Marco Pedrazzoli

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
IFB IMPERIUS SL, ONE MY SPAIN SL, IWP SPAIN SL, IA NEW TECONOLOGY SL

Summary

Marco Pedrazzoli appears in the Spanish commercial register as a director of 4 companies, all current. Currently Liquidador of IA NEW TECONOLOGY SL (Barcelona) since 9 May 2017, as well as in 3 other companies. IA NEW TECONOLOGY SL is based in Barcelona and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 10 December 2015, share capital of €3,000. The earliest registered mandate dates from 12 May 2010, at IFB IMPERIUS SL; the most recent began on 9 May 2017. The offices held are Liquidador and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include De Areba Tejerina Jose Angel.

Offices held

LiquidadorAdministrador Único

Commercial registries

Barcelona

Companies · current (4)

IFB IMPERIUS SLCurrent

Liquidador since 12/05/2010

Active · Barcelona · Sociedad Limitada (SL) · capital €3,012 · 11 BORME filings

Corporate purpose: EL TURISMO,HOSTELERIA Y RESTAURACION,EN TODOS LOS SECTORES,ES DECIR,MEDIANTE LA EXPLOTACION Y NEGOCIO DE BARES,RESTAURANTES,CAFETERIAS,HOTELES,RESIDENCIAS Y CUALESQUIERA OTROS EN EL AMBITO DICHO.

B64869092 · Barcelona

ONE MY SPAIN SLCurrent

Administrador Único since 12/01/2015

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Barcelona · Sociedad Limitada (SL) · incorporated 12/01/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: (CNAE 4711).LA PROMOCION DE NEGOCIOS RELACIONADOS CON PRODUCTOS DE CONSUMO,ALIMENTARIOS Y NO ALIMENTARIOS.INTERMEDIACION FINAL EN LA COMPRAVENTA,TANTO AL COMERCIO COMO AL CONSUMIDOR FINAL, DE PRODUCTOS DE CONSUMO,ETC.

B66445628 · Barcelona

IWP SPAIN SLCurrent

Administrador Único since 05/12/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 04/09/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE TESORERIA A LAS SOCIEDADES QUE HAGAN PARTE DEL GRUPO DE SOCIEDADES AL QUE PERTENECE LA SOCIEDAD-YA SEAN SOCIEDADES DOMINANTES,PARTICIPADAS O ASOCIADAS,ETC.

B66051087 · Barcelona

IA NEW TECONOLOGY SLCurrent

Liquidador since 09/05/2017

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 10/12/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE PROGRAMACION INFORMATICA CNAE 6201. OTRAS ACTIVIDADES: OTRO SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.CNAE 6209,ETC.

B66659525 · Barcelona

Timeline (14)

  1. 07/07/2020Ceased as Administrador Único of IFB IMPERIUS SL · Barcelona
  2. 07/07/2020Ceased as Administrador Único of IA NEW TECONOLOGY SL · Barcelona
  3. 07/07/2020Appointed Liquidador of IFB IMPERIUS SL · Barcelona
  4. 07/07/2020Appointed Liquidador of IA NEW TECONOLOGY SL · Barcelona
  5. 09/05/2017Appointed Administrador Único of IA NEW TECONOLOGY SL · Barcelona
  6. 12/01/2015Appointed Administrador Único of ONE MY SPAIN SL · Barcelona
  7. 05/12/2014Appointed Administrador Único of IFB IMPERIUS SL · Barcelona
  8. 05/12/2014Appointed Administrador Único of IWP SPAIN SL · Barcelona
  9. 28/07/2014Ceased as Presidente of IFB IMPERIUS SL · Barcelona
  10. 26/07/2013Appointed Presidente of IFB IMPERIUS SL · Barcelona
  11. 26/07/2013Ceased as Secretario of IFB IMPERIUS SL · Barcelona
  12. 02/12/2011Appointed Consejero Delegado of IFB IMPERIUS SL · Barcelona
  13. 02/12/2011Ceased as Administrador Único of IFB IMPERIUS SL · Barcelona
  14. 12/05/2010Appointed Administrador Único of IFB IMPERIUS SL · Barcelona

Co-directors (1)

IFB IMPERIUS SL

Network map

6 nodes Person Company
marco-pedrazzoliIFB IMPERIUS SLIFB IMPERIUS SLONE MY SPAIN SLONE MY SPAIN SLIWP SPAIN SLIWP SPAIN SLIA NEW TECONOLOGY SLIA NEW TECONOLOGY SLDE AREBA TEJERINA JOSE ANGELDE AREBA TEJERINA JO…

Identity matched by name · homonyms possible.