Solis Sanchez Pablo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- OPEN DIGITAL SERVICES SL, OPEN DIGITAL MARKET SL, OPEN BANK SA
Summary
Solis Sanchez Pablo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of OPEN DIGITAL SERVICES SL (Madrid) since 22 January 2020, as well as in 1 other company. OPEN DIGITAL SERVICES SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2017, share capital of €3,200,000. The earliest registered mandate dates from 17 June 2016, at OPEN BANK SA; the most recent began on 22 January 2020. The offices held are Apoderado Mancomunado Solidario, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Monzon de Caceres Javier, Piqueras Cuartero Jaime, Elorza Trueba Marta and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado Solidario since 22/01/2020
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,200,000 · 54 BORME filings
Corporate purpose: (i) Tenencia, desarrollo, mantenimiento y comercialización de soluciones de software bancario, financiero y de cualquier otro sector de la actividad económica y empresarial; (iD Comercialización y venta de sistemas; etc.
B87745733 · Madrid
Administrador Mancomunado since 03/07/2018
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2018 · capital €3,000 · 7 BORME filings
Corporate purpose: Intermediarios del comercio de productos diversos. Las actividades relativas al lanzamiento, información, asesoramiento, financiación y promoción -incluida la intermediación- para la comercialización de bienes muebles y servicios, en…
B88135199 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 17/06/2016 to 06/06/2025
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings
A28021079 · Madrid
Timeline (10)
- 12/05/2026Ceased as Apoderado of OPEN BANK SA · Madrid
- 10/06/2025Ceased as Consejero of OPEN DIGITAL MARKET SL · Madrid
- 10/06/2025Appointed Administrador Mancomunado of OPEN DIGITAL MARKET SL · Madrid
- 06/06/2025Ceased as Apoderado Solidario of OPEN BANK SA · Madrid
- 22/01/2020Appointed Apoderado Mancomunado Solidario of OPEN DIGITAL SERVICES SL · Madrid
- 23/08/2018Appointed Apoderado of OPEN DIGITAL MARKET SL · Madrid
- 03/07/2018Appointed Consejero of OPEN DIGITAL MARKET SL · Madrid
- 20/03/2018Ceased as Apoderado Mancomunado Solidario of OPEN BANK SA · Madrid
- 17/01/2017Appointed Apoderado Solidario of OPEN BANK SA · Madrid
- 17/06/2016Appointed Apoderado of OPEN BANK SA · Madrid
Co-directors (5)
- Monzon de Caceres Javier · Consejero
- Piqueras Cuartero Jaime · Vicesecretario
- Elorza Trueba Marta · Consejero No Ejecutivo Independiente
- Monasterio San Martin Marina · Secretario de la Comisión Ejecutiva
- Rodriguez-Braun Herrero Mateo · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.