Maquignon Fabrice

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ALPEGA IBERIA SA, MEDIAGENIX NG SL, ALPEGA IBERIA S.A, BRIVER E-LOGISTICS S.L, WOTRANT SL, WOTRANT TECHNOLOGIES SL

Summary

Maquignon Fabrice appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of MEDIAGENIX NG SL (Madrid) since 28 February 2023, as well as in 1 other company. MEDIAGENIX NG SL is based in Madrid and operates in Edición de otros programas informáticos (CNAE 5829) — Sociedad Limitada (SL), an active company, share capital of €8,000. The earliest registered mandate dates from 18 December 2018, at WOTRANT SL; the most recent began on 28 February 2023. The offices held are Administrador Mancomunado, Consejero, Apoderado Mancomunado and Administrador Conjunto. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Juantegui Zulategui Iñigo, Julia Loppert, Diaz Ropero Casarrubios Fernando and 7 others.

Offices held

Administrador MancomunadoConsejeroApoderado MancomunadoAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (2)

ALPEGA IBERIA SACurrent

Administrador Mancomunado since 24/01/2019

Active · Sociedad Anónima (SA) · 22 BORME filings

M295888 · Madrid

MEDIAGENIX NG SLCurrent

Consejero since 28/02/2023

Active · Edición de otros programas informáticos (CNAE 5829) · Madrid · Sociedad Limitada (SL) · capital €8,000 · 29 BORME filings

B85450864 · Madrid

Companies · former (4)

ALPEGA IBERIA S.AFormer

Former Apoderado Mancomunado · from 18/07/2019 to 28/03/2023

Active · Sant Cugat del Valles · Sociedades anónimas · 14 BORME filings

A83191700 · Barcelona

BRIVER E-LOGISTICS S.LFormer

Former Consejero · from 20/12/2018 to 31/01/2020

Active · incorporated 15/12/2017 · capital €779,316 · 12 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS TELEMATICOS A EMPRESAS Y PARTICULARES, ACTUANDO COMO PLATAFORMA ELECTRONICA DE CONTRATACION DE TRANSPORTE DE MERCANCIAS ENTRE EMPRESAS Y ENTRE PARTICULARES Y EMPRESAS; ETC.

B512031 · Barcelona

WOTRANT SLFormer

Former Administrador Conjunto · from 18/12/2018 to 21/01/2020

Apoderado Mancomunado

Struck off · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Terrassa · Sociedad Limitada (SL) · 19 BORME filings

B61234753 · Barcelona

WOTRANT TECHNOLOGIES SLFormer

Former Apoderado Mancomunado · from 19/12/2018 to 28/11/2019

Apoderado Mancomunado

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Terrassa · Sociedad Limitada (SL) · 10 BORME filings

B64063365 · Barcelona

Timeline (17)

  1. 15/04/2026Ceased as Apoderado Solidario of MEDIAGENIX NG SL · Madrid
  2. 15/04/2026Appointed Apoderado Mancomunado Solidario of MEDIAGENIX NG SL · Madrid
  3. 28/03/2023Ceased as Apoderado Mancomunado of ALPEGA IBERIA S.A · Barcelona
  4. 28/02/2023Appointed Presidente of MEDIAGENIX NG SL · Madrid
  5. 31/01/2020Ceased as Consejero of BRIVER E-LOGISTICS S.L · Barcelona
  6. 23/01/2020Ceased as Administrador Conjunto of ALPEGA IBERIA S.A · Barcelona
  7. 21/01/2020Ceased as Administrador Conjunto of WOTRANT SL · Barcelona
  8. 28/11/2019Ceased as Administrador Conjunto of WOTRANT TECHNOLOGIES SL · Barcelona
  9. 14/08/2019Ceased as Administrador Solidario of WOTRANT SL · Barcelona
  10. 14/08/2019Appointed Administrador Conjunto of WOTRANT SL · Barcelona
  11. 18/07/2019Appointed Apoderado Mancomunado of ALPEGA IBERIA S.A · Barcelona
  12. 18/06/2019Ceased as Administrador Solidario of WOTRANT TECHNOLOGIES SL · Barcelona
  13. 18/06/2019Appointed Administrador Conjunto of WOTRANT TECHNOLOGIES SL · Barcelona
  14. 24/01/2019Appointed Administrador Mancomunado of ALPEGA IBERIA SA · Madrid
  15. 20/12/2018Appointed Consejero of BRIVER E-LOGISTICS S.L · Barcelona
  16. 19/12/2018Appointed Administrador Solidario of WOTRANT TECHNOLOGIES SL · Barcelona
  17. 18/12/2018Appointed Administrador Solidario of WOTRANT SL · Barcelona

Co-directors (10)

BRIVER E-LOGISTICS S.L
ALPEGA IBERIA S.A
ALPEGA IBERIA SA
MEDIAGENIX NG SL

Network map

9 nodes Person Company
maquignon-fabriceALPEGA IBERIA SAALPEGA IBERIA SAMEDIAGENIX NG SLMEDIAGENIX NG SLFELDESTEDT HJORTH ULRICKFELDESTEDT HJORTH UL…RENTERIA TAZO AINARARENTERIA TAZO AINARACOULOMB YBES PIERRECOULOMB YBES PIERRECOULOMB YVES PIERRECOULOMB YVES PIERREDUCRET NATHALIE LAURENCEDUCRET NATHALIE LAUR…VANDENBRANDE OLIVIAVANDENBRANDE OLIVIA

Identity matched by name · homonyms possible.