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
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)
- 20/09/2024Ceased as Administrador Mancomunado of INGENICO BARCELONA SA · Madrid
- 18/04/2023Ceased as Apoderado of WORLDLINE MS IBERIA SL · Madrid
- 12/12/2022Ceased as Presidente of INGENICO BARCELONA SA · Madrid
- 12/12/2022Appointed Administrador Mancomunado of INGENICO BARCELONA SA · Madrid
- 06/10/2022Appointed Apoderado Mancomunado of INGENICO IBERIA PAYMENT SOLUTIONS SL · Madrid
- 24/06/2020Ceased as Presidente of WORLDLINE MS IBERIA SL · Madrid
- 24/06/2020Appointed Apoderado Mancomunado of WORLDLINE MS IBERIA SL · Madrid
- 03/01/2020Appointed Presidente of INGENICO IBERIA PAYMENT SOLUTIONS SL · Madrid
- 04/11/2019Appointed Presidente of INGENICO BARCELONA SA · Madrid
- 14/05/2019Ceased as Apoderado Mancomunado Solidario of WORLDLINE MS IBERIA SL · Madrid
- 09/05/2019Ceased as Apoderado Mancomunado Solidario of WORLDLINE MS IBERIA SL · Madrid
- 09/05/2019Appointed Apoderado of WORLDLINE MS IBERIA SL · Madrid
- 06/05/2019Appointed Presidente of WORLDLINE MS IBERIA SL · Madrid
- 27/12/2018Appointed Consejero of INGENICO BARCELONA SA · Madrid
- 25/10/2018Appointed Consejero of WORLDLINE MS IBERIA SL · Madrid
- 07/04/2016Ceased as Apoderado of WORLDLINE MS IBERIA SL · Madrid
- 06/04/2016Appointed Apoderado Solidario of B FOLGAROLAS SL · Barcelona
- 30/03/2016Ceased as Apoderado of WORLDLINE MS IBERIA SL · Madrid
- 30/03/2016Appointed Apoderado Mancomunado Solidario of WORLDLINE MS IBERIA SL · Madrid
- 20/01/2015Appointed Apoderado of WORLDLINE MS IBERIA SL · Madrid
Co-directors (9)
- Hernandez Cañizares Miguel Angel · Apoderado Solidario
- Folgarolas Puig Bartomeu · Administrador Conjunto
- Cristiano Vigano · Consejero
- Douglas Hogg · Consejero
- Folgarolas Puig Jordi · Administrador Conjunto
- Folgarolas Puig Mireia · Administrador Conjunto
- Murillo Sanz Oscar · Secretario no Consejero
- Gürel Senay · Consejero
- Vianney Loras Stephane Olivier Marie · Consejero
- Murillo Sanz Oscar · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.