Gilper Holds Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SECURHOLDS SPAIN SOCIEDAD LIMITADA, ESSENCE INTERACTIVE CENTER SL
Summary
Gilper Holds Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Sociedades absorbidas of SECURHOLDS SPAIN SOCIEDAD LIMITADA (Madrid) since 21 March 2012. The offices held are Sociedades absorbidas and Consejero. The companies are registered in Madrid. The boards of these companies also include Caballero Valero Ana Maria, Kleinman Iris Barsky, Dinar Shelly and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Sociedades absorbidas since 21/03/2012
Active · Sociedad Limitada (SL) · capital €8,734,829 · 17 BORME filings
Corporate purpose: La actuación como sociedad holding mediante la participacion en el capital de entidades residente y no residentes en terruitorio español. Fusión por absorción. Sociedades absorbidas: SECURHOLDS SPAIN SL. Escisión parcial. Sociedades…
M363195 · Madrid
Companies · former (1)
Former Consejero · until 19/12/2011
Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · capital €3,105 · 24 BORME filings
Corporate purpose: ADQUISICION, COMERCIALIZACION Y SUMINISTRO AL POR MAYOR, MANTENIMIENTO (SOPORTE LOCAL PARA REPARACION Y SOPORTE TECNICO)...
B82564824 · Madrid
Timeline (3)
- 21/03/2012Ceased as Administrador Único of SECURHOLDS SPAIN SOCIEDAD LIMITADA · Madrid
- 21/03/2012Appointed Sociedades absorbidas of SECURHOLDS SPAIN SOCIEDAD LIMITADA · Madrid
- 19/12/2011Ceased as Consejero of ESSENCE INTERACTIVE CENTER SL · Madrid
Co-directors (6)
- Caballero Valero Ana Maria · Secretario no Consejero
- Kleinman Iris Barsky · Consejero
- Dinar Shelly · Consejero
- Panday Panday Ramiyar-Jehangir · Consejero
- Perez Sanchez Ana Isabel · Administrador Solidario
- Gil Lasa Luis Maria · Administrador Solidario
Network map
Identity matched by name · homonyms possible.