Zamudio Vargas Carmen
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SA, DOVER SPAIN HOLDINGS SL
Summary
Zamudio Vargas Carmen appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado of MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SA (Madrid) since 20 December 2018, as well as in 1 other company. MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SA is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 April 2014, at MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SA; the most recent began on 20 December 2018. The offices held are Consejero Delegado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Francois Eric Adrien Perquel, Bertran Marquez Felipe, Zamudio Vargas Maria Carmen and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Consejero Delegado since 25/04/2014
Active · Sociedad Anónima (SA) · 3 BORME filings
B196792 · Barcelona
Consejero Delegado since 20/12/2018
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A61894648 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 30/01/2018 to 10/08/2023
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 20/08/2013 · capital €10,000 · 19 BORME filings
Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,DE TODA CLASE DE VALORES,PARTICIPACIONES SOCIALES,ACCIONES Y ACTIVOS MOBILIARIOS,POR CUENTA PROPIA EN SOCIEDADES Y OTRASPERSONAS JURIDICAS ESPAÑOLAS Y EXTRANJERAS,ETC.
B66113366 · Barcelona
Timeline (4)
- 10/08/2023Ceased as Apoderado Solidario of DOVER SPAIN HOLDINGS SL · Barcelona
- 20/12/2018Appointed Consejero Delegado of MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SA · Madrid
- 30/01/2018Appointed Apoderado Solidario of DOVER SPAIN HOLDINGS SL · Barcelona
- 25/04/2014Appointed Consejero Delegado of MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SA · Barcelona
Co-directors (7)
- Francois Eric Adrien Perquel · Presidente
- Bertran Marquez Felipe · Consejero
- Zamudio Vargas Maria Carmen · Consejero Delegado
- Prats Plasencia Silvia · Consejero
- Rachid Amir · Administrador Conjunto
- François Eric Perquel · Administrador Conjunto
- Valerie Fisson · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.