Marques Branco da Silva Liliana

Director · Spanish companies register · 20 companies

Companies :
20 (4 current, 16 former)
Linked companies :
UST SPAIN INSIDE SL, UST GLOBAL ESPAÑA SA, CYBERPROOF SPAIN SA, KEEN SOFTWARE SL, ARRIVA MADRID MOVILIDAD SL, ESTACION DE AUTOBUSES DE FERROL, S.A.

Summary

Marques Branco da Silva Liliana appears in the Spanish commercial register as a director of 20 companies, 4 current and 16 former. Currently Apoderado Mancomunado Solidario of CYBERPROOF SPAIN SA (Madrid) since 13 December 2023, as well as in 3 other companies. CYBERPROOF SPAIN SA is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Anónima (SA), an active company, incorporated on 8 April 2021. The earliest registered mandate dates from 24 October 2013, at ESTACION DE AUTOBUSES DE FERROL, S.A.; the most recent began on 13 December 2023. The offices held are Apoderado, Apoderado Mancomunado Solidario, Administrador Mancomunado and Representante Legal Permanente Solidario. The companies are registered across 4 different registries. Of these 20 companies, 15 are still active and 5 have been struck off. The boards of these companies also include Moral Salcedo Alvaro Del, Vilches Berrus Francisco, Cendrero Querol Antonio and 10 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioAdministrador MancomunadoRepresentante Legal Permanente SolidarioConsejeroPresidente

Commercial registries

Madrid · Zaragoza · A Coruña · Illes Balears

Companies · current (4)

UST SPAIN INSIDE SLCurrent

Apoderado since 18/07/2023

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B99183832 · Madrid

UST GLOBAL ESPAÑA SACurrent

Apoderado since 07/06/2022

Active · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A84816644 · Madrid

CYBERPROOF SPAIN SACurrent

Apoderado Mancomunado Solidario since 13/12/2023

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · incorporated 08/04/2021 · 7 BORME filings

Corporate purpose: Servicios de ciberseguridad encaminados a la protección de las amenazas derivadas del uso de las tecnologías de la información. Prestación de servicios de asesoramiento, consultoría, auditoría e ingeniería especializada relacionados con el…

A05348651 · Madrid

KEEN SOFTWARE SLCurrent

Apoderado Mancomunado Solidario since 03/06/2022

Active · Sociedad Limitada (SL) · 8 BORME filings

Z45654 · Zaragoza

Companies · former (16)

ARRIVA MADRID MOVILIDAD SLFormer

Former Apoderado Mancomunado Solidario · from 03/10/2014 to 16/05/2024

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Alcorcón · Sociedad Limitada (SL) · capital €18,740,600 · 22 BORME filings

B83701664 · Madrid

ESTACION DE AUTOBUSES DE FERROL, S.A.Former

Former Administrador Mancomunado · from 24/10/2013 to 20/10/2022

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Ferrol · 18 BORME filings

A15141575 · A Coruña

ARRIVA INTERNATIONAL LIMITED, SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente Solidario · from 25/03/2014 to 22/01/2021

Struck off · Administración de mercados financieros (CNAE 6611) · 8 BORME filings

W0067306A · Illes Balears

INTERCAMBIADOR DE TRANSPORTES PRINCIPE PIO SAFormer

Former Consejero · from 15/10/2019 to 07/10/2020

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €9,700,325 · 56 BORME filings

A84352343 · Madrid

ARRIVA SPAIN HOLDING SLFormer

Former Presidente · from 12/11/2014 to 18/09/2020

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Alcorcón · Sociedad Limitada (SL) · capital €30,123 · 29 BORME filings

Corporate purpose: La explotación de un negocio dedicado al transporte de mercancías y viajeros por vías urbanas e interurbanas. La Compañía podrá desarrollar las actividades integrantes del objeto social, especificadas en el párrafo anterior, total o…

B28468924 · Madrid

BUS NORT BALEAR SLFormer

Former Apoderado Mancomunado Solidario · from 31/03/2014 to 17/07/2020

Active · Sociedad Limitada (SL) · 17 BORME filings

PM24769 · Illes Balears

AUTOCARES MALLORCA SLFormer

Former Apoderado Mancomunado Solidario · from 27/03/2014 to 15/07/2020

Apoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · 17 BORME filings

PM7912 · Illes Balears

NETOSEC SLFormer

Former Apoderado Mancomunado Solidario · from 10/05/2017 to 14/07/2020

Apoderado Solidario

Struck off · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Alcorcón · Sociedad Limitada (SL) · 19 BORME filings

