Naz Crespo Eulogio

Director · Spanish companies register · 11 companies

Companies :: 11 (4 current, 7 former)
Linked companies :: ESTRUCTURACION Y REORGANIZACION DE ACTIVOS ELECTRONICOS SL, STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA, ESTADO SOLIDO SOCIEDAD ANONIMA, KALEIDA VENTURES SA, MASHMEGROUP SL, ARTHUR D.LITTLE SL

Summary

Naz Crespo Eulogio appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Consejero of STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA (Madrid) since 11 August 2010, as well as in 3 other companies. STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 14 December 2009, share capital of €3,006. The earliest registered mandate dates from 22 January 2010, at AGORA SYSTEMS SA; the most recent began on 13 February 2014. The offices held are Consejero, Presidente, Director General and Administrador Único. The companies are registered in Madrid. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Naz del Hoyo Dulce Nombre de Maria, Arthur D Little Services Sas, Sanchez Garcia Alberto and 23 others.

Offices held

ConsejeroPresidenteDirector GeneralAdministrador Único

Commercial registries

Madrid

Companies · current (4)

ESTRUCTURACION Y REORGANIZACION DE ACTIVOS ELECTRONICOS SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82528316

STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADACurrent

Consejero since 11/08/2010

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2009 · capital €3,006 · 5 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULOS QUE DEN DERECHO A LA OBTENCION DEDICHAS ACCIONES,…

B85843852 · Madrid

ESTADO SOLIDO SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A78878790

KALEIDA VENTURES SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A82528274

Companies · former (7)

MASHMEGROUP SLFormer

Former Presidente · from 25/06/2013 to 30/06/2021

Consejero

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €5,114 · 15 BORME filings

Corporate purpose: 1. Aplicaciones informáticas para turismo, hostelería y restauración. 2. Desarrollo, investigación y comercialización de productos y servicios de comunicación y videoconferencia. 3. Desarrollo, investigación y comercialización de productos…

B86553468 · Madrid

ARTHUR D.LITTLE SLFormer

Former Director General · until 01/03/2017

Active · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B28501229 · Madrid

NETCHECK SAFormer

Former Consejero · from 23/03/2012 to 06/06/2016

Active · Madrid · Sociedad Anónima (SA) · capital €357,108 · 26 BORME filings

A82904574 · Madrid

3OTP AUTENTICACION SLFormer

Former Administrador Único · from 24/10/2013 to 22/06/2015

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €6,622 · 5 BORME filings

Corporate purpose: LA EXPLOTACION, COMERCIALIZACION, TRAMITACION DE PATENTES Y DE SU REGISTRODE PROPIEDAD, ASI COMO EL ASESORAMIENTO Y CONSULTORIA EN ESTE CAMPO;.

B86547080 · Madrid

EON 98 SLFormer

Former Administrador Único · until 24/03/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81947228 · Madrid

AGORA SYSTEMS SAFormer

Former Administrador Único · from 22/01/2010 to 20/02/2015

Struck off · Sociedad Anónima (SA) · capital €87,361 · 4 BORME filings

A82363789 · Madrid

AMBERS CO XXI SLFormer

Former Consejero · from 13/02/2014 to 13/02/2014

Active · Madrid · Sociedad Limitada (SL) · capital €122,912 · 12 BORME filings

B83505677 · Madrid

Timeline (13)

30/06/2021Ceased as Presidente of MASHMEGROUP SL · Madrid
01/03/2017Ceased as Director General of ARTHUR D.LITTLE SL · Madrid
06/06/2016Ceased as Consejero of NETCHECK SA · Madrid
22/06/2015Ceased as Administrador Único of 3OTP AUTENTICACION SL · Madrid
24/03/2015Ceased as Administrador Único of EON 98 SL · Madrid
20/02/2015Ceased as Administrador Único of AGORA SYSTEMS SA · Madrid
24/10/2013Appointed Administrador Único of 3OTP AUTENTICACION SL · Madrid
25/06/2013Appointed Presidente of MASHMEGROUP SL · Madrid
17/09/2012Appointed Consejero of NETCHECK SA · Madrid
23/03/2012Appointed Apoderado Mancomunado of NETCHECK SA · Madrid
24/02/2011Appointed Presidente of STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA · Madrid
11/08/2010Appointed Consejero of STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA · Madrid
22/01/2010Appointed Administrador Único of AGORA SYSTEMS SA · Madrid