Ibañez de Motta Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CIMIT CONSULTING SL, CYBERSOURCE SPAIN SOCIEDAD LIMITADA, SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA, CHIP CARD SA

Summary

Ibañez de Motta Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of CIMIT CONSULTING SL (Madrid) since 3 April 2019. CIMIT CONSULTING SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 10 April 2019, share capital of €33,750. The earliest registered mandate dates from 4 August 2011, at SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA; the most recent began on 3 April 2019. The offices held are Administrador Único, Apoderado and Consejero. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Araujo Eva, Blasco Gallart David, Braco Garrigos Paula Maria and 14 others.

Offices held

Administrador ÚnicoApoderadoConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (1)

CIMIT CONSULTING SLCurrent

Administrador Único since 03/04/2019

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2019 · capital €33,750 · 3 BORME filings

Corporate purpose: Servicios de consultoría relacionados con medios de pago.

B88342829 · Madrid

Companies · former (3)

CYBERSOURCE SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado · from 22/06/2016 to 21/01/2021

Liquidada · Otras actividades de telecomunicaciones (CNAE 6190) · Bilbao · Sociedad Limitada (SL) · incorporated 03/07/2012 · capital €300,000 · 30 BORME filings

Corporate purpose: Servicios de pre-venta y de gestión de cuentas a los comerciantes. Actividades de marketing. Promoción de servicios telefónicos técnicos.

B95693594 · Bizkaia

SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SAFormer

Former Apoderado · from 04/08/2011 to 20/11/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €60,162 · 109 BORME filings

Corporate purpose: -1. Constituye el objeto social: i) La participación en cualesquiera sistemas internacionales de pago y el patrocinio, como miembros asociados de dichos sistemas, de las entidades proveedoras de servicios de pago establecidas en España con…

A78495744 · Madrid

CHIP CARD SAFormer

Former Consejero · from 05/03/2012 to 24/07/2013

Apoderado

Active · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A58954231 · Madrid

Timeline (8)

  1. 21/01/2021Ceased as Apoderado of CYBERSOURCE SPAIN SOCIEDAD LIMITADA · Bizkaia
  2. 11/05/2020Ceased as Apoderado of CYBERSOURCE SPAIN SOCIEDAD LIMITADA · Bizkaia
  3. 03/04/2019Appointed Administrador Único of CIMIT CONSULTING SL · Madrid
  4. 22/06/2016Appointed Apoderado of CYBERSOURCE SPAIN SOCIEDAD LIMITADA · Bizkaia
  5. 20/11/2013Ceased as Apoderado of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid
  6. 24/07/2013Ceased as Consejero of CHIP CARD SA · Madrid
  7. 05/03/2012Appointed Consejero of CHIP CARD SA · Madrid
  8. 04/08/2011Appointed Apoderado of SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA · Madrid

Co-directors (17)

CHIP CARD SA
SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA

Network map

2 nodes Person Company
ibanez-de-motta-carlosCIMIT CONSULTING SLCIMIT CONSULTING SL

Identity matched by name · homonyms possible.