Hernandez Rosas Eugenio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SOFTWAREONE LATAM HOLDING SL, INTELLIGENCE PARTNER SL, SOFTWAREONE SPAIN SA, SOFTWAREONE SPAIN SL

Summary

Hernandez Rosas Eugenio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of SOFTWAREONE LATAM HOLDING SL (Madrid) since 13 December 2022. SOFTWAREONE LATAM HOLDING SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 3 November 2011, share capital of €1,245,580. The earliest registered mandate dates from 14 December 2015, at SOFTWAREONE SPAIN SA; the most recent began on 13 December 2022. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Amado Garcia Victor-Jose, Redondo Vaquerizas Gregorio Andres, Molina-Prados Aragones Mario and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

SOFTWAREONE LATAM HOLDING SLCurrent

Apoderado since 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

Companies · former (3)

INTELLIGENCE PARTNER SLFormer

Former Apoderado Mancomunado · from 10/08/2021 to 14/07/2022

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €113,832 · 14 BORME filings

Corporate purpose: LA REPRESENTACION DE FABRICANTES DE MATERIAL Y PROGRAMAS INFORMATICOS Y DESARROLLO Y COMERCIALIZACION DE LOS MISMOS...

B85645273 · Madrid

SOFTWAREONE SPAIN SAFormer

Former Apoderado Mancomunado · from 14/12/2015 to 09/12/2021

Active · Madrid · Sociedad Anónima (SA) · capital €500,002 · 70 BORME filings

A58282096 · Madrid

SOFTWAREONE SPAIN SLFormer

Former Apoderado Mancomunado · from 28/07/2020 to 26/07/2021

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 (8)

  1. 13/12/2022Appointed Apoderado of SOFTWAREONE LATAM HOLDING SL · Madrid
  2. 14/07/2022Ceased as Apoderado Mancomunado of INTELLIGENCE PARTNER SL · Madrid
  3. 09/12/2021Ceased as Apoderado of SOFTWAREONE SPAIN SA · Madrid
  4. 09/12/2021Appointed Apoderado Mancomunado of SOFTWAREONE SPAIN SA · Madrid
  5. 10/08/2021Appointed Apoderado Mancomunado of INTELLIGENCE PARTNER SL · Madrid
  6. 26/07/2021Ceased as Apoderado Mancomunado of SOFTWAREONE SPAIN SL · Madrid
  7. 28/07/2020Appointed Apoderado Mancomunado of SOFTWAREONE SPAIN SL · Madrid
  8. 14/12/2015Appointed Apoderado of SOFTWAREONE SPAIN SA · Madrid

Co-directors (5)

SOFTWAREONE SPAIN SA
SOFTWAREONE LATAM HOLDING SL

Network map

4 nodes Person Company
hernandez-rosas-eugen…SOFTWAREONE LATAM HOLDING SLSOFTWAREONE LATAM HO…GRUETER HANSGRUETER HANSWENGER JONASWENGER JONAS

Identity matched by name · homonyms possible.