Gil Navas Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- WISE DEALS SL, BECTON DICKINSON SA, CANVASI CONSULTING SL, SUNALIA RENOVABLES SL, ADVANTIA PLUS SL
Summary
Gil Navas Juan appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of CANVASI CONSULTING SL (Madrid) since 28 February 2025, as well as in 2 other companies. CANVASI CONSULTING SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 7 March 2025, share capital of €3,000. The earliest registered mandate dates from 1 October 2019, at BECTON DICKINSON SA; the most recent began on 28 February 2025. The offices held are Administrador Mancomunado, Apoderado, Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Recuero Afuera Luis, Luino Alessandro, Pastor Caballero Cecilia and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Mancomunado since 25/02/2025
Active · Alcobendas · Sociedad Limitada (SL) · incorporated 26/07/2023 · capital €3,000 · 8 BORME filings
Corporate purpose: La realización de actividades inmobiliarios, como la promoción, compraventa, rehabilitación, permuta, tenencia y explotación, de solares, parcelas, edificios, viviendas y locales..
B56248826 · Madrid
Apoderado since 01/10/2019
Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · San Agustín del Guadalix · Sociedad Anónima (SA) · capital €10,596,633 · 100 BORME filings
A50140706 · Madrid
Administrador Único since 28/02/2025
Active · Alcobendas · Sociedad Limitada (SL) · incorporated 07/03/2025 · capital €3,000 · 1 BORME filing
Corporate purpose: LA REALIZACION DE ACTIVIDADES DE CONSULTORIA, ASESORAMIENTO ECONOMICO Y FINANCIERO EN MATERIA DE GESTION, ADMINISTRACION, FUSIONES, ADQUISICIONES Y VENTA DE EMPRESAS. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. PRESTACION…
B75908244 · Madrid
Companies · former (2)
Former Apoderado Mancomunado · until 30/06/2014
Active · Pinto · Sociedad Limitada (SL) · capital €3,150 · 4 BORME filings
B84079482 · Madrid
Former Apoderado · until 27/06/2014
Active · Pinto · Sociedad Limitada (SL) · capital €15,000 · 4 BORME filings
Corporate purpose: ACTIVIDADES DE INTERMEDIACION LABORAL. GESTION DE LA FORMACION Y EJECUCIONDE PROYECTOS DE LEARNING -TELEFORMACION Y FORMACION-, GESTION DEL CONOCIMIENTO Y EL OUTSOURCING -EXTERNALIZACION- DE RECURSOS HUMANOS. REALIZACION DETRABAJOS DE…
B84578665 · Madrid
Timeline (7)
- 25/03/2026Appointed Administrador Mancomunado of WISE DEALS SL · Madrid
- 11/02/2026Ceased as Administrador Mancomunado of WISE DEALS SL · Madrid
- 28/02/2025Appointed Administrador Único of CANVASI CONSULTING SL · Madrid
- 25/02/2025Appointed Administrador Mancomunado of WISE DEALS SL · Madrid
- 01/10/2019Appointed Apoderado of BECTON DICKINSON SA · Madrid
- 30/06/2014Ceased as Apoderado Mancomunado of SUNALIA RENOVABLES SL · Madrid
- 27/06/2014Ceased as Apoderado of ADVANTIA PLUS SL · Madrid
Co-directors (9)
- Recuero Afuera Luis · Administrador Único
- Luino Alessandro · Consejero
- Pastor Caballero Cecilia · Vicesecretario no Consejero
- Carmona Mariscal Mercedes · Consejero
- De Rycker Peter E.m · Presidente
- De Rycker Peter Em · Consejero
- Recuero Afuera Luis · Administrador Único
- Casian Ross Andres Mauricio · Administrador Mancomunado
- Miravalles Gutierrez Cesar Luis · Administrador Mancomunado
- Valles Ruiz Ramon · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.