Fraga Costa Ricardo Andre
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- WE DO TECHNOLOGIES ESPAÑA-SISTEMAS DE INFORMACION SL, GRUPO S 21 SEC GESTION SA, NEXTEL SOCIEDAD ANONIMA, S21SEC INFORMATION SECURITY LABS SL, THALES S21 SEC ESPAÑA SA
Summary
Fraga Costa Ricardo Andre appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of GRUPO S 21 SEC GESTION SA (Navarra) since 13 January 2015, as well as in 1 other company. The earliest registered mandate dates from 3 February 2014, at WE DO TECHNOLOGIES ESPAÑA-SISTEMAS DE INFORMACION SL; the most recent began on 11 December 2018. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bisht Bishal Bahadur, Salazar Galvao Lucas Bernardo, Cantor Ilya and 12 others.
Offices held
Commercial registries
Madrid · Navarra · Bizkaia · Gipuzkoa
Companies · current (2)
Apoderado Mancomunado since 03/02/2014
Active · Madrid · Sociedad Limitada (SL) · incorporated 13/01/2010 · capital €3,150 · 28 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS, CONSULTORIA Y SERVICIOS DE CONFIGURACION EN ELAREA DE LAS TECNOLOGIAS Y DE LOS SISTEMAS DE INFORMACION...
B85867687 · Madrid
Apoderado since 13/01/2015
Active · Sociedad Anónima (SA) · capital €3,868,548 · 27 BORME filings
NA24989 · Navarra
Companies · former (3)
Former Apoderado · from 11/12/2018 to 22/01/2026
Struck off · Zamudio · Sociedad Limitada (SL) · capital €107,444 · 23 BORME filings
A48277404 · Bizkaia
Former Apoderado · from 08/02/2016 to 31/10/2024
Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Aranguren · Sociedad Limitada (SL) · capital €124,622 · 35 BORME filings
Corporate purpose: Tenencia, gestión y explotación de las marcas y/u otros derechos de propiedad intelectual e industrial, así como asesoramiento y gestión de servicio de marketing, incluyendo a modo no limitativo contratación de medios, agencias, organización y participación en eventos;
B31878945 · Navarra
Former Apoderado Mancomunado Solidario · from 06/02/2017 to 03/07/2024
Active · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €74,166 · 48 BORME filings
A20686150 · Gipuzkoa
Timeline (18)
- 31/10/2024Ceased as Apoderado of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 20/08/2024Ceased as Consejero of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 03/07/2024Ceased as Consejero of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 20/07/2023Ceased as Apoderado Mancomunado Solidario of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 09/06/2023Appointed Consejero of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 04/04/2023Appointed Consejero of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 04/04/2023Ceased as Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 21/06/2019Ceased as Apoderado of NEXTEL SOCIEDAD ANONIMA · Bizkaia
- 05/02/2019Appointed Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 11/12/2018Appointed Apoderado of NEXTEL SOCIEDAD ANONIMA · Bizkaia
- 03/12/2018Ceased as Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 16/04/2018Appointed Apoderado Mancomunado of WE DO TECHNOLOGIES ESPAÑA-SISTEMAS DE INFORMACION SL · Madrid
- 26/04/2017Appointed Apoderado of WE DO TECHNOLOGIES ESPAÑA-SISTEMAS DE INFORMACION SL · Madrid
- 06/02/2017Ceased as Apoderado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 06/02/2017Appointed Apoderado Mancomunado Solidario of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 08/02/2016Appointed Apoderado of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 13/01/2015Appointed Apoderado of GRUPO S 21 SEC GESTION SA · Navarra
- 03/02/2014Appointed Apoderado Mancomunado Solidario of WE DO TECHNOLOGIES ESPAÑA-SISTEMAS DE INFORMACION SL · Madrid
Co-directors (15)
- Bisht Bishal Bahadur · Administrador Solidario
- Salazar Galvao Lucas Bernardo · Administrador Solidario
- Cantor Ilya · Consejero
- Singh Riputapan · Administrador Solidario
- Claudino David Augusto · Consejero
- Camacho Perea Jeronimo · Consejero
- Gomes da Cunha Pedro Joaquim · Secretario no Consejero
- Gonzalez-Espejo Garcia Pablo · Vicesecretario no Consejero
- Echevarria Arnaiz Pablo · Consejero
- Sanchez Bargos Jesus · Consejero Delegado
- Capilatti Walter · Consejero
- Van-Eyck Manceñido Carlos · Vicesecretario no Consejero
- Church Simon · Consejero
- Jolivet Pierre Yves · Presidente
- Orduna Nocito Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.