Last update: May 18, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A78789278 |
---|---|
Former name | Axa Medla It & Local Support Services SA |
Status | Active |
Province | Madrid |
Address | C/ Emilio Vargas 6 (Madrid). |
Corporate purpose | La prestacion de todos los servicios de investigacion, creacion, gestion y desarrollo de programas y servicios informaticos, incluidos los relacionados con la infraestructura y arquitectura fisica de sistemas informaticos y los servicios de telecomunicaciones. |
Share capital | 657,499.2 euros |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Consejero | De Oro Gomez Carolina | 18/05/2022 | Current |
Con.Delegado | De Oro Gomez Carolina | 18/05/2022 | Current |
Presidente | Saez De Jauregui Sanz Luis Maria | 08/04/2022 | Current |
Consejero | Saez De Jauregui Sanz Luis Maria | 08/04/2022 | Current |
Apo.Sol. | Tomas Gonzalez Eva | 20/10/2021 | Current |
Apo.Sol. | De Vega Diaz Teresa | 20/10/2021 | Current |
Apo.Sol. | Corbaton Anchuelo Maria Del Carmen | 20/10/2021 | Current |
Auditor | Mazars Auditores SLP | 18/10/2021 | Current |
VsecrNoConsj | Sanchez Delgado Maria Del Mar | 06/10/2021 | Current |
SecreNoConsj | Fraguas Castellanos Zulema | 06/10/2021 | Current |
Apo.Sol. | Bonifacio Ramos Maria Dolores | 14/04/2021 | Current |
Apoderado | Recio Palazuelo Maria Isabel | 24/11/2020 | Current |
Apoderado | Garzon Merino Maria Fuencisla | 24/11/2020 | Current |
Apoderado | Carrion Garcia Maria Jesus | 24/11/2020 | Current |
Apo.Man.Soli | Ramirez Cruz Rafael Arcangel | 30/09/2020 | Current |
Auditor | Mazars Auditores SLP | 30/09/2020 | Current |
Apo.Man.Soli | Fuentes Gomez Rodrigo | 30/09/2020 | Current |
Apo.Man.Soli | Fernandez Paris Nuria | 30/09/2020 | Current |
Apo.Man.Soli | Avenel Christophe | 30/09/2020 | Current |
Consejero | Avenel Christophe | 16/07/2020 | Current |
View more |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Consejero | Alba Lopez Jorge Alberto | 14/06/2017 | 18/05/2022 |
Con.Delegado | Alba Lopez Jorge Alberto | 14/06/2017 | 18/05/2022 |
Presidente | Fernandez Paris Nuria | 18/11/2020 | 08/04/2022 |
Consejero | Fernandez Paris Nuria | 16/07/2020 | 08/04/2022 |
Apoderado | Tourtchine Roig Jorge | 10/01/2020 | 20/10/2021 |
Apo.Man.Soli | Tourtchine Roig Jorge | 30/09/2020 | 20/10/2021 |
Apoderado | Tejedor Cortes Laura Isabel | 10/01/2020 | 20/10/2021 |
Apoderado | Kleber Joseph Esclavard Thomas Eric | 10/01/2020 | 20/10/2021 |
Apoderado | Corbaton Anchuelo Maria Del Carmen | 10/01/2020 | 20/10/2021 |
Apoderado | Alvarez Echevarria Silvia | 10/01/2020 | 20/10/2021 |
SecreNoConsj | Sanchez Delgado Maria Del Mar | 25/09/2017 | 06/10/2021 |
VsecrNoConsj | Fraguas Castellanos Maria Zulema | 25/09/2017 | 06/10/2021 |
Apo.Man.Soli | Gonzalez Gimenez Susana | 03/12/2015 | 30/04/2021 |
Apo.Man.Soli | Falco Ramos Isabel | 03/12/2015 | 30/04/2021 |
Apo.Man.Soli | Decker Erick Jean Charles | 03/12/2015 | 30/04/2021 |
Apo.Sol. | Gutierrez Castejon Maria Soledad | 20/07/2018 | 10/12/2020 |
Apo.Man.Soli | Sanchez Rodriguez Olga | 20/11/2018 | 20/07/2020 |
Apo.Sol. | Sanchez Guzman Maria Belen | 20/11/2018 | 20/07/2020 |
Apo.Man.Soli | Guedes Joel-Martinho | 20/11/2018 | 20/07/2020 |
Apo.Sol. | Gallardo Sastre Maria Lourdes | 20/11/2018 | 20/07/2020 |
View more |
Commercial acts published in the digital edition of the BORME related to or registered by Axa Business Operations SA.
