Rothman Marc Evan
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BMC SOFTWARE SA, VERIFONE SYSTEMS SPAIN SL, HYPERCOM PAYMENT SOLUTIONS SPAIN SL, MOTOROLA MOBILITY ESPAÑA SL
Summary
Rothman Marc Evan appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BMC SOFTWARE SA (Madrid) since 16 February 2021. BMC SOFTWARE SA is based in Pozuelo de Alarcón — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 October 2009, at MOTOROLA MOBILITY ESPAÑA SL; the most recent began on 16 February 2021. The offices held are Apoderado, Presidente and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Noall Alexander Lyndon, Soffer Dan, White Kevin Anrew and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 16/02/2021
Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 67 BORME filings
A79305389 · Madrid
Companies · former (3)
Former Apoderado · from 25/09/2013 to 16/02/2022
Active · Fabricación de productos electrónicos de consumo (CNAE 2640) · Madrid · Sociedad Limitada (SL) · 43 BORME filings
B82140500 · Madrid
Former Presidente · from 24/04/2013 to 16/12/2019
Struck off · Fabricación de componentes electrónicos (CNAE 2611) · Madrid · Sociedad Limitada (SL) · capital €2,722,443 · 25 BORME filings
B85320869 · Madrid
Former Apoderado Solidario · from 07/10/2009 to 18/04/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2009 · capital €503,006 · 31 BORME filings
Corporate purpose: 1) La importación exportación promoción distribución venta almacenamiento instalacion y matenimiento de aparatos.
B85766152 · Madrid
Timeline (11)
- 16/02/2022Ceased as Consejero of VERIFONE SYSTEMS SPAIN SL · Madrid
- 16/02/2021Appointed Apoderado of BMC SOFTWARE SA · Madrid
- 16/12/2019Ceased as Presidente of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
- 05/07/2016Appointed Apoderado of VERIFONE SYSTEMS SPAIN SL · Madrid
- 06/10/2014Appointed Presidente of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
- 25/09/2013Appointed Consejero of VERIFONE SYSTEMS SPAIN SL · Madrid
- 24/04/2013Appointed Consejero of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
- 18/04/2013Ceased as Apoderado of MOTOROLA MOBILITY ESPAÑA SL · Madrid
- 06/03/2012Ceased as Consejero of MOTOROLA MOBILITY ESPAÑA SL · Madrid
- 24/02/2011Appointed Apoderado Solidario of MOTOROLA MOBILITY ESPAÑA SL · Madrid
- 07/10/2009Appointed Consejero of MOTOROLA MOBILITY ESPAÑA SL · Madrid
Co-directors (9)
- Noall Alexander Lyndon · Administrador Solidario
- Soffer Dan · Administrador Solidario
- White Kevin Anrew · Administrador Único
- Valera Cobos Cristina · Consejero
- Figueira Barbosa Ana Sofia · Consejero
- Jan Ter Avest Arno · Consejero
- Grahmann Gardner Caroline Susanne · Consejero
- Cordoba Montes Maria Jose · Secretario no Consejero
- Santos Tudanca Maria Teresa · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.