Mas Movil Telecom 3 0 Sa
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.A, THE PHONE HOUSE MOVIL SL, VIRTUAL MOBILE GAP RESEARCH & INNOVATION AIE, PASSWORDBANK TECHNOLOGIES SL
Summary
Mas Movil Telecom 3 0 Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 27 May 2010, at VIRTUAL MOBILE GAP RESEARCH & INNOVATION AIE; the most recent began on 13 November 2014. The offices held are Consejero, Administrador Único, Liquidador Mancomunado and Administrador Conjunto. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Sanz Achiaga Sara, Buxade Herrera Albert, Brosa Muela Aniol and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 13/11/2014 to 29/11/2019
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Barcelona · Sociedades anónimas · incorporated 30/07/2012 · capital €516,655 · 91 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,INCLUYENDO PRESTACION DE SERVICIOS DE INFORMACION Y ASISTENCIA TELEFONICA,Y CUALQUIER SERVICIO DE COMUNICACIONES ELECTRONICAS,ETC.
A65851446 · Barcelona
Former Administrador Único · from 18/09/2014 to 14/10/2014
Baja · Sociedad Limitada (SL) · capital €3,000 · 8 BORME filings
B17590712 · Madrid
Former Liquidador Mancomunado · from 27/05/2010 to 20/11/2013
Baja · Agrupación de Interés Económico (AIE) · incorporated 10/06/2010 · 2 BORME filings
Corporate purpose: DESARROLLO DE PLATAFORMAS DE COMUNICACION MOVIL, REDES Y OTROS SISTEMAS DECOMUNICACION.
V65331332 · Barcelona
Former Administrador Conjunto · from 01/10/2013 to null
Liquidada · Sant Just Desvern · Sociedad Limitada (SL) · capital €50,000 · 15 BORME filings
B64739691 · Barcelona
Timeline (7)
- 29/11/2019Ceased as Consejero of PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.A · Barcelona
- 13/11/2014Appointed Consejero of PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.A · Barcelona
- 14/10/2014Ceased as Administrador Único of THE PHONE HOUSE MOVIL SL · Madrid
- 18/09/2014Appointed Administrador Único of THE PHONE HOUSE MOVIL SL · Madrid
- 20/11/2013Ceased as Administrador Conjunto of VIRTUAL MOBILE GAP RESEARCH & INNOVATION AIE · Barcelona
- 01/10/2013Appointed Administrador Conjunto of PASSWORDBANK TECHNOLOGIES SL · Barcelona
- 27/05/2010Appointed Administrador Conjunto of VIRTUAL MOBILE GAP RESEARCH & INNOVATION AIE · Barcelona
Co-directors (9)
- Sanz Achiaga Sara · Consejero Dominical
- Buxade Herrera Albert · Consejero
- Brosa Muela Aniol · Consejero Dominical
- Bueno Aybar Naiara · Secretario no Consejero
- Hortala Vallve Carme · Consejero
- Oms Casanovas Eulalia · Consejero Independiente
- Martinez Losas Silvia · Presidente
- Pique Pijuan Roger · Consejero Dominical
- Secall Ruiz Sara · Consejero Dominical
Network map
Identity matched by name · homonyms possible.