Roach Michael Edward

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
SUNION EDUCACION INTEGRAL SA, LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE, CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA, E PRACTICA APLICACIONES DE COMERCIO ELECTRONICO SOCIEDAD ANONIMA, GERMINUS XXI SA, INFORMATICA GESFOR SA

Summary

Roach Michael Edward appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 9 October 2012, at GERMINUS XXI SA; the most recent began on 28 August 2014. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 9 companies, 1 is still active and 8 have been struck off. The boards of these companies also include Anaya Reig Alberto, Spreafico Olivier Dominique Jean, Morera Donna Sue and 2 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

Former Apoderado · from 17/10/2012 to 26/11/2021

Struck off · Actividades auxiliares a la educación (CNAE 8560) · Madrid · Sociedad Anónima (SA) · capital €460,607 · 23 BORME filings

A78994886 · Madrid

Former Apoderado Mancomunado · from 28/08/2014 to 29/07/2015

Struck off · incorporated 21/03/2011 · capital €30,866,759 · 11 BORME filings

Corporate purpose: LA REALIZACION, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, DE LAS ACTIVIDADES DE OBTENCION, TENENCIA, GESTION Y TRANSMISION DE TODO TIPO DEVALORES,...Domicilio: PASEO DE LA CASTELLANA 66 4º (MADRID).

M517435 · Madrid

Former Consejero · from 27/03/2014 to 13/01/2015

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · 71 BORME filings

Corporate purpose: (i) La prestación de servicios de outsourcing, consultoría e ingeniería en el ámbito de la informática y las nuevas tecnologías; producción, asesoramiento, suministro, venta y comercialización de productos de software y hardware, ya sea de carácter standard como adaptado a las necesidades de los cli.

A81154197 · Madrid

Former Apoderado · from 15/10/2012 to 09/10/2014

Struck off · Sociedad Anónima (SA) · 15 BORME filings

M118679 · Madrid

Former Apoderado · from 09/10/2012 to 09/10/2014

Struck off · Sociedad Anónima (SA) · 20 BORME filings

A82508524 · Madrid

Former Apoderado · from 09/10/2012 to 09/10/2014

Struck off · Sociedad Anónima (SA) · capital €829,930 · 22 BORME filings

A78033966 · Madrid

Former Apoderado · from 11/10/2012 to 09/10/2014

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A79475448 · Madrid

Former Apoderado Mancomunado · from 17/10/2012 to 25/03/2014

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · capital €213,417 · 21 BORME filings

B81017477 · Madrid

Former Consejero · until 23/07/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82578675 · Madrid

Timeline (19)

  1. 26/11/2021Ceased as Apoderado of SUNION EDUCACION INTEGRAL SA · Madrid
  2. 29/07/2015Ceased as Apoderado Mancomunado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
  3. 13/01/2015Ceased as Consejero of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA · Madrid
  4. 09/10/2014Ceased as Apoderado of E PRACTICA APLICACIONES DE COMERCIO ELECTRONICO SOCIEDAD ANONIMA · Madrid
  5. 09/10/2014Ceased as Apoderado of GERMINUS XXI SA · Madrid
  6. 09/10/2014Ceased as Apoderado of INFORMATICA GESFOR SA · Madrid
  7. 09/10/2014Ceased as Apoderado of IDEA INFORMATICA SA · Madrid
  8. 23/09/2014Ceased as Apoderado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
  9. 23/09/2014Appointed Apoderado Mancomunado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
  10. 28/08/2014Appointed Apoderado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
  11. 27/03/2014Ceased as Consejero Delegado Solidario of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA · Madrid
  12. 25/03/2014Ceased as Apoderado Mancomunado of SOUTHERN STAR AUTOMATION CONSULTANTS SL · Madrid
  13. 17/10/2012Appointed Apoderado Mancomunado of SOUTHERN STAR AUTOMATION CONSULTANTS SL · Madrid
  14. 17/10/2012Appointed Apoderado of SUNION EDUCACION INTEGRAL SA · Madrid
  15. 15/10/2012Appointed Apoderado of E PRACTICA APLICACIONES DE COMERCIO ELECTRONICO SOCIEDAD ANONIMA · Madrid
  16. 11/10/2012Appointed Apoderado of IDEA INFORMATICA SA · Madrid
  17. 09/10/2012Appointed Apoderado of GERMINUS XXI SA · Madrid
  18. 09/10/2012Appointed Apoderado of INFORMATICA GESFOR SA · Madrid
  19. 23/07/2009Ceased as Consejero of NACAR TECNOLOGIAS DE LA INFORMACION SL · Madrid

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.