Gil van Beveren Marc
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- LIMPIEZA Y MEDIO AMBIENTE DE GETAFE SOCIEDAD ANONIMA MUNICIPAL, PLANET PAYMENT SPAIN SA, VAN BEVEREN SL, FINTRAX ESPAÑA SL, COCINANTE SOCIEDAD LIMITADA
Summary
Gil van Beveren Marc appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of VAN BEVEREN SL (Madrid) since 9 September 2020, as well as in 2 other companies. VAN BEVEREN SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 16 September 2020, share capital of €3,000. The earliest registered mandate dates from 8 April 2014, at FINTRAX ESPAÑA SL; the most recent began on 9 September 2020. The offices held are Apoderado Solidario, Apoderado, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Herron David Lincoln, Hand Linda Jane Zarza, Alvarez Garcia Fernando and 18 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado Solidario since 21/03/2019
Active · Recogida de residuos no peligrosos (CNAE 3811) · Sociedad Anónima (SA) · capital €3,912,053 · 34 BORME filings
A81745457 · Madrid
Apoderado since 15/04/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 32 BORME filings
A81239378 · Madrid
Administrador Solidario since 09/09/2020
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2020 · capital €3,000 · 7 BORME filings
Corporate purpose: LA PRESTACION DE TODO TIPO DE SERVICIOS JURIDICOS, ECONOMICOS Y LEGALES TANTO A EMPRESAS PRIVIADAS O PUBLICAS COMO A PARTICULARES.
B01814557 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 08/04/2014 to 30/09/2019
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B83876169 · Madrid
Former Administrador Mancomunado · until 18/11/2011
Active · Madrid · Sociedad Limitada (SL) · capital €57,598 · 3 BORME filings
B85024966 · Madrid
Timeline (6)
- 09/09/2020Appointed Administrador Solidario of VAN BEVEREN SL · Madrid
- 30/09/2019Ceased as Apoderado Solidario of FINTRAX ESPAÑA SL · Madrid
- 21/03/2019Appointed Apoderado Solidario of LIMPIEZA Y MEDIO AMBIENTE DE GETAFE SOCIEDAD ANONIMA MUNICIPAL · Madrid
- 15/04/2014Appointed Apoderado of PLANET PAYMENT SPAIN SA · Madrid
- 08/04/2014Appointed Apoderado Solidario of FINTRAX ESPAÑA SL · Madrid
- 18/11/2011Ceased as Administrador Mancomunado of COCINANTE SOCIEDAD LIMITADA · Madrid
Co-directors (21)
- Herron David Lincoln · Administrador Solidario
- Hand Linda Jane Zarza · Administrador Solidario
- Alvarez Garcia Fernando · Consejero
- Garcia Rodriguez Angeles · Consejero
- Beteta Gomez Raquel · Consejero
- Cabezas Doblas Jesus-Gonzalo · Consejero
- Enjuto Dominguez Carlos Daniel · Consejero
- Gayo Cobollo Nieves · Secretario no Consejero
- Rodriguez Conejo Jorge Juan · Consejero
- Diaz Lanza Ignacio · Consejero
- Dominguez Iglesias Luis Jose · Consejero
- Melo Suarez Elisabeth · Consejero
- Fernandez Melcon Roberto · Consejero
- Perez Gomez Jesus · Consejero
- Gomez Valtierra Jesus · Consejero
- Lillo Gomez Vanesa · Consejero
- Mangue Hontoria Ricardo · Consejero
- Teresa Mellado Maria · Consejero Delegado
- Rojas Villa Monica · Consejero
- Mata Comino Fernando · Administrador Único
- Diaz Rodriguez Olga · Administrador Solidario
Network map
Identity matched by name · homonyms possible.