Palanco Vilcahuaman Jose Ramon
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- HAZENT SYSTEMS SL, PLEXICUS SOCIEDAD LIMITADA, DRAINWARE SYSTEMS SL, PALANCO VENTURES SL, EPIC BOUNTIES SL, AITSEC SERVICIOS INFORMATICOS SL
Summary
Palanco Vilcahuaman Jose Ramon appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of PLEXICUS SOCIEDAD LIMITADA (Bizkaia) since 21 July 2025, as well as in 2 other companies. PLEXICUS SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), an active company, incorporated on 29 July 2025, share capital of €20,000. The earliest registered mandate dates from 18 March 2009, at HAZENT SYSTEMS SL; the most recent began on 21 July 2025. The offices held are Administrador Único, Liquidador, Liquidador Solidario and Consejero. The companies are registered in Madrid, Bizkaia and Málaga. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Lopez-Tello y Diaz-Aguado Javier.
Offices held
Commercial registries
Madrid · Bizkaia · Málaga
Companies · current (3)
Administrador Único since 18/03/2009
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84394683 · Madrid
Administrador Único since 21/07/2025
Active · Bilbao · Sociedad Limitada (SL) · incorporated 29/07/2025 · capital €20,000 · 3 BORME filings
Corporate purpose: Desarrollo, explotación, licenciamiento, distribución y mantenimiento de software, plataformas y soluciones tecnológicas, en cualquiera de sus modalidades y para cualquier sector.
B22528871 · Bizkaia
Administrador Único since 10/01/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2011 · capital €55,621 · 12 BORME filings
Corporate purpose: CREACION, DESARROLLO Y PRODUCCION DE TODO TIPO DE PROGRAMAS Y APLICACIONESINFORMATICAS O SOFTWARE PARA CUALQUIER ACTIVIDAD, SECTOR ECONOMICO O CAMPOCIENTIFICO.
B86101367 · Madrid
Companies · former (3)
Former Liquidador · from 19/07/2018 to 05/06/2025
Liquidada · Demolición (CNAE 4311) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES.
B88138102 · Madrid
Former Liquidador Solidario · from 12/01/2023 to 24/03/2025
Liquidada · Actividades de consultoría informática (CNAE 6202) · Málaga · Sociedad Limitada (SL) · incorporated 12/08/2020 · capital €4,500 · 9 BORME filings
Corporate purpose: a) Creación de programas de recompensas de vulnerabilidades de ciberseguridad y prestación de servicios, consultoría. formación y asesoría relacionados (ACTIVIDAD PRINCIPAL) - CNAE 6202; b) Creación, desarrollo y producción de todo tipo de…
B01617778 · Málaga
Former Consejero · until 09/07/2012
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B85308278 · Madrid
Timeline (10)
- 21/07/2025Appointed Administrador Único of PLEXICUS SOCIEDAD LIMITADA · Bizkaia
- 05/06/2025Ceased as Administrador Único of PALANCO VENTURES SL · Madrid
- 24/03/2025Ceased as Liquidador Solidario of EPIC BOUNTIES SL · Málaga
- 06/07/2023Ceased as Administrador Solidario of EPIC BOUNTIES SL · Málaga
- 06/07/2023Appointed Liquidador Solidario of EPIC BOUNTIES SL · Málaga
- 12/01/2023Appointed Administrador Solidario of EPIC BOUNTIES SL · Málaga
- 19/07/2018Appointed Administrador Único of PALANCO VENTURES SL · Madrid
- 09/07/2012Ceased as Consejero of AITSEC SERVICIOS INFORMATICOS SL · Madrid
- 10/01/2011Appointed Administrador Único of DRAINWARE SYSTEMS SL · Madrid
- 18/03/2009Appointed Administrador Único of HAZENT SYSTEMS SL · Madrid
Co-directors (1)
- Lopez-Tello y Diaz-Aguado Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.