Matthias Friedrich Meister

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LTIMINDTREE LIMITED SUCURSAL EN ESPAÑA, COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SL, EQUINOX CONSULTING SA, NETCENTRIC IBERICA SL

Summary

Matthias Friedrich Meister appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Representante de Sucursal of LTIMINDTREE LIMITED SUCURSAL EN ESPAÑA (Barcelona) since 11 March 2022, as well as in 1 other company. The earliest registered mandate dates from 1 December 2014, at EQUINOX CONSULTING SA; the most recent began on 11 March 2022. The offices held are Representante de Sucursal, Apoderado, Consejero and Secretario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Elisa de Rocca Serra, Simon Francis White, Gagan Syal and 2 others.

Offices held

Representante de SucursalApoderadoConsejeroSecretario

Commercial registries

Barcelona · Madrid

Companies · current (2)

LTIMINDTREE LIMITED SUCURSAL EN ESPAÑACurrent

Representante de Sucursal since 11/03/2022

Active · incorporated 22/07/2019 · 6 BORME filings

Corporate purpose: PRESTACION A TERCEROS DE SERVICIOS DE TECNOLOGIA Y SOFTWARE.

B537022 · Barcelona

COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SLCurrent

Apoderado since 31/03/2017

Active · Sociedad Limitada (SL) · 59 BORME filings

B85461424 · Madrid

Companies · former (2)

EQUINOX CONSULTING SAFormer

Former Consejero · from 01/12/2014 to 04/02/2021

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A85191724 · Madrid

NETCENTRIC IBERICA SLFormer

Former Secretario · from 29/12/2017 to 28/01/2019

Secretario

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 26/07/2012 · capital €3,000 · 39 BORME filings

Corporate purpose: PRESTAR SERVICIOS PROFESIONALES EN EL SECTOR DE LAS TIC (TECNOLOGIAS DE LAINFORMACION Y COMUNICACION).ESPECIALIZADA EN LLEVAR A CABO PROYECTOS EN ELAREA DE ESTRATEGIA Y GESTION DE RECURSOS WEB PARA CLIENTES EN TODO EL MUNDO.

B65850836 · Barcelona

Timeline (8)

  1. 11/03/2022Appointed Representante de Sucursal of LTIMINDTREE LIMITED SUCURSAL EN ESPAÑA · Barcelona
  2. 04/02/2021Ceased as Consejero of EQUINOX CONSULTING SA · Madrid
  3. 28/01/2019Ceased as Consejero of NETCENTRIC IBERICA SL · Barcelona
  4. 18/01/2019Ceased as Presidente of COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SL · Madrid
  5. 18/01/2019Appointed Apoderado of COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SL · Madrid
  6. 29/12/2017Appointed Consejero of NETCENTRIC IBERICA SL · Barcelona
  7. 31/03/2017Appointed Presidente of COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SL · Madrid
  8. 01/12/2014Appointed Consejero of EQUINOX CONSULTING SA · Madrid

Co-directors (5)

NETCENTRIC IBERICA SL
COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SL

Network map

7 nodes Person Company
matthias-friedrich-me…LTIMINDTREE LIMITED SUCURSAL EN ESPAÑALTIMINDTREE LIMITED …COGNIZANT TECHNOLOGY SOLUTIONS SPAIN SLCOGNIZANT TECHNOLOGY…ELISA DE ROCCA SERRAELISA DE ROCCA SERRAGAGAN SYALGAGAN SYALVIVEK MOHAN SHARMAVIVEK MOHAN SHARMACRUZ-VILLALON GARCIA DIEGOCRUZ-VILLALON GARCIA…

Identity matched by name · homonyms possible.