Lemper Thomas Markus
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- HABIDAT SMART BUILDINGS SL, INCATEMA SL, ISTA METERING SERVICES ESPAÑA SA
Summary
Lemper Thomas Markus appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of HABIDAT SMART BUILDINGS SL (Gipuzkoa) since 15 February 2023. The earliest registered mandate dates from 27 May 2022, at ISTA METERING SERVICES ESPAÑA SA; the most recent began on 15 February 2023. The companies are registered in Gipuzkoa and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Abati Garcia-Manso Ignacio, Schlodder Jan Oliver, Jelonnek Andreas and 1 other.
Offices held
Commercial registries
Gipuzkoa · Madrid
Companies · current (1)
Consejero since 15/02/2023
Active · Sociedad Limitada (SL) · incorporated 13/09/2017 · capital €4,000 · 2 BORME filings
Corporate purpose: la compra, venta, diseño, desarrollo, despliegue, mantenimiento y comercialización de programas informáticos, redes de comunicaciones, sistemas para la captura y el procesamiento de datos, así como el asesoramiento relacionado con estos…
SS39884 · Gipuzkoa
Companies · former (3)
Former Consejero · from 06/06/2022 to 22/07/2024
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 38 BORME filings
B83414177 · Madrid
Former Consejero · from 27/05/2022 to 18/06/2024
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 44 BORME filings
A50090133 · Madrid
Former Consejero · until 04/06/2024
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B75183194 · Madrid
Timeline (6)
- 22/07/2024Ceased as Consejero of INCATEMA SL · Madrid
- 18/06/2024Ceased as Consejero of ISTA METERING SERVICES ESPAÑA SA · Madrid
- 04/06/2024Ceased as Consejero of HABIDAT SMART BUILDINGS SL · Madrid
- 15/02/2023Appointed Consejero of HABIDAT SMART BUILDINGS SL · Gipuzkoa
- 06/06/2022Appointed Consejero of INCATEMA SL · Madrid
- 27/05/2022Appointed Consejero of ISTA METERING SERVICES ESPAÑA SA · Madrid
Co-directors (4)
- Abati Garcia-Manso Ignacio · Administrador Mancomunado
- Schlodder Jan Oliver · Administrador Mancomunado
- Abati Garcia-Manso Ignacio · Administrador Mancomunado
- Jelonnek Andreas · Consejero
- Schlodder Jan Oliver · Administrador Mancomunado
- Abati Garcia-Manso Ignacio · Consejero Delegado
- Sanchez Garcia Enrique · Secretario
- Schlodder Jan Oliver · Presidente
Network map
Identity matched by name · homonyms possible.