B81039950 · Madrid

ARRIVA GALICIA, S.L.Former

Former Apoderado Mancomunado Solidario · from 24/10/2013 to 01/07/2020

Apoderado Mancomunado Solidario

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Coruña, A · 43 BORME filings

B82387176 · A Coruña

ARRIVA METROPOLITANA, S.L.Former

Former Administrador Mancomunado · from 10/01/2017 to 01/07/2020

Struck off · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Coruña, A · 16 BORME filings

B15745714 · A Coruña

AUTOS CARBALLO, S.L.Former

Former Administrador Mancomunado · from 10/01/2017 to 01/07/2020

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · 18 BORME filings

B15067416 · A Coruña

ARRIVA VIAJES AGENCIA OPERADORA SLFormer

Former Apoderado Mancomunado Solidario · from 07/04/2017 to 30/06/2020

Active · Actividades de las agencias de viajes (CNAE 7911) · Alcorcón · Sociedad Limitada (SL) · 16 BORME filings

B28230613 · Madrid

ARRIVA SPAIN RAIL SAFormer

Former Apoderado · from 19/06/2015 to 30/06/2020

Active · Transporte interurbano de pasajeros por ferrocarril (CNAE 4910) · Alcorcón · Sociedad Anónima (SA) · 18 BORME filings

A84357169 · Madrid

ESFERA BUS SLFormer

Former Apoderado · from 01/06/2017 to 30/06/2020

Struck off · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Alcorcón · Sociedad Limitada (SL) · 19 BORME filings

B80421910 · Madrid

ACTIJOVEN CONSULTING & TRAVELLING SLFormer

Former Apoderado Mancomunado Solidario · from 09/05/2017 to 30/06/2020

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Alcorcón · Sociedad Limitada (SL) · 15 BORME filings

B81648479 · Madrid

EMPRESA DE BLAS Y COMPAÑIA SAFormer

Former Administrador Mancomunado · from 23/04/2014 to 30/06/2020

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Alcorcón · Sociedad Anónima (SA) · 40 BORME filings

A28002194 · Madrid

Timeline (82)

