Yague Herranz Eduardo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- NEXTHINK SPAIN SL, SNC-LAVALIN SL, INTECSA MANAGEMENT SA, INTECSA ENGINEERING GROUP, S.A
Summary
Yague Herranz Eduardo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of NEXTHINK SPAIN SL (Madrid) since 3 November 2024. NEXTHINK SPAIN SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 19 May 2016, share capital of €3,000. The companies are registered in Madrid. The boards of these companies also include D'Ambra Olivier, Esteban Garcia-Bernalt Carmen, Cabanes Etienne Maria Paul and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 03/11/2024
Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2016 · capital €3,000 · 31 BORME filings
Corporate purpose: PRESTAR SERVICIOS DE GESTION DE PROYECTOS, CONSULTORIA E IMPLEMENTACION DE PRODUCTOS DE SOFTWARE, Y SERVICIOS DE APOYO TECNICO PARA ESTOS PRODUCTOS. PRESTAR SERVICIOS DE ASESORAMIENTO PARA HACER EL MARKETING DE PRODUCTOS DE SOFTWARE EN…
B87568622 · Madrid
Companies · former (3)
Former Apoderado · until 15/04/2014
Active · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B85024487 · Madrid
Former Apoderado · until 10/04/2014
Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A82672924 · Madrid
Former Apoderado · until 22/08/2012
Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Madrid · Sociedades anónimas · 76 BORME filings
A28139111 · Madrid
Timeline (4)
- 03/11/2024Appointed Apoderado of NEXTHINK SPAIN SL · Madrid
- 15/04/2014Ceased as Apoderado of SNC-LAVALIN SL · Madrid
- 10/04/2014Ceased as Apoderado of INTECSA MANAGEMENT SA · Madrid
- 22/08/2012Ceased as Apoderado of INTECSA ENGINEERING GROUP, S.A · Madrid
Co-directors (11)
- D'Ambra Olivier · Consejero
- Esteban Garcia-Bernalt Carmen · Vicesecretario no Consejero
- Cabanes Etienne Maria Paul · Consejero
- Vazquez Pardo Constantino Cesar · Secretario no Consejero
- Jacqui Christian · Consejero
- Masse Richard · Consejero
- Esteban Garcia-Bernalt Carmen · Vicesecretario no Consejero
- Gracia-Bernalt Carmen Esteban · Secretario no Consejero
- E Silva Junior Gilberto de Camargo · Consejero
- Rosales Vicente Ignacio · Presidente
- Bados Aguilar Pedro · Administrador Único
- Ryspekov Arslan · Administrador Único
Network map
Identity matched by name · homonyms possible.