Rivera Soberanis Juan Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GRUPO JUCARISO 2000 SL, MERCURY TRADE FINANCE SOLUTIONS SL, TRADE FINANCE SOFTWARE & CONSULTING SL

Summary

Rivera Soberanis Juan Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of GRUPO JUCARISO 2000 SL (Madrid) since 20 June 2016. The earliest registered mandate dates from 24 February 2015, at MERCURY TRADE FINANCE SOLUTIONS SL; the most recent began on 20 June 2016. The offices held are Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Voelkl Carlos Alberto.

Offices held

Administrador ÚnicoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

GRUPO JUCARISO 2000 SLCurrent

Administrador Único since 20/06/2016

Active · Sociedad Limitada (SL) · incorporated 28/06/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: a). - El desarrollo de software, la consultoría informática y electrónica y el diseño y ejecución de proyectos de ingeniería. b). - Creación, desarrollo, comercialización, distribución y mantenimiento de todo tipo de productos y servicios…

B87586517 · Madrid

Companies · former (2)

MERCURY TRADE FINANCE SOLUTIONS SLFormer

Former Apoderado Mancomunado · from 24/02/2015 to 23/04/2025

Liquidada · Actividades de programación informática (CNAE 6201) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 02/06/2011 · capital €364,037 · 27 BORME filings

Corporate purpose: CREACION, DESARROLLO, COMERCIALIZACION, DISTRIBUCION Y MANTENIMIENTO DE TODO TIPO DE PRODUCTOS Y SERVICIOS DE SOFTWARE, PROGRAMAS Y APLICACIONES INFORMATICAS.

B86232444 · Madrid

TRADE FINANCE SOFTWARE & CONSULTING SLFormer

Former Administrador Único · until 11/07/2012

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84301696 · Madrid

Timeline (11)

  1. 23/04/2025Ceased as Consejero of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  2. 06/10/2021Ceased as Apoderado Mancomunado of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  3. 04/06/2021Ceased as Consejero Delegado of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  4. 26/11/2020Ceased as Apoderado of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  5. 26/11/2020Appointed Apoderado Mancomunado of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  6. 30/09/2020Appointed Consejero Delegado of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  7. 30/09/2020Ceased as Administrador Único of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  8. 30/06/2017Appointed Administrador Único of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  9. 20/06/2016Appointed Administrador Único of GRUPO JUCARISO 2000 SL · Madrid
  10. 24/02/2015Appointed Apoderado of MERCURY TRADE FINANCE SOLUTIONS SL · Madrid
  11. 11/07/2012Ceased as Administrador Único of TRADE FINANCE SOFTWARE & CONSULTING SL · Madrid

Co-directors (1)

TRADE FINANCE SOFTWARE & CONSULTING SL

Network map

2 nodes Person Company
rivera-soberanis-juan…GRUPO JUCARISO 2000 SLGRUPO JUCARISO 2000 …

Identity matched by name · homonyms possible.