Varo Alamos Alba
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L, GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A
Summary
Varo Alamos Alba appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L (Barcelona) since 18 August 2022. GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L is based in Sant Joan Despi and operates in Actividades de programación informática (CNAE 6201) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 May 2022, share capital of €50,000. The earliest registered mandate dates from 28 March 2018, at GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A; the most recent began on 18 August 2022. The companies are registered in Barcelona. The boards of these companies also include Konrad Arnold Wiebalck, Florian Ernst Baumgartner, Elvira Benito David and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Apoderado Solidario/Mancomunado since 18/08/2022
Active · Actividades de programación informática (CNAE 6201) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 27/05/2022 · capital €50,000 · 19 BORME filings
Corporate purpose: EL DESARROLLO, PRODUCCION, PERSONALIZACION PARA EL CLIENTE, IMPORTACION, EXPORTACION, GESTION, PROCESAMIENTO, MARQUETING, VENTA Y/O DISTRIBUCION DE PRODUCTOS COMO SOFTWARE, CHIPS, TARJETAS SIM, ESIM VIRTUALES, ETC.
B10742195 · Barcelona
Companies · former (1)
Former Apoderado Solidario/Mancomunado · from 28/03/2018 to 27/11/2023
Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedades anónimas · capital €6,502,237 · 74 BORME filings
Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, PERSONALIZACION Y/O DISTRIBUCION Y VENTA DE IMPRESOS DE SEGURIDAD, TARJETAS PLASTICAS, BANCARIAS, SANITARIAS, DE FIDELIZACION, DE TRANSPORTE Y OTRAS TARJETAS DE IDENTIFICACION;...
A58357021 · Barcelona
Timeline (4)
- 27/11/2023Ceased as Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
- 18/08/2022Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L · Barcelona
- 29/06/2021Ceased as Apoderado Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
- 28/03/2018Appointed Apoderado Solidario/Mancomunado of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
Co-directors (8)
- Konrad Arnold Wiebalck · Consejero
- Florian Ernst Baumgartner · Consejero
- Elvira Benito David · Secretario no Consejero
- Gabrielle Marie Pascale Carrier Ep Bugat · Consejero
- Ralf Wintergerst · Consejero
- Elvira Benito David · Secretario no Consejero
- Carsten Ruddeck · Consejero
- Del Sol Moreno Jose Miguel · Consejero
- Stephanie Koestner · Consejero
Network map
Identity matched by name · homonyms possible.