Imaz Amador Edurne

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
THALES DIS ESPAÑA S.A, SAFENET SPAIN SL, NETSIZE ESPAÑA SL, INTERNET PAYMENT EXCHANGE SL

Summary

Imaz Amador Edurne appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 November 2011, at NETSIZE ESPAÑA SL; the most recent began on 26 August 2016. The offices held are Apoderado Solidario/Mancomunado, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Anne Marie Montlouis Ktifa, Sanchez Bargos Jesus, Seoane Diaz Nicolas and 1 other.

Offices held

Apoderado Solidario/MancomunadoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

THALES DIS ESPAÑA S.AFormer

Former Apoderado Solidario/Mancomunado · from 07/01/2016 to 05/11/2020

Active · 36 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE CUALESQUIERA SOPORTES FISICOS SUSCEPTIBLES DE SER UTILIZADOS COMO MEDIOS DE PAGO,IDENTIFICACION O TELEFONIA MOVIL,ASI COMO SU PERSONALIZACION,TRATAMIENTO DE FICHEROS INFORMATICOS O ...

B103605 · Barcelona

SAFENET SPAIN SLFormer

Former Administrador Solidario · from 26/08/2016 to 27/08/2019

Struck off · Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B62345012 · Madrid

NETSIZE ESPAÑA SLFormer

Former Apoderado · from 11/11/2011 to 30/01/2019

Struck off · Telecomunicaciones por satélite (CNAE 6130) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 29 BORME filings

B82757063 · Madrid

INTERNET PAYMENT EXCHANGE SLFormer

Former Apoderado · from 16/10/2013 to 06/11/2015

Struck off · Sociedad Limitada (SL) · incorporated 08/10/2012 · capital €8,169,622 · 8 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ENVIO Y ALMACENAMIENTO DE MENSAJES DE TEXTO A TRAVES DE LA RED MOVIL, INTERNET, Y CUALESQUIERA OTROS CANALES DE COMUNICACION ELECTRONICA...

B86547965 · Madrid

Timeline (8)

  1. 05/11/2020Ceased as Apoderado Solidario/Mancomunado of THALES DIS ESPAÑA S.A · Barcelona
  2. 27/08/2019Ceased as Administrador Solidario of SAFENET SPAIN SL · Madrid
  3. 30/01/2019Ceased as Apoderado of NETSIZE ESPAÑA SL · Madrid
  4. 26/08/2016Appointed Administrador Solidario of SAFENET SPAIN SL · Madrid
  5. 07/01/2016Appointed Apoderado Solidario/Mancomunado of THALES DIS ESPAÑA S.A · Barcelona
  6. 06/11/2015Ceased as Apoderado of INTERNET PAYMENT EXCHANGE SL · Madrid
  7. 16/10/2013Appointed Apoderado of INTERNET PAYMENT EXCHANGE SL · Madrid
  8. 11/11/2011Appointed Apoderado of NETSIZE ESPAÑA SL · Madrid

Co-directors (4)

THALES DIS ESPAÑA S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.