Martin Leger

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
LEGERLAZ HOLDING S.L, MEDICAL INFORMATION TECHNOLOGIES SL, TELECONSULT HQ S.L, CADUCEUS SOFTWARE SL, LEGERLAZ HOLDING SL, TELECONSULT ASIA PACIFIC S.L

Summary

Martin Leger appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Consejero of CADUCEUS SOFTWARE SL (Málaga) since 28 July 2021, as well as in 4 other companies. CADUCEUS SOFTWARE SL is based in Málaga — Sociedad Limitada (SL), an active company, incorporated on 24 April 2009, share capital of €4,702. The earliest registered mandate dates from 22 December 2010, at DIAGNOSTIC ALLIANCE SL; the most recent began on 7 September 2022. The offices held are Administrador Único, Administrador Solidario, Consejero and Liquidador. The companies are registered in Barcelona and Málaga. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Hans Geuens, Pedraz Gutierrez Ana, Lamarca Orozco Ignacio and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroLiquidador

Commercial registries

Barcelona · Málaga

Companies · current (5)

LEGERLAZ HOLDING S.LCurrent

Administrador Único since 20/05/2019

Active · incorporated 28/05/2019 · capital €10,953 · 2 BORME filings

Corporate purpose: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.

B534542 · Barcelona

MEDICAL INFORMATION TECHNOLOGIES SLCurrent

Administrador Solidario since 31/08/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 11/09/2012 · capital €3,050 · 1 BORME filing

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B65862625 · Barcelona

TELECONSULT HQ S.LCurrent

Administrador Solidario since 26/10/2011

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/09/2011 · capital €23,400 · 10 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y LA PRESTACION DE SERVICIOS PARA EL SECTOR DE LA RADIOLOGIA.

B65642431 · Barcelona

CADUCEUS SOFTWARE SLCurrent

Consejero since 28/07/2021

Consejero

Active · Málaga · Sociedad Limitada (SL) · incorporated 24/04/2009 · capital €4,702 · 7 BORME filings

Corporate purpose: Desarrollo y comercialización de Software. Compra-Venta de equipos electrónicos. Formación, investigación, consultaría, ingeniería y explotación electrónica (alojamiento, webs).

B93000404 · Málaga

LEGERLAZ HOLDING SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B67427542 · Málaga

Companies · former (2)

TELECONSULT ASIA PACIFIC S.LFormer

Former Liquidador · from 07/09/2022 to 08/01/2025

Struck off · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/09/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y LA PRESTACION DE SERVICIOS PARA EL SECTOR DE LA RADIOLOGIA. CNAE: 8690 OTRAS ACTIVIDADES SANITARIAS.

B10999100 · Barcelona

DIAGNOSTIC ALLIANCE SLFormer

Former Liquidador · from 22/12/2010 to 06/07/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 03/01/2011 · capital €3,008 · 2 BORME filings

Corporate purpose: COMERCIALIZACION DE PRODUCTOS PARA EL SECTOR RADIOLOGIA.

B65454639 · Barcelona

Timeline (10)

  1. 08/01/2025Ceased as Administrador Solidario of TELECONSULT ASIA PACIFIC S.L · Barcelona
  2. 07/09/2022Appointed Administrador Solidario of TELECONSULT ASIA PACIFIC S.L · Barcelona
  3. 28/07/2021Appointed Presidente of CADUCEUS SOFTWARE SL · Málaga
  4. 20/05/2019Appointed Administrador Único of LEGERLAZ HOLDING S.L · Barcelona
  5. 24/10/2016Ceased as Administrador Único of TELECONSULT HQ S.L · Barcelona
  6. 24/10/2016Appointed Administrador Solidario of TELECONSULT HQ S.L · Barcelona
  7. 31/08/2012Appointed Administrador Solidario of MEDICAL INFORMATION TECHNOLOGIES SL · Barcelona
  8. 06/07/2012Ceased as Administrador Solidario of DIAGNOSTIC ALLIANCE SL · Barcelona
  9. 26/10/2011Appointed Administrador Único of TELECONSULT HQ S.L · Barcelona
  10. 22/12/2010Appointed Administrador Solidario of DIAGNOSTIC ALLIANCE SL · Barcelona

Co-directors (5)

TELECONSULT HQ S.L
MEDICAL INFORMATION TECHNOLOGIES SL
CADUCEUS SOFTWARE SL

Network map

11 nodes Person Company
martin-legerLEGERLAZ HOLDING S.LLEGERLAZ HOLDING S.LMEDICAL INFORMATION TECHNOLOGIES SLMEDICAL INFORMATION …TELECONSULT HQ S.LTELECONSULT HQ S.LCADUCEUS SOFTWARE SLCADUCEUS SOFTWARE SLLEGERLAZ HOLDING SLLEGERLAZ HOLDING SLHANS GEUENSHANS GEUENSPEDRAZ GUTIERREZ ANAPEDRAZ GUTIERREZ ANALAMARCA OROZCO IGNACIOLAMARCA OROZCO IGNAC…MONSO VALENZUELA ANTONIO JUANMONSO VALENZUELA ANT…BARON SELLES ROGERBARON SELLES ROGER

Identity matched by name · homonyms possible.