Eric Alain Vernhes

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
OBERTHUR TECHNOLOGIES IBERICA SA, IDEMIA TECHNOLOGIES IBERICA SA, IDEMIA SPAIN PRODO SL

Summary

Eric Alain Vernhes appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of IDEMIA TECHNOLOGIES IBERICA SA (Madrid) since 11 March 2016, as well as in 2 other companies. IDEMIA TECHNOLOGIES IBERICA SA is based in Torrejón de Ardoz and operates in Fabricación de componentes electrónicos (CNAE 2611) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 May 2013, at OBERTHUR TECHNOLOGIES IBERICA SA; the most recent began on 11 March 2016. The offices held are Apoderado, Consejero and Consejero Delegado Solidario. The companies are registered in Barcelona, Madrid and Málaga. The boards of these companies also include Eric Albert Andre Duforest, Montaner Anglada Juan, Falgas Arla Enrique and 8 others.

Offices held

ApoderadoConsejeroConsejero Delegado Solidario

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (3)

OBERTHUR TECHNOLOGIES IBERICA SACurrent

Apoderado since 03/05/2013

Active · Sociedad Anónima (SA) · 21 BORME filings

Corporate purpose: YA SEA EN ESPAÑA O EN EL EXTRANJERO CONSISTIRA,DE FORMA DIRECTA O INDIRECTA,EN:LA CONCEPCION,LA FABRICACION,LA PERSONALIZACION Y LA COMERCIALIZACION DE SOPORTES DE INFORMACION,DOCUMENTOS DE SEGURIDAD Y DISPOSITIVOS...

B169767 · Barcelona

IDEMIA TECHNOLOGIES IBERICA SACurrent

Consejero since 11/03/2016

Active · Fabricación de componentes electrónicos (CNAE 2611) · Torrejón de Ardoz · Sociedad Anónima (SA) · 40 BORME filings

Corporate purpose: La asistencia a la comercialización de los productos de tarjetas chip y magnéticas del Grupo IDEMIA en España.

A61397311 · Madrid

IDEMIA SPAIN PRODO SLCurrent

Consejero Delegado Solidario since 05/05/2015

Active · Málaga · Sociedad Limitada (SL) · 21 BORME filings

B92265339 · Málaga

Timeline (13)

  1. 05/01/2026Ceased as Consejero Delegado of IDEMIA TECHNOLOGIES IBERICA SA · Madrid
  2. 25/09/2020Appointed Apoderado of IDEMIA SPAIN PRODO SL · Málaga
  3. 14/08/2020Appointed Apoderado Mancomunado Solidario of IDEMIA TECHNOLOGIES IBERICA SA · Madrid
  4. 08/08/2019Appointed Presidente of IDEMIA SPAIN PRODO SL · Málaga
  5. 08/08/2019Ceased as Administrador Único of IDEMIA SPAIN PRODO SL · Málaga
  6. 08/05/2019Appointed Presidente of IDEMIA TECHNOLOGIES IBERICA SA · Madrid
  7. 08/05/2019Ceased as Vicepresidente of IDEMIA TECHNOLOGIES IBERICA SA · Madrid
  8. 11/07/2016Appointed Apoderado Solidario of IDEMIA TECHNOLOGIES IBERICA SA · Madrid
  9. 30/03/2016Appointed Apoderado of IDEMIA TECHNOLOGIES IBERICA SA · Madrid
  10. 11/03/2016Appointed Vicepresidente of IDEMIA TECHNOLOGIES IBERICA SA · Madrid
  11. 09/09/2015Appointed Apoderado Mancomunado Solidario of IDEMIA SPAIN PRODO SL · Málaga
  12. 05/05/2015Appointed Administrador Único of IDEMIA SPAIN PRODO SL · Málaga
  13. 03/05/2013Appointed Apoderado of OBERTHUR TECHNOLOGIES IBERICA SA · Barcelona

Co-directors (11)

OBERTHUR TECHNOLOGIES IBERICA SA
IDEMIA TECHNOLOGIES IBERICA SA
IDEMIA SPAIN PRODO SL

Network map

15 nodes Person Company
eric-alain-vernhesOBERTHUR TECHNOLOGIES IBERICA SAOBERTHUR TECHNOLOGIE…IDEMIA TECHNOLOGIES IBERICA SAIDEMIA TECHNOLOGIES …IDEMIA SPAIN PRODO SLIDEMIA SPAIN PRODO SLERIC ALBERT ANDRE DUFORESTERIC ALBERT ANDRE DU…MONTANER ANGLADA JUANMONTANER ANGLADA JUANFALGAS ARLA ENRIQUEFALGAS ARLA ENRIQUEMORENO JONQUERA FEDERICOMORENO JONQUERA FEDE…ISABELLE SUZANNE MULLERISABELLE SUZANNE MUL…JOHN DAVIS AARON LESLIEJOHN DAVIS AARON LES…JODAR HUESCA DAVIDJODAR HUESCA DAVIDDE DIOS MARTINEZ LUIS MIGUELDE DIOS MARTINEZ LUI…ALCAZAR CUARTERO ELENAALCAZAR CUARTERO ELE…JAUTARD FABIEN PIERRE ANDREJAUTARD FABIEN PIERR…CASSEY LAURA JAYNECASSEY LAURA JAYNE

Identity matched by name · homonyms possible.