Petit Gilles

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MAISONS DU MONDE ESPAÑA SL, AREAS SA, SERUNION SA, AREAS IBEROAMERICANA SL

Summary

Petit Gilles appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 September 2010, at AREAS SA; the most recent began on 7 July 2016. The offices held are Administrador Único, COM.NOM.RE, Consejero and Apoderado. 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 Pons Guell Alberto Pedro.m, Areas Worldwide Sas, Gilles Cojan and 5 others.

Offices held

Administrador ÚnicoCOM.NOM.REConsejeroApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

MAISONS DU MONDE ESPAÑA SLFormer

Former Administrador Único · from 07/07/2016 to 17/09/2018

Active · Alcorcón · Sociedad Limitada (SL) · capital €1,000,000 · 23 BORME filings

B83645069 · Madrid

AREAS SAFormer

Former COM.NOM.RE · from 22/09/2010 to 12/06/2015

COM.NOM.RE

Active · Restaurantes y puestos de comidas (CNAE 5610) · Esplugues de Llobregat · Sociedad Anónima (SA) · capital €6,000,400 · 96 BORME filings

Corporate purpose: LA EXPLOTACION DE AREAS Y ESTACIONES DE SERVICIO EN NUCLEOS Y VIAS DE COMUNICACION,TANTO URBANAS COMO INTERURBANAS,EN PUERTOS,AEROPUERTOS,ESTACIONES FERROVIARIAS,DE AUTOBUS Y EN GENERAL,DE MEDIOS DE TRANSPORTE,PUDIENDO...ETC.

A08225013 · Barcelona

SERUNION SAFormer

Former Consejero · from 18/01/2011 to 26/05/2015

Active · Sociedad Anónima (SA) · capital €3,632,144 · 35 BORME filings

B6600 · Barcelona

AREAS IBEROAMERICANA SLFormer

Former Apoderado · from 07/04/2011 to 05/06/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €1,466,728 · 12 BORME filings

Corporate purpose: LA ADQUISICION,SUSCRIPCION,TENENCIA Y ADMINISTRACION Y DISPOSICION DE ACCIONES U OTROS TITULOS QUE DEN DERECHO A ADQUIRIR O SUSCRIBIR ACCIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE LA MERCANTIL ESPAÑOLA DENOMINADA...

B62423686 · Barcelona

Timeline (9)

  1. 17/09/2018Ceased as Administrador Único of MAISONS DU MONDE ESPAÑA SL · Madrid
  2. 07/07/2016Appointed Administrador Único of MAISONS DU MONDE ESPAÑA SL · Madrid
  3. 12/06/2015Ceased as Consejero of AREAS SA · Barcelona
  4. 26/05/2015Ceased as Consejero of SERUNION SA · Barcelona
  5. 05/06/2013Ceased as Apoderado of AREAS IBEROAMERICANA SL · Barcelona
  6. 23/11/2012Appointed Miembro de la Comisión Ejecutiva of AREAS SA · Barcelona
  7. 07/04/2011Appointed Apoderado of AREAS IBEROAMERICANA SL · Barcelona
  8. 18/01/2011Appointed Consejero of SERUNION SA · Barcelona
  9. 22/09/2010Appointed Consejero of AREAS SA · Barcelona

Co-directors (8)

AREAS SA
SERUNION SA
MAISONS DU MONDE ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.