Paredes Medina Jose

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CUBIC MODULAR SYSTEM ESPAÑA S.L, ROCKWELL AUTOMATION SA, CYBERSEC CULTURE & AWARENESS S.L

Summary

Paredes Medina Jose appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of CUBIC MODULAR SYSTEM ESPAÑA S.L (Barcelona) since 12 September 2024, as well as in 1 other company. CUBIC MODULAR SYSTEM ESPAÑA S.L is based in Barcelona and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 March 2021, share capital of €20,000. The earliest registered mandate dates from 11 March 2014, at ROCKWELL AUTOMATION SA; the most recent began on 12 September 2024. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jozef Julien Erik Casselman, Diaz Hidalgo Juan Eugenio, Kawal Maharaj and 2 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (2)

Consejero since 12/09/2024

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/03/2021 · capital €20,000 · 3 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR Y POR MENOR, DISTRIBUCION Y ASISTENCIA TECNICA RELACIONADA CON EQUIPOS ELECTRICOS.

B42902825 · Barcelona

Consejero since 11/03/2014

Active · Sociedad Anónima (SA) · 53 BORME filings

A28579902 · Barcelona

Companies · former (1)

Former Consejero · from 09/10/2020 to 21/04/2022

Liquidada · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · capital €6,406 · 9 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA INFORMATICA.LA PRESTACION,CONTRATACION,SUBCONTRATACION,ELABORACION,DESARROLLO,CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS Y DE CONSULTORIA E INTEGRACION ...

B97987820 · Barcelona

Timeline (11)

  1. 12/09/2024Appointed Consejero of CUBIC MODULAR SYSTEM ESPAÑA S.L · Barcelona
  2. 21/04/2022Ceased as Consejero of CYBERSEC CULTURE & AWARENESS S.L · Barcelona
  3. 07/04/2022Ceased as Apoderado of ROCKWELL AUTOMATION SA · Barcelona
  4. 23/10/2020Appointed Consejero of CYBERSEC CULTURE & AWARENESS S.L · Barcelona
  5. 09/10/2020Appointed Apoderado Solidario of CYBERSEC CULTURE & AWARENESS S.L · Barcelona
  6. 13/05/2020Appointed Apoderado Solidario of ROCKWELL AUTOMATION SA · Barcelona
  7. 16/06/2016Ceased as Apoderado Mancomunado of ROCKWELL AUTOMATION SA · Barcelona
  8. 11/11/2015Ceased as Apoderado Solidario of ROCKWELL AUTOMATION SA · Barcelona
  9. 17/04/2015Appointed Apoderado Mancomunado of ROCKWELL AUTOMATION SA · Barcelona
  10. 14/05/2014Appointed Apoderado Solidario of ROCKWELL AUTOMATION SA · Barcelona
  11. 11/03/2014Appointed Consejero of ROCKWELL AUTOMATION SA · Barcelona

Co-directors (5)

Network map

8 nodes Person Company
paredes-medina-joseCUBIC MODULAR SYSTEM ESPAÑA S.LCUBIC MODULAR SYSTEM…ROCKWELL AUTOMATION SAROCKWELL AUTOMATION …JOZEF JULIEN ERIK CASSELMANJOZEF JULIEN ERIK CA…DIAZ HIDALGO JUAN EUGENIODIAZ HIDALGO JUAN EU…KAWAL MAHARAJKAWAL MAHARAJCRUZ VILLALON GARCIA DIEGOCRUZ VILLALON GARCIA…JESPER SAND FRISTRUPJESPER SAND FRISTRUP

Identity matched by name · homonyms possible.