Minguez Minguez Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
OPEN DIGITAL MARKET SL, OPEN DIGITAL SERVICES SL, OPEN BANK SA

Summary

Minguez Minguez Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of OPEN DIGITAL MARKET SL (Madrid) since 21 February 2019, as well as in 1 other company. OPEN DIGITAL MARKET SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 11 July 2018, share capital of €3,000. The earliest registered mandate dates from 17 January 2017, at OPEN BANK SA; the most recent began on 21 February 2019. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Monzon de Caceres Javier, Piqueras Cuartero Jaime, Elorza Trueba Marta and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

OPEN DIGITAL MARKET SLCurrent

Apoderado since 21/02/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2018 · capital €3,000 · 7 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos. Las actividades relativas al lanzamiento, información, asesoramiento, financiación y promoción -incluida la intermediación- para la comercialización de bienes muebles y servicios, en…

B88135199 · Madrid

OPEN DIGITAL SERVICES SLCurrent

Apoderado since 07/03/2017

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings

Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.

B87745733 · Madrid

Companies · former (1)

OPEN BANK SAFormer

Former Apoderado · from 17/01/2017 to 12/05/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

Timeline (6)

  1. 12/05/2026Ceased as Apoderado Solidario of OPEN BANK SA · Madrid
  2. 18/10/2022Appointed Apoderado of OPEN BANK SA · Madrid
  3. 01/07/2021Appointed Apoderado Mancomunado of OPEN BANK SA · Madrid
  4. 21/02/2019Appointed Apoderado of OPEN DIGITAL MARKET SL · Madrid
  5. 07/03/2017Appointed Apoderado of OPEN DIGITAL SERVICES SL · Madrid
  6. 17/01/2017Appointed Apoderado Solidario of OPEN BANK SA · Madrid

Co-directors (6)

OPEN DIGITAL SERVICES SL
OPEN DIGITAL MARKET SL

Network map

9 nodes Person Company
minguez-minguez-carlosOPEN DIGITAL MARKET SLOPEN DIGITAL MARKET …OPEN DIGITAL SERVICES SLOPEN DIGITAL SERVICE…MONZON DE CACERES JAVIERMONZON DE CACERES JA…PIQUERAS CUARTERO JAIMEPIQUERAS CUARTERO JA…ELORZA TRUEBA MARTAELORZA TRUEBA MARTAMONASTERIO SAN MARTIN MARINAMONASTERIO SAN MARTI…RODRIGUEZ-BRAUN HERRERO MATEORODRIGUEZ-BRAUN HERR…SOLIS SANCHEZ PABLOSOLIS SANCHEZ PABLO

Identity matched by name · homonyms possible.