Ruiz Cruz Carmen
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, UNIT4 R&D SPAIN SL, UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA, UNIT4 BUSINESS SOFTWARE IBERICA SA, UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA
Summary
Ruiz Cruz Carmen appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 12 April 2024. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 July 2019, at UNIT4 R&D SPAIN SL; the most recent began on 12 April 2024. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid, Granada and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Puigbo Font Alex, Fernandez Benito Juan Antonio, William Jackson Blench and 7 others.
Offices held
Commercial registries
Madrid · Granada · Barcelona
Companies · current (1)
Apoderado since 12/04/2024
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Companies · former (4)
Former Apoderado Mancomunado Solidario · from 19/07/2019 to 11/08/2022
Active · Armilla · Sociedad Limitada (SL) · incorporated 23/06/2011 · capital €3,000 · 51 BORME filings
Corporate purpose: Desarrollo,investigación,innovación en productos,programas,servicios informáticos.Comercialización,venta,alquiler,distribución,importación,exportación productos,servicios informáticos,componentes electrónicos,equipos,material de…
B18969188 · Granada
Former Apoderado Mancomunado Solidario · from 19/07/2019 to 11/08/2022
Active · Armilla · Sociedad Limitada (SL) · incorporated 23/04/2019 · capital €300,000 · 32 BORME filings
Corporate purpose: a) Desarrollo, investigación e innovación productos, programas y servicios informáticos; b) Comercialización, venta, alquiler, distribución, importación y exportación productos y servicios informáticos, componentes electrónicos,…
B19691906 · Granada
Former Apoderado · until 28/12/2011
Active · Sociedad Anónima (SA) · 43 BORME filings
B78627 · Barcelona
Former Apoderado Solidario · until 28/12/2011
Liquidada · Armilla · Sociedad Limitada (SL) · capital €30,683,785 · 38 BORME filings
B18389742 · Granada
Timeline (7)
- 12/04/2024Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 11/08/2022Ceased as Apoderado Mancomunado Solidario of UNIT4 R&D SPAIN SL · Granada
- 11/08/2022Ceased as Apoderado Mancomunado Solidario of UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA · Granada
- 19/07/2019Appointed Apoderado Mancomunado Solidario of UNIT4 R&D SPAIN SL · Granada
- 19/07/2019Appointed Apoderado Mancomunado Solidario of UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA · Granada
- 28/12/2011Ceased as Apoderado of UNIT4 BUSINESS SOFTWARE IBERICA SA · Barcelona
- 28/12/2011Ceased as Apoderado Solidario of UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA · Granada
Co-directors (10)
- Puigbo Font Alex · Secretario no Consejero
- Fernandez Benito Juan Antonio · Consejero Delegado Mancomunado y Solidario
- William Jackson Blench · Consejero
- Stephan Sieber · Presidente
- Wiessler Jochen Andre · Administrador Solidario
- Bagley Matthew Thomas · Administrador Solidario
- Clayton Mark James · Administrador Solidario
- Eisenberg Michal · Administrador Solidario
- Lode Hendrikhubert Maris · Administrador Solidario
- Wiessler Jochen Andre · Administrador Solidario
- Bagley Matthew Thomas · Administrador Solidario
- Clayton Mark James · Administrador Solidario
- Eisenberg Michal · Administrador Solidario
- Claudio Panunzio · Vicepresidente
Network map
Identity matched by name · homonyms possible.