Sayol Serra Meritxell
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- SB TECH SPAIN SL, AKWEL SANT JUST SPAIN S.L, PROMINSA SA DE MONTAJES E INSTALACIONES, AFFILIATED COMPUTER SERVICES OF SPAIN SL, XEROX BUSINESS SOLUTIONS (SPAIN) SL, INTIER AUTOMOTIVE INVESTMENTS SPAIN SL
Summary
Sayol Serra Meritxell appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of SB TECH SPAIN SL (Madrid) since 18 October 2022, as well as in 2 other companies. SB TECH SPAIN SL operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 5 August 2022, share capital of €3,000. The earliest registered mandate dates from 27 April 2017, at INTIER AUTOMOTIVE INVESTMENTS SPAIN SL; the most recent began on 18 October 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Magna Steyr Ag, Benoit Cedric Coutier, Mathieu Xavier Coutier and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado since 18/10/2022
Active · Actividades de programación informática (CNAE 6201) · Sociedad Limitada (SL) · incorporated 05/08/2022 · capital €3,000 · 3 BORME filings
Corporate purpose: Desarrollo y comercialización de tecnologías cuánticas, incluyendo el desarrollo y la presentación de servicios relacionados con software como servicio.
B10821908 · Madrid
Apoderado Solidario since 06/06/2017
Active · Fabricación de otros productos de caucho (CNAE 2219) · Sant Just Desvern · Sociedades de responsabilidad limitada · capital €6,000 · 26 BORME filings
B61999041 · Barcelona
Apoderado Solidario since 13/09/2017
Active · El Prat de Llobregat · Sociedades anónimas · capital €3,105,006 · 33 BORME filings
A58543695 · Barcelona
Companies · former (3)
Apoderado Solidario since 28/09/2018 · no registry activity since 19/11/2018
Active · Sociedad Limitada (SL) · 27 BORME filings
B247665 · Barcelona
Former Apoderado · from 06/04/2020 to 18/05/2023
Liquidada · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B83168120 · Madrid
Former Apoderado Solidario · from 27/04/2017 to 19/12/2022
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings
B63474282 · Barcelona
Timeline (8)
- 18/05/2023Ceased as Apoderado of XEROX BUSINESS SOLUTIONS (SPAIN) SL · Madrid
- 19/12/2022Ceased as Apoderado Solidario of INTIER AUTOMOTIVE INVESTMENTS SPAIN SL · Barcelona
- 18/10/2022Appointed Apoderado of SB TECH SPAIN SL · Madrid
- 06/04/2020Appointed Apoderado of XEROX BUSINESS SOLUTIONS (SPAIN) SL · Madrid
- 28/09/2018Appointed Apoderado Solidario of AFFILIATED COMPUTER SERVICES OF SPAIN SL · Barcelona
- 13/09/2017Appointed Apoderado Solidario of PROMINSA SA DE MONTAJES E INSTALACIONES · Barcelona
- 06/06/2017Appointed Apoderado Solidario of AKWEL SANT JUST SPAIN S.L · Barcelona
- 27/04/2017Appointed Apoderado Solidario of INTIER AUTOMOTIVE INVESTMENTS SPAIN SL · Barcelona
Co-directors (8)
- Magna Steyr Ag · Administrador Único
- Benoit Cedric Coutier · Consejero
- Mathieu Xavier Coutier · Consejero
- Nicolas Coutier · Consejero
- James Michael Peffer · Consejero Delegado
- Leonard Johannes Wagemans · Consejero
- Simon Verzijl · Consejero Delegado
- Hidary Jack A · Administrador Único
Network map
Identity matched by name · homonyms possible.