Dubrow Mark-Steven

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ONYX CENTERSOURCE SPAIN SA, ONYX CENTERSOURCE SPAIN HOLDCO SL, UTELL SPAIN SL EN LIQUIDACION, PEGASUS SOLUTIONS SPAIN SL EN LIQUIDACION

Summary

Dubrow Mark-Steven appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 February 2010, at PEGASUS SOLUTIONS SPAIN SL EN LIQUIDACION; the most recent began on 17 March 2015. The offices held are Presidente and Consejero. The companies are registered in Sevilla and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gutz Scott Brian, Ruiz de Velasco Salido Cristina, Jones Hayden Randall and 2 others.

Offices held

PresidenteConsejero

Commercial registries

Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

ONYX CENTERSOURCE SPAIN SAFormer

Former Presidente · from 04/03/2015 to 07/11/2024

Active · Sevilla · Sociedad Anónima (SA) · capital €4,482,940 · 41 BORME filings

Corporate purpose: 1. La ejecución de operaciones de cobro y pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago, en los términos recogidos en la Ley…

A41996679 · Sevilla

ONYX CENTERSOURCE SPAIN HOLDCO SLFormer

Former Presidente · from 17/03/2015 to 06/11/2024

Active · Sevilla · Sociedad Limitada (SL) · capital €3,533,558 · 23 BORME filings

B86958626 · Sevilla

UTELL SPAIN SL EN LIQUIDACIONFormer

Former Consejero · from 11/06/2012 to 11/06/2012

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B83276352 · Madrid

PEGASUS SOLUTIONS SPAIN SL EN LIQUIDACIONFormer

Former Consejero · from 22/02/2010 to 14/12/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B84072081 · Madrid

Timeline (9)

  1. 07/11/2024Ceased as Presidente of ONYX CENTERSOURCE SPAIN SA · Sevilla
  2. 06/11/2024Ceased as Presidente of ONYX CENTERSOURCE SPAIN HOLDCO SL · Sevilla
  3. 06/10/2022Appointed Presidente of ONYX CENTERSOURCE SPAIN SA · Sevilla
  4. 03/10/2022Appointed Presidente of ONYX CENTERSOURCE SPAIN HOLDCO SL · Sevilla
  5. 17/03/2015Appointed Consejero of ONYX CENTERSOURCE SPAIN HOLDCO SL · Sevilla
  6. 04/03/2015Appointed Consejero of ONYX CENTERSOURCE SPAIN SA · Sevilla
  7. 31/03/2014Ceased as Consejero of UTELL SPAIN SL EN LIQUIDACION · Madrid
  8. 14/12/2011Ceased as Consejero of PEGASUS SOLUTIONS SPAIN SL EN LIQUIDACION · Madrid
  9. 22/02/2010Appointed Consejero of PEGASUS SOLUTIONS SPAIN SL EN LIQUIDACION · Madrid

Co-directors (5)

ONYX CENTERSOURCE SPAIN HOLDCO SL
ONYX CENTERSOURCE SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.