Alonso Gutierrez Sergio
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- SIEMSA INDUSTRIA SOCIEDAD ANONIMA, EL PUNTAL DE LAS ANIMAS SL, GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA, FERROVIAL ENERGIA SA, SORTIFANDUS SL, SERVEO CONTROL Y SISTEMAS, S.A
Summary
Alonso Gutierrez Sergio appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of EL PUNTAL DE LAS ANIMAS SL (Madrid) since 25 August 2022, as well as in 1 other company. EL PUNTAL DE LAS ANIMAS SL is based in Alcalá de Henares and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 1 September 2022, share capital of €3,000. The earliest registered mandate dates from 11 April 2013, at SHOWSTYL SL; the most recent began on 25 August 2022. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado. The companies are registered in Bizkaia, Madrid and Tarragona. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Leal Cordobes Ricardo, Morlanes Galindo Jose Luis, Leal Zahinos Victor and 7 others.
Offices held
Commercial registries
Bizkaia · Madrid · Tarragona
Companies · current (2)
Apoderado since 16/04/2013
Active · Sociedad Anónima (SA) · 57 BORME filings
BI56240 · Bizkaia
Administrador Único since 25/08/2022
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 01/09/2022 · capital €3,000 · 3 BORME filings
Corporate purpose: LA GESTION Y COMERCIALIZACION DE JUEGOS DEL ESTADO QUE LE ENCARGUE LA SOCIEDAD ESTATAL DE LOTERIAS Y APUESTAS DEL ESTADO.
B72415193 · Madrid
Companies · former (7)
Former Apoderado · from 16/04/2013 to 02/03/2022
Active · Instalaciones eléctricas (CNAE 4321) · Zamudio · Sociedad Anónima (SA) · capital €48,000,000 · 88 BORME filings
A82509779 · Bizkaia
Former Apoderado · until 09/03/2021
Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · 120 BORME filings
A28544807 · Madrid
Former Apoderado · from 27/01/2014 to 17/10/2018
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €4,342,156 · 55 BORME filings
B84604776 · Madrid
Former Apoderado Mancomunado · until 19/04/2016
Active · Ensayos y análisis técnicos (CNAE 7120) · Madrid · Sociedades anónimas · 119 BORME filings
A43321975 · Madrid
Former Apoderado Mancomunado · from 03/07/2013 to 16/12/2015
Active · Sociedad Anónima (SA) · 28 BORME filings
T1886 · Tarragona
Former Apoderado Mancomunado · from 24/06/2013 to 15/10/2013
Active · Sociedad Anónima (SA) · capital €61,001 · 23 BORME filings
A83808287 · Madrid
Former Apoderado Mancomunado · from 11/04/2013 to 09/10/2013
Active · Sociedad Limitada (SL) · 34 BORME filings
B84604784 · Madrid
Timeline (36)
- 29/09/2022Ceased as Administrador Solidario of EL PUNTAL DE LAS ANIMAS SL · Madrid
- 29/09/2022Appointed Administrador Único of EL PUNTAL DE LAS ANIMAS SL · Madrid
- 25/08/2022Appointed Administrador Solidario of EL PUNTAL DE LAS ANIMAS SL · Madrid
- 02/03/2022Ceased as Apoderado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 09/03/2021Ceased as Apoderado of FERROVIAL ENERGIA SA · Madrid
- 04/01/2019Ceased as Apoderado of FERROVIAL ENERGIA SA · Madrid
- 17/10/2018Ceased as Apoderado Mancomunado of SORTIFANDUS SL · Madrid
- 20/04/2017Ceased as Apoderado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 28/07/2016Appointed Apoderado of SORTIFANDUS SL · Madrid
- 18/07/2016Appointed Apoderado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 19/04/2016Ceased as Apoderado Mancomunado of SERVEO CONTROL Y SISTEMAS, S.A · Madrid
- 07/04/2016Ceased as Apoderado of FERROVIAL ENERGIA SA · Madrid
- 16/12/2015Ceased as Apoderado of SIEMSA CONTROL Y SISTEMAS SA · Tarragona
- 19/05/2015Ceased as Apoderado Mancomunado Solidario of SIEMSA CONTROL Y SISTEMAS SA · Tarragona
- 28/04/2015Ceased as Apoderado Mancomunado Solidario of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 23/12/2014Ceased as Apoderado Mancomunado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 20/10/2014Ceased as Apoderado of SORTIFANDUS SL · Madrid
- 08/07/2014Appointed Apoderado Solidario of SORTIFANDUS SL · Madrid
- 07/03/2014Appointed Apoderado of SORTIFANDUS SL · Madrid
- 04/03/2014Ceased as Apoderado of SORTIFANDUS SL · Madrid
- 27/01/2014Appointed Apoderado Mancomunado of SORTIFANDUS SL · Madrid
- 24/01/2014Ceased as Apoderado Mancomunado of SIEMSA INDUSTRIA SOCIEDAD ANONIMA · Bizkaia
- 13/01/2014Appointed Apoderado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 10/01/2014Appointed Apoderado of SIEMSA INDUSTRIA SOCIEDAD ANONIMA · Bizkaia
- 08/01/2014Ceased as Apoderado Mancomunado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 15/10/2013Ceased as Apoderado of GES CRANES & ASSEMBLY SA · Madrid
- 09/10/2013Ceased as Apoderado of SHOWSTYL SL · Madrid
- 25/09/2013Ceased as Apoderado Mancomunado of SIEMSA INDUSTRIA SOCIEDAD ANONIMA · Bizkaia
- 24/09/2013Ceased as Apoderado of SIEMSA INDUSTRIA SOCIEDAD ANONIMA · Bizkaia
- 20/09/2013Ceased as Apoderado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 03/07/2013Appointed Apoderado Mancomunado of SIEMSA CONTROL Y SISTEMAS SA · Tarragona
- 24/06/2013Appointed Apoderado Mancomunado of GES CRANES & ASSEMBLY SA · Madrid
- 16/04/2013Appointed Apoderado of GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMA · Bizkaia
- 16/04/2013Appointed Apoderado of SIEMSA INDUSTRIA SOCIEDAD ANONIMA · Bizkaia
- 11/04/2013Appointed Apoderado of SHOWSTYL SL · Madrid
- 01/06/2012Ceased as Apoderado Mancomunado of SIEMSA CONTROL Y SISTEMAS SA · Tarragona
Co-directors (10)
- Leal Cordobes Ricardo · Consejero
- Morlanes Galindo Jose Luis · Consejero
- Leal Zahinos Victor · Consejero
- Echart Arocena Pablo Jose · Consejero
- Del Valle Doblado Jose Luis · Apoderado Mancomunado
- Esteruelas Aguirre Maria Jose · Administrador Mancomunado
- Veramendi B Alejandro · Administrador Mancomunado
- Del Valle Doblado Jose Luis · Consejero
- Wirtz Peter Konrad · Consejero
- Gaston Najarro Juan Ignacio · Administrador Mancomunado
- Urquia Grande Salvador · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.