Gil Gregorio Eva

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
LUMANAI SOCIEDAD LIMITADA, BIOLID IG SOCIEDAD LIMITADA, INDUSTRIAS GRAFICAS MARCAL SOCIEDAD ANONIMA, ANMAVI ETIQUETAS VALLISOLETANAS SL, LABEL SERIGRAFIA INDUSTRIAL SOCIEDAD LIMITADA, SUARDIAZ LOGISTICS IBERICA SL

Summary

Gil Gregorio Eva appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of LUMANAI SOCIEDAD LIMITADA (Bizkaia) since 12 December 2018, as well as in 1 other company. LUMANAI SOCIEDAD LIMITADA is based in Zamudio and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 December 2018, share capital of €180,000. The earliest registered mandate dates from 5 November 2015, at SUARDIAZ LOGISTICS IBERICA SL; the most recent began on 31 October 2019. The companies are registered in Bizkaia, Valladolid and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Martinez Ortiz Maria Begoña, Buces Martinez Guillermo and Buces Simpson Jose Manuel.

Offices held

Apoderado

Commercial registries

Bizkaia · Valladolid · Madrid

Companies · current (2)

Apoderado since 12/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Zamudio · Sociedad Limitada (SL) · incorporated 18/12/2018 · capital €180,000 · 4 BORME filings

Corporate purpose: Actuar como sociedad holding mediante la participación en el capital de entidades.

B95940466 · Bizkaia

Apoderado since 11/09/2018

Active · Basauri · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €26,786 · 10 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES DE CONSULTING EMPRESARIAL.

B95645339 · Bizkaia

Companies · former (4)

Former Apoderado · from 31/10/2019 to 23/02/2022

Struck off · Basauri · Sociedad Limitada (SL) · capital €31,941 · 13 BORME filings

A48114292 · Bizkaia

Former Apoderado · from 19/09/2018 to 02/09/2020

Struck off · Encuadernación y servicios relacionados con la misma (CNAE 1814) · Valladolid · Sociedad Limitada (SL) · 8 BORME filings

B47014477 · Valladolid

Former Apoderado · from 11/09/2018 to 31/01/2020

Struck off · Otras actividades de impresión y artes gráficas (CNAE 1812) · Zamudio · Sociedad Limitada (SL) · 3 BORME filings

B48766315 · Bizkaia

Former Apoderado · from 05/11/2015 to 08/11/2018

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2015 · capital €100,100 · 15 BORME filings

Corporate purpose: Servicios de agencia marítima y la realización de servicios auxiliares necesarios para la explotación de buques nacionales y extranjeros requeridos por los armadores de los mismos. Servicios puerta a puerta con cargadores, transportistas, a base de contenedores y remolques.

B87203709 · Madrid

Timeline (10)

  1. 23/02/2022Ceased as Apoderado of INDUSTRIAS GRAFICAS MARCAL SOCIEDAD ANONIMA · Bizkaia
  2. 02/09/2020Ceased as Apoderado of ANMAVI ETIQUETAS VALLISOLETANAS SL · Valladolid
  3. 31/01/2020Ceased as Apoderado of LABEL SERIGRAFIA INDUSTRIAL SOCIEDAD LIMITADA · Bizkaia
  4. 31/10/2019Appointed Apoderado of INDUSTRIAS GRAFICAS MARCAL SOCIEDAD ANONIMA · Bizkaia
  5. 12/12/2018Appointed Apoderado of LUMANAI SOCIEDAD LIMITADA · Bizkaia
  6. 08/11/2018Ceased as Apoderado of SUARDIAZ LOGISTICS IBERICA SL · Madrid
  7. 19/09/2018Appointed Apoderado of ANMAVI ETIQUETAS VALLISOLETANAS SL · Valladolid
  8. 11/09/2018Appointed Apoderado of LABEL SERIGRAFIA INDUSTRIAL SOCIEDAD LIMITADA · Bizkaia
  9. 11/09/2018Appointed Apoderado of BIOLID IG SOCIEDAD LIMITADA · Bizkaia
  10. 05/11/2015Appointed Apoderado of SUARDIAZ LOGISTICS IBERICA SL · Madrid

Co-directors (3)

Network map

6 nodes Person Company
gil-gregorio-evaLUMANAI SOCIEDAD LIMITADALUMANAI SOCIEDAD LIM…BIOLID IG SOCIEDAD LIMITADABIOLID IG SOCIEDAD L…MARTINEZ ORTIZ MARIA BEGOÑAMARTINEZ ORTIZ MARIA…BUCES MARTINEZ GUILLERMOBUCES MARTINEZ GUILL…BUCES SIMPSON JOSE MANUELBUCES SIMPSON JOSE M…

Identity matched by name · homonyms possible.