Shmueli Gila

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SAPIENS IBERIA SA, SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SA, ALLOT COMMUNICATIONS SPAIN SL, ALLOT COMMUNICATIONS (SPAIN) LIMITED SUCURSAL EN ESPAÑA

Summary

Shmueli Gila appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SA (Madrid) since 12 March 2025, as well as in 1 other company. SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €120,400. The earliest registered mandate dates from 10 August 2015, at ALLOT COMMUNICATIONS SPAIN SL; the most recent began on 12 March 2025. The offices held are PEER KEREN SWISA. Apoderado, Apoderado and ZIV LEITMAN. APOD.SUCURSA. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garcia Romero Rafael Alejandro, Waizman Einav, Serra Martinez Gemma and 7 others.

Offices held

PEER KEREN SWISA. ApoderadoApoderadoZIV LEITMAN. APOD.SUCURSA

Commercial registries

Madrid · Barcelona

Companies · current (2)

PEER KEREN SWISA. Apoderado since 28/02/2025

PEER KEREN SWISA. Apoderado

Active · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A28176758 · Madrid

Apoderado since 12/03/2025

Active · Madrid · Sociedad Anónima (SA) · capital €120,400 · 11 BORME filings

Corporate purpose: 1. El asesoramiento económico, fiscal, comercial, contable y de recursos humanos. 2. La realización y comercialización de estudios, proyectos y análisis tanto de mercados como de productos financieros, así como todo tipo de estudios…

A80643117 · Madrid

Companies · former (2)

Former Apoderado · from 10/08/2015 to 08/01/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 29/01/2015 · capital €3,000 · 25 BORME filings

Corporate purpose: La investigación y desarrollo, fabricación, integración, instalación, distribución, compraventa, comercialización, asistencia y mantenimiento de productos de software y hardware y cualquier otra actividad complementaria, subsidiaria,…

B87204517 · Madrid

Former ZIV LEITMAN. APOD.SUCURSA · from 05/04/2021 to 31/08/2022

ZIV LEITMAN. APOD.SUCURSA

Struck off · incorporated 21/03/2013 · 7 BORME filings

Corporate purpose: DISEÑO,DESARROLLO,FABRICACION,VENTA,LEASING,INSTALACION,COMISIONADO,REPARACION,MANTENIMIENTO,PLANIF ICACION,EJECUCION E IMPLEMENTACION DE SERVICIOS DEGESTION INTERACTIVA DE CLIENTES,SERVICIOS DE CONSULTORIA,ETC.

B434691 · Barcelona

Timeline (9)

  1. 12/03/2025Appointed Apoderado of SERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SA · Madrid
  2. 28/02/2025Appointed PEER KEREN SWISA. Apoderado of SAPIENS IBERIA SA · Madrid
  3. 21/02/2025Appointed Apoderado of SAPIENS IBERIA SA · Madrid
  4. 08/01/2025Ceased as Apoderado of ALLOT COMMUNICATIONS SPAIN SL · Madrid
  5. 31/08/2022Ceased as ZIV LEITMAN. APOD.SUCURSA of ALLOT COMMUNICATIONS (SPAIN) LIMITED SUCURSAL EN ESPAÑA · Barcelona
  6. 24/08/2022Ceased as Apoderado de Sucursal of ALLOT COMMUNICATIONS (SPAIN) LIMITED SUCURSAL EN ESPAÑA · Barcelona
  7. 05/04/2021Appointed ZIV LEITMAN. APOD.SUCURSA of ALLOT COMMUNICATIONS (SPAIN) LIMITED SUCURSAL EN ESPAÑA · Barcelona
  8. 24/03/2021Appointed Apoderado de Sucursal of ALLOT COMMUNICATIONS (SPAIN) LIMITED SUCURSAL EN ESPAÑA · Barcelona
  9. 10/08/2015Appointed Apoderado of ALLOT COMMUNICATIONS SPAIN SL · Madrid

Co-directors (10)

ALLOT COMMUNICATIONS SPAIN SL
SAPIENS IBERIA SA

Network map

10 nodes Person Company
shmueli-gilaSAPIENS IBERIA SASAPIENS IBERIA SASERVICIOS FINANCIEROS EXPERIMENTALES SERFIEX SASERVICIOS FINANCIERO…GARCIA ROMERO RAFAEL ALEJANDROGARCIA ROMERO RAFAEL…WAIZMAN EINAVWAIZMAN EINAVSERRA MARTINEZ GEMMASERRA MARTINEZ GEMMAGUERRA MARTIN GUILLERMOGUERRA MARTIN GUILLE…ZUÑIGA LEONSEGUI NICOLASZUÑIGA LEONSEGUI NIC…WHEELER PAUL MICHAELWHEELER PAUL MICHAELRUIZ DOMINGUEZ JOSERUIZ DOMINGUEZ JOSE

Identity matched by name · homonyms possible.