Roger Goetschi Beat
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- SAGE SPAIN SL, SAGE SPAIN HOLDCO SL, TEXTIA INNOVATIVE SOLUTIONS SOCIEDAD LIMITADA, HOLCIM EMEA DIGITAL CENTER, SL
Summary
Roger Goetschi Beat appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of SAGE SPAIN SL (Madrid) since 20 July 2017. SAGE SPAIN SL is based in Alcobendas — Sociedad Limitada (SL), an active company, share capital of €9,385,324. The earliest registered mandate dates from 16 January 2014, at TEXTIA INNOVATIVE SOLUTIONS SOCIEDAD LIMITADA; the most recent began on 22 March 2019. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Duca Alexandre Jean Charles, Garrido Pedraz Carlos, Bradin Victoria Louise and 1 other.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (1)
Consejero since 20/07/2017
Active · Alcobendas · Sociedad Limitada (SL) · capital €9,385,324 · 77 BORME filings
Corporate purpose: IMPORTACION, EXPORTACION, COMPRA, VENTA, DESARROLLO, INVESTIGACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODO TIPO DE PROGRAMASDE ORDENADORES, ASI COMO ORDENADORES PROPIAMENTE DICHOS. ADQUIRIR, POSEER,CEDER, USAR,…
B58836321 · Madrid
Companies · former (3)
Former Apoderado Solidario · from 22/03/2019 to 29/04/2022
Active · Actividades de programación informática (CNAE 6201) · Alcobendas · Sociedad Limitada (SL) · incorporated 29/03/2019 · capital €1,003,000 · 9 BORME filings
Corporate purpose: La gestión de valores representativos de los fondos propios de sociedades mercantiles mediante la correspondiente organización de medios materiales y personales y, en concreto, la gestión de diversas inversiones. - Prestación de servicios…
B88307533 · Madrid
Former Apoderado · from 16/01/2014 to 09/07/2015
Struck off · Fabricación de tejidos textiles (CNAE 1320) · Ermua · Sociedad Limitada (SL) · incorporated 17/12/2013 · capital €621,940 · 12 BORME filings
Corporate purpose: Fabricación y comercialización de tejidos en el ámbito de la inmovilizaciónde emergencia.
B95743902 · Bizkaia
Former Apoderado · until 13/06/2014
Active · Madrid · Sociedad Limitada (SL) · 65 BORME filings
B83692376 · Madrid
Timeline (7)
- 29/04/2022Ceased as Apoderado Solidario of SAGE SPAIN HOLDCO SL · Madrid
- 08/05/2019Appointed Apoderado Solidario of SAGE SPAIN HOLDCO SL · Madrid
- 22/03/2019Appointed Consejero of SAGE SPAIN HOLDCO SL · Madrid
- 20/07/2017Appointed Secretario of SAGE SPAIN SL · Madrid
- 09/07/2015Ceased as Apoderado of TEXTIA INNOVATIVE SOLUTIONS SOCIEDAD LIMITADA · Bizkaia
- 13/06/2014Ceased as Apoderado of HOLCIM EMEA DIGITAL CENTER, SL · Madrid
- 16/01/2014Appointed Apoderado of TEXTIA INNOVATIVE SOLUTIONS SOCIEDAD LIMITADA · Bizkaia
Co-directors (4)
- Duca Alexandre Jean Charles · Presidente
- Garrido Pedraz Carlos · Consejero
- Bradin Victoria Louise · Consejero
- De Oliveira da Silva Pereira Ana Filipa · Consejero
- Bradin Victoria Louise · Consejero
Network map
Identity matched by name · homonyms possible.