TAG SYSTEMS SMART SOLUTIONS SL

StatusACTIVA
Active positions12
Historical positions9

Identification and Business Activity Data

Social denominationTAG SYSTEMS SMART SOLUTIONS SL
Alternative NameTag Systems Smart Solutions Sociedad Limitada
Corporate purposeLA PRODUCCION, PERSONALIZACION, COMERCIALIZACION, COMPRAVENTA Y DISTRIBUCION DE TARJETAS PLASTICAS, MAGNETICAS Y CON CHIP Y OTROS PRODUCTOS DE ARTESGRAFICOS.
Start of Operations
RegistrationRegistro Mercantil de Madrid
AddressC/ Madrid, 48 - Torres De La Alameda, Madrid, Madrid, España Ver mapa
Social capital792.880,00 Euros

Executive Positions at TAG SYSTEMS SMART SOLUTIONS

OfficerPostAppointmentTermination or Resignation
LOBO ABAD MIGUELAdministrador Unico28/04/200928/09/2012
FISCAUDI AUDITORES ASOCIADOS SAAuditor01/06/2010
MIRO CASTILLO JOAQUIMConsejero28/09/2012
MIRO CASTILLO JOAQUIMPresidente28/09/2012
MOLKE LAURENCE EConsejero28/09/201212/05/2015
LOBO ABAD MIGUEL;LOBO ABAD MIGUEL. Secretario28/09/2012
KINDER ESPINOSA LLUIS ALFONSConsejero28/09/201221/05/2020
LOBO ABAD MIGUELCon.Delegado28/09/201205/02/2015
LOBO ABAD MIGUELConsejero05/02/2015
LOBO ABAD MIGUELSecretario05/02/2015
KINDER ESPINOSA LLUIS ALFONSSecretario05/02/201521/05/2020
LOBO ESTEBAN JORGEApoderado Mancomunado/Solidario06/02/2015
MUÑOZ VALERO MARIA ELENAApoderado Mancomunado/Solidario06/02/2015
ARQUE SALETA DAMIAConsejero12/05/201502/08/2016
MIRO CASTILLO JOAQUIMApoderado02/08/2016
GARCIA ALONSO ENRIQUEApoderado02/08/2016
MUÑOZ VALERO MARIA ELENAApoderado02/08/2016
CAPDEVILA PALLARES SALVADORConsejero02/08/201621/05/2020
KINDER ESPINOSA LLUIS ALFONSSecretario No Consejero21/05/2020
SPYROPOULOS PANAGIOTISConsejero21/05/2020
KIRCHMAYR MARKUSConsejero21/05/2020

Announcements in Official Bulletins of TAG SYSTEMS SMART SOLUTIONS

08/05/2009 - TAG SYSTEMS SMART SOLUTIONS SL

17/07/2009 - TAG SYSTEMS SMART SOLUTIONS SL

11/06/2010 - TAG SYSTEMS SMART SOLUTIONS SL

06/02/2012 - TAG SYSTEMS SMART SOLUTIONS SL

11/10/2012 - TAG SYSTEMS SMART SOLUTIONS SL

04/03/2013 - TAG SYSTEMS SMART SOLUTIONS SL

07/08/2014 - TAG SYSTEMS SMART SOLUTIONS SL

07/12/2011 - TAG SYSTEMS SMART SOLUTIONS, S.L. (SOCIEDAD ABSORBENTE) EUREKARD 7810, S.L. (SOCIEDAD ABSORBIDA)

27/10/2015 - TAG SYSTEMS SMART SOLUTIONS, S.L.U. (SOCIEDAD ABSORBENTE) CARD TAG SPAIN, S.L.U. (SOCIEDAD ABSORBIDA)

21/05/2015 - TAG SYSTEMS SMART SOLUTIONS SL

16/02/2015 - TAG SYSTEMS SMART SOLUTIONS SL

12/02/2015 - TAG SYSTEMS SMART SOLUTIONS SL

26/08/2015 - TAG SYSTEMS SMART SOLUTIONS SL

26/08/2015 - TAG SYSTEMS SMART SOLUTIONS SL

20/01/2016 - TAG SYSTEMS SMART SOLUTIONS SL

10/08/2016 - TAG SYSTEMS SMART SOLUTIONS SL

10/08/2016 - TAG SYSTEMS SMART SOLUTIONS SL

28/05/2020 - TAG SYSTEMS SMART SOLUTIONS SL