Garcia Paez Lidia

Director · Spanish companies register · 13 companies

Companies :: 13 (3 current, 10 former)
Linked companies :: ELECTRIC TESE ESPAÑA S.L, TELVENT EXPORT SL, TRAFICO INGENIERIA SA, GESTION DE PATRIMONIOS Y FINANZAS SA, TELVENT SERVICIOS COMPARTIDOS SA, KAPSCH TRAFFICCOM TRANSPORTATION SA

Summary

Garcia Paez Lidia appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Apoderado Solidario of ELECTRIC TESE ESPAÑA S.L (Barcelona) since 19 July 2023, as well as in 2 other companies. ELECTRIC TESE ESPAÑA S.L is based in Barcelona and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedades de responsabilidad limitada, an active company, incorporated on 25 May 2022, share capital of €1,327,595. The earliest registered mandate dates from 15 September 2011, at KAPSCH TRAFFICCOM TRANSPORTATION SA; the most recent began on 19 July 2023. The offices held are Apoderado Solidario, Secretario, Secretario no Consejero and Apoderado. The companies are registered across 4 different registries. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Rivas Val Francisco Javier, Immele Robert Sylvain, Fernandez Alvarez Lorena and 15 others.

Offices held

Apoderado SolidarioSecretarioSecretario no ConsejeroApoderado

Commercial registries

Barcelona · Madrid · Asturias · Sevilla

Companies · current (3)

ELECTRIC TESE ESPAÑA S.LCurrent

Apoderado Solidario since 19/07/2023

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/05/2022 · capital €1,327,595 · 15 BORME filings

Corporate purpose: VENTA AL POR MAYOR DE MAQUINARIA Y EQUIPAMIENTO.

B10729945 · Barcelona

TELVENT EXPORT SLCurrent

Secretario since 02/07/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings

B85506905 · Madrid

TRAFICO INGENIERIA SACurrent

Secretario since 14/10/2011

Active · Sociedad Anónima (SA) · 23 BORME filings

Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.

A33088758 · Asturias

Companies · former (10)

GESTION DE PATRIMONIOS Y FINANZAS SAFormer

Former Secretario · from 24/11/2011 to 08/07/2016

Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings

Corporate purpose: ART 2.OBJETO SOCIAL La sociedad tendrá por objeto E Obtener, comprar, vender, transmitir y explotar concesiones, privilegias y patentes; construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatose Instalaciones; construir, montar, explotar, vender y alquilar conjuntos,.

A28337152 · Madrid

TELVENT SERVICIOS COMPARTIDOS SAFormer

Former Secretario no Consejero · from 17/11/2015 to 08/07/2016

Struck off · Sociedad Anónima (SA) · 49 BORME filings

A83048553 · Madrid

KAPSCH TRAFFICCOM TRANSPORTATION SAFormer

Former Secretario · from 15/09/2011 to 27/04/2016

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

EQUINIX (SPAIN) SAFormer

Former Secretario no Consejero · from 28/07/2014 to 08/06/2015

Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings

A41696097 · Madrid

TELVENT ENVIRONMENT SAFormer

Former Secretario no Consejero · from 23/07/2012 to 21/10/2014

Struck off · Sociedad Anónima (SA) · 33 BORME filings

A41168899 · Sevilla

GLOBAL ROSETTA SLFormer

Former Secretario no Consejero · from 18/12/2013 to 09/04/2014

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2013 · capital €100,001 · 61 BORME filings

Corporate purpose: La producción, desarrollo, seguimiento, gestión, integración, formación, soporte, comercialización y distribución de servicios, herramientas y productos en el campo de los sistemas de información y las comunicaciones. La realización de…

B86867710 · Madrid

SIEMA TECHNOLOGIES SLFormer

Former Apoderado · until 20/12/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

M356116 · Madrid

SIEMA INVESTMENT SLFormer

Former Apoderado · until 16/12/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

M355841 · Madrid

GESTION INTEGRAL DE RECURSOS HUMANOS SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Secretario no Consejero · until 25/07/2011

Struck off · Otra provisión de recursos humanos (CNAE 7830) · Sevilla · Sociedad Anónima (SA) · capital €160,200 · 43 BORME filings

A91241703 · Sevilla

TELVENT IMPLANTACION DE SISTEMAS SLFormer

Former Secretario · until 11/01/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B85556744 · Madrid

Timeline (20)

19/07/2023Appointed Apoderado Solidario of ELECTRIC TESE ESPAÑA S.L · Barcelona
08/07/2016Ceased as Secretario no Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
27/04/2016Ceased as Secretario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
17/11/2015Ceased as Secretario of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
17/11/2015Appointed Secretario no Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
08/06/2015Ceased as Secretario no Consejero of EQUINIX (SPAIN) SA · Madrid
21/10/2014Ceased as Secretario no Consejero of TELVENT ENVIRONMENT SA · Sevilla
28/07/2014Appointed Secretario no Consejero of EQUINIX (SPAIN) SA · Madrid
09/04/2014Ceased as Secretario no Consejero of GLOBAL ROSETTA SL · Madrid
19/03/2014Ceased as Secretario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
18/12/2013Appointed Secretario no Consejero of GLOBAL ROSETTA SL · Madrid
23/07/2012Appointed Secretario no Consejero of TELVENT ENVIRONMENT SA · Sevilla
02/07/2012Appointed Secretario of TELVENT EXPORT SL · Madrid
20/12/2011Ceased as Apoderado of SIEMA TECHNOLOGIES SL · Madrid
16/12/2011Ceased as Apoderado of SIEMA INVESTMENT SL · Madrid
24/11/2011Appointed Secretario of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
14/10/2011Appointed Secretario of TRAFICO INGENIERIA SA · Asturias
15/09/2011Appointed Secretario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
25/07/2011Ceased as Secretario no Consejero of GESTION INTEGRAL DE RECURSOS HUMANOS SOCIEDAD ANONIMA EN LIQUIDACION · Sevilla
11/01/2011Ceased as Secretario of TELVENT IMPLANTACION DE SISTEMAS SL · Madrid