Tapia Chavero Jorge
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ADIABAT TECHNOLOGIES SL, HERMETRI TEMPER SL, TRACK AND CHAIN SL
Summary
Tapia Chavero Jorge appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of ADIABAT TECHNOLOGIES SL (Madrid) since 19 July 2018. ADIABAT TECHNOLOGIES SL is based in Madrid and operates in Otras industrias manufactureras n.c.o.p. (CNAE 3299) — Sociedad Limitada (SL), an active company, incorporated on 2 July 2018, share capital of €3,000. The earliest registered mandate dates from 19 July 2018, at ADIABAT TECHNOLOGIES SL; the most recent began on 20 August 2019. The offices held are Consejero Delegado and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Rodrigues Simoes Antonio Manuel, Cano de la Plaza Javier and De la Guardia Nuevo Jacobo.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero Delegado since 19/07/2018
Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Madrid · Sociedad Limitada (SL) · incorporated 02/07/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: Otras industrias manufactureras; Fabricación de envases y embalajes de plástico; Fabricación de componentes electrónicos; y Actividades de consultoría Informática.
B88145800 · Madrid
Companies · former (2)
Former Consejero Delegado · from 17/12/2018 to 28/12/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2018 · capital €14,025 · 8 BORME filings
Corporate purpose: LA GESTION, DIRECCION Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN OTRAS ENTIDADES QUE SUPONGAN O NO CARTERA DE CONTROL. LA PRESTACION DE SERVICIOS DE CONSULTORIA...
B88254636 · Madrid
Former Administrador Único · from 20/08/2019 to 28/12/2023
Struck off · Programación, consultoría y otras actividades relacionadas con la informática (CNAE 620) · Alcorcón · Sociedad Limitada (SL) · incorporated 24/07/2019 · capital €25,000 · 2 BORME filings
Corporate purpose: EL DESARROLLO DE SOFTWARE Y DISPOSITIVOS DE TELEMETRIA, ESPECIALIZADA EN LA CONSULTORIA E IMPLEMENTACION DE SISTEMAS DE TIEMPO REAL, ANALITICA DE DATOS Y MEJORA DE PROCESOS INDUATRIALES APLICANDO TECNOLOGIAS DE INTELIGENCIA ARTIFICIAL.
B88404470 · Madrid
Timeline (10)
- 28/12/2023Appointed Presidente of ADIABAT TECHNOLOGIES SL · Madrid
- 28/12/2023Ceased as Presidente of HERMETRI TEMPER SL · Madrid
- 28/12/2023Ceased as Administrador Único of ADIABAT TECHNOLOGIES SL · Madrid
- 28/12/2023Ceased as Administrador Único of TRACK AND CHAIN SL · Madrid
- 22/06/2023Appointed Consejero Delegado of HERMETRI TEMPER SL · Madrid
- 20/08/2019Appointed Administrador Único of TRACK AND CHAIN SL · Madrid
- 11/03/2019Appointed Presidente of HERMETRI TEMPER SL · Madrid
- 11/03/2019Ceased as Administrador Único of HERMETRI TEMPER SL · Madrid
- 17/12/2018Appointed Administrador Único of HERMETRI TEMPER SL · Madrid
- 19/07/2018Appointed Administrador Único of ADIABAT TECHNOLOGIES SL · Madrid
Co-directors (3)
- Rodrigues Simoes Antonio Manuel · Consejero
- Cano de la Plaza Javier · Consejero
- De la Guardia Nuevo Jacobo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.