Gerhardt Balazs
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- DERLIX CENTER SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, GRUPO BC GLOBAL SERVICES SL
Summary
Gerhardt Balazs appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of DERLIX CENTER SL (Barcelona) since 29 October 2015. The earliest registered mandate dates from 29 October 2015, at DERLIX CENTER SL; the most recent began on 18 February 2016. The offices held are Administrador Solidario and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Aled Jones, Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Solidario since 29/10/2015
Active · Sociedad Limitada (SL) · incorporated 02/10/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE ACCIONES O PARTICIPACIONES DE SOCIEDADES O ENTIDADES RESIDENTES O NO RESIDENTES,ASI COMO DE CUALQUIER OTRA FORMA DE PARTICIPACION EN EL CAPITAL SOCIAL DE CUALQUIER TIPO...
B473692 · Barcelona
Companies · former (2)
Former Consejero · from 18/02/2016 to 14/01/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Consejero · from 11/02/2016 to 15/09/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €5,661,124 · 50 BORME filings
B66605106 · Madrid
Timeline (6)
- 14/01/2022Ceased as Consejero of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 15/09/2021Ceased as Consejero of GRUPO BC GLOBAL SERVICES SL · Madrid
- 18/02/2016Appointed Consejero of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 11/02/2016Ceased as Administrador Solidario of GRUPO BC GLOBAL SERVICES SL · Madrid
- 11/02/2016Appointed Consejero of GRUPO BC GLOBAL SERVICES SL · Madrid
- 29/10/2015Appointed Administrador Solidario of DERLIX CENTER SL · Barcelona
Co-directors (7)
- Aled Jones · Administrador Solidario
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Ruiz-Larrea Guerinel Benjamin · Consejero Delegado
- San Jose Bernardez Diego · Consejero
- Costa Ran Xavier · Presidente
- Rezola Lopez Diego · Consejero
- Montesino Espartero Velasco Iñigo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.