Gonzalez Pujol Agapito

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
WAM EMEA SL, WE ARE MARKETING SL, TRANSFORMANCE SL, DELIRIO & TWAIN SL, UNIT4 BUSINESS SOFTWARE IBERICA SA, UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA

Summary

Gonzalez Pujol Agapito appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of WAM EMEA SL (Madrid) since 21 July 2023. WAM EMEA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 September 2020, share capital of €3,000. The earliest registered mandate dates from 27 January 2012, at UNIT4 BUSINESS SOFTWARE IBERICA SA; the most recent began on 16 November 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Granada. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Puigbo Font Alex, Fernandez Benito Juan Antonio, William Jackson Blench and 6 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Granada

Companies · current (1)

WAM EMEA SLCurrent

Apoderado since 21/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no,…

B01774595 · Madrid

Companies · former (5)

WE ARE MARKETING SLFormer

Former Apoderado · from 26/06/2023 to 23/07/2026

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 13/05/2014 · capital €5,000,000 · 24 BORME filings

Corporate purpose: El asesoramiento y consultoría de marketing empresarial, ventas, publicidad y relaciones públicas, incluyendo el desarrollo e implantación de software y aplicaciones informáticas para proyectos integrales de marketing y tecnología, así…

B87012654 · Madrid

TRANSFORMANCE SLFormer

Former Apoderado Solidario · from 04/07/2023 to 15/07/2026

Struck off · Sociedad Limitada (SL) · incorporated 11/07/2023 · capital €3,000 · 7 BORME filings

Corporate purpose: La prestación de servicios de gestión y optimización de publicidad y marketing on-line (programática, SEM y social ads). 2.2. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad.

B13639125 · Madrid

DELIRIO & TWAIN SLFormer

Former Apoderado Solidario · from 16/11/2023 to 30/01/2026

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2020 · capital €3,128 · 11 BORME filings

Corporate purpose: a) Los servicios de agencia de publicidad. b) Servicios de creatividad, asesoramiento, estrategia, representación, gestión, asistencia técnica, ejecución y desarrollo de acciones, campañas y estrategias publicitarias y/o de marketing, así…

B01591981 · Madrid

UNIT4 BUSINESS SOFTWARE IBERICA SAFormer

Former Apoderado · from 27/01/2012 to 11/02/2016

Active · Sociedad Anónima (SA) · 43 BORME filings

B78627 · Barcelona

UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 28/12/2011

Struck off · Armilla · Sociedad Limitada (SL) · capital €30,683,785 · 38 BORME filings

B18389742 · Granada

Timeline (11)

  1. 23/07/2026Ceased as Apoderado of WE ARE MARKETING SL · Madrid
  2. 15/07/2026Ceased as Apoderado Solidario of TRANSFORMANCE SL · Madrid
  3. 30/01/2026Ceased as Apoderado Solidario of DELIRIO & TWAIN SL · Madrid
  4. 16/11/2023Appointed Apoderado Solidario of DELIRIO & TWAIN SL · Madrid
  5. 21/07/2023Appointed Apoderado of WAM EMEA SL · Madrid
  6. 04/07/2023Appointed Apoderado Solidario of TRANSFORMANCE SL · Madrid
  7. 26/06/2023Appointed Apoderado of WE ARE MARKETING SL · Madrid
  8. 11/02/2016Ceased as Apoderado of UNIT4 BUSINESS SOFTWARE IBERICA SA · Barcelona
  9. 27/01/2012Appointed Apoderado of UNIT4 BUSINESS SOFTWARE IBERICA SA · Barcelona
  10. 28/12/2011Ceased as Apoderado of UNIT4 BUSINESS SOFTWARE IBERICA SA · Barcelona
  11. 28/12/2011Ceased as Apoderado Solidario of UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA · Granada

Co-directors (9)

UNIT4 BUSINESS SOFTWARE IBERICA SA
WE ARE MARKETING SL
WAM EMEA SL

Network map

3 nodes Person Company
gonzalez-pujol-agapitoWAM EMEA SLWAM EMEA SLPARRA IVARS LORENAPARRA IVARS LORENA

Identity matched by name · homonyms possible.