Gentzsch Ricardo Mario

Director · Spanish companies register · 14 companies

Companies :
14 (0 current, 14 former)
Linked companies :
PROXIWORLD INTERNATIONAL SERVICES SL, COMPLET DRILLING INVESTMENTS SL, SONTARAN HOLDING SL, AYAYAMI HOLDING SL, ANADYR ENTERPRISES SL, VINS PRIVES SL

Summary

Gentzsch Ricardo Mario appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 4 October 2012, at DAYASAGAR INVESTMENTS SL; the most recent began on 13 November 2012. The offices held are Representante and Apoderado. The companies are registered in Madrid and Barcelona. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Capdeferro de Orta Sonia, Hernandez Acevedo Juan Carlos, Rivera Mateos-Aparicio Laura and 11 others.

Offices held

RepresentanteApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (14)

PROXIWORLD INTERNATIONAL SERVICES SLFormer

Former Representante · from 13/11/2012 to 05/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €500,000 · 14 BORME filings

Corporate purpose: ESTUDIOS Y ASESORAMIENTO EN GESTION Y ORGANIZACION DE EMPRESAS...

B86567658 · Madrid

COMPLET DRILLING INVESTMENTS SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2012 · capital €4,793 · 11 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO.

B86471901 · Madrid

SONTARAN HOLDING SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2012 · capital €19,471,084 · 17 BORME filings

Corporate purpose: TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS...

B86486479 · Madrid

AYAYAMI HOLDING SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2010 · capital €3,100 · 10 BORME filings

Corporate purpose: a).- La tenencia, solicitud, explotación, gestión, obtención, adquisición, enajenación y cesión, en cualquier forma de patentes, modelos, marcas, licencias y demás modalidades de propiedad industrial o intelectual.

B85841229 · Madrid

ANADYR ENTERPRISES SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €8,945,609 · 20 BORME filings

Corporate purpose: Tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español.

B85847879 · Madrid

VINS PRIVES SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Baja · Sociedad Limitada (SL) · incorporated 16/03/2010 · capital €3,100 · 7 BORME filings

Corporate purpose: La comercialización, incluidos el alquiler, gestión, contratación, representación, intermediación, comercio interior y exterior de productos vitivinícolas, incluyendo envases, contenedores, corchos, cápsulas, etiquetas, empaques, así como…

B85898906 · Madrid

BANADIS ENTERPRISES SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2010 · capital €39,148,074 · 18 BORME filings

Corporate purpose: Tenencia , dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español ...

B85847945 · Madrid

CAUDERALES HOLDING SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2010 · capital €47,306,230 · 16 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION, Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOSPROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA PRESTACION DE SERVICIOS, DE ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS Y LA COLOCACION…

B85979342 · Madrid

ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Active · Sociedad Limitada (SL) · incorporated 28/09/2010 · capital €3,100 · 20 BORME filings

Corporate purpose: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio en territorio español así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas y la…

M505181 · Madrid

DAYASAGAR INVESTMENTS SLFormer

Former Representante · from 04/10/2012 to 05/02/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €28,003,100 · 18 BORME filings

Corporate purpose: LA ADQUISICION SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES...

B86022936 · Madrid

IKSHU INVESTMENTS SLFormer

Former Representante · from 04/10/2012 to 05/02/2013

Active · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €5,003,100 · 19 BORME filings

B86022902 · Madrid

CASUPERO INVESTMENTS SLFormer

Former Representante · from 08/10/2012 to 05/02/2013

Baja · Sociedad Limitada (SL) · incorporated 29/06/2011 · capital €3,100 · 6 BORME filings

B86231867 · Madrid

IM GLOBAL ADMINISTRATIVE SERVICES SLFormer

Former Apoderado · from 26/10/2012 to 22/01/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €3,006 · 18 BORME filings

B65838211 · Barcelona

IMS SOCIEDAD DE DIRECCION SLFormer

Former Apoderado · from 04/10/2012 to 22/01/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B64589062 · Barcelona

Timeline (28)

  1. 05/02/2013Ceased as Representante of AYAYAMI HOLDING SL · Madrid
  2. 05/02/2013Ceased as Representante of ANADYR ENTERPRISES SL · Madrid
  3. 05/02/2013Ceased as Representante of VINS PRIVES SL · Madrid
  4. 05/02/2013Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
  5. 05/02/2013Ceased as Representante of CAUDERALES HOLDING SL · Madrid
  6. 05/02/2013Ceased as Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  7. 05/02/2013Ceased as Representante of DAYASAGAR INVESTMENTS SL · Madrid
  8. 05/02/2013Ceased as Representante of IKSHU INVESTMENTS SL · Madrid
  9. 05/02/2013Ceased as Representante of CASUPERO INVESTMENTS SL · Madrid
  10. 05/02/2013Ceased as Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  11. 05/02/2013Ceased as Representante of SONTARAN HOLDING SL · Madrid
  12. 05/02/2013Ceased as Representante of PROXIWORLD INTERNATIONAL SERVICES SL · Madrid
  13. 22/01/2013Ceased as Apoderado of IMS SOCIEDAD DE DIRECCION SL · Barcelona
  14. 22/01/2013Ceased as Apoderado of IM GLOBAL ADMINISTRATIVE SERVICES SL · Barcelona
  15. 13/11/2012Appointed Representante of PROXIWORLD INTERNATIONAL SERVICES SL · Madrid
  16. 26/10/2012Appointed Apoderado of IM GLOBAL ADMINISTRATIVE SERVICES SL · Barcelona
  17. 08/10/2012Appointed Representante of AYAYAMI HOLDING SL · Madrid
  18. 08/10/2012Appointed Representante of ANADYR ENTERPRISES SL · Madrid
  19. 08/10/2012Appointed Representante of VINS PRIVES SL · Madrid
  20. 08/10/2012Appointed Representante of BANADIS ENTERPRISES SL · Madrid
  21. 08/10/2012Appointed Representante of CAUDERALES HOLDING SL · Madrid
  22. 08/10/2012Appointed Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  23. 08/10/2012Appointed Representante of CASUPERO INVESTMENTS SL · Madrid
  24. 08/10/2012Appointed Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  25. 08/10/2012Appointed Representante of SONTARAN HOLDING SL · Madrid
  26. 04/10/2012Appointed Representante of DAYASAGAR INVESTMENTS SL · Madrid
  27. 04/10/2012Appointed Representante of IKSHU INVESTMENTS SL · Madrid
  28. 04/10/2012Appointed Apoderado of IMS SOCIEDAD DE DIRECCION SL · Barcelona

Co-directors (14)

IMS SOCIEDAD DE DIRECCION SL
IM GLOBAL ADMINISTRATIVE SERVICES SL
AYAYAMI HOLDING SL
ANADYR ENTERPRISES SL
BANADIS ENTERPRISES SL
ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL
DAYASAGAR INVESTMENTS SL
IKSHU INVESTMENTS SL
SONTARAN HOLDING SL
PROXIWORLD INTERNATIONAL SERVICES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.