Garrido Simon Jeronimo Luis

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TUPLET SL, GOAL SYSTEMS HOLDING SL, GOAL SYSTEMS SL, CIMENTACIONES Y TRATAMIENTOS SA

Summary

Garrido Simon Jeronimo Luis appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 January 2016, at GOAL SYSTEMS SL; the most recent began on 18 December 2019. The offices held are Administrador Solidario, Consejero, Apoderado Solidario and Presidente. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez-Llop Gutierrez Marta, Abad Jara Esteban, Guil de la Vega Alejandro and 4 others.

Offices held

Administrador SolidarioConsejeroApoderado SolidarioPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

TUPLET SLFormer

Former Administrador Solidario · until 05/11/2024

Active · Madrid · Sociedad Limitada (SL) · capital €203,006 · 2 BORME filings

B84554633 · Madrid

Former Consejero · from 18/12/2019 to 28/09/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/06/2019 · capital €2,376,472 · 32 BORME filings

Corporate purpose: La sociedad tendrá por objeto social la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no…

B88437298 · Madrid

Former Apoderado Solidario · from 13/01/2016 to 21/09/2023

Active · Madrid · Sociedad Limitada (SL) · 28 BORME filings

B82096736 · Madrid

Former Presidente · until 14/10/2010

Struck off · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A81910051 · Madrid

Timeline (13)

  1. 05/11/2024Ceased as Administrador Solidario of TUPLET SL · Madrid
  2. 28/09/2023Ceased as Consejero of GOAL SYSTEMS HOLDING SL · Madrid
  3. 21/09/2023Ceased as Apoderado of GOAL SYSTEMS SL · Madrid
  4. 24/01/2023Appointed Consejero of GOAL SYSTEMS HOLDING SL · Madrid
  5. 29/04/2021Ceased as Consejero of GOAL SYSTEMS HOLDING SL · Madrid
  6. 23/03/2020Appointed Apoderado Solidario of GOAL SYSTEMS SL · Madrid
  7. 19/12/2019Ceased as Consejero of GOAL SYSTEMS SL · Madrid
  8. 19/12/2019Appointed Apoderado of GOAL SYSTEMS SL · Madrid
  9. 18/12/2019Appointed Consejero of GOAL SYSTEMS HOLDING SL · Madrid
  10. 03/10/2019Appointed Consejero of GOAL SYSTEMS SL · Madrid
  11. 13/01/2016Appointed Apoderado Mancomunado Solidario of GOAL SYSTEMS SL · Madrid
  12. 14/10/2010Ceased as Consejero of CIMENTACIONES Y TRATAMIENTOS SA · Madrid
  13. 07/07/2009Ceased as Presidente of CIMENTACIONES Y TRATAMIENTOS SA · Madrid

Co-directors (7)

GOAL SYSTEMS HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.