Fides Capital Sl

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
SMART SOLUTIONS TECHNOLOGIES SL, FREE TECHNOLOGIES EXCOM SL, EXCOM TELECOM GROUP SL, INVEREADY SEED CAPITAL SCR SA, AGILE CONTENT SA, VADOVICE INTERACTIVA SL

Summary

Fides Capital Sl appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 24 May 2011, at QUANTYCA SOFTWARE SOLUTIONS SL; the most recent began on 11 June 2020. The offices held are Presidente, Consejero and Administrador Único. The companies are registered across 5 different registries. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Aloysio Jose da Fonseca Junqueira, Garcia Chillon Oscar Tomas, Uux Holding Company Limited and 24 others.

Offices held

PresidenteConsejeroAdministrador Único

Commercial registries

Valencia · Madrid · Gipuzkoa · Barcelona · Burgos

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Presidente · from 24/08/2011 to 16/03/2026

Consejero

Active · Fabricación de equipos de radiación, electromédicos y electroterapéuticos (CNAE 2660) · Paterna · Sociedad Limitada (SL) · capital €11,620,543 · 65 BORME filings

Corporate purpose: Artículo 3. - Objeto social. La Sociedad tiene por objeto: 1. La elaboración, representación, distribución, exportación e importación y comercialización al por menor y al por mayor de productos basados en textiles inteligentes (Smart fabrica) a nivel nacional e internacional.

B84538693 · Valencia

Former Consejero · until 12/01/2021

Active · Actividades de diseño especializado (CNAE 7410) · Alcobendas · Sociedad Limitada (SL) · capital €518,624 · 29 BORME filings

Corporate purpose: LA ACTUACION COMO OPERADOR DE COMUNICACIONES MOVILES, FIJAS Y DE REDES.

B82999798 · Madrid

Former Consejero · from 11/06/2020 to 17/12/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 14/02/2019 · capital €129,077 · 17 BORME filings

Corporate purpose: La tenencia de las participaciones sociales de sus sociedades filiales.

B88313689 · Madrid

Former Consejero · from 08/03/2013 to 28/08/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · capital €1,213,755 · 4 BORME filings

A64866577 · Gipuzkoa

Former Consejero · until 16/10/2015

Active · Sociedad Anónima (SA) · capital €1,152,869 · 35 BORME filings

B348153 · Barcelona

Former Consejero · until 15/04/2015

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €4,573 · 16 BORME filings

Corporate purpose: CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICAY EN SISTEMAS DE LA INFORMACION, ELECTRICIDAD Y ELECTRONICA, Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION, DISEÑO, DESARROLLO Y MANTENIMIENTODE PROYECTOS,…

B85802577 · Madrid

Former Consejero · from 24/05/2011 to 05/11/2013

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €5,817 · 25 BORME filings

B84965565 · Madrid

Former Administrador Único · from 02/08/2012 to 20/12/2012

Struck off · Burgos · Sociedad Limitada (SL) · 15 BORME filings

B09004300 · Burgos

Timeline (14)

  1. 16/03/2026Ceased as Consejero of SMART SOLUTIONS TECHNOLOGIES SL · Valencia
  2. 12/01/2021Ceased as Consejero of FREE TECHNOLOGIES EXCOM SL · Madrid
  3. 17/12/2020Ceased as Consejero of EXCOM TELECOM GROUP SL · Madrid
  4. 11/06/2020Appointed Consejero of EXCOM TELECOM GROUP SL · Madrid
  5. 07/04/2020Ceased as Presidente of SMART SOLUTIONS TECHNOLOGIES SL · Valencia
  6. 28/08/2018Ceased as Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa
  7. 16/10/2015Ceased as Consejero of AGILE CONTENT SA · Barcelona
  8. 15/04/2015Ceased as Consejero of VADOVICE INTERACTIVA SL · Madrid
  9. 05/11/2013Ceased as Consejero of QUANTYCA SOFTWARE SOLUTIONS SL · Madrid
  10. 08/03/2013Appointed Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa
  11. 20/12/2012Ceased as Administrador Único of PLASTICOS VITRIFICADOS ARLANZON SL EN LIQUIDACION · Burgos
  12. 02/08/2012Appointed Administrador Único of PLASTICOS VITRIFICADOS ARLANZON SL EN LIQUIDACION · Burgos
  13. 24/08/2011Appointed Presidente of SMART SOLUTIONS TECHNOLOGIES SL · Valencia
  14. 24/05/2011Appointed Consejero of QUANTYCA SOFTWARE SOLUTIONS SL · Madrid

Co-directors (27)

AGILE CONTENT SA
SMART SOLUTIONS TECHNOLOGIES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.