Fabrice Maquignon

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
MEDIAGENIX NG SL, ALPEGA IBERIA SA, ALPEGA IBERIA S.A, BRIVER E-LOGISTICS S.L, WOTRANT SL, WOTRANT TECHNOLOGIES SL

Summary

Fabrice Maquignon appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of MEDIAGENIX NG SL (Madrid) since 28 February 2023. MEDIAGENIX NG SL is based in Madrid and operates in Edición de otros programas informáticos (CNAE 5829) — Sociedad Limitada (SL), an active company, share capital of €8,000. The earliest registered mandate dates from 18 December 2018, at WOTRANT SL; the most recent began on 28 February 2023. The offices held are Administrador Mancomunado, Consejero, Apoderado Mancomunado and Administrador Conjunto. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Juantegui Zulategui Iñigo, Julia Loppert, Diaz Ropero Casarrubios Fernando and 7 others.

Offices held

Administrador MancomunadoConsejeroApoderado MancomunadoAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (1)

MEDIAGENIX NG SLCurrent

Consejero since 28/02/2023

Active · Edición de otros programas informáticos (CNAE 5829) · Madrid · Sociedad Limitada (SL) · capital €8,000 · 29 BORME filings

B85450864 · Madrid

Companies · former (5)

ALPEGA IBERIA SAInactive

Administrador Mancomunado since 24/01/2019 · no registry activity since 31/01/2019

Active · Sociedad Anónima (SA) · 22 BORME filings

M295888 · Madrid

ALPEGA IBERIA S.AFormer

Former Apoderado Mancomunado · from 18/07/2019 to 28/03/2023

Active · Sant Cugat del Valles · Sociedades anónimas · 14 BORME filings

A83191700 · Barcelona

BRIVER E-LOGISTICS S.LFormer

Former Consejero · from 20/12/2018 to 31/01/2020

Active · incorporated 15/12/2017 · capital €779,316 · 12 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS TELEMATICOS A EMPRESAS Y PARTICULARES, ACTUANDO COMO PLATAFORMA ELECTRONICA DE CONTRATACION DE TRANSPORTE DE MERCANCIAS ENTRE EMPRESAS Y ENTRE PARTICULARES Y EMPRESAS; ETC.

B512031 · Barcelona

WOTRANT SLFormer

Former Administrador Conjunto · from 18/12/2018 to 21/01/2020

Apoderado Mancomunado

Liquidada · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Terrassa · Sociedad Limitada (SL) · 19 BORME filings

B61234753 · Barcelona

WOTRANT TECHNOLOGIES SLFormer

Former Apoderado Mancomunado · from 19/12/2018 to 28/11/2019

Apoderado Mancomunado

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Terrassa · Sociedad Limitada (SL) · 10 BORME filings

B64063365 · Barcelona

Timeline (17)

  1. 15/04/2026Ceased as Apoderado Solidario of MEDIAGENIX NG SL · Madrid
  2. 15/04/2026Appointed Apoderado Mancomunado Solidario of MEDIAGENIX NG SL · Madrid
  3. 28/03/2023Ceased as Apoderado Mancomunado of ALPEGA IBERIA S.A · Barcelona
  4. 28/02/2023Appointed Presidente of MEDIAGENIX NG SL · Madrid
  5. 31/01/2020Ceased as Consejero of BRIVER E-LOGISTICS S.L · Barcelona
  6. 23/01/2020Ceased as Administrador Conjunto of ALPEGA IBERIA S.A · Barcelona
  7. 21/01/2020Ceased as Administrador Conjunto of WOTRANT SL · Barcelona
  8. 28/11/2019Ceased as Administrador Conjunto of WOTRANT TECHNOLOGIES SL · Barcelona
  9. 14/08/2019Ceased as Administrador Solidario of WOTRANT SL · Barcelona
  10. 14/08/2019Appointed Administrador Conjunto of WOTRANT SL · Barcelona
  11. 18/07/2019Appointed Apoderado Mancomunado of ALPEGA IBERIA S.A · Barcelona
  12. 18/06/2019Ceased as Administrador Solidario of WOTRANT TECHNOLOGIES SL · Barcelona
  13. 18/06/2019Appointed Administrador Conjunto of WOTRANT TECHNOLOGIES SL · Barcelona
  14. 24/01/2019Appointed Administrador Mancomunado of ALPEGA IBERIA SA · Madrid
  15. 20/12/2018Appointed Consejero of BRIVER E-LOGISTICS S.L · Barcelona
  16. 19/12/2018Appointed Administrador Solidario of WOTRANT TECHNOLOGIES SL · Barcelona
  17. 18/12/2018Appointed Administrador Solidario of WOTRANT SL · Barcelona

Co-directors (10)

BRIVER E-LOGISTICS S.L
ALPEGA IBERIA S.A
ALPEGA IBERIA SA
MEDIAGENIX NG SL

Network map

7 nodes Person Company
fabrice-maquignonMEDIAGENIX NG SLMEDIAGENIX NG SLRENTERIA TAZO AINARARENTERIA TAZO AINARACOULOMB YBES PIERRECOULOMB YBES PIERRECOULOMB YVES PIERRECOULOMB YVES PIERREDUCRET NATHALIE LAURENCEDUCRET NATHALIE LAUR…VANDENBRANDE OLIVIAVANDENBRANDE OLIVIA

Identity matched by name · homonyms possible.