  1. 07/04/2025Appointed Apoderado Mancomunado of UST SPAIN INSIDE SL · Madrid
  2. 13/01/2025Ceased as Apoderado Mancomunado Solidario of UST GLOBAL ESPAÑA SA · Madrid
  3. 01/07/2024Ceased as Apoderado Mancomunado of UST GLOBAL ESPAÑA SA · Madrid
  4. 01/07/2024Appointed Apoderado Mancomunado Solidario of UST GLOBAL ESPAÑA SA · Madrid
  5. 16/05/2024Ceased as Apoderado of ARRIVA MADRID MOVILIDAD SL · Madrid
  6. 13/12/2023Appointed Apoderado Mancomunado Solidario of CYBERPROOF SPAIN SA · Madrid
  7. 03/08/2023Appointed Apoderado Mancomunado of UST GLOBAL ESPAÑA SA · Madrid
  8. 18/07/2023Ceased as Apoderado Mancomunado Solidario of UST SPAIN INSIDE SL · Madrid
  9. 18/07/2023Appointed Apoderado of UST SPAIN INSIDE SL · Madrid
  10. 20/10/2022Ceased as Apoderado Mancomunado Solidario of ESTACION DE AUTOBUSES DE FERROL, S.A. · A Coruña
  11. 07/06/2022Appointed Apoderado of UST GLOBAL ESPAÑA SA · Madrid
  12. 03/06/2022Appointed Apoderado Mancomunado Solidario of KEEN SOFTWARE SL · Zaragoza
  13. 16/03/2022Ceased as Apoderado Mancomunado Solidario of ACTIJOVEN CONSULTING & TRAVELLING SL · Madrid
  14. 22/01/2021Ceased as Representante Legal Permanente Solidario of ARRIVA INTERNATIONAL LIMITED, SUCURSAL EN ESPAÑA · Illes Balears
  15. 07/10/2020Ceased as Consejero of INTERCAMBIADOR DE TRANSPORTES PRINCIPE PIO SA · Madrid
  16. 18/09/2020Ceased as Consejero of ARRIVA SPAIN HOLDING SL · Madrid
  17. 17/07/2020Ceased as Administrador Mancomunado of BUS NORT BALEAR SL · Illes Balears
  18. 15/07/2020Ceased as Administrador Mancomunado of AUTOCARES MALLORCA SL · Illes Balears
  19. 14/07/2020Ceased as Administrador Mancomunado of NETOSEC SL · Madrid
  20. 01/07/2020Ceased as Administrador Mancomunado of ARRIVA GALICIA, S.L. · A Coruña
  21. 01/07/2020Ceased as Administrador Mancomunado of ARRIVA METROPOLITANA, S.L. · A Coruña
  22. 01/07/2020Ceased as Administrador Mancomunado of AUTOS CARBALLO, S.L. · A Coruña
  23. 30/06/2020Ceased as Administrador Mancomunado of ACTIJOVEN CONSULTING & TRAVELLING SL · Madrid
  24. 30/06/2020Ceased as Administrador Mancomunado of ARRIVA SPAIN RAIL SA · Madrid
  25. 30/06/2020Ceased as Administrador Mancomunado of ESFERA BUS SL · Madrid
  26. 30/06/2020Ceased as Administrador Mancomunado of ARRIVA VIAJES AGENCIA OPERADORA SL · Madrid
  27. 30/06/2020Ceased as Administrador Mancomunado of EMPRESA DE BLAS Y COMPAÑIA SA · Madrid
  28. 24/06/2020Ceased as Administrador Mancomunado of ARRIVA MADRID MOVILIDAD SL · Madrid
  29. 12/12/2019Ceased as Presidente of ARRIVA SPAIN HOLDING SL · Madrid
  30. 15/10/2019Appointed Consejero of INTERCAMBIADOR DE TRANSPORTES PRINCIPE PIO SA · Madrid
  31. 02/10/2019Appointed Administrador Mancomunado of EMPRESA DE BLAS Y COMPAÑIA SA · Madrid
  32. 22/07/2019Appointed Presidente of ARRIVA SPAIN HOLDING SL · Madrid
  33. 07/11/2018Appointed Apoderado Mancomunado Solidario of ACTIJOVEN CONSULTING & TRAVELLING SL · Madrid
  34. 18/09/2018Ceased as Administrador Mancomunado of ARRIVA SPAIN HOLDING SL · Madrid
  35. 18/09/2018Appointed Consejero of ARRIVA SPAIN HOLDING SL · Madrid
  36. 18/09/2018Ceased as Apoderado of ARRIVA VIAJES AGENCIA OPERADORA SL · Madrid
  37. 17/09/2018Ceased as Apoderado Mancomunado Solidario of ARRIVA SPAIN RAIL SA · Madrid
  38. 17/09/2018Appointed Apoderado Mancomunado Solidario of NETOSEC SL · Madrid
  39. 17/09/2018Appointed Apoderado Mancomunado Solidario of ARRIVA MADRID MOVILIDAD SL · Madrid
  40. 12/07/2018Appointed Apoderado Mancomunado Solidario of ARRIVA VIAJES AGENCIA OPERADORA SL · Madrid
  41. 28/05/2018Ceased as Administrador Mancomunado of ESTACION DE AUTOBUSES DE FERROL, S.A. · A Coruña
  42. 14/02/2018Appointed Apoderado Solidario of NETOSEC SL · Madrid
  43. 14/02/2018Appointed Apoderado Solidario of ARRIVA SPAIN HOLDING SL · Madrid
  44. 15/11/2017Appointed Apoderado Solidario of ACTIJOVEN CONSULTING & TRAVELLING SL · Madrid
