Berkhout Marinus Mattheus
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- UNIT4 R&D SPAIN SL, UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA
Summary
Berkhout Marinus Mattheus appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 February 2021, at UNIT4 R&D SPAIN SL; the most recent began on 4 March 2021. The companies are registered in Granada. The boards of these companies also include Wiessler Jochen Andre, Bagley Matthew Thomas, Clayton Mark James and 2 others.
Offices held
Commercial registries
Granada
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 01/02/2021 to 11/08/2022
Active · Armilla · Sociedad Limitada (SL) · incorporated 23/06/2011 · capital €3,000 · 51 BORME filings
Corporate purpose: Desarrollo,investigación,innovación en productos,programas,servicios informáticos.Comercialización,venta,alquiler,distribución,importación,exportación productos,servicios informáticos,componentes electrónicos,equipos,material de…
B18969188 · Granada
Former Apoderado Solidario · from 04/03/2021 to 11/08/2022
Active · Armilla · Sociedad Limitada (SL) · incorporated 23/04/2019 · capital €300,000 · 32 BORME filings
Corporate purpose: a) Desarrollo, investigación e innovación productos, programas y servicios informáticos; b) Comercialización, venta, alquiler, distribución, importación y exportación productos y servicios informáticos, componentes electrónicos,…
B19691906 · Granada
Timeline (4)
- 11/08/2022Ceased as Apoderado Solidario of UNIT4 R&D SPAIN SL · Granada
- 11/08/2022Ceased as Apoderado Solidario of UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA · Granada
- 04/03/2021Appointed Apoderado Solidario of UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA · Granada
- 01/02/2021Appointed Apoderado Solidario of UNIT4 R&D SPAIN SL · Granada
Co-directors (5)
- Wiessler Jochen Andre · Administrador Solidario
- Bagley Matthew Thomas · Administrador Solidario
- Clayton Mark James · Administrador Solidario
- Eisenberg Michal · Administrador Solidario
- Lode Hendrikhubert Maris · Administrador Solidario
- Wiessler Jochen Andre · Administrador Solidario
- Bagley Matthew Thomas · Administrador Solidario
- Clayton Mark James · Administrador Solidario
- Eisenberg Michal · Administrador Solidario
Network map
Identity matched by name · homonyms possible.