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
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)
- 26/11/2021Ceased as Apoderado of SUNION EDUCACION INTEGRAL SA · Madrid
- 29/07/2015Ceased as Apoderado Mancomunado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
- 13/01/2015Ceased as Consejero of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA · Madrid
- 09/10/2014Ceased as Apoderado of E PRACTICA APLICACIONES DE COMERCIO ELECTRONICO SOCIEDAD ANONIMA · Madrid
- 09/10/2014Ceased as Apoderado of GERMINUS XXI SA · Madrid
- 09/10/2014Ceased as Apoderado of INFORMATICA GESFOR SA · Madrid
- 09/10/2014Ceased as Apoderado of IDEA INFORMATICA SA · Madrid
- 23/09/2014Ceased as Apoderado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
- 23/09/2014Appointed Apoderado Mancomunado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
- 28/08/2014Appointed Apoderado of LOGICA EUROFIN UK LIMITED SOCIEDAD COMANDITARIA SIMPLE · Madrid
- 27/03/2014Ceased as Consejero Delegado Solidario of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA · Madrid
- 25/03/2014Ceased as Apoderado Mancomunado of SOUTHERN STAR AUTOMATION CONSULTANTS SL · Madrid
- 17/10/2012Appointed Apoderado Mancomunado of SOUTHERN STAR AUTOMATION CONSULTANTS SL · Madrid
- 17/10/2012Appointed Apoderado of SUNION EDUCACION INTEGRAL SA · Madrid
- 15/10/2012Appointed Apoderado of E PRACTICA APLICACIONES DE COMERCIO ELECTRONICO SOCIEDAD ANONIMA · Madrid
- 11/10/2012Appointed Apoderado of IDEA INFORMATICA SA · Madrid
- 09/10/2012Appointed Apoderado of GERMINUS XXI SA · Madrid
- 09/10/2012Appointed Apoderado of INFORMATICA GESFOR SA · Madrid
- 23/07/2009Ceased as Consejero of NACAR TECNOLOGIAS DE LA INFORMACION SL · Madrid
Co-directors (5)
- Anaya Reig Alberto · Consejero
- Spreafico Olivier Dominique Jean · Consejero
- Morera Donna Sue · Presidente
- Mafuz Gumiel Rosa Maria · Secretario no Consejero
- Perron Steve · Consejero
Network map
Identity matched by name · homonyms possible.