as Apoderado Solidario of LYNX FINANCIAL CRIME TECH SA · Madrid
- 29/11/2024Ceased as Administrador Mancomunado of CYBER GUARDIAN SOLUTIONS SL · Madrid
- 28/06/2023Appointed Apoderado Solidario of LYNX FINANCIAL CRIME TECH SA · Madrid
Co-directors (6)
- Sanchez Hernandez Maria Aranzazu · Consejero
- Olaizola Bartolome Juan Maria · Consejero
- Calderon Igareda Jose Luis · Consejero
- Oñoro Carrascal Miriam · Vicesecretario no Consejero
- Causol Ponce Segundo Leoncio · Consejero
- Dos Santos Penedo David Romao Osorio · Consejero
Network map
Identity matched by name · homonyms possible.