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Odm Computers S.L.

Company📍 Madrid✉ No email☎ No phone

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According to the BORME, this company was dissolved (2022-11-11). Its contact details may no longer work.

Contact details of Odm Computers S.L.
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Phone
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Directors and officers

  • Attorney · since 23/11/2020
    Sanz Duran Marta
  • Attorney · since 23/11/2020
    Perez Ruiz Fernando
  • Attorney · since 23/11/2020
    Jimenez Gil Francisco
  • Attorney · since 23/11/2020
    Rodriguez Gomez Gregorio
  • Attorney · since 23/11/2020
    Andreo Sanchez Rosa Ana
  • Attorney · since 23/11/2020
    Fernandez-Montes Merino Jose Maria
  • Attorney · since 23/11/2020
    Morgado Garcia Maria Jose
  • Attorney · since 23/11/2020
    Santorcaz Miguel Santiago
  • Attorney · since 23/11/2020
    Rodriguez Alonso Eduardo
  • Attorney · since 23/11/2020
    Fernandez-Montes Merino Jose Maria
  • Attorney · since 02/08/2022
    Acevedo Ocaña Marta
  • Attorney · since 02/08/2022
    Rubio Baños Luis
  • Attorney · since 02/08/2022
    Rodriguez de la Fuente Jose
  • Attorney · since 02/08/2022
    Melendez Alvargonzalez Claudio
  • Auditor · since 26/07/2016
    PKF Attest Servicios Empresariales Sociedad Limita
  • Auditor · since 14/12/2021
    Rodl & 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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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.

  1. 11/11/2022
    Removals and resignations

    Representan: Rel Pla Ignacio · Sole director: Ey Transforma Servicios de Consultoria SL

  2. 11/11/2022
    Dissolution

    Fusion

  3. 11/11/2022
    Struck off
  4. 02/08/2022
    Removals and resignations

    Sole director: Mindtechyou SL · Representan: Crespo Casal Javier

  5. 02/08/2022
    Appointments

    Sole director: Ey Transforma Servicios de Consultoria SL · Representan: Rel Pla Ignacio

  6. 02/08/2022
    Appointments

    Attorney: Acevedo Ocaña Marta · Attorney: Rubio Baños Luis · Attorney: Rodriguez de la Fuente Jose · Attorney: Melendez Alvargonzalez Claudio

  7. 14/12/2021
    Appointments

    Auditor: Rodl & Partner Auditores SLP

  8. 11/06/2021
    Amendments to the articles

    Se modifica el articulo 21º de los estatutos sociales, referente a la retribucion de los administradores

  9. 23/11/2020
    Appointments

    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

  10. 23/11/2020
    Appointments

    Attorney: Fernandez-Montes Merino Jose Maria

  11. 23/11/2020
    Removals 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

  12. 23/11/2020
    Appointments

    Sole director: Mindtechyou SL · Representan: Crespo Casal Javier

See the 22 earlier entries
  1. 23/11/2020
    Amendments 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

  2. 23/11/2020
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administrador único

  3. 07/10/2020
    Became single-member

    Socio único: Mindtechyou sl

  4. 17/09/2020
    Change of registered address

    C/ Antonio Lopez 249, Planta 4º- A1 (Madrid)

  5. 03/09/2019
    Capital increase

    Resulting capital: €108,153

  6. 23/01/2019
    Removals and resignations

    Chair: Montoro Zulueta Santos

  7. 23/01/2019
    Appointments

    Chair: Crespo Casal Javier

  8. 07/11/2018
    Removals 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

  9. 07/11/2018
    Re-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

  10. 12/06/2018
    Capital reduction

    Resulting capital: €4,075

  11. 15/03/2018
    Removals and resignations

    Representan: Catena Gordo Javier

  12. 15/03/2018
    Appointments

    Representan: Bello Perez Nuria

  13. 24/07/2017
    Removals and resignations

    Board member: Flores de Benavent Jorge · Co.De.Ma.So: Flores de Benavent Jorge

  14. 20/07/2017
    Removals and resignations

    Board member: Hurtado Rodriguez Gerardo · Co.De.Ma.So: Hurtado Rodriguez Gerardo · Board member: Crespo Casal Guillermo

  15. 20/07/2017
    Appointments

    Board member: Crespo Casal Guillermo · Board member: Crespo Casal Guillermo · Board member: Administracion y Gestion Planet Sur Sa · Representan: Catena Gordo Javier

  16. 26/07/2016
    Appointments

    Auditor: PKF Attest Servicios Empresariales Sociedad Limita

  17. 11/07/2016
    Removals and resignations

    Board member: Anchustegui Melgarejo Miguel · Co.De.Ma.So: Anchustegui Melgarejo Miguel

  18. 11/07/2016
    Appointments

    Board member: Monthimaura Sa · Representan: Catena Gordo Javier

  19. 12/11/2013
    Removals and resignations

    Secretary: Montoro Zulueta Maria

  20. 12/11/2013
    Appointments

    Board member: Montoro Zulueta Maria · Secretary: Montoro Zulueta Maria

  21. 12/11/2013
    Re-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

  22. 05/06/2012
    Change 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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