Gaspar Sintes Ignacio Luis

Director · Spanish companies register · 19 companies

Companies :: 19 (2 current, 17 former)
Linked companies :: BANCO MEDIOLANUM SA, TELEFONICA HISPANOAMERICA SA, NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS SA S C R DE REGIMEN SIMPLIFICADO, COINVERSION NEOTEC SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO, TORRE DE COLLSEROLA SA, TELEFONICA CAPITAL SA

Summary

Gaspar Sintes Ignacio Luis appears in the Spanish commercial register as a director of 19 companies, 2 current and 17 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 16 February 2022, as well as in 1 other company. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 July 2010, at XORSA SOCIEDAD ANONIMA; the most recent began on 16 February 2022. The offices held are Apoderado, Apoderado Solidario, Representante and Consejero. The companies are registered across 4 different registries. Of these 19 companies, 10 are still active and 9 have been struck off. The boards of these companies also include Rico Aguila Demetrio, Tort Pugibet Albert, Alvarez Villamarin Alfonso and 43 others.

Offices held

ApoderadoApoderado SolidarioRepresentanteConsejeroAdministrador Único

Commercial registries

Valencia · Madrid · Barcelona · Illes Balears

Companies · current (2)

BANCO MEDIOLANUM SACurrent

Apoderado since 16/02/2022

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

TELEFONICA HISPANOAMERICA SACurrent

Apoderado Solidario since 18/11/2013

Apoderado Solidario

Active · Madrid · Sociedad Anónima (SA) · capital €109,293,770 · 55 BORME filings

A86854684 · Madrid

Companies · former (17)

NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS SA S C R DE REGIMEN SIMPLIFICADOFormer

Former Representante · from 22/05/2017 to 27/05/2021

Active · Madrid · Sociedad Anónima (SA) · capital €97,661,460 · 91 BORME filings

A84569771 · Madrid

COINVERSION NEOTEC SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADOFormer

Former Representante · from 22/05/2017 to 26/05/2021

Active · Madrid · Sociedad Anónima (SA) · capital €7,701,550 · 80 BORME filings

A84925247 · Madrid

TORRE DE COLLSEROLA SAFormer

Former Consejero · from 23/10/2014 to 19/02/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €4,520,240 · 68 BORME filings

A58443847 · Barcelona

TELEFONICA CAPITAL SAFormer

Former Administrador Único · from 11/10/2016 to 28/01/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €7,040,000 · 28 BORME filings

A83209155 · Madrid

TELEFONICA CENTROAMERICA INVERSIONES SLFormer

Former Consejero · from 20/02/2014 to 30/10/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/06/2013 · capital €3,000 · 29 BORME filings

Corporate purpose: La sociedad tiene por objeto a) Las actividades de inversión, administración y gestión de empresas en el sector de las telecomunicaciones. b) Las actividades de consultoria, venta o transferencia de tecnología o ingeniería de la telecomunicación.

B86753555 · Madrid

TELEFONICA LATINOAMERICA HOLDING SLFormer

Former Apoderado · from 27/04/2016 to 29/11/2017

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2012 · capital €291,157,926 · 49 BORME filings

Corporate purpose: LAS ACTIVIDADES DE INVERSION, ADMINISTRACION Y GESTION DE EMPRESAS EN EL SECTOR DE LAS TELECOMUNICACIONES...

B86584992 · Madrid

ECUADOR CELLULAR HOLDINGS SLFormer

Former Consejero · from 20/12/2016 to 18/10/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B87684734 · Madrid

TELEFONICA DATACORP SAFormer

Former Consejero · from 19/02/2013 to 18/10/2017

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A82196064 · Madrid

TELEFONICA CHILE HOLDINGS SLFormer

Former Apoderado · from 22/09/2015 to 27/07/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B87368403 · Madrid

S'ALGAR HOTELS SA EN LIQUIDACIONFormer

Former Consejero · from 24/08/2010 to 22/11/2016

Active · Sociedad Anónima (SA) · 8 BORME filings

IM1755 · Illes Balears

ILLA INVEST SLFormer

Former Consejero · from 08/11/2010 to 22/11/2016

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sant Lluis · Sociedad Limitada (SL) · 7 BORME filings

B07301096 · Illes Balears

TELEFONICA INTERNACIONAL SAFormer

Former Apoderado · from 25/04/2016 to 07/10/2016

Struck off · Sociedad Anónima (SA) · capital €2,842,123,688 · 42 BORME filings

A78035441 · Madrid

TURIS MENORCA SOCIEDAD ANONIMAFormer

Former Consejero · from 24/08/2010 to 17/02/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sant Lluis · Sociedad Anónima (SA) · capital €983,621 · 22 BORME filings

A07050990 · Illes Balears

URBANIZACION SAN LUIS MEDITERRANEO SAFormer

Former Consejero · from 24/08/2010 to 17/02/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sant Lluis · Sociedad Anónima (SA) · capital €770,888 · 22 BORME filings

A07009004 · Illes Balears

HOTEL S'ALGAR-MENORCA SOCIEDAD ANONIMAFormer

Former Consejero · from 23/08/2010 to 17/02/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Anónima (SA) · capital €316,131 · 21 BORME filings

