St

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
HERBIPAL INVERSIONES SICAV SA, SYSTEM73 EMEA SL, EL ARCOIRIS ANDALUZ SL, BOUGANVILLEA MEDIA SL

Summary

St appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Vicepresidente of SYSTEM73 EMEA SL (Santa Cruz de Tenerife) since 14 January 2019, as well as in 2 other companies. SYSTEM73 EMEA SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company, incorporated on 26 May 2017, share capital of €3,000. The earliest registered mandate dates from 23 July 2012, at HERBIPAL INVERSIONES SICAV SA; the most recent began on 14 January 2019. The offices held are Presidente, Vicepresidente, Administrador Solidario and Liquidador. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Diez Medina Veronica Ana, Ramallo Bardaji Luis, Carame Calvo Isabel and 7 others.

Offices held

PresidenteVicepresidenteAdministrador SolidarioLiquidador

Commercial registries

Madrid · Santa Cruz de Tenerife · Málaga · Illes Balears

Companies · current (3)

HERBIPAL INVERSIONES SICAV SACurrent

Presidente since 23/07/2012

Consejero

Active · Madrid · SICAV · 26 BORME filings

A82930405 · Madrid

SYSTEM73 EMEA SLCurrent

Vicepresidente since 14/01/2019

Consejero

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 26/05/2017 · capital €3,000 · 13 BORME filings

Corporate purpose: Actividad principal: actividades de programación informática (CNAE 62.01). Otras actividades: a) Actividades de consultoría informática. b) Actividades de investigación y desarrollo experimental en ciencias sociales y humanidades. c) Actividades de Consultoría de gestión empresarial.

B76736347 · Santa Cruz de Tenerife

EL ARCOIRIS ANDALUZ SLCurrent

Administrador Solidario since 03/06/2013

Active · Marbella · Sociedad Limitada (SL) · incorporated 13/06/2013 · capital €3,006 · 2 BORME filings

Corporate purpose: a) Compra y venta de productos de marketing y todo lo que esté relacionadoa la comercialización, marketing y administración de las compraventas. b) Intermediación en negocios inmobiliarios. c) La compraventa, alquiler, construcción,…

B93254399 · Málaga

Companies · former (1)

BOUGANVILLEA MEDIA SLFormer

Former Liquidador · from 06/10/2015 to 06/10/2015

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Sociedad Limitada (SL) · 1 BORME filing

B57573677 · Illes Balears

Timeline (4)

  1. 14/01/2019Appointed Vicepresidente of SYSTEM73 EMEA SL · Santa Cruz de Tenerife
  2. 06/10/2015Ceased as Administrador Único of BOUGANVILLEA MEDIA SL · Illes Balears
  3. 03/06/2013Appointed Administrador Solidario of EL ARCOIRIS ANDALUZ SL · Málaga
  4. 23/07/2012Appointed Presidente of HERBIPAL INVERSIONES SICAV SA · Madrid

Co-directors (10)

HERBIPAL INVERSIONES SICAV SA
EL ARCOIRIS ANDALUZ SL
SYSTEM73 EMEA SL

Network map

15 nodes Person Company
stHERBIPAL INVERSIONES SICAV SAHERBIPAL INVERSIONES…SYSTEM73 EMEA SLSYSTEM73 EMEA SLEL ARCOIRIS ANDALUZ SLEL ARCOIRIS ANDALUZ …DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…RAMALLO BARDAJI LUISRAMALLO BARDAJI LUISCARAME CALVO ISABELCARAME CALVO ISABELST LOUIS ESTATES LIMITEDST LOUIS ESTATES LIM…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…ST PIERRE JASON ALVANST PIERRE JASON ALVANERBEY WILLIAM CHARLESERBEY WILLIAM CHARLESPENNINGTON CHRISTOPHER JAMESPENNINGTON CHRISTOPH…TATE JOSHUA EVANTATE JOSHUA EVANST JOHN MALCOLMST JOHN MALCOLMMARRERO ORTEGA JOSE MARIAMARRERO ORTEGA JOSE …

Identity matched by name · homonyms possible.