Gil Barez Francisco Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
B FOLGAROLAS SL, INGENICO IBERIA PAYMENT SOLUTIONS SL, INGENICO BARCELONA SA, WORLDLINE MS IBERIA SL

Summary

Gil Barez Francisco Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado of INGENICO IBERIA PAYMENT SOLUTIONS SL (Madrid) since 3 January 2020, as well as in 1 other company. INGENICO IBERIA PAYMENT SOLUTIONS SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, share capital of €10,010,000. The earliest registered mandate dates from 20 January 2015, at WORLDLINE MS IBERIA SL; the most recent began on 3 January 2020. The offices held are Apoderado Solidario, Consejero Delegado, Liquidador and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Hernandez Cañizares Miguel Angel, Folgarolas Puig Bartomeu, Cristiano Vigano and 6 others.

Offices held

Apoderado SolidarioConsejero DelegadoLiquidadorApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado Solidario since 06/04/2016

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Sociedad Limitada (SL) · 18 BORME filings

B58706433 · Barcelona

Consejero Delegado since 03/01/2020

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €10,010,000 · 20 BORME filings

B88539689 · Madrid

Companies · former (2)

Former Liquidador · from 27/12/2018 to 20/09/2024

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Anónima (SA) · capital €302,153 · 15 BORME filings

A08141475 · Madrid

Former Apoderado Mancomunado · from 20/01/2015 to 18/04/2023

Struck off · Madrid · Sociedad Limitada (SL) · 79 BORME filings

B82241506 · Madrid

Timeline (20)

  1. 20/09/2024Ceased as Administrador Mancomunado of INGENICO BARCELONA SA · Madrid
  2. 18/04/2023Ceased as Apoderado of WORLDLINE MS IBERIA SL · Madrid
  3. 12/12/2022Ceased as Presidente of INGENICO BARCELONA SA · Madrid
  4. 12/12/2022Appointed Administrador Mancomunado of INGENICO BARCELONA SA · Madrid
  5. 06/10/2022Appointed Apoderado Mancomunado of INGENICO IBERIA PAYMENT SOLUTIONS SL · Madrid
  6. 24/06/2020Ceased as Presidente of WORLDLINE MS IBERIA SL · Madrid
  7. 24/06/2020Appointed Apoderado Mancomunado of WORLDLINE MS IBERIA SL · Madrid
  8. 03/01/2020Appointed Presidente of INGENICO IBERIA PAYMENT SOLUTIONS SL · Madrid
  9. 04/11/2019Appointed Presidente of INGENICO BARCELONA SA · Madrid
  10. 14/05/2019Ceased as Apoderado Mancomunado Solidario of WORLDLINE MS IBERIA SL · Madrid
  11. 09/05/2019Ceased as Apoderado Mancomunado Solidario of WORLDLINE MS IBERIA SL · Madrid
  12. 09/05/2019Appointed Apoderado of WORLDLINE MS IBERIA SL · Madrid
  13. 06/05/2019Appointed Presidente of WORLDLINE MS IBERIA SL · Madrid
  14. 27/12/2018Appointed Consejero of INGENICO BARCELONA SA · Madrid
  15. 25/10/2018Appointed Consejero of WORLDLINE MS IBERIA SL · Madrid
  16. 07/04/2016Ceased as Apoderado of WORLDLINE MS IBERIA SL · Madrid
  17. 06/04/2016Appointed Apoderado Solidario of B FOLGAROLAS SL · Barcelona
  18. 30/03/2016Ceased as Apoderado of WORLDLINE MS IBERIA SL · Madrid
  19. 30/03/2016Appointed Apoderado Mancomunado Solidario of WORLDLINE MS IBERIA SL · Madrid
  20. 20/01/2015Appointed Apoderado of WORLDLINE MS IBERIA SL · Madrid

Co-directors (9)

B FOLGAROLAS SL

Network map

12 nodes Person Company
gil-barez-francisco-a…B FOLGAROLAS SLB FOLGAROLAS SLINGENICO IBERIA PAYMENT SOLUTIONS SLINGENICO IBERIA PAYM…HERNANDEZ CAÑIZARES MIGUEL ANGELHERNANDEZ CAÑIZARES …FOLGAROLAS PUIG BARTOMEUFOLGAROLAS PUIG BART…CRISTIANO VIGANOCRISTIANO VIGANODOUGLAS HOGGDOUGLAS HOGGFOLGAROLAS PUIG JORDIFOLGAROLAS PUIG JORDIFOLGAROLAS PUIG MIREIAFOLGAROLAS PUIG MIRE…MURILLO SANZ OSCARMURILLO SANZ OSCARGÜREL SENAYGÜREL SENAYVIANNEY LORAS STEPHANE OLIVIER MARIEVIANNEY LORAS STEPHA…

Identity matched by name · homonyms possible.