Gallardo Arranz Javier

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES, SITA EWAS APPLICATION SERVICES S.L, SITA B.V. SUCURSAL EN ESPAÑA

Summary

Gallardo Arranz Javier appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of SITA EWAS APPLICATION SERVICES S.L (Barcelona) since 11 November 2024, as well as in 2 other companies. SITA EWAS APPLICATION SERVICES S.L is based in Barcelona and operates in Actividades de programación informática (CNAE 6201) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 December 2015, share capital of €1,433,353. The earliest registered mandate dates from 29 May 2018, at SITA B.V. SUCURSAL EN ESPAÑA; the most recent began on 11 November 2024. The offices held are Miembro de la Comisión de Control, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Benjamin Hamel, Oliver Richard Drennan, Mallory Emmanuel Thierry Sene and 32 others.

Offices held

Miembro de la Comisión de ControlApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 17/03/2022

Active · Fondos de pensiones (CNAE 6530) · 73 BORME filings

V59067041 · Madrid

SITA EWAS APPLICATION SERVICES S.LCurrent

Apoderado Solidario since 11/11/2024

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/12/2015 · capital €1,433,353 · 23 BORME filings

Corporate purpose: LA COMERCIALIZACION, IMPLEMENTACION, INSTALACION, EXPLOTACION, CONSERVACION Y MANTENIMIENTO DE APLICACIONES INFORMATICAS, DE PROGRAMAS INFORMATICOS Y/O EN GENERAL DE SOFTWARE RELACIONADOS CON EL SECTOR AERONAUTICO,ETC.

B66672668 · Barcelona

SITA B.V. SUCURSAL EN ESPAÑACurrent

Apoderado since 29/05/2018

Active · Otras actividades de telecomunicaciones (CNAE 6190) · 6 BORME filings

N0032097H · Madrid

Timeline (3)

  1. 11/11/2024Appointed Apoderado Solidario of SITA EWAS APPLICATION SERVICES S.L · Barcelona
  2. 17/03/2022Appointed Miembro de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Madrid
  3. 29/05/2018Appointed Apoderado of SITA B.V. SUCURSAL EN ESPAÑA · Madrid

Co-directors (35)

SITA EWAS APPLICATION SERVICES S.L
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES

Network map

40 nodes Person Company
gallardo-arranz-javierDEUTSCHE BANK PENSIONES FONDO DE PENSIONESDEUTSCHE BANK PENSIO…SITA EWAS APPLICATION SERVICES S.LSITA EWAS APPLICATIO…SITA B.V. SUCURSAL EN ESPAÑASITA B.V. SUCURSAL E…BENJAMIN HAMELBENJAMIN HAMELOLIVER RICHARD DRENNANOLIVER RICHARD DRENN…MALLORY EMMANUEL THIERRY SENEMALLORY EMMANUEL THI…CASTRO PADRON ADRIANCASTRO PADRON ADRIANALDAMA MARTINEZ ELENAALDAMA MARTINEZ ELENAPEINADO RIVAS ALICIAPEINADO RIVAS ALICIAGONZALEZ MEDINA ALVAROGONZALEZ MEDINA ALVA…AMELL ESPLUGAS POLAMELL ESPLUGAS POLANDRES ARRANZ RAFAELANDRES ARRANZ RAFAELLABORDA ANZANO JOSE ANGELLABORDA ANZANO JOSE …ARCINIEGA BERMEJO JOSEARCINIEGA BERMEJO JO…ARDANUY SAMITIER MICAELAARDANUY SAMITIER MIC…IRUARRIZAGA BARRENECHEA MIGUELIRUARRIZAGA BARRENEC…BERLANGA GOMEZ YOLANDABERLANGA GOMEZ YOLAN…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…MEMBRADO BOADA CARLOSMEMBRADO BOADA CARLOSMEDINA GUITON CARLOSMEDINA GUITON CARLOSVIDAL GARCIA CAROLINAVIDAL GARCIA CAROLINACASTIELLA LOPEZ MARTACASTIELLA LOPEZ MARTAMORILLO LUCAS CECILIAMORILLO LUCAS CECILIARODRIGUEZ DEL REAL JORGE CLAUDIORODRIGUEZ DEL REAL J…SAIZ QUILEZ DANIELSAIZ QUILEZ DANIELROJAS SUAREZ EDGARROJAS SUAREZ EDGARIBAÑEZ LOPEZ ENRIQUEIBAÑEZ LOPEZ ENRIQUEPEREZ ESPIN JOSE MANUELPEREZ ESPIN JOSE MAN…SANCIVELI MAGRANS EVASANCIVELI MAGRANS EVAVAZQUEZ FERNANDEZ GUILLERMOVAZQUEZ FERNANDEZ GU…HERRERO FERNANDEZ IGNACIOHERRERO FERNANDEZ IG…FILLOL PIERA JOSE JUANFILLOL PIERA JOSE JU…GOMEZ RODRIGUEZ JORDIGOMEZ RODRIGUEZ JORDIMADERO RUIZ-JARABO GREGORIO TOMASMADERO RUIZ-JARABO G…IGLESIAS LOPEZ NOELIAIGLESIAS LOPEZ NOELIAPARDO RIOJA IZASKUNPARDO RIOJA IZASKUNSORIANO LLORCA MARIA JOSESORIANO LLORCA MARIA…MALET PASTOR MONTSERRATMALET PASTOR MONTSER…RAMOS SAYALERO RAQUELRAMOS SAYALERO RAQUEL

Identity matched by name · homonyms possible.