Gervas Diez German

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
OLMEDINVER SA, ALTINVER SA, SAN GERMAN SOCIEDAD LIMITADA, TAMARINVER SL, AGRAINVER SL, MOSQUILILLA SL

Summary

Gervas Diez German appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Silva Ruiz del Olmo Blanca, Calvo Caminero Mercedes, Gervas Germina Christelle Eva and 2 others.

Offices held

ConsejeroPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

Former Consejero · until 21/09/2010

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Anónima (SA) · capital €1,111,928 · 8 BORME filings

A79317475 · Madrid

Former Consejero · until 27/10/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A78645223 · Madrid

Former Consejero · until 21/10/2009

Struck off · Otras explotaciones de ganado (CNAE 0149) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B28078970 · Madrid

Former Consejero · until 19/10/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €2,685,544 · 30 BORME filings

B79561429 · Madrid

Former Consejero · until 19/10/2009

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B78534658 · Madrid

Former Consejero · until 16/10/2009

Active · Madrid · Sociedad Limitada (SL) · capital €18,716,970 · 33 BORME filings

B84855592 · Madrid

Former Consejero · until 16/10/2009

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A79561445 · Madrid

Former Consejero · until 16/10/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A79561411 · Madrid

Former Presidente · until 13/10/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €71,854,959 · 15 BORME filings

B81072191 · Madrid

Former Consejero · until 02/09/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €60,100 · 34 BORME filings

B28937910 · Madrid

Former Consejero · until 27/05/2009

Struck off · SICAV · 8 BORME filings

M460419 · Madrid

Former Consejero · until 03/04/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A84624022 · Madrid

Former Consejero · until 31/03/2009

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

A82572819 · Madrid

Timeline (13)

  1. 21/09/2010Ceased as Presidente of OLMEDINVER SA · Madrid
  2. 27/10/2009Ceased as Presidente of ALTINVER SA · Madrid
  3. 21/10/2009Ceased as Presidente of SAN GERMAN SOCIEDAD LIMITADA · Madrid
  4. 19/10/2009Ceased as Presidente of TAMARINVER SL · Madrid
  5. 19/10/2009Ceased as Presidente of AGRAINVER SL · Madrid
  6. 16/10/2009Ceased as Presidente of DOSVENTILL SA · Madrid
  7. 16/10/2009Ceased as Presidente of VENTILLAINVER SA · Madrid
  8. 16/10/2009Ceased as Presidente of MOSQUILILLA SL · Madrid
  9. 13/10/2009Ceased as Presidente of ANGERAN SL · Madrid
  10. 02/09/2009Ceased as Presidente of INVERSIONES MULTIPLES SL · Madrid
  11. 27/05/2009Ceased as Presidente of NORTH POLE INVESTMENT SICAV SA · Madrid
  12. 03/04/2009Ceased as Presidente of REALES DE GALICIA SICAV SOCIEDAD ANONIMA · Madrid
  13. 31/03/2009Ceased as Presidente of SAINT RANDY SL · Madrid

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.