Ysasi-Ysasmendi Peman Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
PATAMAR SOCIEDAD ANONIMA, INTERNATIONAL BUSINESS MACHINES SA, SUPER IPAAS INTEGRATION SPAIN SL, IBM GLOBAL SERVICES ESPAÑA SA, IBM INTERNATIONAL SERVICES CENTER SA, IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA

Summary

Ysasi-Ysasmendi Peman Pedro appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of PATAMAR SOCIEDAD ANONIMA (Madrid) since 14 December 2021. PATAMAR SOCIEDAD ANONIMA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 October 2012, at IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA; the most recent began on 20 September 2024. The offices held are Consejero, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Casalins Suarez Francisco Jose, Ferrari Davide, Ysasi-Ysasmendi Peman Maria Cristina and 1 other.

Offices held

ConsejeroApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

PATAMAR SOCIEDAD ANONIMACurrent

Consejero since 14/12/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A78574720 · Madrid

Companies · former (5)

INTERNATIONAL BUSINESS MACHINES SAFormer

Former Apoderado · from 26/10/2012 to 04/12/2025

Active · Madrid · Sociedad Anónima (SA) · capital €42,397,386 · 383 BORME filings

Corporate purpose: Artículo 4.- Objeto Social.- La Sociedad tendrá por objeto las siguientes actividades: = La venta, e: alquiler y el mantenimiento de equipos electrónicos y electrodomésticos de proceso de datos y control de procesos y sistemas de tratamiento de la información.

A28010791 · Madrid

SUPER IPAAS INTEGRATION SPAIN SLFormer

Former Apoderado · from 20/09/2024 to 02/12/2025

Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2024 · capital €3,600 · 13 BORME filings

Corporate purpose: Comercialización y distribución de software para computadoras y el asesoramiento en el campo de la informática, así como la realización de trabajos directamente relacionados con las citadas actividades.

B56918147 · Madrid

IBM GLOBAL SERVICES ESPAÑA SAFormer

Former Apoderado · from 23/10/2012 to 17/11/2025

Active · Madrid · Sociedad Anónima (SA) · capital €3,401,119 · 308 BORME filings

A80599459 · Madrid

IBM INTERNATIONAL SERVICES CENTER SAFormer

Former Apoderado · from 12/11/2012 to 11/11/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 137 BORME filings

A28392769 · Madrid

IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SAFormer

Former Apoderado Solidario · from 17/10/2012 to 30/07/2015

Liquidada · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Madrid · Sociedad Anónima (SA) · 83 BORME filings

A81061301 · Madrid

Timeline (20)

  1. 04/12/2025Ceased as Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  2. 02/12/2025Ceased as Apoderado of SUPER IPAAS INTEGRATION SPAIN SL · Madrid
  3. 17/11/2025Ceased as Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  4. 11/11/2025Ceased as Apoderado of IBM INTERNATIONAL SERVICES CENTER SA · Madrid
  5. 22/10/2024Ceased as Apoderado Solidario of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid
  6. 20/09/2024Appointed Apoderado of SUPER IPAAS INTEGRATION SPAIN SL · Madrid
  7. 14/12/2021Appointed Consejero of PATAMAR SOCIEDAD ANONIMA · Madrid
  8. 05/10/2015Ceased as Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  9. 20/08/2015Ceased as Apoderado of IBM INTERNATIONAL SERVICES CENTER SA · Madrid
  10. 07/08/2015Ceased as Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  11. 30/07/2015Ceased as Apoderado of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid
  12. 09/04/2015Appointed Apoderado Solidario of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid
  13. 08/02/2013Ceased as Apoderado of IBM INTERNATIONAL SERVICES CENTER SA · Madrid
  14. 08/01/2013Ceased as Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  15. 03/01/2013Ceased as Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  16. 28/12/2012Ceased as Apoderado of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid
  17. 12/11/2012Appointed Apoderado of IBM INTERNATIONAL SERVICES CENTER SA · Madrid
  18. 26/10/2012Appointed Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  19. 23/10/2012Appointed Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  20. 17/10/2012Appointed Apoderado of IBM GLOBAL SERVICES REDES DE ORDENADORES Y SERVICIOS SA · Madrid

Co-directors (4)

IBM INTERNATIONAL SERVICES CENTER SA
PATAMAR SOCIEDAD ANONIMA

Network map

4 nodes Person Company
ysasi-ysasmendi-peman…PATAMAR SOCIEDAD ANONIMAPATAMAR SOCIEDAD ANO…YSASI-YSASMENDI PEMAN MARIA CRISTINAYSASI-YSASMENDI PEMA…YSASI-YSASMENDI PEMAN JOSE IGNACIOYSASI-YSASMENDI PEMA…

Identity matched by name · homonyms possible.