Gil Hernandez Jorge
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- PERVASIVE TECHNOLOGIES SL, PERVASIVE TECHNOLOGIES S.L, NEXUS ENERGIA SA, T SYSTEMS ITC IBERIA SA
Summary
Gil Hernandez Jorge appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 3 March 2016, at NEXUS ENERGIA SA; the most recent began on 23 November 2017. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Xalabarder Miramanda Albert, Xalabarder Angli Oriol, Sojitz Corporation Of Europe Bv and 10 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Administrador Solidario since 23/11/2017 · no registry activity since 12/01/2018
Active · Sociedad Limitada (SL) · incorporated 18/11/2011 · capital €3,000 · 3 BORME filings
Corporate purpose: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE HAGANUSO DE LAS TECNOLOGIAS DE LA INFORMACION.
M531915 · Madrid
Former Administrador Solidario · until 16/03/2021
Active · Barcelona · Sociedades de responsabilidad limitada · capital €3,720 · 6 BORME filings
B86338316 · Barcelona
Former Apoderado Solidario · from 03/03/2016 to 17/03/2016
Active · Comercio de energía eléctrica (CNAE 3514) · Barcelona · Sociedad Anónima (SA) · capital €7,234,410 · 93 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES,OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PRODUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA O DERIVADOS DE LA ELECTRICIDAD,SERVICIOS ENERGETICOS,...
A62332580 · Barcelona
Former Apoderado · until 26/01/2012
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Anónima (SA) · capital €1,245,100 · 200 BORME filings
A81608077 · Barcelona
Timeline (5)
- 16/03/2021Ceased as Administrador Solidario of PERVASIVE TECHNOLOGIES S.L · Barcelona
- 23/11/2017Appointed Administrador Solidario of PERVASIVE TECHNOLOGIES SL · Madrid
- 17/03/2016Ceased as Apoderado Solidario of NEXUS ENERGIA SA · Barcelona
- 03/03/2016Appointed Apoderado Solidario of NEXUS ENERGIA SA · Barcelona
- 26/01/2012Ceased as Apoderado of T SYSTEMS ITC IBERIA SA · Barcelona
Co-directors (13)
- Xalabarder Miramanda Albert · Consejero
- Xalabarder Angli Oriol · Consejero Delegado
- Sojitz Corporation Of Europe Bv · Consejero
- Sojitz Corporation · Consejero
- Mirai Power Europe Limited · Consejero
- Starwind Offshore Gmbh · Consejero
- Hideki Kuramoto · Consejero
- Planas Ros Jacinto · Secretario no Consejero
- De Bru de Sala Almirall Maria Victoria · Apoderado Solidario/Mancomunado
- Angelica Vitali · Consejero
- Polo Correa Osmar · Presidente
- Rodriguez Curto Rosa Maria · Consejero
- Lomascolo Szittyay Rodolfo Angel · Administrador Único
- Lomascolo Szittyay Rodolfo Angel · Administrador Solidario
Network map
Identity matched by name · homonyms possible.