May 2022
On 18/05/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | De Oro Gomez Carolina |
Announcement 237158 of 2022
Registry data: T 39725 , F 171, S 8, H M 495271, I/A 70
May 2022
On 18/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Alba Lopez Jorge Alberto |
Announcement 237158 of 2022
Registry data: T 39725 , F 171, S 8, H M 495271, I/A 70
Apr 2022
Apr 2022
On 08/04/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Saez De Jauregui Sanz Luis Maria |
Announcement 174164 of 2022
Registry data: T 39725 , F 170, S 8, H M 495271, I/A 69
Apr 2022
On 08/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Fernandez Paris Nuria |
Announcement 174164 of 2022
Registry data: T 39725 , F 170, S 8, H M 495271, I/A 69
Oct 2021
On 20/10/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Sol. | Tomas Gonzalez Eva |
Apo.Sol. | De Vega Diaz Teresa |
Apo.Sol. | Corbaton Anchuelo Maria Del Carmen |
Announcement 471181 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 68
Oct 2021
On 20/10/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Tourtchine Roig Jorge |
Apoderado | Tejedor Cortes Laura Isabel |
Apoderado | Kleber Joseph Esclavard Thomas Eric |
Apoderado | Corbaton Anchuelo Maria Del Carmen |
Apoderado | Alvarez Echevarria Silvia |
Announcement 471181 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 68
Oct 2021
On 18/10/2021 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Auditor | Mazars Auditores SLP |
Announcement 466477 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 67
Oct 2021
On 06/10/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
VsecrNoConsj | Sanchez Delgado Maria Del Mar |
SecreNoConsj | Fraguas Castellanos Zulema |
Announcement 452522 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 66
Oct 2021
On 06/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
SecreNoConsj | Sanchez Delgado Maria Del Mar |
VsecrNoConsj | Fraguas Castellanos Maria Zulema |
Announcement 452522 of 2021
Registry data: T 39725 , F 169, S 8, H M 495271, I/A 66
Aug 2021
Apr 2021
On 30/04/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Man.Soli | Gonzalez Gimenez Susana |
Apo.Man.Soli | Falco Ramos Isabel |
Apo.Man.Soli | Decker Erick Jean Charles |
Announcement 215905 of 2021
Registry data: T 39725 , F 168, S 8, H M 495271, I/A 64
Apr 2021
On 14/04/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Sol. | Bonifacio Ramos Maria Dolores |
Announcement 181397 of 2021
Registry data: T 39725 , F 168, S 8, H M 495271, I/A 63
Dec 2020
Dec 2020
On 10/12/2020 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Sol. | Gutierrez Castejon Maria Soledad |
Announcement 446887 of 2020
Registry data: T 39725 , F 165, S 8, H M 495271, I/A 61
Nov 2020
On 24/11/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Recio Palazuelo Maria Isabel |
Apoderado | Garzon Merino Maria Fuencisla |
Apoderado | Carrion Garcia Maria Jesus |
Announcement 421073 of 2020
Registry data: T 39725 , F 164, S 8, H M 495271, I/A 60
Nov 2020
On 18/11/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Fernandez Paris Nuria |
Announcement 412406 of 2020
Registry data: T 39725 , F 164, S 8, H M 495271, I/A 59
Sep 2020
On 30/09/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Man.Soli | Tourtchine Roig Jorge |
Apo.Man.Soli | Ramirez Cruz Rafael Arcangel |
Apo.Man.Soli | Fuentes Gomez Rodrigo |
Apo.Man.Soli | Fernandez Paris Nuria |
Apo.Man.Soli | Avenel Christophe |
Announcement 339104 of 2020
Registry data: T 39725 , F 164, S 8, H M 495271, I/A 58
Sep 2020
On 30/09/2020 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Auditor | Mazars Auditores SLP |
Announcement 339103 of 2020
Registry data: T 39725 , F 163, S 8, H M 495271, I/A 57
Jul 2020
On 20/07/2020 the following revocaciones were filed in Commercial Registry:
Announcement 242231 of 2020
Registry data: T 39725 , F 163, S 8, H M 495271, I/A 56