Stephan Sieber
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- UNIT4 BUSINESS SOFTWARE IBERICA SA, EKON CLOUD COMPUTING SOLUTIONS SOCIEDAD ANONIMA, UNIT4 R&D SPAIN SL, UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA, UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA
Summary
Stephan Sieber appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Presidente of UNIT4 BUSINESS SOFTWARE IBERICA SA (Barcelona) since 30 December 2015. The earliest registered mandate dates from 30 December 2015, at UNIT4 BUSINESS SOFTWARE IBERICA SA; the most recent began on 21 July 2016. The offices held are Presidente, Consejero, Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Granada. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Puigbo Font Alex, Fernandez Benito Juan Antonio, William Jackson Blench and 6 others.
Offices held
Commercial registries
Barcelona · Granada
Companies · current (1)
Presidente since 30/12/2015
Active · Sociedad Anónima (SA) · 43 BORME filings
B78627 · Barcelona
Companies · former (4)
Former Consejero · until 22/08/2019
Active · Sociedad Anónima (SA) · capital €10,385,121 · 12 BORME filings
GR51187 · Granada
Former Administrador Único · from 21/07/2016 to 26/06/2019
Active · Armilla · Sociedad Limitada (SL) · incorporated 23/06/2011 · capital €3,000 · 51 BORME filings
Corporate purpose: Desarrollo,investigación,innovación en productos,programas,servicios informáticos.Comercialización,venta,alquiler,distribución,importación,exportación productos,servicios informáticos,componentes electrónicos,equipos,material de…
B18969188 · Granada
Former Administrador Solidario · until 18/06/2019
Active · Armilla · Sociedad Limitada (SL) · incorporated 23/04/2019 · capital €300,000 · 32 BORME filings
Corporate purpose: a) Desarrollo, investigación e innovación productos, programas y servicios informáticos; b) Comercialización, venta, alquiler, distribución, importación y exportación productos y servicios informáticos, componentes electrónicos,…
B19691906 · Granada
Former Consejero · from 30/12/2015 to 21/03/2018
Struck off · Armilla · Sociedad Limitada (SL) · capital €30,683,785 · 38 BORME filings
B18389742 · Granada
Timeline (11)
- 22/08/2019Ceased as Presidente of EKON CLOUD COMPUTING SOLUTIONS SOCIEDAD ANONIMA · Granada
- 26/06/2019Ceased as Administrador Único of UNIT4 R&D SPAIN SL · Granada
- 18/06/2019Ceased as Administrador Solidario of UNIT4 BUSINESS SOFTWARE SOUTH SOCIEDAD LIMITADA · Granada
- 08/04/2019Ceased as Administrador Solidario of UNIT4 R&D SPAIN SL · Granada
- 08/04/2019Appointed Administrador Único of UNIT4 R&D SPAIN SL · Granada
- 21/03/2018Ceased as Presidente of UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA · Granada
- 21/07/2016Appointed Presidente of UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA · Granada
- 21/07/2016Appointed Administrador Solidario of UNIT4 R&D SPAIN SL · Granada
- 13/07/2016Appointed Presidente of UNIT4 BUSINESS SOFTWARE IBERICA SA · Barcelona
- 30/12/2015Appointed Consejero of UNIT4 BUSINESS SOFTWARE IBERICA SA · Barcelona
- 30/12/2015Appointed Consejero of UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA · Granada
Co-directors (9)
- Puigbo Font Alex · Secretario no Consejero
- Fernandez Benito Juan Antonio · Consejero Delegado Mancomunado y Solidario
- William Jackson Blench · Consejero
- Wiessler Jochen Andre · Administrador Solidario
- Bagley Matthew Thomas · Administrador Solidario
- Clayton Mark James · Administrador Solidario
- Eisenberg Michal · Administrador Solidario
- Lode Hendrikhubert Maris · Administrador Solidario
- Fernandez Benito Juan Antonio · Administrador Solidario
- Whitehead Hayley · Administrador Solidario
- Wiessler Jochen Andre · Administrador Solidario
- Bagley Matthew Thomas · Administrador Solidario
- Clayton Mark James · Administrador Solidario
- Eisenberg Michal · Administrador Solidario
Network map
Identity matched by name · homonyms possible.