Wilhelm Zander Paul Lennarth

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INFINITYPAY SL, DERMALINE IMAGE SL, VASMEDICAL CARE SL, MADISA TECNOLOGIA IBERICA SL, CLEAR ONE SL

Summary

Wilhelm Zander Paul Lennarth appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of INFINITYPAY SL (Madrid) since 13 June 2024, as well as in 1 other company. INFINITYPAY SL is based in Torrejón de Ardoz and operates in Gestión de recursos informáticos (CNAE 6203) — Sociedad Limitada (SL), an active company, incorporated on 18 August 2022, share capital of €519,825. The earliest registered mandate dates from 3 January 2017, at MADISA TECNOLOGIA IBERICA SL; the most recent began on 13 June 2024. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Benito Bueno Daniel, Benito Bueno Nicolas, De las Heras del Pozo Jose Antonio and 2 others.

Offices held

Administrador SolidarioApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

INFINITYPAY SLCurrent

Administrador Solidario since 13/06/2024

Active · Gestión de recursos informáticos (CNAE 6203) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 18/08/2022 · capital €519,825 · 6 BORME filings

Corporate purpose: Gestión de recursos informáticos.

B10960326 · Madrid

DERMALINE IMAGE SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85330199

Companies · former (3)

VASMEDICAL CARE SLFormer

Former Administrador Solidario · from 18/06/2022 to 12/02/2026

Liquidada · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividades de medicina especializada.

B10789451 · Madrid

MADISA TECNOLOGIA IBERICA SLFormer

Former Apoderado · from 03/01/2017 to 17/10/2022

Active · Alcobendas · Sociedad Limitada (SL) · capital €4,700 · 13 BORME filings

B82625617 · Madrid

CLEAR ONE SLFormer

Former Apoderado Solidario · from 03/01/2017 to 07/04/2022

Liquidada · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B84265594 · Madrid

Timeline (13)

  1. 12/02/2026Ceased as Administrador Solidario of VASMEDICAL CARE SL · Madrid
  2. 13/06/2024Appointed Administrador Solidario of INFINITYPAY SL · Madrid
  3. 17/10/2022Ceased as Apoderado of MADISA TECNOLOGIA IBERICA SL · Madrid
  4. 14/10/2022Ceased as Consejero of MADISA TECNOLOGIA IBERICA SL · Madrid
  5. 18/06/2022Appointed Administrador Solidario of VASMEDICAL CARE SL · Madrid
  6. 07/04/2022Ceased as Apoderado Solidario of CLEAR ONE SL · Madrid
  7. 07/02/2019Ceased as Secretario of MADISA TECNOLOGIA IBERICA SL · Madrid
  8. 31/10/2018Ceased as Consejero of CLEAR ONE SL · Madrid
  9. 31/10/2018Appointed Apoderado Solidario of CLEAR ONE SL · Madrid
  10. 10/02/2017Appointed Apoderado of MADISA TECNOLOGIA IBERICA SL · Madrid
  11. 18/01/2017Ceased as Apoderado of CLEAR ONE SL · Madrid
  12. 03/01/2017Appointed Consejero of MADISA TECNOLOGIA IBERICA SL · Madrid
  13. 03/01/2017Appointed Consejero of CLEAR ONE SL · Madrid

Co-directors (5)

MADISA TECNOLOGIA IBERICA SL
INFINITYPAY SL
DERMALINE IMAGE SL

Network map

6 nodes Person Company
wilhelm-zander-paul-l…INFINITYPAY SLINFINITYPAY SLDERMALINE IMAGE SLDERMALINE IMAGE SLDE LAS HERAS DEL POZO JOSE ANTONIODE LAS HERAS DEL POZ…BENGTSSON DAVID FREDIK JOHANBENGTSSON DAVID FRED…PORTUGAL LOPEZ ROBERTOPORTUGAL LOPEZ ROBER…

Identity matched by name · homonyms possible.