Maria Ocaña Rodriguez

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SINERGIA GLOBAL PARTNERS SL, SANTA LUCIA DESARROLLO INTERNACIONAL SL, CEL TECHNOLOGIES & SYSTEMS, S.L

Summary

Maria Ocaña Rodriguez appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 November 2011, at CEL TECHNOLOGIES & SYSTEMS, S.L; the most recent began on 12 April 2018. The offices held are Vicesecretario no Consejero, Secretario no Consejero and Apoderado Solidario. The companies are registered in Madrid and Álava. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Vera Arranz Javier, Duran Carredano Francisco de Borja, Coca Marques Jorge and 1 other.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroApoderado Solidario

Commercial registries

Madrid · Álava

Companies · current (0)

No mandate in force.

Companies · former (3)

SINERGIA GLOBAL PARTNERS SLFormer

Former Vicesecretario no Consejero · from 05/12/2017 to 15/04/2026

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2016 · capital €495,360 · 27 BORME filings

Corporate purpose: La prestación de servicios de asesoramiento de contenido comercial, tributario y empresarial a personas físicas y jurídicas, así como la realización de las gestiones administrativas y de dirección de las mismas. La adquisición, cesión,…

B87586558 · Madrid

SANTA LUCIA DESARROLLO INTERNACIONAL SLFormer

Former Secretario no Consejero · from 12/04/2018 to 04/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2018 · capital €9,285,666 · 15 BORME filings

Corporate purpose: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION O ENAJENACION DE TODA CLASE DE ACCIONES...

B88069786 · Madrid

CEL TECHNOLOGIES & SYSTEMS, S.LFormer

Former Apoderado Solidario · from 14/11/2011 to 25/08/2020

Struck off · Fabricación de papel y cartón (CNAE 1712) · Artziniega · Sociedades de responsabilidad limitada · incorporated 03/10/2011 · capital €3,000 · 19 BORME filings

Corporate purpose: La fabricación, transformación y comercialización de papel, productos de limpieza y productos para la higiene y salud.-

B01490879 · Álava

Timeline (6)

  1. 15/04/2026Ceased as Vicesecretario no Consejero of SINERGIA GLOBAL PARTNERS SL · Madrid
  2. 04/08/2022Ceased as Secretario no Consejero of SANTA LUCIA DESARROLLO INTERNACIONAL SL · Madrid
  3. 25/08/2020Ceased as Apoderado Solidario of CEL TECHNOLOGIES & SYSTEMS, S.L · Álava
  4. 12/04/2018Appointed Secretario no Consejero of SANTA LUCIA DESARROLLO INTERNACIONAL SL · Madrid
  5. 05/12/2017Appointed Vicesecretario no Consejero of SINERGIA GLOBAL PARTNERS SL · Madrid
  6. 14/11/2011Appointed Apoderado Solidario of CEL TECHNOLOGIES & SYSTEMS, S.L · Álava

Co-directors (4)

SINERGIA GLOBAL PARTNERS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.