Seban Georges Semah

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ALHAMBRA SYSTEMS SA, LUCHITADI SL, IMECOM SOLUTIONS IBERICA SL, SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SL, SOFTWARE INGENIEROS SL

Summary

Seban Georges Semah appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of LUCHITADI SL (Madrid) since 15 November 2017, as well as in 2 other companies. The earliest registered mandate dates from 16 February 2011, at SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SL; the most recent began on 15 November 2017. The offices held are Consejero, Administrador Único and Representante. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Balva Olivier and Diaz Moya Jose Ramon.

Offices held

ConsejeroAdministrador ÚnicoRepresentante

Commercial registries

Madrid

Companies · current (3)

ALHAMBRA SYSTEMS SACurrent

Consejero since 30/03/2015

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €4,714,715 · 41 BORME filings

Corporate purpose: SERVICIOS DE INFRAESTRUCTURA TECNOLOGICA. SERVICIOS EN LA NUBE CIBERSEGURIDAD.

A41553702 · Madrid

LUCHITADI SLCurrent

Administrador Único since 15/11/2017

Active · Sociedad Limitada (SL) · incorporated 25/07/2017 · capital €3,500 · 2 BORME filings

Corporate purpose: LA INVERSION EN SOCIEDADES Y OTRAS ENTIDADES, SEAN ESTAS RESIDENTES O NO EN TERRITORIO ESPAÑOL...

B87872503 · Madrid

IMECOM SOLUTIONS IBERICA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B48851695

Companies · former (2)

SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SLFormer

Former Representante · from 16/02/2011 to 08/03/2022

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €1,866,360 · 4 BORME filings

B82408980 · Madrid

SOFTWARE INGENIEROS SLFormer

Former Representante · from 19/04/2016 to 04/07/2017

ConsejeroRepresentante

Struck off · Actividades de consultoría informática (CNAE 6202) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €5,000 · 11 BORME filings

B78768702 · Madrid

Timeline (9)

  1. 25/01/2024Ceased as Presidente of ALHAMBRA SYSTEMS SA · Madrid
  2. 08/03/2022Ceased as Representante of SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SL · Madrid
  3. 04/09/2020Appointed Presidente of ALHAMBRA SYSTEMS SA · Madrid
  4. 04/09/2020Ceased as Representante of ALHAMBRA SYSTEMS SA · Madrid
  5. 15/11/2017Appointed Administrador Único of LUCHITADI SL · Madrid
  6. 04/07/2017Ceased as Presidente of SOFTWARE INGENIEROS SL · Madrid
  7. 19/04/2016Appointed Presidente of SOFTWARE INGENIEROS SL · Madrid
  8. 30/03/2015Appointed Representante of ALHAMBRA SYSTEMS SA · Madrid
  9. 16/02/2011Appointed Representante of SISTEMAS INTEGRALES DE COMUNICACION CTI PHONE SL · Madrid

Co-directors (2)

ALHAMBRA SYSTEMS SA

Network map

7 nodes Person Company
seban-georges-semahALHAMBRA SYSTEMS SAALHAMBRA SYSTEMS SALUCHITADI SLLUCHITADI SLIMECOM SOLUTIONS IBERICA SLIMECOM SOLUTIONS IBE…BALVA OLIVIERBALVA OLIVIERDIAZ MOYA JOSE RAMONDIAZ MOYA JOSE RAMONPROLOGUE SAPROLOGUE SA

Identity matched by name · homonyms possible.