Morante Rodrigo Sonia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL, GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A

Summary

Morante Rodrigo Sonia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 January 2012, at GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A; the most recent began on 7 June 2016. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Konrad Arnold Wiebalck, Florian Ernst Baumgartner, Elvira Benito David and 5 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SLFormer

Former Apoderado Mancomunado Solidario · from 07/06/2016 to 20/11/2023

Active · Reparación de maquinaria (CNAE 3312) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 10/05/2016 · capital €50,000 · 30 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION Y ARRENDAMIENTO DE MAQUINAS PROCESADORAS DE BILLETES, CONTADORAS, DESTRUCTORAS Y OTRAS MAQUINAS Y COMPONENTES UTILIZADOS EN LA MANIPULACION DE MEDIOS DE PAGO Y/O DINERO EN…

B87561262 · Madrid

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.AFormer

Former Apoderado Solidario/Mancomunado · from 27/01/2012 to 17/02/2022

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedades anónimas · capital €6,502,237 · 74 BORME filings

Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, PERSONALIZACION Y/O DISTRIBUCION Y VENTA DE IMPRESOS DE SEGURIDAD, TARJETAS PLASTICAS, BANCARIAS, SANITARIAS, DE FIDELIZACION, DE TRANSPORTE Y OTRAS TARJETAS DE IDENTIFICACION;...

A58357021 · Barcelona

Timeline (9)

  1. 20/11/2023Ceased as Apoderado Mancomunado Solidario of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  2. 17/02/2022Ceased as Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  3. 29/06/2021Ceased as Apoderado Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  4. 12/03/2021Ceased as Apoderado of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  5. 12/03/2021Appointed Apoderado Mancomunado Solidario of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  6. 28/03/2018Appointed Apoderado Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  7. 07/06/2016Appointed Apoderado of GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL · Madrid
  8. 20/10/2014Ceased as Apoderado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  9. 20/10/2014Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona

Co-directors (8)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A
GIESECKE + DEVRIENT CURRENCY TECHNOLOGY IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.