Formigo Paz Sylvia
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- BLUETAB SOLUTIONS GROUP SL, BLUETAB SOLUTIONS SL, TYCO INTEGRATED SECURITY SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA
Summary
Formigo Paz Sylvia appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 March 2013, at TYCO INTEGRATED SECURITY SL; the most recent began on 18 July 2019. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martinez Sastre Jesus Antonio, Lee Sean Richard, Schieser Peter and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 18/07/2019 to 04/06/2026
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 24/03/2015 · capital €1,052,000 · 32 BORME filings
Corporate purpose: 1 .- La realización de labores de investigación y desarrollo, creación, implantación, gestión, asesoramiento, administración, explotación y comercialización de programas, desarrollos, sistemas y plataformas informáticas. 2 .- Estudios de…
B87249900 · Madrid
Former Apoderado Mancomunado Solidario · from 18/07/2019 to 03/06/2026
Active · Madrid · Sociedad Limitada (SL) · capital €210,400 · 44 BORME filings
Corporate purpose: LA REALIZACION DE LABORES DE INVESTIGACION Y DESARROLLO, CREACION, IMPLANTACION, GESTION, ASESORAMIENTO, ADMINISTRACION, EXPLOTACION Y COMERCIALIZACION DE PROGRAMAS, DESARROLLOS, SISTEMAS Y PLATAFORMAS INFORMATICAS.
B84521269 · Madrid
Former Apoderado Mancomunado · from 27/03/2013 to 16/11/2015
Liquidada · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings
B82115577 · Madrid
Former Apoderado Mancomunado · from 11/04/2013 to 13/10/2015
Liquidada · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 60 BORME filings
A28717320 · Madrid
Former Apoderado Mancomunado · from 10/04/2013 to 08/10/2015
Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.
A81299315 · Madrid
Timeline (19)
- 04/06/2026Ceased as Apoderado of BLUETAB SOLUTIONS GROUP SL · Madrid
- 03/06/2026Ceased as Apoderado Mancomunado Solidario of BLUETAB SOLUTIONS SL · Madrid
- 08/11/2021Ceased as Apoderado of BLUETAB SOLUTIONS SL · Madrid
- 08/11/2021Ceased as Apoderado of BLUETAB SOLUTIONS GROUP SL · Madrid
- 10/09/2021Appointed Apoderado Mancomunado Solidario of BLUETAB SOLUTIONS SL · Madrid
- 18/07/2019Appointed Apoderado of BLUETAB SOLUTIONS SL · Madrid
- 18/07/2019Appointed Apoderado of BLUETAB SOLUTIONS GROUP SL · Madrid
- 16/11/2015Ceased as Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
- 13/10/2015Ceased as Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 14/06/2013Appointed Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 13/06/2013Ceased as Apoderado Mancomunado Solidario of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 13/06/2013Ceased as Apoderado Mancomunado Solidario of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 13/06/2013Appointed Apoderado Mancomunado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 05/06/2013Appointed Apoderado Mancomunado of TYCO INTEGRATED SECURITY SL · Madrid
- 04/06/2013Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
- 11/04/2013Appointed Apoderado Mancomunado Solidario of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SA · Madrid
- 10/04/2013Appointed Apoderado Mancomunado Solidario of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
- 27/03/2013Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
Co-directors (4)
- Martinez Sastre Jesus Antonio · Administrador Solidario
- Lee Sean Richard · Administrador Solidario
- Schieser Peter · Administrador Solidario
- Torres Gonzalez Juan · Administrador Único
- Torres Gonzalez Juan · Administrador Único
Network map
Identity matched by name · homonyms possible.