Gil Garriga Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GILBEN 2020 S.L, PEDRO GIL CONSTRUCCIONES MECANICAS SL, RUTGIL SL, PROPIEDAD CASINO DEL FIGARO SL

Summary

Gil Garriga Pedro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of GILBEN 2020 S.L (Barcelona) since 10 December 2020. GILBEN 2020 S.L is based in Mataro and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 November 2020, share capital of €11,845,573. The earliest registered mandate dates from 13 May 2009, at RUTGIL SL; the most recent began on 10 December 2020. The offices held are Consejero Delegado, Administrador Único and Secretario. The companies are registered in Barcelona. The boards of these companies also include Gil Braso Pedro, Closas Mestre Ferran, Cornet Colom Josep and 6 others.

Offices held

Consejero DelegadoAdministrador ÚnicoSecretario

Commercial registries

Barcelona

Companies · current (1)

GILBEN 2020 S.LCurrent

Consejero Delegado since 10/12/2020

Consejero DelegadoConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Mataro · Sociedades de responsabilidad limitada · incorporated 09/11/2020 · capital €11,845,573 · 8 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING, CONSISTENTE EN LA INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES, ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS PARA PODER EJERCER LOS DERECHOS DE VOTO, ETC.

B02781284 · Barcelona

Companies · former (3)

PEDRO GIL CONSTRUCCIONES MECANICAS SLFormer

Former Administrador Único · until 25/01/2022

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Vilassar de Dalt · Sociedad Limitada (SL) · capital €4,173,182 · 21 BORME filings

B08721060 · Barcelona

RUTGIL SLFormer

Former Administrador Único · from 13/05/2009 to 24/01/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mataro · Sociedad Limitada (SL) · capital €7,826,260 · 9 BORME filings

B62941448 · Barcelona

PROPIEDAD CASINO DEL FIGARO SLFormer

Former Secretario · from 07/09/2011 to 11/10/2019

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · La Garriga · Sociedad Limitada (SL) · 7 BORME filings

B08147530 · Barcelona

Timeline (9)

  1. 27/01/2022Appointed Presidente of GILBEN 2020 S.L · Barcelona
  2. 27/01/2022Ceased as Administrador Único of GILBEN 2020 S.L · Barcelona
  3. 25/01/2022Ceased as Administrador Único of PEDRO GIL CONSTRUCCIONES MECANICAS SL · Barcelona
  4. 24/01/2022Ceased as Administrador Único of RUTGIL SL · Barcelona
  5. 10/12/2020Appointed Administrador Único of GILBEN 2020 S.L · Barcelona
  6. 11/10/2019Ceased as Consejero of PROPIEDAD CASINO DEL FIGARO SL · Barcelona
  7. 02/02/2010Ceased as Administrador Solidario of RUTGIL SL · Barcelona
  8. 02/02/2010Appointed Administrador Único of RUTGIL SL · Barcelona
  9. 13/05/2009Appointed Administrador Solidario of RUTGIL SL · Barcelona

Co-directors (9)

RUTGIL SL
PROPIEDAD CASINO DEL FIGARO SL
GILBEN 2020 S.L
PEDRO GIL CONSTRUCCIONES MECANICAS SL

Network map

5 nodes Person Company
gil-garriga-pedroGILBEN 2020 S.LGILBEN 2020 S.LGIL BRASO PEDROGIL BRASO PEDROGIL BRASO CRISTINAGIL BRASO CRISTINAGIL BRASO MARTAGIL BRASO MARTA

Identity matched by name · homonyms possible.