A07124639 · Illes Balears

APARTAMENTOS TURISTICOS SAFormer

Former Consejero · from 23/08/2010 to 17/02/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sant Lluis · Sociedad Anónima (SA) · capital €234,995 · 21 BORME filings

A07124621 · Illes Balears

XORSA SOCIEDAD ANONIMAFormer

Former Consejero · from 13/07/2010 to 22/05/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alaior · Sociedad Anónima (SA) · 8 BORME filings

A78558640 · Illes Balears

Timeline (43)

16/02/2022Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
27/05/2021Ceased as Representante of NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS SA S C R DE REGIMEN SIMPLIFICADO · Madrid
26/05/2021Ceased as Representante of COINVERSION NEOTEC SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Madrid
19/02/2021Ceased as Consejero of TORRE DE COLLSEROLA SA · Barcelona
28/01/2021Ceased as Administrador Único of TELEFONICA CAPITAL SA · Madrid
30/10/2018Ceased as Consejero of TELEFONICA CENTROAMERICA INVERSIONES SL · Madrid
29/11/2017Ceased as Apoderado of TELEFONICA LATINOAMERICA HOLDING SL · Madrid
18/10/2017Ceased as Presidente of TELEFONICA DATACORP SA · Madrid
18/10/2017Ceased as Consejero of ECUADOR CELLULAR HOLDINGS SL · Madrid
27/07/2017Ceased as Apoderado of TELEFONICA CHILE HOLDINGS SL · Madrid
26/07/2017Ceased as Presidente of TELEFONICA CHILE HOLDINGS SL · Madrid
22/05/2017Appointed Representante of NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS SA S C R DE REGIMEN SIMPLIFICADO · Madrid
22/05/2017Appointed Representante of COINVERSION NEOTEC SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Madrid
06/02/2017Appointed Apoderado Mancomunado Solidario of ECUADOR CELLULAR HOLDINGS SL · Madrid
31/01/2017Appointed Apoderado Solidario of ECUADOR CELLULAR HOLDINGS SL · Madrid
20/12/2016Appointed Consejero of ECUADOR CELLULAR HOLDINGS SL · Madrid
22/11/2016Ceased as Consejero of S'ALGAR HOTELS SA EN LIQUIDACION · Illes Balears
22/11/2016Ceased as Consejero of ILLA INVEST SL · Illes Balears
11/10/2016Appointed Administrador Único of TELEFONICA CAPITAL SA · Madrid
07/10/2016Ceased as Apoderado of TELEFONICA INTERNACIONAL SA · Madrid
27/07/2016Appointed Presidente of TELEFONICA DATACORP SA · Madrid
30/05/2016Appointed Apoderado of TELEFONICA CHILE HOLDINGS SL · Madrid
27/04/2016Appointed Apoderado of TELEFONICA LATINOAMERICA HOLDING SL · Madrid
25/04/2016Appointed Apoderado of TELEFONICA INTERNACIONAL SA · Madrid
12/04/2016Appointed Apoderado Mancomunado of TELEFONICA HISPANOAMERICA SA · Madrid
22/09/2015Appointed Presidente of TELEFONICA CHILE HOLDINGS SL · Madrid
17/02/2015Ceased as Consejero of TURIS MENORCA SOCIEDAD ANONIMA · Illes Balears
17/02/2015Ceased as Consejero of APARTAMENTOS TURISTICOS SA · Illes Balears
17/02/2015Ceased as Consejero of HOTEL S'ALGAR-MENORCA SOCIEDAD ANONIMA · Illes Balears
17/02/2015Ceased as Consejero of URBANIZACION SAN LUIS MEDITERRANEO SA · Illes Balears
23/10/2014Appointed Consejero of TORRE DE COLLSEROLA SA · Barcelona
22/05/2014Ceased as Consejero of XORSA SOCIEDAD ANONIMA · Illes Balears
20/02/2014Appointed Consejero of TELEFONICA CENTROAMERICA INVERSIONES SL · Madrid
27/01/2014Ceased as Administrador Mancomunado of TELEFONICA HISPANOAMERICA SA · Madrid
18/11/2013Appointed Administrador Mancomunado of TELEFONICA HISPANOAMERICA SA · Madrid
19/02/2013Appointed Consejero of TELEFONICA DATACORP SA · Madrid
08/11/2010Appointed Consejero of ILLA INVEST SL · Illes Balears
24/08/2010Appointed Consejero of TURIS MENORCA SOCIEDAD ANONIMA · Illes Balears
24/08/2010Appointed Consejero of S'ALGAR HOTELS SA EN LIQUIDACION · Illes Balears
24/08/2010Appointed Consejero of URBANIZACION SAN LUIS MEDITERRANEO SA · Illes Balears
23/08/2010Appointed Consejero of APARTAMENTOS TURISTICOS SA · Illes Balears
23/08/2010Appointed Consejero of HOTEL S'ALGAR-MENORCA SOCIEDAD ANONIMA · Illes Balears
13/07/2010Appointed Consejero of XORSA SOCIEDAD ANONIMA · Illes Balears