Prologue Sa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ALHAMBRA SYSTEMS SA, GRUPO EIDOS CONSULTORIA INFORMATICA SL, SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SL

Summary

Prologue Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ALHAMBRA SYSTEMS SA (Madrid) since 22 June 2009. ALHAMBRA SYSTEMS SA is based in Madrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Anónima (SA), an active company, share capital of €4,714,715. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Balva Olivier, Diaz Moya Jose Ramon and Seban Georges Semah.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

ALHAMBRA SYSTEMS SACurrent

Consejero since 22/06/2009

Consejero

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €4,714,715 · 41 BORME filings

Corporate purpose: SERVICIOS DE INFRAESTRUCTURA TECNOLOGICA. SERVICIOS EN LA NUBE CIBERSEGURIDAD.

A41553702 · Madrid

Companies · former (2)

GRUPO EIDOS CONSULTORIA INFORMATICA SLFormer

Former Consejero · until 19/10/2022

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

Corporate purpose: Actividades de formación el campo de la informatica. Escisión parcial. Sociedades beneficiarias de la escisión: ALHAMBRA SYSTEMS SA.

B80017445 · Madrid

SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SLFormer

Former Consejero · until 08/03/2022

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €1,866,360 · 4 BORME filings

B82408980 · Madrid

Timeline (2)

  1. 25/01/2024Appointed Presidente of ALHAMBRA SYSTEMS SA · Madrid
  2. 08/03/2022Ceased as Consejero of SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SL · Madrid

Co-directors (3)

ALHAMBRA SYSTEMS SA

Network map

5 nodes Person Company
prologue-saALHAMBRA SYSTEMS SAALHAMBRA SYSTEMS SABALVA OLIVIERBALVA OLIVIERDIAZ MOYA JOSE RAMONDIAZ MOYA JOSE RAMONSEBAN GEORGES SEMAHSEBAN GEORGES SEMAH

Identity matched by name · homonyms possible.