• Company «Evolving Systems Lumata Spain SL»

  • Last update: May 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83230672
Former name Lumata Spain SL
Status Active
Province Madrid
Address Plaza Carlos Trias Bertan, 4, Ibercenter Centro De (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Gilbank Karl William 20/05/2022 Current
Apo.Man.Soli Macklem Wade Hurst 30/04/2021 Current
Apoderado Valero Valiente Monica 27/02/2017 Current
Apoderado Mouchel Claire Therese Alice 27/02/2017 Current
Apo.Sol. Camacho Leon Alejandra 27/05/2015 Current
Apo.Sol. Camacho Leon Alejandra 16/12/2014 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Szynkowski Mark Paul 08/03/2019 20/05/2022
Apo.Man.Soli Streams Kurt William 11/03/2019 30/04/2021
Apo.Man.Soli Cadd Denise Edith Juliana 11/03/2019 30/04/2021
Adm. Unico Kulkarni Adhish 07/11/2016 08/03/2019
Apo.Man.Soli White Peter Ashby 15/02/2013 27/02/2017
Apo.Manc. Tulkina Natalia 15/02/2013 27/02/2017
Apo.Manc. Tebbutt David John 15/02/2013 27/02/2017
Apoderado Martin Palomino Casanova Cristina 28/08/2013 27/02/2017
Apo.Manc. Kulkarni Adhish Mohan 15/02/2013 27/02/2017
Apo.Manc. Enraght Moony Thomas David 15/02/2013 27/02/2017
Apoderado Cobo Berberana Clara 26/03/2012 27/02/2017
Apoderado Cirillo Pier Paolo 28/08/2013 27/02/2017
Apoderado Cirillo Pier Paolo 21/12/2011 27/02/2017
Apo.Manc. Cirillo Pier Paolo 15/02/2013 27/02/2017
Apo.Manc. Browne Anthony Patrick 15/02/2013 27/02/2017
Apo.Sol. Bilbao Sorensen Iñigo 16/12/2014 27/02/2017
Adm. Unico Callaghan Stephen James 27/05/2015 07/11/2016
Presidente White Peter Ashby 11/10/2012 27/05/2015
Consejero White Peter Ashby 11/10/2012 27/05/2015
SecreNoConsj Bilbao Sorensen Iñigo Iñaki 04/12/2014 27/05/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Evolving Systems Lumata Spain SL.

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gilbank Karl William

Announcement 243572 of 2022
Registry data: T 37679 , F 221, S 8, H M 278499, I/A 39

20

May 2022

Ceses/Dimisiones


On 20/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Szynkowski Mark Paul

Announcement 243572 of 2022
Registry data: T 37679 , F 221, S 8, H M 278499, I/A 39

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Macklem Wade Hurst

Announcement 216360 of 2021
Registry data: T 37679 , F 220, S 8, H M 278499, I/A 38

30

Apr 2021

Revocaciones


On 30/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Streams Kurt William
Apo.Man.Soli Cadd Denise Edith Juliana

Announcement 216360 of 2021
Registry data: T 37679 , F 220, S 8, H M 278499, I/A 38

16

Jun 2020

Corporated name changed


On date 16/06/2020, the company changed its corporate name to EVOLVING SYSTEMS LUMATA SPAIN SL


Announcement 190944 of 2020
Registry data: T 28919 , F 183, S 8, H M 278499, I/A 37

11

Mar 2019

Nombramientos


On 11/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Streams Kurt William
Apo.Man.Soli Cadd Denise Edith Juliana

Announcement 122390 of 2019
Registry data: T 28919 , F 181, S 8, H M 278499, I/A 36

08

Mar 2019

Nombramientos


On 08/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Szynkowski Mark Paul

Announcement 120408 of 2019
Registry data: T 28919 , F 181, S 8, H M 278499, I/A 35

08

Mar 2019

Ceses/Dimisiones


On 08/03/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Kulkarni Adhish

Announcement 120408 of 2019
Registry data: T 28919 , F 181, S 8, H M 278499, I/A 35

12

Jan 2018

Sociedad unipersonal


On date 12/01/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations EVOLVING SYSTEMS HOLDINGS LIMITED.


Announcement 29804 of 2018
Registry data: T 28919 , F 181, S 8, H M 278499, I/A 34

27

Feb 2017

Nombramientos


On 27/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mouchel Claire Therese Alice

Announcement 109132 of 2017
Registry data: T 28919 , F 180, S 8, H M 278499, I/A 33

27

Feb 2017

Nombramientos


On 27/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Valero Valiente Monica

Announcement 109131 of 2017
Registry data: T 28919 , F 179, S 8, H M 278499, I/A 32

27

Feb 2017

Revocaciones


On 27/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli White Peter Ashby
Apo.Manc. Tulkina Natalia
Apo.Manc. Tebbutt David John
Apoderado Martin Palomino Casanova Cristina
Apo.Manc. Kulkarni Adhish Mohan
Apo.Manc. Enraght Moony Thomas David
Apoderado Cobo Berberana Clara
Apoderado Cirillo Pier Paolo
Apo.Manc. Browne Anthony Patrick
Apo.Sol. Bilbao Sorensen Iñigo

Announcement 109130 of 2017
Registry data: T 28919 , F 179, S 8, H M 278499, I/A 31

07

Nov 2016

Nombramientos


On 07/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Kulkarni Adhish

Announcement 462818 of 2016
Registry data: T 28919 , F 178, S 8, H M 278499, I/A 30

07

Nov 2016

Ceses/Dimisiones


On 07/11/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Callaghan Stephen James

Announcement 462818 of 2016
Registry data: T 28919 , F 178, S 8, H M 278499, I/A 30

26

Aug 2016

Cambio de domicilio social


On date 26/08/2016, the company changes its registered office to PLAZA CARLOS TRIAS BERTAN, 4, IBERCENTER CENTRO DE (MADRID).


Announcement 364447 of 2016
Registry data: T 28919 , F 178, S 8, H M 278499, I/A 29

26

Aug 2016

Modificaciones estatutarias


On date 26/08/2016, the company made the following statutory modifications:

Artículo de los estatutos: 3º. Domicilio social .-.


Announcement 364447 of 2016
Registry data: T 28919 , F 178, S 8, H M 278499, I/A 29

27

May 2015

Otros conceptos


Artículo de los estatutos: 6. Administración y Representacion.-.


Announcement 227621 of 2015
Registry data: T 28919 , F 177, S 8, H M 278499, I/A 28

27

May 2015

Nombramientos


On 27/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Callaghan Stephen James

Announcement 227621 of 2015
Registry data: T 28919 , F 177, S 8, H M 278499, I/A 28

27

May 2015

Ceses/Dimisiones


On 27/05/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente White Peter Ashby
Consejero Kulkarni Adhish Mohan
Consejero Callaghan Stephen James
SecreNoConsj Bilbao Sorensen Iñigo Iñaki

Announcement 227621 of 2015
Registry data: T 28919 , F 177, S 8, H M 278499, I/A 28

27

May 2015

Nombramientos


On 27/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Camacho Leon Alejandra

Announcement 227620 of 2015
Registry data: T 28919 , F 177, S 8, H M 278499, I/A 27

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