Hersch Cy Stefan

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MARTELESA SL, PANDA SOFTWARE SUBSIDIARIES SOCIEDAD LIMITADA, PANDA SECURITY SOCIEDAD LIMITADA, WATCHGUARD TECHNOLOGIES SPAIN SL, TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA

Summary

Hersch Cy Stefan appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of PANDA SOFTWARE SUBSIDIARIES SOCIEDAD LIMITADA (Bizkaia) since 23 September 2021, as well as in 2 other companies. PANDA SOFTWARE SUBSIDIARIES SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 May 2018, at WATCHGUARD TECHNOLOGIES SPAIN SL; the most recent began on 23 September 2021. The offices held are Apoderado Solidario, Administrador Solidario, Consejero and Liquidador Solidario. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Coffey Kathryn Elizabeth, Guerra San Jose Alberto, Colina Carcamo Estibaliz and 2 others.

Offices held

Apoderado SolidarioAdministrador SolidarioConsejeroLiquidador Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (3)

MARTELESA SLCurrent

Apoderado Solidario since 17/06/2020

Active · Sociedad Limitada (SL) · incorporated 11/12/2019 · capital €9,115,157 · 4 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDAD EMISORA...

M709027 · Madrid

PANDA SOFTWARE SUBSIDIARIES SOCIEDAD LIMITADACurrent

Administrador Solidario since 23/09/2021

Active · Actividades de programación informática (CNAE 6201) · Bilbao · Sociedad Limitada (SL) · 14 BORME filings

Corporate purpose: LA INVESTIGACION, DISEÑO, DESARROLLO, COMERCIALIZACION, DISTRIBUCION, LICENCIAMIENTO Y VENTA DE SOFTWARE, PROGRAMAS Y EQUIPOS INFORMATICOS, RELACIONADOS CON LA SEGURIDAD INFORMATICA.

B95066759 · Bizkaia

PANDA SECURITY SOCIEDAD LIMITADACurrent

Consejero since 18/06/2020

Consejero

Active · Bilbao · Sociedad Limitada (SL) · capital €1,567,706 · 82 BORME filings

B48435218 · Bizkaia

Companies · former (2)

WATCHGUARD TECHNOLOGIES SPAIN SLFormer

Former Liquidador Solidario · from 09/05/2018 to 12/12/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/12/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: Artículo 2. Objeto Social El objeto social de la sociedad consiste en: Las actividades de programación, consultoría y otras actividades relacionadas con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades relacionadas.

B87979605 · Madrid

TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADAFormer

Former Liquidador Solidario · from 23/09/2021 to 10/02/2022

Struck off · Actividades de programación informática (CNAE 6201) · Bilbao · Sociedad Limitada (SL) · 11 BORME filings

B95368965 · Bizkaia

Timeline (11)

  1. 12/06/2025Appointed Presidente of PANDA SECURITY SOCIEDAD LIMITADA · Bizkaia
  2. 12/12/2022Ceased as Liquidador Solidario of WATCHGUARD TECHNOLOGIES SPAIN SL · Madrid
  3. 09/05/2022Ceased as Administrador Único of WATCHGUARD TECHNOLOGIES SPAIN SL · Madrid
  4. 09/05/2022Appointed Liquidador Solidario of WATCHGUARD TECHNOLOGIES SPAIN SL · Madrid
  5. 10/02/2022Ceased as Administrador Solidario of TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA · Bizkaia
  6. 23/09/2021Appointed Administrador Solidario of PANDA SOFTWARE SUBSIDIARIES SOCIEDAD LIMITADA · Bizkaia
  7. 23/09/2021Appointed Administrador Solidario of TRUSTLAYER TECHNOLOGIES SOCIEDAD LIMITADA · Bizkaia
  8. 23/06/2020Appointed Apoderado Solidario of MARTELESA SL · Madrid
  9. 18/06/2020Appointed Apoderado of PANDA SECURITY SOCIEDAD LIMITADA · Bizkaia
  10. 17/06/2020Appointed Consejero of MARTELESA SL · Madrid
  11. 09/05/2018Appointed Administrador Único of WATCHGUARD TECHNOLOGIES SPAIN SL · Madrid

Co-directors (5)

PANDA SOFTWARE SUBSIDIARIES SOCIEDAD LIMITADA
PANDA SECURITY SOCIEDAD LIMITADA
MARTELESA SL

Network map

9 nodes Person Company
hersch-cy-stefanMARTELESA SLMARTELESA SLPANDA SOFTWARE SUBSIDIARIES SOCIEDAD LIMITADAPANDA SOFTWARE SUBSI…PANDA SECURITY SOCIEDAD LIMITADAPANDA SECURITY SOCIE…COFFEY KATHRYN ELIZABETHCOFFEY KATHRYN ELIZA…GUERRA SAN JOSE ALBERTOGUERRA SAN JOSE ALBE…COLINA CARCAMO ESTIBALIZCOLINA CARCAMO ESTIB…SANZ PEREZ MARCO ANTONIOSANZ PEREZ MARCO ANT…VILLASMIL BOLINAGA LUIS IGNACIOVILLASMIL BOLINAGA L…

Identity matched by name · homonyms possible.