Fernandez Cruillas Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
HEXAGON AGRICULTURE EUROPE SL, LEICA GEOSYSTEMS SL, GEOMAX IBERIA SL

Summary

Fernandez Cruillas Jaime appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 December 2011, at GEOMAX IBERIA SL; the most recent began on 7 June 2018. The offices held are Administrador Mancomunado, Secretario no Consejero and Liquidador. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rachid Belghazi, Daniel Josef Buchler, Lukas Gabriel Koller and 3 others.

Offices held

Administrador MancomunadoSecretario no ConsejeroLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

HEXAGON AGRICULTURE EUROPE SLFormer

Former Administrador Mancomunado · from 18/02/2015 to 08/09/2025

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcobendas · Sociedad Limitada (SL) · incorporated 25/02/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: El Mantenimiento, representación, importación exportación, distribución, fabricación, montaje, alquiler, comercialización así como la prestación de servicios informáticos relacionados con toda clase de maquinaria, instrumentos, elementos y…

B87187118 · Madrid

LEICA GEOSYSTEMS SLFormer

Former Secretario no Consejero · from 07/06/2018 to 08/08/2025

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedad Limitada (SL) · capital €17,500 · 32 BORME filings

B61395497 · Barcelona

GEOMAX IBERIA SLFormer

Former Liquidador · from 16/12/2011 to 26/06/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 28/12/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: EL MANTENIMIENTO,REPRESENTACION,IMPORTACION,EXPORTACION,DISTRIBUCION,FABRICACION,ALQUILER,COMERCIALIZ ACION ASI COMO PRESTACION DE SERVICIOS INFORMATICOS RELACIONADOS CON MAQUINARIA DESTINADOS A ANALITICA MEDICA,ETC.

B65675050 · Barcelona

Timeline (12)

  1. 08/09/2025Ceased as Administrador Mancomunado of HEXAGON AGRICULTURE EUROPE SL · Madrid
  2. 08/08/2025Ceased as Secretario no Consejero of LEICA GEOSYSTEMS SL · Barcelona
  3. 27/05/2022Ceased as Consejero of LEICA GEOSYSTEMS SL · Barcelona
  4. 27/05/2022Appointed Secretario no Consejero of LEICA GEOSYSTEMS SL · Barcelona
  5. 23/04/2021Appointed Secretario of LEICA GEOSYSTEMS SL · Barcelona
  6. 14/07/2020Ceased as Apoderado of LEICA GEOSYSTEMS SL · Barcelona
  7. 14/07/2020Appointed Apoderado Solidario/Mancomunado of LEICA GEOSYSTEMS SL · Barcelona
  8. 07/06/2018Appointed Apoderado Solidario of LEICA GEOSYSTEMS SL · Barcelona
  9. 18/02/2015Appointed Administrador Mancomunado of HEXAGON AGRICULTURE EUROPE SL · Madrid
  10. 26/06/2013Ceased as Consejero of GEOMAX IBERIA SL · Barcelona
  11. 12/04/2012Appointed Secretario of GEOMAX IBERIA SL · Barcelona
  12. 16/12/2011Appointed Consejero of GEOMAX IBERIA SL · Barcelona

Co-directors (6)

LEICA GEOSYSTEMS SL
HEXAGON AGRICULTURE EUROPE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.