Simek Adela

Director · Spanish companies register · 14 companies

Companies :
14 (4 current, 10 former)
Linked companies :
AMAZON ONLINE SPAIN SL, SPAIN FULFILLMENT BIRCH SOUTHEAST SL, AMAZON ROAD TRANSPORT SPAIN SL, TWITCH INTERACTIVE SPAIN SL, AMAZON EU SARL SUCURSAL EN ESPAÑA, AMAZON BUSINESS EU SARL SUCURSAL EN ESPAÑA

Summary

Simek Adela appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Apoderado Solidario of TWITCH INTERACTIVE SPAIN SL (Madrid) since 11 September 2020, as well as in 3 other companies. TWITCH INTERACTIVE SPAIN SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 29 July 2020, share capital of €3,000. The earliest registered mandate dates from 25 July 2017, at AMAZON ONLINE SPAIN SL; the most recent began on 28 April 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 19 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (4)

Apoderado since 25/07/2017

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2016 · capital €3,000 · 83 BORME filings

Corporate purpose: sss.

B87523825 · Madrid

Apoderado since 25/10/2019

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €3,000 · 45 BORME filings

Corporate purpose: LJKJGHTTUIO.

B88502646 · Madrid

Apoderado since 14/06/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings

Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.

B88405303 · Madrid

Apoderado Solidario since 11/09/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2020 · capital €3,000 · 37 BORME filings

Corporate purpose: a) el estudio, desarrollo y prestación, a favor de las empresas del grupo, de asesoramiento, asistencia, soporte (también de naturaleza administrativa, técnica o comercial), comercialización con respecto al desarrollo, difusión,…

B01797190 · Madrid

Companies · former (10)

Former Apoderado Solidario · from 02/11/2017 to 31/07/2023

Active · Madrid · Sociedades de responsabilidad limitada · 95 BORME filings

Corporate purpose: La Sucursal llevará a cabo actividades de adquisición y distribución de productos fisicos y servicios a través de la página web amazon.es o de todas y cada una de las páginas web del grupo Amazon, así como la realización de cualesquiera…

W0184081H · Madrid

Former Apoderado Solidario · from 24/04/2023 to 26/07/2023

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · 30 BORME filings

Corporate purpose: actividades en relación con la adquisición y distribución de productos y servicios solicitados a través de la página web amazon.es o cualesquiera páginas web del grupo Amazon y la prestación de cualesquiera servicios a terceros, así como…

W0264006H · Madrid

Former Apoderado Solidario · from 12/02/2018 to 26/07/2023

Active · 66 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS INFORMATICOS.

W0185696B · Madrid

Former Apoderado Solidario · from 28/04/2023 to 20/07/2023

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 25/04/2023 · capital €3,000 · 30 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la compra, venta, y arriendo de inmuebles y terrenos de todo tipo, su reconversión, urbanización, gestión, explotación, parcelación, construcción y/o edificación...

B13697826 · Madrid

Former Apoderado Solidario · from 25/07/2017 to 20/07/2023

Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings

Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…

B82170135 · Madrid

Former Apoderado · from 25/07/2017 to 18/07/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €25,500 · 124 BORME filings

Corporate purpose: PRESTACION A LAS SOCIEDADES DEL GRUPO AMAZON, A CLIENTE Y A USUARIOS FINALES DE SERVICIOS DE PROCEDADO DE DATOS, ALMACENAMIENTO DE DATOS.

B86339595 · Madrid

Former Apoderado · from 27/01/2022 to 07/07/2023

Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2022 · capital €3,000 · 37 BORME filings

B67987065 · Madrid

Former Apoderado Solidario · from 14/09/2019 to 07/07/2023

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 45 BORME filings

B88467352 · Madrid

Former Apoderado · from 25/07/2017 to 23/12/2020

Struck off · Madrid · Sociedad Limitada (SL) · capital €30,001 · 148 BORME filings

B84570936 · Madrid

Former Apoderado · from 24/10/2018 to 13/09/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 43 BORME filings

B87561635 · Madrid

Timeline (50)

