Elcarte Fontcuberta Antonio Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
OPEN DIGITAL SERVICES SL, OPEN BANK SA, AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA, AMAZON DATA SERVICES SPAIN SL

Summary

Elcarte Fontcuberta Antonio Jesus appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of OPEN DIGITAL SERVICES SL (Madrid) since 24 July 2023. OPEN DIGITAL SERVICES SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2017, share capital of €3,200,000. The earliest registered mandate dates from 7 October 2022, at AMAZON DATA SERVICES SPAIN SL; the most recent began on 24 July 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include C Uric Spehar Suzana, Fernandez Fernandez David, O`donnell Sinead and 5 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

OPEN DIGITAL SERVICES SLCurrent

Apoderado since 24/07/2023

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings

Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.

B87745733 · Madrid

Companies · former (3)

OPEN BANK SAFormer

Former Apoderado Solidario · from 09/06/2023 to 12/05/2026

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 27/12/2022 to 17/02/2023

Active · 66 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS INFORMATICOS.

W0185696B · Madrid

AMAZON DATA SERVICES SPAIN SLFormer

Former Apoderado Solidario · from 07/10/2022 to 08/02/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €25,500 · 124 BORME filings

Corporate purpose: PRESTACION A LAS SOCIEDADES DEL GRUPO AMAZON, A CLIENTE Y A USUARIOS FINALES DE SERVICIOS DE PROCEDADO DE DATOS, ALMACENAMIENTO DE DATOS.

B86339595 · Madrid

Timeline (7)

  1. 12/05/2026Ceased as Apoderado Solidario of OPEN BANK SA · Madrid
  2. 24/07/2023Appointed Apoderado of OPEN DIGITAL SERVICES SL · Madrid
  3. 09/06/2023Appointed Apoderado Solidario of OPEN BANK SA · Madrid
  4. 17/02/2023Ceased as Apoderado Solidario of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  5. 08/02/2023Ceased as Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid
  6. 27/12/2022Appointed Apoderado Solidario of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  7. 07/10/2022Appointed Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid

Co-directors (8)

AMAZON DATA SERVICES SPAIN SL
OPEN DIGITAL SERVICES SL

Network map

6 nodes Person Company
elcarte-fontcuberta-a…OPEN DIGITAL SERVICES SLOPEN DIGITAL SERVICE…MONZON DE CACERES JAVIERMONZON DE CACERES JA…PIQUERAS CUARTERO JAIMEPIQUERAS CUARTERO JA…ELORZA TRUEBA MARTAELORZA TRUEBA MARTAMONASTERIO SAN MARTIN MARINAMONASTERIO SAN MARTI…

Identity matched by name · homonyms possible.