  45. 12/07/2017Ceased as Apoderado Mancomunado Solidario of ARRIVA GALICIA, S.L. · A Coruña
  46. 19/06/2017Appointed Apoderado of ESFERA BUS SL · Madrid
  47. 14/06/2017Appointed Apoderado of ARRIVA SPAIN RAIL SA · Madrid
  48. 14/06/2017Appointed Apoderado of ARRIVA VIAJES AGENCIA OPERADORA SL · Madrid
  49. 12/06/2017Ceased as Consejero of EMPRESA DE BLAS Y COMPAÑIA SA · Madrid
  50. 12/06/2017Appointed Apoderado of ARRIVA MADRID MOVILIDAD SL · Madrid
  51. 01/06/2017Appointed Administrador Mancomunado of ESFERA BUS SL · Madrid
  52. 24/05/2017Appointed Representante Legal Permanente Solidario of ARRIVA INTERNATIONAL LIMITED, SUCURSAL EN ESPAÑA · Illes Balears
  53. 10/05/2017Appointed Administrador Mancomunado of NETOSEC SL · Madrid
  54. 09/05/2017Appointed Administrador Mancomunado of ACTIJOVEN CONSULTING & TRAVELLING SL · Madrid
  55. 05/05/2017Ceased as Consejero of BUS NORT BALEAR SL · Illes Balears
  56. 05/05/2017Ceased as Consejero of AUTOCARES MALLORCA SL · Illes Balears
  57. 05/05/2017Appointed Apoderado Mancomunado Solidario of AUTOCARES MALLORCA SL · Illes Balears
  58. 07/04/2017Appointed Administrador Mancomunado of ARRIVA VIAJES AGENCIA OPERADORA SL · Madrid
  59. 06/04/2017Ceased as Consejero of ARRIVA SPAIN RAIL SA · Madrid
  60. 04/04/2017Ceased as Representante of ARRIVA SPAIN HOLDING SL · Madrid
  61. 04/04/2017Appointed Administrador Mancomunado of ARRIVA SPAIN HOLDING SL · Madrid
  62. 20/02/2017Ceased as Consejero of ARRIVA GALICIA, S.L. · A Coruña
  63. 20/02/2017Appointed Administrador Mancomunado of ARRIVA GALICIA, S.L. · A Coruña
  64. 06/02/2017Ceased as Consejero of ARRIVA MADRID MOVILIDAD SL · Madrid
  65. 06/02/2017Appointed Administrador Mancomunado of ARRIVA MADRID MOVILIDAD SL · Madrid
  66. 06/02/2017Appointed Representante of ARRIVA SPAIN HOLDING SL · Madrid
  67. 11/01/2017Appointed Administrador Mancomunado of ESTACION DE AUTOBUSES DE FERROL, S.A. · A Coruña
  68. 10/01/2017Appointed Administrador Mancomunado of ARRIVA METROPOLITANA, S.L. · A Coruña
  69. 10/01/2017Appointed Administrador Mancomunado of AUTOS CARBALLO, S.L. · A Coruña
  70. 19/06/2015Appointed Consejero of ARRIVA SPAIN RAIL SA · Madrid
  71. 17/11/2014Appointed Consejero of BUS NORT BALEAR SL · Illes Balears
  72. 17/11/2014Appointed Consejero of AUTOCARES MALLORCA SL · Illes Balears
  73. 12/11/2014Appointed Apoderado of ARRIVA SPAIN HOLDING SL · Madrid
  74. 06/10/2014Appointed Consejero of EMPRESA DE BLAS Y COMPAÑIA SA · Madrid
  75. 03/10/2014Appointed Consejero of ARRIVA MADRID MOVILIDAD SL · Madrid
  76. 28/04/2014Appointed Consejero of ARRIVA GALICIA, S.L. · A Coruña
  77. 23/04/2014Appointed Apoderado Mancomunado Solidario of EMPRESA DE BLAS Y COMPAÑIA SA · Madrid
  78. 31/03/2014Appointed Apoderado Mancomunado Solidario of BUS NORT BALEAR SL · Illes Balears
  79. 27/03/2014Appointed Apoderado of AUTOCARES MALLORCA SL · Illes Balears
  80. 25/03/2014Appointed Apoderado of ARRIVA INTERNATIONAL LIMITED, SUCURSAL EN ESPAÑA · Illes Balears
  81. 24/10/2013Appointed Apoderado Mancomunado Solidario of ESTACION DE AUTOBUSES DE FERROL, S.A. · A Coruña
  82. 24/10/2013Appointed Apoderado Mancomunado Solidario of ARRIVA GALICIA, S.L. · A Coruña

Co-directors (13)

ESTACION DE AUTOBUSES DE FERROL, S.A.
ARRIVA GALICIA, S.L.
ARRIVA MADRID MOVILIDAD SL
ARRIVA SPAIN RAIL SA
INTERCAMBIADOR DE TRANSPORTES PRINCIPE PIO SA
UST GLOBAL ESPAÑA SA
ARRIVA SPAIN HOLDING SL
CYBERPROOF SPAIN SA
ARRIVA VIAJES AGENCIA OPERADORA SL
EMPRESA DE BLAS Y COMPAÑIA SA
UST SPAIN INSIDE SL
BUS NORT BALEAR SL
AUTOCARES MALLORCA SL
KEEN SOFTWARE SL

Network map

7 nodes Person Company
marques-branco-da-sil…UST SPAIN INSIDE SLUST SPAIN INSIDE SLUST GLOBAL ESPAÑA SAUST GLOBAL ESPAÑA SACYBERPROOF SPAIN SACYBERPROOF SPAIN SAKEEN SOFTWARE SLKEEN SOFTWARE SLGOPINATH MANUGOPINATH MANUWALLIS VELLECA ANTHONYWALLIS VELLECA ANTHO…

Identity matched by name · homonyms possible.