Fundacion Everis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EX-NOVO SYNTHESIS OF LIFE SL, I-DEALS INNOVATION & TECHNOLOGY VENTURING SERVICES SL, EMBENTION SISTEMAS INTELIGENTES SA

Summary

Fundacion Everis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of EX-NOVO SYNTHESIS OF LIFE SL (Madrid) since 26 October 2009. EX-NOVO SYNTHESIS OF LIFE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 6 November 2009, share capital of €3,200. The earliest registered mandate dates from 26 October 2009, at EX-NOVO SYNTHESIS OF LIFE SL; the most recent began on 14 November 2012. The offices held are Administrador Único and Secretario. The companies are registered in Madrid and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Axon Partners Group Investment S.g, Sanz Fernandez-Lomana Enrique, Perez Navarro Pedro and 1 other.

Offices held

Administrador ÚnicoSecretario

Commercial registries

Madrid · Alicante

Companies · current (1)

EX-NOVO SYNTHESIS OF LIFE SLCurrent

Administrador Único since 26/10/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2009 · capital €3,200 · 9 BORME filings

Corporate purpose: GESTIONAR LA PROMOCION Y LA DIRECCION ESTRATEGICA, ECONOMICO-FINANCIERA Y ADMINISTRATIVA DEL PROYECTO DE INVESTIGACION "SINTESIS TOP-DOWN DE UN SISTEMA VIVO: DE LA REPRESENTACION MATEMATICA DE LAS PROPIEDADES DE UN SISTEMA VIVO A SU…

B85790517 · Madrid

Companies · former (2)

I-DEALS INNOVATION & TECHNOLOGY VENTURING SERVICES SLFormer

Former Administrador Único · from 14/11/2012 to 31/01/2013

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2010 · capital €93,200 · 32 BORME filings

Corporate purpose: 1.- LA PRESTACION DE SERVICIOS DE CONSULTORIA, INGENIERIA, ASISTENCIA TECNICA, ASESORAMIENTO Y GESTION EMPRESARIAL A FAVOR DE CUALESQUIERA ENTIDAD PUBLICA O PRIVADA, ASI COMO TAMBIEN AQUELLOS SERVICIOS QUE HAGAN USO DE LAS TECNOLOGIAS DE…

B86052529 · Madrid

EMBENTION SISTEMAS INTELIGENTES SAFormer

Former Secretario · from 19/01/2010 to 08/02/2011

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Alicante/Alacant · Sociedad Anónima (SA) · capital €358,961 · 14 BORME filings

Corporate purpose: La mediación o intermediación en cuanto a la creación y comercialización de todo tipo de servicios de ingeniería y de sistemas de información; y La prestación de todo tipo de servicios de consultoría de índole técnica -Intermediación-, tanto para organismos públicos como para entes privados.

A54249602 · Alicante

Timeline (5)

  1. 31/01/2013Ceased as Administrador Único of I-DEALS INNOVATION & TECHNOLOGY VENTURING SERVICES SL · Madrid
  2. 14/11/2012Appointed Administrador Único of I-DEALS INNOVATION & TECHNOLOGY VENTURING SERVICES SL · Madrid
  3. 08/02/2011Ceased as Consejero of EMBENTION SISTEMAS INTELIGENTES SA · Alicante
  4. 19/01/2010Appointed Secretario of EMBENTION SISTEMAS INTELIGENTES SA · Alicante
  5. 26/10/2009Appointed Administrador Único of EX-NOVO SYNTHESIS OF LIFE SL · Madrid

Co-directors (4)

EMBENTION SISTEMAS INTELIGENTES SA
EX-NOVO SYNTHESIS OF LIFE SL

Network map

3 nodes Person Company
fundacion-everisEX-NOVO SYNTHESIS OF LIFE SLEX-NOVO SYNTHESIS OF…FUNDACION NTT DATA EUROPA Y LATINOAMERICAFUNDACION NTT DATA E…

Identity matched by name · homonyms possible.