Rodrigues Silva Carlos Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
GRUPO S 21 SEC GESTION SA, NEXTEL SOCIEDAD ANONIMA, S21SEC INFORMATION SECURITY LABS SL, THALES S21 SEC ESPAÑA SA

Summary

Rodrigues Silva Carlos Alberto appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 23 September 2014, at GRUPO S 21 SEC GESTION SA; the most recent began on 2 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Navarra, Bizkaia and Gipuzkoa. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Claudino David Augusto, Camacho Perea Jeronimo, Gomes da Cunha Pedro Joaquim and 8 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Navarra · Bizkaia · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (4)

GRUPO S 21 SEC GESTION SAInactive

Apoderado since 23/09/2014 · no registry activity since 20/05/2016

Active · Sociedad Anónima (SA) · capital €3,868,548 · 27 BORME filings

NA24989 · Navarra

NEXTEL SOCIEDAD ANONIMAFormer

Former Apoderado · from 02/07/2018 to 22/01/2026

Liquidada · Zamudio · Sociedad Limitada (SL) · capital €107,444 · 23 BORME filings

A48277404 · Bizkaia

S21SEC INFORMATION SECURITY LABS SLFormer

Former Apoderado · from 08/02/2016 to 31/10/2024

Liquidada · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Aranguren · Sociedad Limitada (SL) · capital €124,622 · 35 BORME filings

Corporate purpose: Tenencia, gestión y explotación de las marcas y/u otros derechos de propiedad intelectual e industrial, así como asesoramiento y gestión de servicio de marketing, incluyendo a modo no limitativo contratación de medios, agencias, organización y participación en eventos;

B31878945 · Navarra

THALES S21 SEC ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 06/02/2017 to 04/04/2023

Apoderado Mancomunado Solidario

Active · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €74,166 · 48 BORME filings

A20686150 · Gipuzkoa

Timeline (18)

  1. 31/10/2024Ceased as Apoderado of S21SEC INFORMATION SECURITY LABS SL · Navarra
  2. 04/04/2023Ceased as Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  3. 16/03/2023Ceased as Consejero of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  4. 04/01/2023Ceased as Consejero of S21SEC INFORMATION SECURITY LABS SL · Navarra
  5. 23/12/2020Appointed Consejero of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  6. 21/06/2019Ceased as Vicepresidente of NEXTEL SOCIEDAD ANONIMA · Bizkaia
  7. 05/02/2019Appointed Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  8. 25/01/2019Ceased as Administrador Mancomunado of S21SEC INFORMATION SECURITY LABS SL · Navarra
  9. 25/01/2019Appointed Consejero of S21SEC INFORMATION SECURITY LABS SL · Navarra
  10. 11/12/2018Appointed Apoderado of NEXTEL SOCIEDAD ANONIMA · Bizkaia
  11. 03/12/2018Ceased as Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  12. 03/12/2018Appointed Apoderado Mancomunado Solidario of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  13. 02/07/2018Appointed Vicepresidente of NEXTEL SOCIEDAD ANONIMA · Bizkaia
  14. 25/10/2017Ceased as Apoderado Mancomunado Solidario of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  15. 06/02/2017Ceased as Apoderado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  16. 06/02/2017Appointed Apoderado Mancomunado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
  17. 08/02/2016Appointed Administrador Mancomunado of S21SEC INFORMATION SECURITY LABS SL · Navarra
  18. 23/09/2014Appointed Consejero of GRUPO S 21 SEC GESTION SA · Navarra

Co-directors (11)

GRUPO S 21 SEC GESTION SA
THALES S21 SEC ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.