Odena Romeo Pablo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BIP & DRIVE E.D.E. SA, ABERTIS MOBILITY SERVICES S.L, ABERTIS MOBILITY SERVICES SPAIN S.L

Summary

Odena Romeo Pablo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of BIP & DRIVE E.D.E. SA (Madrid) since 21 June 2023. BIP & DRIVE E.D.E. SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 18 March 2014, share capital of €4,612,968. The earliest registered mandate dates from 19 February 2020, at ABERTIS MOBILITY SERVICES S.L; the most recent began on 21 June 2023. The offices held are Consejero and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Carbonell Mascaro Marti, D'Uva Salgueiro Martin Eduardo, Vilanova Abad Daniel and 7 others.

Offices held

ConsejeroApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (1)

BIP & DRIVE E.D.E. SACurrent

Consejero since 21/06/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 18/03/2014 · capital €4,612,968 · 55 BORME filings

Corporate purpose: La emisión y reembolso de dinero electrónico de conformidad con lo previsto en los artículos 1 y 2 dela Ley 21/2011 de 26 de julio de dinero electrónico. CODIGO CNAE:"6499".

A86969607 · Madrid

Companies · former (2)

ABERTIS MOBILITY SERVICES S.LFormer

Former Apoderado Solidario/Mancomunado · from 19/02/2020 to 22/07/2026

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/09/2017 · capital €1,003,000 · 35 BORME filings

Corporate purpose: EL DISEÑO, DESARROLLO, IMPLEMENTACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS PARA LA GESTION DE INFRAESTRUCTURAS DE TRANSPORTE EN SU MAS AMPLIO SENTIDO, ASI COMO DE DESARROLLO ELECTRONICO, ETC.

B67061952 · Barcelona

ABERTIS MOBILITY SERVICES SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 31/08/2021 to 21/07/2026

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/07/2021 · capital €3,000 · 16 BORME filings

Corporate purpose: EL DISEÑO, DESARROLLO, IMPLEMENTACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS PARA LA GESTION DE INFRAESTRUCTURAS DE TRANSPORTE EN SU MAS AMPLIO SENTIDO, ASI COMO DE DESARROLLO ELECTRONICO Y DE SISTEMAS INFORMATICOS, ETC.

B16689945 · Barcelona

Timeline (12)

  1. 22/07/2026Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  2. 21/07/2026Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES SPAIN S.L · Barcelona
  3. 20/08/2025Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  4. 01/08/2025Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  5. 28/03/2025Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  6. 14/03/2025Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  7. 04/02/2025Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  8. 18/12/2023Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  9. 21/06/2023Appointed Consejero of BIP & DRIVE E.D.E. SA · Madrid
  10. 31/08/2021Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES SPAIN S.L · Barcelona
  11. 22/04/2021Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  12. 19/02/2020Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona

Co-directors (10)

ABERTIS MOBILITY SERVICES S.L
ABERTIS MOBILITY SERVICES SPAIN S.L
BIP & DRIVE E.D.E. SA

Network map

10 nodes Person Company
odena-romeo-pabloBIP & DRIVE E.D.E. SABIP & DRIVE E.D.E. SAVILANOVA ABAD DANIELVILANOVA ABAD DANIELJIMENEZ ORTIZ ALBERTOJIMENEZ ORTIZ ALBERTOLARRAINZAR ALOY IGNACIO JESUSLARRAINZAR ALOY IGNA…ALVAREZ FERNANDEZ CRISTINAALVAREZ FERNANDEZ CR…CUADRADO ANIBARRO LORENACUADRADO ANIBARRO LO…DEL RIO APARICIO RUFINO GENARODEL RIO APARICIO RUF…BARRENTOS RIVAS CHRISTIAN GASTONBARRENTOS RIVAS CHRI…LOPEZ VERDEJO JUAN CARLOSLOPEZ VERDEJO JUAN C…

Identity matched by name · homonyms possible.