Muñoz Sudupe Paloma-Francisca

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DEKRA TESTING AND CERTIFICATION SA, DEKRA CERTIFICATION SL, BRITISH AMERICAN TOBACCO ESPAÑA SA, TENERITY SL, AFFINION SUSCRIPCION SL

Summary

Muñoz Sudupe Paloma-Francisca appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of DEKRA CERTIFICATION SL (Barcelona) since 20 November 2024, as well as in 1 other company. DEKRA CERTIFICATION SL is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 October 2012, at TENERITY SL; the most recent began on 20 November 2024. The offices held are Secretario no Consejero, Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Málaga, Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Joao Alberto de Sousa e Silva, Torrecilla Torregrosa Alejandro, Barrios Saldaña Daniela Alejandra and 5 others.

Offices held

Secretario no ConsejeroConsejeroApoderado Mancomunado SolidarioApoderadoAdministrador Único

Commercial registries

Málaga · Barcelona · Madrid

Companies · current (2)

Secretario no Consejero since 14/11/2024

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Málaga · Sociedad Anónima (SA) · 49 BORME filings

A29507456 · Málaga

Consejero since 20/11/2024

Secretario

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B62272083 · Barcelona

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 10/11/2015 to 05/01/2021

Apoderado Mancomunado Solidario

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Madrid · Sociedad Anónima (SA) · 80 BORME filings

A35232669 · Madrid

Former Apoderado · from 04/10/2012 to 23/07/2013

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €61,905 · 38 BORME filings

B80516065 · Madrid

Former Administrador Único · from 29/10/2012 to 17/05/2013

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2012 · capital €3,000 · 7 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES PROPIAS DE AGENCIA DE SUSCRIPCION DE RIESGOSEN EL AMBITO DEL SEGURO...

B86571171 · Madrid

Timeline (9)

  1. 20/11/2024Appointed Consejero of DEKRA CERTIFICATION SL · Barcelona
  2. 14/11/2024Appointed Secretario no Consejero of DEKRA TESTING AND CERTIFICATION SA · Málaga
  3. 05/01/2021Ceased as Apoderado Mancomunado Solidario of BRITISH AMERICAN TOBACCO ESPAÑA SA · Madrid
  4. 09/09/2020Ceased as Secretario no Consejero of BRITISH AMERICAN TOBACCO ESPAÑA SA · Madrid
  5. 10/11/2015Appointed Secretario no Consejero of BRITISH AMERICAN TOBACCO ESPAÑA SA · Madrid
  6. 23/07/2013Ceased as Apoderado of TENERITY SL · Madrid
  7. 17/05/2013Ceased as Administrador Único of AFFINION SUSCRIPCION SL · Madrid
  8. 29/10/2012Appointed Administrador Único of AFFINION SUSCRIPCION SL · Madrid
  9. 04/10/2012Appointed Apoderado of TENERITY SL · Madrid

Co-directors (8)

Network map

9 nodes Person Company
munoz-sudupe-paloma-f…DEKRA TESTING AND CERTIFICATION SADEKRA TESTING AND CE…DEKRA CERTIFICATION SLDEKRA CERTIFICATION …JOAO ALBERTO DE SOUSA E SILVAJOAO ALBERTO DE SOUS…TORRECILLA TORREGROSA ALEJANDROTORRECILLA TORREGROS…SADIEL TECNOLOGIA DE LA INFORMACION SASADIEL TECNOLOGIA DE…LIRIO VERA RUBENLIRIO VERA RUBENRAUH YVONNERAUH YVONNESERPCAPGU SLSERPCAPGU SL

Identity matched by name · homonyms possible.