Martinez Bravo Sofia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- LYNX FINANCIAL CRIME TECH SA, IBERICA DE COMPRAS CORPORATIVAS SL
Summary
Martinez Bravo Sofia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of LYNX FINANCIAL CRIME TECH SA (Madrid) since 10 May 2023. LYNX FINANCIAL CRIME TECH SA is based in Boadilla del Monte and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Anónima (SA), an active company, incorporated on 26 July 2022, share capital of €75,009. The earliest registered mandate dates from 12 December 2019, at IBERICA DE COMPRAS CORPORATIVAS SL; the most recent began on 10 May 2023. The offices held are Apoderado and Vicesecretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Hajj Aboumrad Carlos, Fernandez Zuñiga Macarena Guadalupe, Martin Garcia Jorge and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 10/05/2023
Active · Actividades de consultoría informática (CNAE 6202) · Boadilla del Monte · Sociedad Anónima (SA) · incorporated 26/07/2022 · capital €75,009 · 28 BORME filings
Corporate purpose: El estudio e investigación de las tecnologías sobre la ingeniería del conocimiento, así como el desarrollo y comercialización de sistemas y aplicaciones basadas en o vinculadas con tecnologías sobre la ingeniería del conocimiento…
A10971489 · Madrid
Companies · former (1)
Former Vicesecretario no Consejero · from 12/12/2019 to 19/04/2021
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Boadilla del Monte · Sociedad Limitada (SL) · 63 BORME filings
B82797713 · Madrid
Timeline (5)
- 13/05/2025Appointed Apoderado of LYNX FINANCIAL CRIME TECH SA · Madrid
- 08/08/2023Appointed Apoderado Solidario of LYNX FINANCIAL CRIME TECH SA · Madrid
- 10/05/2023Appointed Secretario no Consejero of LYNX FINANCIAL CRIME TECH SA · Madrid
- 19/04/2021Ceased as Vicesecretario no Consejero of IBERICA DE COMPRAS CORPORATIVAS SL · Madrid
- 12/12/2019Appointed Vicesecretario no Consejero of IBERICA DE COMPRAS CORPORATIVAS SL · Madrid
Co-directors (11)
- Hajj Aboumrad Carlos · Presidente
- Fernandez Zuñiga Macarena Guadalupe · Consejero
- Martin Garcia Jorge · Consejero
- Joachim-Wassembeck Mateo Inmaculada · Vicesecretario no Consejero
- Royo Olid Jose Miguel · Consejero
- Sanchez Hernandez Maria Aranzazu · Consejero
- Olaizola Bartolome Juan Maria · Consejero
- Calderon Igareda Jose Luis · Consejero
- Oñoro Carrascal Miriam · Vicesecretario no Consejero
- Causol Ponce Segundo Leoncio · Consejero
- Dos Santos Penedo David Romao Osorio · Consejero
Network map
Identity matched by name · homonyms possible.