Mercedes Maria Mac Pherson

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: CODEBAY INNOVATION SL, EVERYDAY SOFTWARE SL

Companies · current (0)

Mercedes Maria Mac Pherson appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 June 2024, at CODEBAY INNOVATION SL; the most recent began on 15 January 2025. The companies are registered in Santa Cruz de Tenerife and Barcelona. The boards of these companies also include Pujol Pamies Alex, Reid Mueller Christian, Luca Pietro Eisenstecken and 4 others.

Companies · former (2)

CODEBAY INNOVATION SLFormer

Former Apoderado Solidario · from 12/06/2024 to 21/01/2026

Active · Granadilla de Abona · Sociedad Limitada (SL) · incorporated 24/08/2010 · capital €9,300 · 18 BORME filings

Corporate purpose: a).- La Prestación Y realización de servicios de consultoría, asesoría y auditoria de sistemas de información, de desarrollo y mantenimiento de software para todo tipo de plataformas, de gestión y mantenimiento de paginas web y registro de…

B76522085 · Santa Cruz de Tenerife

EVERYDAY SOFTWARE SLFormer

Former Apoderado Solidario · from 15/01/2025 to 29/05/2025

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 15/11/2016 · capital €142,969 · 45 BORME filings

Corporate purpose: INTERMEDIACION COMERCIAL ENTRE TERCEROS DE PRODUCTOS Y SERVICIOS DE TODO TIPO MEDIANTE EL USO DE PLATAFORMAS DE DISTRIBUCION DE USO GENERAL, INCLUSO ELECTRONICA. DESARROLLO Y COMERCIALIZACION DE SOFTWARE, ETC.

B66854530 · Barcelona

Timeline (4)

21/01/2026Ceased as Apoderado Solidario of CODEBAY INNOVATION SL · Santa Cruz de Tenerife
29/05/2025Ceased as Apoderado Solidario of EVERYDAY SOFTWARE SL · Barcelona
15/01/2025Appointed Apoderado Solidario of EVERYDAY SOFTWARE SL · Barcelona
12/06/2024Appointed Apoderado Solidario of CODEBAY INNOVATION SL · Santa Cruz de Tenerife

Co-directors (7)

EVERYDAY SOFTWARE SL

Pujol Pamies Alex · Secretario no Consejero
Reid Mueller Christian · Consejero
Luca Pietro Eisenstecken · Consejero
Peter Specht · Consejero

CODEBAY INNOVATION SL

Nocetti Nestor Augusto · Administrador Solidario
Bobacina Simone · Administrador Solidario
Umaran Sanchez Martin Gonzalo · Administrador Solidario

Network map

No recorded relationships

Identity matched by name · homonyms possible.