Marcos Fernandez Jorge

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
C2M INFORMATICA SL, RAYO SOFTWARE SL EN LIQUIDACION, SIMARKS INTERNATIONAL INVESTMENTS SL, WALLIX IBERICA SL, SIMARKS SOFTWARE EUROPE SL, GLHOE SOCIEDAD LIMITADA

Summary

Marcos Fernandez Jorge appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of C2M INFORMATICA SL, as well as in 1 other company. C2M INFORMATICA SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 12 June 2013, at GLHOE SOCIEDAD LIMITADA; the most recent began on 28 April 2015. The offices held are Administrador Solidario, Liquidador, Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include De Galzain Jean-Noël, Calvo Miguel Jose Frutos and Castiñeira Sanchez Francisco.

Offices held

Administrador SolidarioLiquidadorAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (2)

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80362684

Liquidador (in office)

Active · Coslada · Sociedades de responsabilidad limitada

B83481119

Companies · former (4)

Former Liquidador · from 28/04/2015 to 25/06/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 07/05/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES.

B87252961 · Madrid

Former Administrador Único · from 20/04/2015 to 30/07/2019

Active · Actividades de programación informática (CNAE 6201) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 26/03/2015 · capital €252,061 · 12 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y DE LAS TELECOMUNICACIONES, INCLUIDOS, ENTRE OTROS, LA CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS, IFORMATICOS Y TELEMATICOS.

B87252946 · Madrid

Former Liquidador · from 28/04/2015 to 17/11/2016

Baja · Sociedad Limitada (SL) · incorporated 07/05/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y DE LAS TELECOMUNICACIONES, INCLUIDOS ENTRE OTROS, LA CAPTURA DE INFORMACION POR MEDIOS ELECTRONICOS, INFORMATICOS Y TELEMATICOS.

B87252995 · Madrid

Former Apoderado Solidario · from 12/06/2013 to 17/11/2016

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Zaragoza · Sociedad Limitada (SL) · incorporated 22/04/2010 · capital €381,000 · 19 BORME filings

Corporate purpose: a) La importación, exportación, fabricación, inyección, montaje, transformación, comercialización, industrialización de toda clase de elementos y piezas cuya materia prima sea el plástico y plástico inyectado, madera, hierro, cristal o cualquier otro tipo de material.

B99279671 · Zaragoza

Timeline (14)

  1. 25/06/2021Ceased as Administrador Único of SIMARKS INTERNATIONAL INVESTMENTS SL · Madrid
  2. 30/07/2019Ceased as Administrador Único of WALLIX IBERICA SL · Madrid
  3. 17/11/2016Ceased as Administrador Único of SIMARKS SOFTWARE EUROPE SL · Madrid
  4. 17/11/2016Ceased as Apoderado Solidario of GLHOE SOCIEDAD LIMITADA · Zaragoza
  5. 17/02/2016Ceased as Administrador Mancomunado of WALLIX IBERICA SL · Madrid
  6. 17/02/2016Ceased as Administrador Mancomunado of SIMARKS INTERNATIONAL INVESTMENTS SL · Madrid
  7. 17/02/2016Ceased as Administrador Solidario of SIMARKS SOFTWARE EUROPE SL · Madrid
  8. 17/02/2016Appointed Administrador Único of WALLIX IBERICA SL · Madrid
  9. 17/02/2016Appointed Administrador Único of SIMARKS INTERNATIONAL INVESTMENTS SL · Madrid
  10. 17/02/2016Appointed Administrador Único of SIMARKS SOFTWARE EUROPE SL · Madrid
  11. 28/04/2015Appointed Administrador Mancomunado of SIMARKS INTERNATIONAL INVESTMENTS SL · Madrid
  12. 28/04/2015Appointed Administrador Solidario of SIMARKS SOFTWARE EUROPE SL · Madrid
  13. 20/04/2015Appointed Administrador Mancomunado of WALLIX IBERICA SL · Madrid
  14. 12/06/2013Appointed Apoderado Solidario of GLHOE SOCIEDAD LIMITADA · Zaragoza

Co-directors (3)

C2M INFORMATICA SL

Network map

5 nodes Person Company
marcos-fernandez-jorgeC2M INFORMATICA SLC2M INFORMATICA SLRAYO SOFTWARE SL EN LIQUIDACIONRAYO SOFTWARE SL EN …CALVO MIGUEL JOSE FRUTOSCALVO MIGUEL JOSE FR…CASTIÑEIRA SANCHEZ FRANCISCOCASTIÑEIRA SANCHEZ F…

Identity matched by name · homonyms possible.