Horsey Mark Edward

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SOLUCIONES CONFIRMA ASNEF-SIGNE SL, CONFIRMA SISTEMAS DE INFORMACION SL, TRANSUNION INFORMATION GROUP SPAIN SL, SABIO EUROPE HOLDINGS SL, SABIO IBERICA SA

Summary

Horsey Mark Edward appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 26 September 2017, at SABIO IBERICA SA; the most recent began on 10 January 2022. The offices held are Apoderado Solidario, Apoderado, Presidente and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Casero Alonso Fernando, Aranda Lopez Ana Maria, Asociacion Nacional de Establecimientos Financieros de Credito -Asnef- and 11 others.

Offices held

Apoderado SolidarioApoderadoPresidenteAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

SOLUCIONES CONFIRMA ASNEF-SIGNE SLFormer

Former Apoderado Solidario · from 29/01/2020 to 16/03/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2010 · capital €432,000 · 42 BORME filings

Corporate purpose: REALIZACION DE CUALQUIER ACTIVIDAD VINCULADA A LA SEGURIDAD EN LA IDENTIFICACION, LA PREVENCION DEL BLANQUEO DE CAPITALES Y LA SEGURIDAD ELECTRONICA DOCUMENTAL.Domicilio: AVDA DE LA INDUSTRIA 18 - PLAZA DEL PENDULO (TRES CANTOS).

B86016649 · Madrid

CONFIRMA SISTEMAS DE INFORMACION SLFormer

Former Apoderado · from 10/01/2022 to 08/01/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/10/2011 · capital €1,499,500 · 43 BORME filings

Corporate purpose: LA REALIZACION DE CUALQUIER ACTIVIDAD VINCULADA A LA PREVENCION DEL FRAUDE,LA SEGURIDAD ELECTRONICA DOCUMENTAL, LA SEGURIDAD EN EL TRAFICO JURIDICOY MERCANTIL Y LA PRESTACION DE SERVICIOS DE INFORMACION SOBRE BASES DE DATOS.

B86303757 · Madrid

TRANSUNION INFORMATION GROUP SPAIN SLFormer

Former Presidente · from 26/08/2021 to 29/08/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2017 · capital €3,000 · 14 BORME filings

Corporate purpose: La Sociedad tendrá por objeto: i. La prestación de servicios de gestión de la información de consumidores y de marketing directo a empresas CNAE 6029; Prestación de servicios de consultoría y/o asesoría a empresas CNAE 7022: y Õi.…

B87839510 · Madrid

SABIO EUROPE HOLDINGS SLFormer

Former Administrador Solidario · from 09/10/2017 to 06/04/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/06/2013 · capital €3,000 · 32 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TODAS CLASES, TECNICOS, JURIDICOS O ECONOMICOS, BIEN DIRECTAMENTE, BIEN INDIRECTAMENTE A TRAVES DE LA COLABORACION DE LOS PROFESIONALES CORRESPONDIENTES A SOCIEDADES MERCANTILES, EMPRESAS INDIVIDUALES O…

B86758349 · Madrid

SABIO IBERICA SAFormer

Former Administrador Solidario · from 26/09/2017 to 05/04/2018

Active · Madrid · Sociedad Anónima (SA) · capital €2,507,547 · 47 BORME filings

A28556009 · Madrid

Timeline (15)

  1. 16/03/2026Ceased as Apoderado Solidario of SOLUCIONES CONFIRMA ASNEF-SIGNE SL · Madrid
  2. 26/01/2026Ceased as Consejero of SOLUCIONES CONFIRMA ASNEF-SIGNE SL · Madrid
  3. 08/01/2026Ceased as Apoderado of CONFIRMA SISTEMAS DE INFORMACION SL · Madrid
  4. 16/09/2025Ceased as Consejero of CONFIRMA SISTEMAS DE INFORMACION SL · Madrid
  5. 29/08/2025Ceased as Presidente of TRANSUNION INFORMATION GROUP SPAIN SL · Madrid
  6. 27/08/2024Appointed Presidente of TRANSUNION INFORMATION GROUP SPAIN SL · Madrid
  7. 27/08/2024Ceased as Secretario of TRANSUNION INFORMATION GROUP SPAIN SL · Madrid
  8. 10/01/2022Appointed Apoderado of CONFIRMA SISTEMAS DE INFORMACION SL · Madrid
  9. 19/11/2021Appointed Apoderado Solidario of SOLUCIONES CONFIRMA ASNEF-SIGNE SL · Madrid
  10. 26/08/2021Appointed Secretario of TRANSUNION INFORMATION GROUP SPAIN SL · Madrid
  11. 29/01/2020Appointed Consejero of SOLUCIONES CONFIRMA ASNEF-SIGNE SL · Madrid
  12. 06/04/2018Ceased as Administrador Solidario of SABIO EUROPE HOLDINGS SL · Madrid
  13. 05/04/2018Ceased as Administrador Solidario of SABIO IBERICA SA · Madrid
  14. 09/10/2017Appointed Administrador Solidario of SABIO EUROPE HOLDINGS SL · Madrid
  15. 26/09/2017Appointed Administrador Solidario of SABIO IBERICA SA · Madrid

Co-directors (14)

SOLUCIONES CONFIRMA ASNEF-SIGNE SL
CONFIRMA SISTEMAS DE INFORMACION SL
SABIO EUROPE HOLDINGS SL
TRANSUNION INFORMATION GROUP SPAIN SL
SABIO IBERICA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.