Gallardo Diaz Vicente

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ISECAN INFORMATICA SOCIEDAD LIMITADA, INFORMATICA Y SERVICIOS EMPRESARIALES DE CANARIAS SAL, REPSOL II FONDO DE PENSIONES

Summary

Gallardo Diaz Vicente appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ISECAN INFORMATICA SOCIEDAD LIMITADA (Las Palmas) since 18 February 2010. ISECAN INFORMATICA SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las — Sociedad Limitada (SL), an active company, incorporated on 2 March 2010, share capital of €3,500. The earliest registered mandate dates from 18 February 2010, at ISECAN INFORMATICA SOCIEDAD LIMITADA; the most recent began on 13 July 2020. The offices held are Administrador Único, Liquidador and Miembro de la Comisión de Control. The companies are registered in Las Palmas and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martin Vizcaino Aitor, Romero Albert Antonio, Turegano Fuentes Alfonso and 44 others.

Offices held

Administrador ÚnicoLiquidadorMiembro de la Comisión de Control

Commercial registries

Las Palmas · Madrid

Companies · current (1)

Administrador Único since 18/02/2010

Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €3,500 · 1 BORME filing

Corporate purpose: La prestación de servicios técnicos informáticos. La compraventa de marterial y equipos informáticos. El desarrollo de programas y sistemas informáticos. La representación comercial de productos y firmas comerciales.

B76052133 · Las Palmas

Companies · former (2)

Former Liquidador · from 13/07/2020 to 13/07/2020

Liquidada · Palmas de Gran Canaria, Las · Sociedad Anónima Laboral (SAL) · 1 BORME filing

A35605856 · Las Palmas

Former Miembro de la Comisión de Control · from 10/07/2015 to 21/09/2016

Active · Fondos de pensiones (CNAE 6530) · 18 BORME filings

V79542700 · Madrid

Timeline (3)

  1. 21/09/2016Ceased as Miembro de la Comisión de Control of REPSOL II FONDO DE PENSIONES · Madrid
  2. 10/07/2015Appointed Miembro de la Comisión de Control of REPSOL II FONDO DE PENSIONES · Madrid
  3. 18/02/2010Appointed Administrador Único of ISECAN INFORMATICA SOCIEDAD LIMITADA · Las Palmas

Co-directors (47)

REPSOL II FONDO DE PENSIONES

Network map

2 nodes Person Company
gallardo-diaz-vicenteISECAN INFORMATICA SOCIEDAD LIMITADAISECAN INFORMATICA S…

Identity matched by name · homonyms possible.