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Denominación Social | SMART SOLUTIONS TECHNOLOGIES SL |
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Denominación Alternativa | Smart Solutions Technologies Sociedad Limitada |
Domicilio | C/ Velluter 1 - Nave 5, Parque Empresarial Tactica, Paterna, , España Ver mapa |
Capital Social | 495.116,00 Euros |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
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MACIA BARBER AGUSTIN | Administrador Unico | 30/01/2009 | |
MACIA BARBER AGUSTIN | Consejero | 30/01/2009 | 19/02/2018 |
MIRANDA BELTRAN RODRIGO | Consejero | 30/01/2009 | 21/01/2011 |
SANCHEZ MORALES LUIS | Consejero | 30/01/2009 | 01/08/2014 |
AGUADO RODRIGUEZ ESTEBAN | Consejero | 30/01/2009 | 21/01/2011 |
PERENNIUS SL | Consejero | 30/01/2009 | 24/08/2011 |
PERENNIUS SL | Presidente | 30/01/2009 | 24/08/2011 |
MACIA BARBER MONICA | Consejero | 30/01/2009 | 21/01/2011 |
SANTANA GARCIA FUSTER ALEJANDRO | Representan | 24/08/2011 | |
MORENO TRIAS VICENTE | Secretario No Consejero | 30/01/2009 | 01/08/2014 |
PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 03/02/2009 | |
MACIA BARBER AGUSTIN | Vicepresidente | 06/03/2009 | 01/08/2014 |
SANCHEZ MORALES LUIS | Apoderado | ||
CRESPO CRIADO DEL REY JACOBO LUIS | Consejero | 21/01/2011 | 01/08/2014 |
CCAN 2005 INVERSIONES SOCIETARIAS SCR SA DE REGIME | Consejero | 21/01/2011 | 17/05/2013 |
GARCIA-MAYORAL DE CASTRO FRANCISCO JAVIER | Representan | 21/01/2011 | 01/10/2012 |
MACIA BARBER AGUSTIN | Apoderado Mancomunado/Solidario | ||
SANCHEZ MORALES LUIS | Apoderado Mancomunado/Solidario | ||
SANTANA GARCIA FUSTER ALEJANDRO | Apoderado Mancomunado/Solidario | ||
CAÑETE ROMERO PALOMA | Apoderado Mancomunado | ||
FIDES CAPITAL SL | Consejero | 24/08/2011 | |
FIDES CAPITAL SL | Presidente | 24/08/2011 | 07/04/2020 |
VALLE ASENCIO MARIA INMACULADA | Representan | 01/08/2014 | 20/07/2015 |
CAIXA CAPITAL BIOMED SCR DE REGIMEN SIMPLIFICADO S | Consejero | 17/05/2013 | 01/08/2014 |
CAIXA CAPITAL RISC SGECR SA | Consejero | 01/08/2014 | |
AYANZ GUILLEN EMILIO JOSE | Consejero | 01/08/2014 | |
ALCANTARA MORALES JUAN | Consejero | 01/08/2014 | |
ALCANTARA MORALES JUAN | Con.Delegado | 01/08/2014 | |
NAVARRO MARTINEZ-AVIAL GONZALO | Secretario No Consejero | 01/08/2014 | 12/04/2016 |
PAZOS RODRIGUEZ ROMAN | VsecrNoConsj | 01/08/2014 | 22/04/2015 |
OLIVARES MARTINEZ DAVID | VsecrNoConsj | 22/04/2015 | 20/10/2016 |
VIDAL GIL JUAN MANUEL | Consejero | 06/07/2015 | |
MESA CEJUDO JOSE ANTONIO | Representan | 20/07/2015 | 11/07/2016 |
LLEVAT FELIUS ALEJANDRO | Secretario No Consejero | 12/04/2016 | |
PEREZ MERINO SERGIO | Representan | 11/07/2016 | 28/11/2016 |
WAHLSTROM DALE ALLEN | Con.Ind. | 26/07/2016 | |
RICO VILAR ELENA | Representan | 28/11/2016 | 22/01/2018 |
CAIXA CAPITAL RISC SGEIC SA | Consejero | 22/01/2018 | |
SANTOS IGLESIAS ANGEL | Presidente | 07/04/2020 | 15/10/2021 |
CORREIA MOREIRA-RATO DIOGO | Con.Ind. | 15/10/2021 | |
CORREIA MOREIRA-RATO DIOGO | Presidente | 15/10/2021 | |
SANTOS IGLESIAS ANGEL | Vicepresidente | 15/10/2021 |
11/02/2009 - SMART SOLUTIONS TECHNOLOGIES SL
12/02/2009 - SMART SOLUTIONS TECHNOLOGIES SL
20/03/2009 - SMART SOLUTIONS TECHNOLOGIES SL
11/09/2009 - SMART SOLUTIONS TECHNOLOGIES SL
11/09/2009 - SMART SOLUTIONS TECHNOLOGIES SL
15/02/2010 - SMART SOLUTIONS TECHNOLOGIES SL
02/02/2011 - SMART SOLUTIONS TECHNOLOGIES SL
02/02/2011 - SMART SOLUTIONS TECHNOLOGIES SL
02/02/2011 - SMART SOLUTIONS TECHNOLOGIES SL
07/09/2011 - SMART SOLUTIONS TECHNOLOGIES SL
27/08/2012 - SMART SOLUTIONS TECHNOLOGIES SL
11/10/2012 - SMART SOLUTIONS TECHNOLOGIES SL
14/02/2013 - SMART SOLUTIONS TECHNOLOGIES SL
21/02/2013 - SMART SOLUTIONS TECHNOLOGIES SL
21/05/2013 - SMART SOLUTIONS TECHNOLOGIES SL
27/05/2013 - SMART SOLUTIONS TECHNOLOGIES SL
02/07/2013 - SMART SOLUTIONS TECHNOLOGIES SL
17/10/2013 - SMART SOLUTIONS TECHNOLOGIES SL
13/08/2014 - SMART SOLUTIONS TECHNOLOGIES SL
13/08/2014 - SMART SOLUTIONS TECHNOLOGIES SL
30/04/2015 - SMART SOLUTIONS TECHNOLOGIES SL
04/03/2015 - SMART SOLUTIONS TECHNOLOGIES SL
21/11/2014 - SMART SOLUTIONS TECHNOLOGIES SL
13/07/2015 - SMART SOLUTIONS TECHNOLOGIES SL
28/07/2015 - SMART SOLUTIONS TECHNOLOGIES SL
20/04/2016 - SMART SOLUTIONS TECHNOLOGIES SL
20/07/2016 - SMART SOLUTIONS TECHNOLOGIES SL
02/08/2016 - SMART SOLUTIONS TECHNOLOGIES SL
27/10/2016 - SMART SOLUTIONS TECHNOLOGIES SL
07/12/2016 - SMART SOLUTIONS TECHNOLOGIES SL
03/01/2018 - SMART SOLUTIONS TECHNOLOGIES SL
29/01/2018 - SMART SOLUTIONS TECHNOLOGIES SL
26/02/2018 - SMART SOLUTIONS TECHNOLOGIES SL
25/06/2018 - SMART SOLUTIONS TECHNOLOGIES SL
02/07/2018 - SMART SOLUTIONS TECHNOLOGIES SL
02/07/2018 - SMART SOLUTIONS TECHNOLOGIES SL
16/04/2020 - SMART SOLUTIONS TECHNOLOGIES SL
31/03/2021 - SMART SOLUTIONS TECHNOLOGIES SL
31/03/2021 - SMART SOLUTIONS TECHNOLOGIES SL