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
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
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)
- 05/11/2024Ceased as Administrador Solidario of TUPLET SL · Madrid
- 28/09/2023Ceased as Consejero of GOAL SYSTEMS HOLDING SL · Madrid
- 21/09/2023Ceased as Apoderado of GOAL SYSTEMS SL · Madrid
- 24/01/2023Appointed Consejero of GOAL SYSTEMS HOLDING SL · Madrid
- 29/04/2021Ceased as Consejero of GOAL SYSTEMS HOLDING SL · Madrid
- 23/03/2020Appointed Apoderado Solidario of GOAL SYSTEMS SL · Madrid
- 19/12/2019Ceased as Consejero of GOAL SYSTEMS SL · Madrid
- 19/12/2019Appointed Apoderado of GOAL SYSTEMS SL · Madrid
- 18/12/2019Appointed Consejero of GOAL SYSTEMS HOLDING SL · Madrid
- 03/10/2019Appointed Consejero of GOAL SYSTEMS SL · Madrid
- 13/01/2016Appointed Apoderado Mancomunado Solidario of GOAL SYSTEMS SL · Madrid
- 14/10/2010Ceased as Consejero of CIMENTACIONES Y TRATAMIENTOS SA · Madrid
- 07/07/2009Ceased as Presidente of CIMENTACIONES Y TRATAMIENTOS SA · Madrid
Co-directors (7)
- Martinez-Llop Gutierrez Marta · Administrador Único
- Abad Jara Esteban · Consejero
- Guil de la Vega Alejandro · Consejero
- Bordera Ferrero Ignacio · Vicesecretario no Consejero
- Contento Lance · Consejero
- Cortina Maruenda Jose Juan · Secretario no Consejero
- Gallego Frias Javier · Consejero
Network map
Identity matched by name · homonyms possible.