Fraser Andre Henry

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SOFTWAREONE LATAM HOLDING SL, SOFTWAREONE SPAIN SL

Summary

Fraser Andre Henry appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 June 2013, at SOFTWAREONE SPAIN SL; the most recent began on 28 June 2013. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Grueter Hans and Wenger Jonas.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SOFTWAREONE LATAM HOLDING SLFormer

Former Apoderado Mancomunado · from 28/06/2013 to 13/12/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €1,245,580 · 17 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, Y ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL. LAS ACTIVIDADES PODRAN SER REALIZADAS TANTO EN ESPAÑA COMO EN EL…

B86347481 · Madrid

SOFTWAREONE SPAIN SLFormer

Former Apoderado Mancomunado · from 04/06/2013 to 28/07/2020

Struck off · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2011 · capital €1,830,000 · 29 BORME filings

Corporate purpose: COMPRA, VENTA, COMERCIALIZACION, IMPORTACION, EXPORTACION, REPRESENTACION,DESARROLLO, IMPLEMENTACION, CONSULTORIA, ASESORAMIENTO, INVESTIGACION Y PRESTACION DE SERVICIOS TECNICOS DE SOFTWARE, SOPORTES LOGICOS,...

B86107000 · Madrid

Timeline (4)

  1. 13/12/2022Ceased as Apoderado Mancomunado of SOFTWAREONE LATAM HOLDING SL · Madrid
  2. 28/07/2020Ceased as Apoderado Mancomunado of SOFTWAREONE SPAIN SL · Madrid
  3. 28/06/2013Appointed Apoderado Mancomunado of SOFTWAREONE LATAM HOLDING SL · Madrid
  4. 04/06/2013Appointed Apoderado Mancomunado of SOFTWAREONE SPAIN SL · Madrid

Co-directors (2)

SOFTWAREONE LATAM HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.