Pablos de Dios Lucia
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- KAIROS DIGITAL SOLUTIONS GROUP SL, KAIROS DIGITAL, ANALITYCS AND BIG DATA SOLUTIONS SL, HUBBLE CAPITAL SA, ING BANK N.V. SUCURSAL EN ESPAÑA, ING DIRECT NV SUCURSAL EN ESPAÑA
Summary
Pablos de Dios Lucia appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of KAIROS DIGITAL SOLUTIONS GROUP SL (Madrid) since 18 September 2024, as well as in 1 other company. KAIROS DIGITAL SOLUTIONS GROUP SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2018, share capital of €3,147. The earliest registered mandate dates from 10 October 2012, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 18 September 2024. The offices held are Apoderado, Consejero and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Moure Garcia Carlos, Rigaudiere Aude Marie Andree and Pacault Daniel Nicolas.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 18/09/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2018 · capital €3,147 · 12 BORME filings
Corporate purpose: - La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, residente o no en territorio español, incluso de aquellas de idéntico o análogo objeto social, mediante su…
B88203153 · Madrid
Apoderado since 30/01/2018
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2014 · capital €3,097 · 16 BORME filings
Corporate purpose: LA PRESTACION DE BIENES Y SERVICIOS DE TODO TIPO RELACIONADOS CON SISTEMAS DE PROCESO DE DATOS E INFORMATICA EN GENERAL, DESARROLLOS TECNOLOGICOS Y DE PAGINAS WEB Y CON EL COMERCIO ELECTRONICO A TRAVES DE INTERNET.
B87089231 · Madrid
Companies · former (3)
Former Consejero · from 05/06/2023 to 12/08/2025
Struck off · Madrid · Sociedad Anónima (SA) · incorporated 22/10/2021 · 7 BORME filings
Corporate purpose: La Sociedad tiene por objeto social la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de…
A16967663 · Madrid
Former Apoderado Mancomunado · from 14/03/2014 to 18/04/2017
Active · 297 BORME filings
Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.
W0037986G · Madrid
Former Apoderado · from 10/10/2012 to 09/04/2014
Struck off · 73 BORME filings
M331801 · Madrid
Timeline (15)
- 12/08/2025Ceased as Consejero of HUBBLE CAPITAL SA · Madrid
- 18/09/2024Appointed Apoderado of KAIROS DIGITAL SOLUTIONS GROUP SL · Madrid
- 05/06/2023Appointed Consejero of HUBBLE CAPITAL SA · Madrid
- 30/01/2018Appointed Apoderado of KAIROS DIGITAL, ANALITYCS AND BIG DATA SOLUTIONS SL · Madrid
- 18/04/2017Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 04/11/2016Appointed Apoderado Mancomunado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 03/11/2016Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 28/07/2014Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 09/04/2014Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 10/10/2012Appointed Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 09/06/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 30/03/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
Co-directors (3)
- Moure Garcia Carlos · Administrador Único
- Rigaudiere Aude Marie Andree · Consejero
- Pacault Daniel Nicolas · Consejero
Network map
Identity matched by name · homonyms possible.