Specht Peter

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
EMBAT TECHNOLOGIES SL, EVERYDAY SOFTWARE SL, PICTURES THAT MOVE COMUNICACION AUDIOVISUAL SL, CIENTO VEINTIUNO PUNTO CINCO AVIACION SL

Summary

Specht Peter appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of EMBAT TECHNOLOGIES SL (Madrid) since 11 April 2024, as well as in 2 other companies. EMBAT TECHNOLOGIES SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 12 August 2021, share capital of €426,542. The earliest registered mandate dates from 6 November 2014, at CIENTO VEINTIUNO PUNTO CINCO AVIACION SL; the most recent began on 11 April 2024. The offices held are Consejero, Administrador Único and Liquidador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pujol Pamies Alex, Reid Mueller Christian, Luca Pietro Eisenstecken and 4 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (3)

EMBAT TECHNOLOGIES SLCurrent

Consejero since 11/04/2024

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 12/08/2021 · capital €426,542 · 9 BORME filings

Corporate purpose: Actividades de programación informática. Servicios relacionados con las tecnologías de la información y la informática.

B16808693 · Madrid

EVERYDAY SOFTWARE SLCurrent

Consejero since 16/03/2021

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 15/11/2016 · capital €142,969 · 45 BORME filings

Corporate purpose: INTERMEDIACION COMERCIAL ENTRE TERCEROS DE PRODUCTOS Y SERVICIOS DE TODO TIPO MEDIANTE EL USO DE PLATAFORMAS DE DISTRIBUCION DE USO GENERAL, INCLUSO ELECTRONICA. DESARROLLO Y COMERCIALIZACION DE SOFTWARE, ETC.

B66854530 · Barcelona

PICTURES THAT MOVE COMUNICACION AUDIOVISUAL SLCurrent

Administrador Único (in office)

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81236382 · Madrid

Companies · former (1)

CIENTO VEINTIUNO PUNTO CINCO AVIACION SLFormer

Former Liquidador Mancomunado · from 06/11/2014 to 06/11/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B82819996 · Madrid

Timeline (3)

  1. 11/04/2024Appointed Consejero of EMBAT TECHNOLOGIES SL · Madrid
  2. 16/03/2021Appointed Consejero of EVERYDAY SOFTWARE SL · Barcelona
  3. 06/11/2014Ceased as Administrador Mancomunado of CIENTO VEINTIUNO PUNTO CINCO AVIACION SL · Madrid

Co-directors (7)

EVERYDAY SOFTWARE SL
EMBAT TECHNOLOGIES SL

Network map

14 nodes Person Company
specht-peterEMBAT TECHNOLOGIES SLEMBAT TECHNOLOGIES SLEVERYDAY SOFTWARE SLEVERYDAY SOFTWARE SLPICTURES THAT MOVE COMUNICACION AUDIOVISUAL SLPICTURES THAT MOVE C…PUJOL PAMIES ALEXPUJOL PAMIES ALEXYAK CAPITAL SLYAK CAPITAL SLREID MUELLER CHRISTIANREID MUELLER CHRISTI…LUCA PIETRO EISENSTECKENLUCA PIETRO EISENSTE…ITNIG FUTURE II SLITNIG FUTURE II SLLBAM TECHNOLOGIES SLLBAM TECHNOLOGIES SLABITBOL ABITBOL JACOBOABITBOL ABITBOL JACO…BERGA NOGUERA ANTONIO DAMIANBERGA NOGUERA ANTONI…DEL BARRIO PUERTA JOSEDEL BARRIO PUERTA JO…SERRANO GARCIA LISON CARLOSSERRANO GARCIA LISON…

Identity matched by name · homonyms possible.