Maza Aleixandre Macarena

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
PLAYTIKA, SPAIN, S.L, LINGBE SL, WEATHERFORD OILFIELD SERVICES SPAIN SL, M&G INTERNATIONAL INVESTMENTS SA SUCURSAL EN ESPAÑA, INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL, TRANSPORTADORA DE GAS IBEROAMERICANA SL

Summary

Maza Aleixandre Macarena appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of PLAYTIKA, SPAIN, S.L (Madrid) since 30 August 2023, as well as in 2 other companies. PLAYTIKA, SPAIN, S.L is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 April 2023, share capital of €3,600. The earliest registered mandate dates from 29 July 2014, at INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL; the most recent began on 30 August 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Elbendary Nour Khaled Noureldin, Chen Kevin, Sandler Ariel and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (3)

PLAYTIKA, SPAIN, S.LCurrent

Apoderado Solidario since 30/08/2023

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedades de responsabilidad limitada · incorporated 21/04/2023 · capital €3,600 · 9 BORME filings

Corporate purpose: Actividades de consultoría informática.

B13682190 · Madrid

LINGBE SLCurrent

Apoderado since 05/10/2018

Active · Sociedad Limitada (SL) · incorporated 17/06/2015 · capital €25,774 · 8 BORME filings

Corporate purpose: La explotación de plataforma móvil para la práctica de idiomas en internet. Si el ejercicio de esas actividades exigiera título profesional o académico deberán ser realizadas por las personas que ostenten la titulación adecuada.

B87303194 · Madrid

WEATHERFORD OILFIELD SERVICES SPAIN SLCurrent

Apoderado Solidario since 19/01/2015

Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Madrid · Sociedad Limitada (SL) · capital €195,349 · 34 BORME filings

B85125524 · Madrid

Companies · former (3)

M&G INTERNATIONAL INVESTMENTS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/05/2018 to 04/07/2022

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sociedad Anónima (SA) · 9 BORME filings

Corporate purpose: RECEPCION Y TRANSMISION DE LAS SOLICITUDES CON RESPECTO A UN INSTRUMENTO FINANCIERO O A MAS DE UNO. INSTRUMENTO DE INVERSION. VALOES MOBIILIARIOS. INSTRUMENTOS DEL MERCADO MONETARIO. PARTICIPACIONES EN ORGANISMOS DE INVERSION COLECTIVA.…

W0186420F · Madrid

INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SLFormer

Former Apoderado Solidario · from 29/07/2014 to 11/08/2016

Struck off · Sociedad Limitada (SL) · incorporated 09/02/2011 · capital €15,000,000 · 17 BORME filings

Corporate purpose: COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDADEMISORA, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.

B86143294 · Madrid

TRANSPORTADORA DE GAS IBEROAMERICANA SLFormer

Former Apoderado · from 31/07/2014 to 05/09/2014

Struck off · Sociedad Limitada (SL) · incorporated 25/06/2014 · capital €293,935 · 3 BORME filings

Corporate purpose: La gestion y administracion, mediante la organizacion de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, en particular, sociedades que se dediquen al transporte de gas;

B87027876 · Madrid

Timeline (9)

  1. 30/08/2023Appointed Apoderado Solidario of PLAYTIKA, SPAIN, S.L · Madrid
  2. 04/07/2022Ceased as Apoderado of M&G INTERNATIONAL INVESTMENTS SA SUCURSAL EN ESPAÑA · Madrid
  3. 05/10/2018Appointed Apoderado of LINGBE SL · Madrid
  4. 28/05/2018Appointed Apoderado of M&G INTERNATIONAL INVESTMENTS SA SUCURSAL EN ESPAÑA · Madrid
  5. 11/08/2016Ceased as Apoderado Solidario of INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL · Madrid
  6. 19/01/2015Appointed Apoderado Solidario of WEATHERFORD OILFIELD SERVICES SPAIN SL · Madrid
  7. 05/09/2014Ceased as Apoderado of TRANSPORTADORA DE GAS IBEROAMERICANA SL · Madrid
  8. 31/07/2014Appointed Apoderado of TRANSPORTADORA DE GAS IBEROAMERICANA SL · Madrid
  9. 29/07/2014Appointed Apoderado Solidario of INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL · Madrid

Co-directors (4)

WEATHERFORD OILFIELD SERVICES SPAIN SL
LINGBE SL
PLAYTIKA, SPAIN, S.L

Network map

8 nodes Person Company
maza-aleixandre-macar…PLAYTIKA, SPAIN, S.LPLAYTIKA, SPAIN, S.LLINGBE SLLINGBE SLWEATHERFORD OILFIELD SERVICES SPAIN SLWEATHERFORD OILFIELD…ELBENDARY NOUR KHALED NOURELDINELBENDARY NOUR KHALE…CHEN KEVINCHEN KEVINSANDLER ARIELSANDLER ARIELLEE TAELEE TAE

Identity matched by name · homonyms possible.