Prados Palomo Sergio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
INVESTIGACION Y DISEÑO INFORMATICO SL, IBERIAN PROCESS SOLUTIONS SL, PLANINGSA INNOVA SL

Summary

Prados Palomo Sergio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of IBERIAN PROCESS SOLUTIONS SL (Madrid) since 2 March 2020, as well as in 1 other company. IBERIAN PROCESS SOLUTIONS SL is based in Madrid and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Limitada (SL), an active company, incorporated on 9 March 2020, share capital of €3,000. The earliest registered mandate dates from 16 May 2011, at PLANINGSA INNOVA SL; the most recent began on 2 March 2020. The offices held are Consejero, Administrador Único and Consejero Delegado Solidario. The companies are registered in Madrid. The boards of these companies also include Prados del Pino Jose Maria, Prados Palomo Jorge and Palomo Peña Maria Sol.

Offices held

ConsejeroAdministrador ÚnicoConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (2)

Consejero since 08/03/2012

Secretario

Active · Coslada · Sociedad Limitada (SL) · incorporated 21/03/2012 · capital €3,000 · 1 BORME filing

Corporate purpose: INVESTIGACION Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS. VENTAS DE PRODUCTOS INFORMATICOS.

B86393691 · Madrid

Administrador Único since 02/03/2020

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2020 · capital €3,000 · 6 BORME filings

Corporate purpose: ACTIVIDADES DE PROGAMACION INFORMATICA. DE CONSULTORIA INFORMATICA. GESTION DE RECURSOS INFORMATICOS. SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

B88587928 · Madrid

Companies · former (1)

Former Consejero Delegado Solidario · from 16/05/2011 to 16/05/2012

Consejero

Active · Sociedad Limitada (SL) · incorporated 10/12/2010 · capital €3,000 · 4 BORME filings

Corporate purpose: LA CONSULTORIA Y LA PRESTACON DE SERVICIOS ESTRATEGICOS PARA EMPRESAS Y AUTONOMOS, EN LOS QUE SE INCLUYE EL ASESORAMIENTO FINANCIERO,FISCAL, CONTABLE,...

B86076288 · Madrid

Timeline (6)

  1. 29/06/2020Ceased as Presidente of IBERIAN PROCESS SOLUTIONS SL · Madrid
  2. 29/06/2020Appointed Administrador Único of IBERIAN PROCESS SOLUTIONS SL · Madrid
  3. 02/03/2020Appointed Presidente of IBERIAN PROCESS SOLUTIONS SL · Madrid
  4. 16/05/2012Ceased as Consejero Delegado Solidario of PLANINGSA INNOVA SL · Madrid
  5. 08/03/2012Appointed Consejero of INVESTIGACION Y DISEÑO INFORMATICO SL · Madrid
  6. 16/05/2011Appointed Consejero Delegado Solidario of PLANINGSA INNOVA SL · Madrid

Co-directors (3)

Network map

5 nodes Person Company
prados-palomo-sergioINVESTIGACION Y DISEÑO INFORMATICO SLINVESTIGACION Y DISE…IBERIAN PROCESS SOLUTIONS SLIBERIAN PROCESS SOLU…PRADOS PALOMO JORGEPRADOS PALOMO JORGEPALOMO PEÑA MARIA SOLPALOMO PEÑA MARIA SOL

Identity matched by name · homonyms possible.