Gilles Martin

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
EUROFINS ENVIRONMENT TESTING SPAIN HOLDING S.L, EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL, MAGIB 2015 SL, EUROFINS LATIN AMERICAN VENTURES SL

Summary

Gilles Martin appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of EUROFINS ENVIRONMENT TESTING SPAIN HOLDING S.L (Barcelona) since 12 February 2021, as well as in 2 other companies. EUROFINS ENVIRONMENT TESTING SPAIN HOLDING S.L is based in Esplugues de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 April 2019, share capital of €5,799,000. The earliest registered mandate dates from 13 July 2011, at EUROFINS LATIN AMERICAN VENTURES SL; the most recent began on 12 February 2021. The offices held are Consejero, Administrador Único and Consejero Delegado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Charles Alexis Maxime Billard, Pieter de Maeseneer, Kelly Grainne and 10 others.

Offices held

ConsejeroAdministrador ÚnicoConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (3)

Consejero since 12/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Esplugues de Llobregat · Sociedades de responsabilidad limitada · incorporated 16/04/2019 · capital €5,799,000 · 19 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES, CON EXCEPCION DE LAS ACTIVIDADES DE LA LEY DE INST. INV. COLECT. ETC.

B67405183 · Barcelona

Consejero since 10/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Coslada · Sociedad Limitada (SL) · incorporated 15/10/2013 · capital €20,197,100 · 38 BORME filings

B66137415 · Madrid

Administrador Único since 20/08/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 31/07/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: EL COMERCIO DE CUALQUIER TIPO DE PRODUCTO,ASI COMO LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE LOS MISMOS, MEDIANTE LA COMERCIALIZACION DIRECTA O BIEN COMO INTERMEDIARIOS, COMISIONISTAS O AGENTES COMERCIALES.

B66568593 · Barcelona

Companies · former (1)

Former Consejero Delegado · from 13/07/2011 to 10/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 10/02/2009 · capital €35,010,314 · 52 BORME filings

Corporate purpose: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES, DE SOCIEDADES, CON EXCEPCION EN TODOCASO DE LAS ACTIVIDADES QUE, CON ARREGLO A LA LEGISLACION ESPECIAL Y SIN...

B65046344 · Barcelona

Timeline (10)

  1. 12/02/2021Appointed Consejero of EUROFINS ENVIRONMENT TESTING SPAIN HOLDING S.L · Barcelona
  2. 20/01/2020Ceased as Administrador Solidario of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
  3. 20/01/2020Appointed Consejero of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
  4. 10/05/2018Appointed Administrador Solidario of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
  5. 10/01/2018Ceased as Consejero Delegado of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  6. 23/06/2016Appointed Consejero Delegado of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  7. 20/08/2015Appointed Administrador Único of MAGIB 2015 SL · Barcelona
  8. 13/05/2014Ceased as Administrador Solidario of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  9. 13/05/2014Appointed Consejero of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  10. 13/07/2011Appointed Administrador Solidario of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona

Co-directors (13)

Network map

13 nodes Person Company
gilles-martinEUROFINS ENVIRONMENT TESTING SPAIN HOLDING S.LEUROFINS ENVIRONMENT…EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SLEUROFINS ANALISIS AL…MAGIB 2015 SLMAGIB 2015 SLKELLY GRAINNEKELLY GRAINNELAURENT LEBRASLAURENT LEBRASFREDERIC CHRIS M DUPONTFREDERIC CHRIS M DUP…CHRISTIAN OLIVER WURSTCHRISTIAN OLIVER WUR…HERVE ROLAND XAVIER GOURGOUILLONHERVE ROLAND XAVIER …YVOINE SOPHIE MACCORTYVOINE SOPHIE MACCORTAAFJES LEONAAFJES LEONFERNANDEZ ARMAS RAMONFERNANDEZ ARMAS RAMONCOZZANI LUCACOZZANI LUCA

Identity matched by name · homonyms possible.