Simon John Taverner
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TAP CXM S.L, MERKLE S.L, COMET SOLUTIONS INFORMATICA SL
Summary
Simon John Taverner appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TAP CXM S.L (Barcelona) since 12 January 2024. TAP CXM S.L is based in Barcelona and operates in Actividades de programación informática (CNAE 6201) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 November 2023, share capital of €3,100. The earliest registered mandate dates from 6 May 2014, at MERKLE S.L; the most recent began on 12 January 2024. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cirera de Tudela Fernando, Daniel Urminsky and Sanchez Gea Marina.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único since 12/01/2024
Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/11/2023 · capital €3,100 · 4 BORME filings
Corporate purpose: LA COMPRAVENTA, IMPORTACION, Y EXPORTACION DE PROGRAMAS INFORMATICOS Y TODO TIPO DE SOPORTES DE SOFTWARE, CREACION Y DISEÑO DE TODO TIPO DE SOFTWARE, PRESTACION DE SERVICIOS INFORMATICOS Y CONSULTORIA, ETC.
B56726656 · Barcelona
Companies · former (2)
Former Administrador Único · from 06/05/2014 to 19/10/2022
Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · 42 BORME filings
B64729106 · Barcelona
Former Apoderado Solidario · from 19/05/2014 to 19/10/2015
Liquidada · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 23/02/2011 · capital €3,006 · 3 BORME filings
Corporate purpose: LA COMPRAVENTA,IMPORTACION,EXPORTACION,DE PROGRAMAS INFORMATICOS Y CONSULTORIA EN EL DESARROLLO DE SOFTWARE,ASI COMO SERVICIOS DE MANTENIMIENTO DEL MISMO.
B65480022 · Barcelona
Timeline (7)
- 12/01/2024Appointed Administrador Único of TAP CXM S.L · Barcelona
- 19/10/2022Ceased as Apoderado Solidario of MERKLE S.L · Barcelona
- 29/11/2021Ceased as Administrador Único of MERKLE S.L · Barcelona
- 05/04/2016Appointed Administrador Único of MERKLE S.L · Barcelona
- 19/10/2015Ceased as Apoderado Solidario of COMET SOLUTIONS INFORMATICA SL · Barcelona
- 19/05/2014Appointed Apoderado Solidario of COMET SOLUTIONS INFORMATICA SL · Barcelona
- 06/05/2014Appointed Apoderado Solidario of MERKLE S.L · Barcelona
Co-directors (3)
- Cirera de Tudela Fernando · Consejero
- Daniel Urminsky · Consejero
- Sanchez Gea Marina · Consejero
Network map
Identity matched by name · homonyms possible.