Choclan Gomez Sergio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BIG SUR VENTURES, SGEIC SA, DIGITEX INFORMATICA HOLDING SA, DIGITEX INFORMATICA CATALUNYA SL

Summary

Choclan Gomez Sergio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 September 2011, at DIGITEX INFORMATICA CATALUNYA SL; the most recent began on 28 January 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Casado Bueno Pablo, Herrero Saenz de Cabezon Jose Miguel, Cortina Muguruza Jose Luis and 2 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

BIG SUR VENTURES, SGEIC SAFormer

Former Apoderado Mancomunado Solidario · from 28/01/2020 to 16/02/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 05/12/2018 · capital €596,422 · 27 BORME filings

Corporate purpose: La gestión de las inversiones de una o varias entidades de capital riesgo ("ECR") y entidades de inversión colectiva de tipo cerrado ("EICC"), así como el control y gestión de sus riesgos. La Sociedad podrá realizar adicionalmente las…

A88240692 · Madrid

DIGITEX INFORMATICA HOLDING SAFormer

Former Apoderado · from 13/12/2011 to 10/04/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 03/11/2009 · capital €138,601 · 48 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y EN SU CASO, DISPOSICION DE ACCIONES, PARTICIPACIONES, VALORES O TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL O DEUDAS DE OTRAS SOCIEDADES.

A85833432 · Madrid

DIGITEX INFORMATICA CATALUNYA SLFormer

Former Apoderado · from 01/09/2011 to 10/09/2013

Struck off · Agencias de publicidad (CNAE 7311) · Esplugues de Llobregat · Sociedad Limitada (SL) · 12 BORME filings

B64581200 · Barcelona

Timeline (9)

  1. 16/02/2024Ceased as Mancomunado Solidario of BIG SUR VENTURES, SGEIC SA · Madrid
  2. 20/11/2023Ceased as Representante of BIG SUR VENTURES, SGEIC SA · Madrid
  3. 13/07/2022Appointed Apoderado Mancomunado Solidario of BIG SUR VENTURES, SGEIC SA · Madrid
  4. 28/10/2021Appointed Representante of BIG SUR VENTURES, SGEIC SA · Madrid
  5. 28/01/2020Appointed Apoderado of BIG SUR VENTURES, SGEIC SA · Madrid
  6. 10/04/2014Ceased as Apoderado of DIGITEX INFORMATICA HOLDING SA · Madrid
  7. 10/09/2013Ceased as Apoderado of DIGITEX INFORMATICA CATALUNYA SL · Barcelona
  8. 13/12/2011Appointed Apoderado of DIGITEX INFORMATICA HOLDING SA · Madrid
  9. 01/09/2011Appointed Apoderado of DIGITEX INFORMATICA CATALUNYA SL · Barcelona

Co-directors (5)

BIG SUR VENTURES, SGEIC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.