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
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)
- 12/09/2024Appointed Consejero of CUBIC MODULAR SYSTEM ESPAÑA S.L · Barcelona
- 21/04/2022Ceased as Consejero of CYBERSEC CULTURE & AWARENESS S.L · Barcelona
- 07/04/2022Ceased as Apoderado of ROCKWELL AUTOMATION SA · Barcelona
- 23/10/2020Appointed Consejero of CYBERSEC CULTURE & AWARENESS S.L · Barcelona
- 09/10/2020Appointed Apoderado Solidario of CYBERSEC CULTURE & AWARENESS S.L · Barcelona
- 13/05/2020Appointed Apoderado Solidario of ROCKWELL AUTOMATION SA · Barcelona
- 16/06/2016Ceased as Apoderado Mancomunado of ROCKWELL AUTOMATION SA · Barcelona
- 11/11/2015Ceased as Apoderado Solidario of ROCKWELL AUTOMATION SA · Barcelona
- 17/04/2015Appointed Apoderado Mancomunado of ROCKWELL AUTOMATION SA · Barcelona
- 14/05/2014Appointed Apoderado Solidario of ROCKWELL AUTOMATION SA · Barcelona
- 11/03/2014Appointed Consejero of ROCKWELL AUTOMATION SA · Barcelona
Co-directors (5)
- Jozef Julien Erik Casselman · Consejero
- Diaz Hidalgo Juan Eugenio · Secretario no Consejero
- Kawal Maharaj · Presidente
- Jozef Julien Erik Casselman · Consejero
- Cruz Villalon Garcia Diego · Secretario no Consejero
- Jesper Sand Fristrup · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.