GERSON LEHRMAN GROUP S.L
Hoja B587154· NIF B06979934
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Eu Gene Sung, Joao Martins Baguenier, DIRECTORSHIP CIBELES SL, Laurence Robert Herman, Martijn Lennert Tel
Legal information
Legal information for GERSON LEHRMAN GROUP S.L
Activity
GERSON LEHRMAN GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 29 November 2022 to 9 July 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Eu Gene SungSince 17/02/2025Administrador Solidario
- Joao Martins BaguenierSince 10/07/2024Administrador Solidario
- DIRECTORSHIP CIBELES SLAdministrador Único
- Laurence Robert HermanAdministrador Solidario
- Martijn Lennert TelAdministrador Único
Authorised representatives
Current
- William Joseph WelshSince 02/07/2025Apoderado Solidario
- Gemma Claire PostlethwaiteSince 17/02/2025Apoderado Solidario
- James Michael O'Hair IiSince 13/11/2024Apoderado Solidario
Former
- Aaldert OostingCeased on 02/07/2025Apoderado Solidario
- Jeremy Paul ToddCeased on 17/02/2025Apoderado Solidario
- Steven Henry SepersonCeased on 17/02/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/07/2025· Registered 02/07/2025· I/A 13
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 13
- RevocacionesPublished 24/02/2025· Registered 17/02/2025· I/A 12
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 12
- RevocacionesPublished 24/02/2025· Registered 17/02/2025· I/A 11
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 11
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 10
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 9
- Cambio de domicilio socialPublished 29/11/2022· Registered 18/11/2022· I/A 8
Changes
- 29/11/2022Cambio de domicilio social
GV DE LAS CORTES CATALANAS, 630, OFICINA 222 (BARCELONA)
Timeline (BORME)
- 09/07/2025#8725190RevocacionesNombramientos
GERSON LEHRMAN GROUP S.L. Revocaciones. APODERAD.SOL: AALDERT OOSTING. Nombramientos. APODERAD.SOL: WILLIAM JOSEPH WELSH. Datos registrales. S 8 , H B 587154, I/A 13 ( 2.07.25).
- 24/02/2025#8506025RevocacionesNombramientos
GERSON LEHRMAN GROUP S.L. Revocaciones. ADM.SOLIDAR.: MARTIJN LENNERT TEL. Nombramientos. ADM.SOLIDAR.: EU GENE SUNG. Datos registrales. S 8 , H B 587154, I/A 12 (17.02.25).
- 24/02/2025#8506022RevocacionesNombramientos
GERSON LEHRMAN GROUP S.L. Revocaciones. APODERAD.SOL: JEREMY PAUL TODD;STEVEN HENRY SEPERSON. Nombramientos. APODERAD.SOL: GEMMA CLAIRE POSTLETHWAITE. Datos registrales. S 8 , H B 587154, I/A 11 (17.02.25).
- 20/11/2024#8352095Nombramientos
GERSON LEHRMAN GROUP S.L. Nombramientos. APODERAD.SOL: JAMES MICHAEL O'HAIR II. Datos registrales. S 8 , H B 587154, I/A 10 (13.11.24).
- 17/07/2024#8173252Nombramientos
GERSON LEHRMAN GROUP S.L. Nombramientos. ADM.SOLIDAR.: JOAO MARTINS BAGUENIER. Datos registrales. S 8 , H B 587154, I/A 9 (10.07.24).
- 29/11/2022#7267250Cambio de domicilio social
GERSON LEHRMAN GROUP S.L. Cambio de domicilio social. GV DE LAS CORTES CATALANAS, 630, OFICINA 222 (BARCELONA). Datos registrales. T 48530 , F 186, S 8, H B 587154, I/A 8 (18.11.22).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.