Jean Sylvain Andre Gazancon

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TALLERES FORCAL SA, AXA MEDITERRANEAN HOLDING SA, AXA MEDITERRANEAN SYSTEMS AEIE, AXA MEDITERRANEAN SERVICES AEIE, AXA BUSINESS OPERATIONS SA, AXA PEOPLE PROTECTOR SERVICES SA

Summary

Jean Sylvain Andre Gazancon appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of TALLERES FORCAL SA (Barcelona) since 2 December 2009. TALLERES FORCAL SA is based in Barcelona — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 December 2009, at TALLERES FORCAL SA; the most recent began on 18 March 2011. The offices held are Consejero, Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Illes Balears and Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Carlos Alberto Martins Paulo Fernando, Frederic Marcel Andre Fischer, Baguena Rodriguez Gema and 13 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Barcelona · Illes Balears · Madrid

Companies · current (1)

Consejero since 02/12/2009

Active · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

Corporate purpose: LA PRESTACION DE TODOS LOS SERVICIOS DE INVESTIGACION,CREACION Y DESARROLLO DE PROGRAMAS Y SERVICIOS INFORMATICOS,EXCEPTO LOS RELACIONADOS CON LA ARQUITECTURA FISICA DE SISTEMAS INFORMATICOS Y LOS SERVICIOS...

A58284266 · Barcelona

Companies · former (6)

Former Apoderado Mancomunado Solidario · from 03/01/2011 to 03/03/2017

Active · Palma · Sociedad Anónima (SA) · capital €213,416,663 · 104 BORME filings

A60769247 · Illes Balears

Former Apoderado Solidario · from 10/02/2011 to 28/07/2016

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 30 BORME filings

G85315554 · Madrid

Former Apoderado · from 18/06/2010 to 30/05/2016

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · 77 BORME filings

V84943893 · Madrid

Former Apoderado · from 09/03/2011 to 23/05/2016

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · capital €657,499 · 73 BORME filings

Corporate purpose: LA PRESTACION DE TODOS LOS SERVICIOS DE INVESTIGACION, CREACION, GESTION Y DESARROLLO DE PROGRAMAS Y SERVICIOS INFORMATICOS, INCLUIDOS LOS RELACIONADOS CON LA INFRAESTRUCTURA Y ARQUITECTURA FISICA DE SISTEMAS INFORMATICOS Y LOS SERVICIOS…

A78789278 · Madrid

Former Consejero · from 18/03/2011 to 14/08/2013

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 04/03/2011 · capital €6,378,102 · 77 BORME filings

Corporate purpose: Ofrecer soluciones globales mediante el uso de todo tipo de tecnologías dé la comunicación y la información, en el ámbito de los servicios relacionados con el cuidado de la salud, hábitos de vida saludables y el bienestar de las…

A86154341 · Madrid

Former Consejero · from 22/12/2010 to 12/08/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 14/12/2010 · 76 BORME filings

Corporate purpose: La prestación y gestión de los servicios de marketing, compras, actuariado corporativo y servicios técnicos para los ramos de seguros vida y no vida, optimización y gestión de proyectos y nuevos procesos; para sociedades de seguros y…

A86097011 · Madrid

Timeline (19)

  1. 03/03/2017Ceased as Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  2. 28/07/2016Ceased as Apoderado Solidario of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  3. 30/05/2016Ceased as Apoderado of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  4. 23/05/2016Ceased as Apoderado of AXA BUSINESS OPERATIONS SA · Madrid
  5. 20/08/2013Ceased as Vicepresidente of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  6. 14/08/2013Ceased as Consejero of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  7. 14/08/2013Ceased as Consejero of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
  8. 12/08/2013Ceased as Consejero of AXA REGIONAL SERVICES SA · Madrid
  9. 31/07/2013Ceased as Consejero of AXA BUSINESS OPERATIONS SA · Madrid
  10. 10/05/2011Ceased as Vicepresidente of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  11. 10/05/2011Appointed Apoderado Solidario of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  12. 18/03/2011Appointed Consejero of AXA PEOPLE PROTECTOR SERVICES SA · Madrid
  13. 09/03/2011Appointed Apoderado of AXA BUSINESS OPERATIONS SA · Madrid
  14. 10/02/2011Appointed Vicepresidente of AXA MEDITERRANEAN SYSTEMS AEIE · Madrid
  15. 12/01/2011Appointed Apoderado of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  16. 03/01/2011Appointed Apoderado Mancomunado Solidario of AXA MEDITERRANEAN HOLDING SA · Illes Balears
  17. 22/12/2010Appointed Consejero of AXA REGIONAL SERVICES SA · Madrid
  18. 18/06/2010Appointed Vicepresidente of AXA MEDITERRANEAN SERVICES AEIE · Madrid
  19. 02/12/2009Appointed Consejero of TALLERES FORCAL SA · Barcelona

Co-directors (16)

Network map

7 nodes Person Company
jean-sylvain-andre-ga…TALLERES FORCAL SATALLERES FORCAL SACARLOS ALBERTO MARTINS PAULO FERNANDOCARLOS ALBERTO MARTI…FREDERIC MARCEL ANDRE FISCHERFREDERIC MARCEL ANDR…BAGUENA RODRIGUEZ GEMABAGUENA RODRIGUEZ GE…FRANCOIS BENOIT JEAN BAPTISTE PIERRE COSTEFRANCOIS BENOIT JEAN…OCAÑA CISNEROS SALVADOROCAÑA CISNEROS SALVA…

Identity matched by name · homonyms possible.