  1. 31/07/2023Ceased as Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  2. 26/07/2023Ceased as Apoderado Solidario of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  3. 26/07/2023Ceased as Apoderado Solidario of AMAZON BUSINESS EU SARL SUCURSAL EN ESPAÑA · Madrid
  4. 20/07/2023Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  5. 20/07/2023Ceased as Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
  6. 18/07/2023Ceased as Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  7. 07/07/2023Ceased as Apoderado Solidario of MAD7 FULFILLMENT SL · Madrid
  8. 07/07/2023Ceased as Apoderado of AMAZON DIGITAL SPAIN SL · Madrid
  9. 28/04/2023Appointed Apoderado Solidario of LVIT1 REAL ESTATE HOLDING SPAIN SL · Madrid
  10. 24/04/2023Appointed Apoderado Solidario of AMAZON BUSINESS EU SARL SUCURSAL EN ESPAÑA · Madrid
  11. 27/01/2022Appointed Apoderado of AMAZON DIGITAL SPAIN SL · Madrid
  12. 23/12/2020Ceased as Apoderado of AMAZON SPAIN SERVICES SL · Madrid
  13. 30/11/2020Ceased as Apoderado Solidario of AMAZON ONLINE SPAIN SL · Madrid
  14. 30/11/2020Appointed Apoderado of AMAZON ONLINE SPAIN SL · Madrid
  15. 24/11/2020Ceased as Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  16. 24/11/2020Appointed Apoderado of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  17. 19/11/2020Ceased as Apoderado of MAD7 FULFILLMENT SL · Madrid
  18. 19/11/2020Appointed Apoderado Solidario of MAD7 FULFILLMENT SL · Madrid
  19. 03/11/2020Ceased as Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  20. 03/11/2020Appointed Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  21. 27/10/2020Ceased as Apoderado of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  22. 27/10/2020Appointed Apoderado Solidario of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  23. 26/10/2020Ceased as Apoderado Solidario of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  24. 26/10/2020Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  25. 11/09/2020Appointed Apoderado Solidario of TWITCH INTERACTIVE SPAIN SL · Madrid
  26. 15/01/2020Ceased as Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid
  27. 15/01/2020Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  28. 15/01/2020Appointed Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  29. 15/01/2020Appointed Apoderado Solidario of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  30. 14/01/2020Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  31. 14/01/2020Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  32. 17/12/2019Ceased as Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  33. 17/12/2019Appointed Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  34. 25/10/2019Appointed Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  35. 14/09/2019Appointed Apoderado of MAD7 FULFILLMENT SL · Madrid
  36. 13/09/2019Ceased as Apoderado of BCN1 FULFILLMENT SL · Madrid
  37. 14/06/2019Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  38. 06/11/2018Ceased as Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  39. 06/11/2018Appointed Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  40. 24/10/2018Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  41. 24/10/2018Ceased as Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
  42. 24/10/2018Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  43. 24/10/2018Appointed Apoderado of AMAZON SPAIN SERVICES SL · Madrid
  44. 24/10/2018Appointed Apoderado of BCN1 FULFILLMENT SL · Madrid
  45. 12/02/2018Appointed Apoderado of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  46. 02/11/2017Appointed Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  47. 25/07/2017Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  48. 25/07/2017Appointed Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
  49. 25/07/2017Appointed Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid
  50. 25/07/2017Appointed Apoderado Solidario of AMAZON ONLINE SPAIN SL · Madrid

Co-directors (22)

AMAZON SPAIN FULFILLMENT SL
AMAZON DATA SERVICES SPAIN SL
AMAZON ONLINE SPAIN SL
AMAZON ROAD TRANSPORT SPAIN SL
MAD7 FULFILLMENT SL
SPAIN FULFILLMENT BIRCH SOUTHEAST SL
TWITCH INTERACTIVE SPAIN SL
AMAZON DIGITAL SPAIN SL
LVIT1 REAL ESTATE HOLDING SPAIN SL

Network map

14 nodes Person Company
simek-adelaAMAZON ONLINE SPAIN SLAMAZON ONLINE SPAIN …SPAIN FULFILLMENT BIRCH SOUTHEAST SLSPAIN FULFILLMENT BI…AMAZON ROAD TRANSPORT SPAIN SLAMAZON ROAD TRANSPOR…TWITCH INTERACTIVE SPAIN SLTWITCH INTERACTIVE S…BAGGIO MARCOBAGGIO MARCOSALDAÑA GAZO JOAQUINSALDAÑA GAZO JOAQUINESCUDERO ROJO JOSE MANUELESCUDERO ROJO JOSE M…LOZANO RODRIGUEZ IVANLOZANO RODRIGUEZ IVANBOLAÑOS PRADA EUGENIABOLAÑOS PRADA EUGENIAMUR MECEREYES RAQUELMUR MECEREYES RAQUELCARBONERO LLORENTE RICARDOCARBONERO LLORENTE R…RAYSON GRANT JACKRAYSON GRANT JACKVILARIÑO VALLE JAVIERVILARIÑO VALLE JAVIER

Identity matched by name · homonyms possible.