Odm Computers S.L.
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According to the BORME, this company was dissolved (2022-11-11). Its contact details may no longer work.
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Directors and officers
- Attorney · since 23/11/2020Sanz Duran Marta
- Attorney · since 23/11/2020Perez Ruiz Fernando
- Attorney · since 23/11/2020Jimenez Gil Francisco
- Attorney · since 23/11/2020Rodriguez Gomez Gregorio
- Attorney · since 23/11/2020Andreo Sanchez Rosa Ana
- Attorney · since 23/11/2020Fernandez-Montes Merino Jose Maria
- Attorney · since 23/11/2020Morgado Garcia Maria Jose
- Attorney · since 23/11/2020Santorcaz Miguel Santiago
- Attorney · since 23/11/2020Rodriguez Alonso Eduardo
- Attorney · since 23/11/2020Fernandez-Montes Merino Jose Maria
- Attorney · since 02/08/2022Acevedo Ocaña Marta
- Attorney · since 02/08/2022Rubio Baños Luis
- Attorney · since 02/08/2022Rodriguez de la Fuente Jose
- Attorney · since 02/08/2022Melendez Alvargonzalez Claudio
- Auditor · since 26/07/2016PKF Attest Servicios Empresariales Sociedad Limita
- Auditor · since 14/12/2021Rodl & Partner Auditores SLP
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Odm Computers S.L.
Odm Computers S.L. is a company based in Madrid. The BORME lists 16 current officers. The BORME published its dissolution on 11/11/2022. We don't have its phone or email yet.
Reports on Odm Computers S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
34 entries published since 05/06/2012 · latest on 11/11/2022 · 0 in the last 24 months.
- 11/11/2022Removals and resignations
Representan: Rel Pla Ignacio · Sole director: Ey Transforma Servicios de Consultoria SL
- 11/11/2022Dissolution
Fusion
- 11/11/2022Struck off
- 02/08/2022Removals and resignations
Sole director: Mindtechyou SL · Representan: Crespo Casal Javier
- 02/08/2022Appointments
Sole director: Ey Transforma Servicios de Consultoria SL · Representan: Rel Pla Ignacio
- 02/08/2022Appointments
Attorney: Acevedo Ocaña Marta · Attorney: Rubio Baños Luis · Attorney: Rodriguez de la Fuente Jose · Attorney: Melendez Alvargonzalez Claudio
- 14/12/2021Appointments
Auditor: Rodl & Partner Auditores SLP
- 11/06/2021Amendments to the articles
Se modifica el articulo 21º de los estatutos sociales, referente a la retribucion de los administradores
- 23/11/2020Appointments
Attorney: Sanz Duran Marta · Attorney: Perez Ruiz Fernando · Attorney: Jimenez Gil Francisco · Attorney: Rodriguez Gomez Gregorio · Attorney: Andreo Sanchez Rosa Ana · Attorney: Fernandez-Montes Merino Jose Maria · Attorney: Morgado Garcia Maria Jose · Attorney: Santorcaz Miguel Santiago · Attorney: Rodriguez Alonso Eduardo
- 23/11/2020Appointments
Attorney: Fernandez-Montes Merino Jose Maria
- 23/11/2020Removals and resignations
Board member: Montoro Zulueta Santos · Board member: Crespo Casal Javier · Co.De.Ma.So: Montoro Zulueta Santos · Co.De.Ma.So: Crespo Casal Javier · Board member: Montoro Zulueta Maria · Secretary: Montoro Zulueta Maria · Chair: Crespo Casal Javier
- 23/11/2020Appointments
Sole director: Mindtechyou SL · Representan: Crespo Casal Javier
See the 22 earlier entries
- 23/11/2020Amendments to the articles
Nueva redacción de los artículos 1, 7, 8, 13, 14, 17, 19, 22, 23 y 24 de los estatutos sociales. Modificada la duración de los cargos
- 23/11/2020Other entries
: Cambio del Organo de Administración: Consejo de administración a Administrador único
- 07/10/2020Became single-member
Socio único: Mindtechyou sl
- 17/09/2020Change of registered address
C/ Antonio Lopez 249, Planta 4º- A1 (Madrid)
- 03/09/2019Capital increase
Resulting capital: €108,153
- 23/01/2019Removals and resignations
Chair: Montoro Zulueta Santos
- 23/01/2019Appointments
Chair: Crespo Casal Javier
- 07/11/2018Removals and resignations
Board member: Monthimaura Sa · Board member: Crespo Casal Guillermo · Board member: Administracion y Gestion Planet Sur Sa · Representan: Bello Perez Nuria · Representan: Catena Gordo Javier
- 07/11/2018Re-elections
Board member: Montoro Zulueta Santos · Board member: Crespo Casal Javier · Chair: Montoro Zulueta Santos · Co.De.Ma.So: Montoro Zulueta Santos · Co.De.Ma.So: Crespo Casal Javier · Board member: Montoro Zulueta Maria · Secretary: Montoro Zulueta Maria
- 12/06/2018Capital reduction
Resulting capital: €4,075
- 15/03/2018Removals and resignations
Representan: Catena Gordo Javier
- 15/03/2018Appointments
Representan: Bello Perez Nuria
- 24/07/2017Removals and resignations
Board member: Flores de Benavent Jorge · Co.De.Ma.So: Flores de Benavent Jorge
- 20/07/2017Removals and resignations
Board member: Hurtado Rodriguez Gerardo · Co.De.Ma.So: Hurtado Rodriguez Gerardo · Board member: Crespo Casal Guillermo
- 20/07/2017Appointments
Board member: Crespo Casal Guillermo · Board member: Crespo Casal Guillermo · Board member: Administracion y Gestion Planet Sur Sa · Representan: Catena Gordo Javier
- 26/07/2016Appointments
Auditor: PKF Attest Servicios Empresariales Sociedad Limita
- 11/07/2016Removals and resignations
Board member: Anchustegui Melgarejo Miguel · Co.De.Ma.So: Anchustegui Melgarejo Miguel
- 11/07/2016Appointments
Board member: Monthimaura Sa · Representan: Catena Gordo Javier
- 12/11/2013Removals and resignations
Secretary: Montoro Zulueta Maria
- 12/11/2013Appointments
Board member: Montoro Zulueta Maria · Secretary: Montoro Zulueta Maria
- 12/11/2013Re-elections
Board member: Montoro Zulueta Santos · Board member: Crespo Casal Javier · Board member: Hurtado Rodriguez Gerardo · Board member: Flores de Benavent Jorge · Chair: Montoro Zulueta Santos · Board member: Anchustegui Melgarejo Miguel · Co.De.Ma.So: Montoro Zulueta Santos · Co.De.Ma.So: Crespo Casal Javier · Co.De.Ma.So: Hurtado Rodriguez Gerardo · Co.De.Ma.So: Flores de Benavent Jorge · Co.De.Ma.So: Anchustegui Melgarejo Miguel
- 05/06/2012Change of registered address
C/ Antonio Lopez Nº 249, Planta 3&, Oficina F (Madrid)
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Madrid
- Registered address
- C/ Antonio Lopez 249, Planta 4º- A1 (Madrid)
- Share capital
- €108,153
- Status (BORME)
- Dissolved and struck off
- Data from
- 2012-06-05
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