Ralf Suerken

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SYNTAX INFORMATION TECHNOLOGY S.L, SYNTAX SYSTEMS HOLDING S.L

Summary

Ralf Suerken appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Bjorn Haiko Bartheidel and Dirk Schawag.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

SYNTAX INFORMATION TECHNOLOGY S.LFormer

Former Administrador Solidario · from 06/07/2021 to 27/02/2025

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/03/2010 · capital €4,000 · 43 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES DE PRODUCCION,CREACION,DISEÑO Y DESARROLLO DE TECNOLOGIA APLICADA A LOS SERVICIOS DE INFORMACION.DESARROLLO,FABRICACION,IMPORT,EXPORT DE EQUIPOS ELECTRONICOS,ETC.

B65289795 · Barcelona

SYNTAX SYSTEMS HOLDING S.LFormer

Former Administrador Único · from 06/07/2021 to 05/10/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/11/2018 · capital €305,060 · 13 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ORGANIZACION EN EL AMBITO ECONOMICO, CONTABLE, COMERCIAL, DE PRODUCCION, LOGISTICO, RECURSOS HUMANOS, DE ADMINISTRACION Y RELACIONADAS CON GESTION DE EMPRESA PRIVADA,ETC.

B67304071 · Barcelona

Timeline (6)

  1. 27/02/2025Ceased as Administrador Solidario of SYNTAX INFORMATION TECHNOLOGY S.L · Barcelona
  2. 25/07/2024Ceased as Administrador Único of SYNTAX INFORMATION TECHNOLOGY S.L · Barcelona
  3. 25/07/2024Appointed Administrador Solidario of SYNTAX INFORMATION TECHNOLOGY S.L · Barcelona
  4. 05/10/2023Ceased as Administrador Único of SYNTAX SYSTEMS HOLDING S.L · Barcelona
  5. 06/07/2021Appointed Administrador Único of SYNTAX INFORMATION TECHNOLOGY S.L · Barcelona
  6. 06/07/2021Appointed Administrador Único of SYNTAX SYSTEMS HOLDING S.L · Barcelona

Co-directors (2)

SYNTAX INFORMATION TECHNOLOGY S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.