Pedrosa Martinez Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ASSETS AAPM SL, WIRA SOLUTIONS SL, NUBIT CONSULTING SL, PENSIONS CAIXA 58 FONDO DE PENSIONES

Summary

Pedrosa Martinez Alberto appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of WIRA SOLUTIONS SL (Madrid) since 26 October 2017, as well as in 1 other company. WIRA SOLUTIONS SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 6 November 2017, share capital of €3,000. The earliest registered mandate dates from 30 December 2009, at ASSETS AAPM SL; the most recent began on 19 August 2019. The offices held are Administrador Solidario, Administrador Mancomunado, Apoderado and Miembro de la Comisión de Control. The companies are registered in Madrid. The boards of these companies also include Pedrosa Martinez Adrian, Pedrosa Ruiz Miguel Angel, Alvarez Perez Daniel and 17 others.

Offices held

Administrador SolidarioAdministrador MancomunadoApoderadoMiembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (2)

ASSETS AAPM SLCurrent

Administrador Solidario since 30/12/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tres Cantos · Sociedad Limitada (SL) · incorporated 14/01/2010 · capital €603,248 · 5 BORME filings

Corporate purpose: LA PROMOCION, INMOBILIARIA EN TODAS SUS FORMAS, Y EN ESPECIAL, MEDIANTE LAS SIGUIENTES: A) LA COMPRAVENTA Y ADQUISICION, POSESION, Y DISFRUTE DE INMUEBLES Y TERRENOS, LA URBANIZACION DE LOS MISMOS,.

B85847960 · Madrid

WIRA SOLUTIONS SLCurrent

Administrador Mancomunado since 26/10/2017

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: 1) Consultoría informática y de sistemas. 2) La comercialización de elementos de electrónica, instalaciones informáticas, venta y reparación, objetos relacionados con la informática,consumibles, programas, instalaciones y mantenimiento de…

B87859971 · Madrid

Companies · former (2)

NUBIT CONSULTING SLFormer

Former Apoderado · from 30/12/2009 to 01/07/2026

Active · Tres Cantos · Sociedad Limitada (SL) · incorporated 16/12/2009 · capital €3,600 · 10 BORME filings

Corporate purpose: CONSULTORIA INFORMATICA Y DE SISTEMAS.

B85847978 · Madrid

PENSIONS CAIXA 58 FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 19/08/2019 to 22/08/2024

Active · Fondos de pensiones (CNAE 6530) · 30 BORME filings

V63194047 · Madrid

Timeline (8)

  1. 01/07/2026Ceased as Apoderado of NUBIT CONSULTING SL · Madrid
  2. 22/08/2024Ceased as Miembro de la Comisión de Control of PENSIONS CAIXA 58 FONDO DE PENSIONES · Madrid
  3. 04/10/2022Appointed Apoderado of NUBIT CONSULTING SL · Madrid
  4. 23/09/2022Ceased as Administrador Único of NUBIT CONSULTING SL · Madrid
  5. 19/08/2019Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 58 FONDO DE PENSIONES · Madrid
  6. 26/10/2017Appointed Administrador Mancomunado of WIRA SOLUTIONS SL · Madrid
  7. 30/12/2009Appointed Administrador Solidario of ASSETS AAPM SL · Madrid
  8. 30/12/2009Appointed Administrador Único of NUBIT CONSULTING SL · Madrid

Co-directors (20)

ASSETS AAPM SL
NUBIT CONSULTING SL
WIRA SOLUTIONS SL
PENSIONS CAIXA 58 FONDO DE PENSIONES

Network map

5 nodes Person Company
pedrosa-martinez-albe…ASSETS AAPM SLASSETS AAPM SLWIRA SOLUTIONS SLWIRA SOLUTIONS SLPEDROSA MARTINEZ ADRIANPEDROSA MARTINEZ ADR…ALVAREZ PEREZ DANIELALVAREZ PEREZ DANIEL

Identity matched by name · homonyms possible.