Gimenez Fernandez Ballesteros Mario

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PATEK PHILIPPE ESPAÑA SL, RICHEMONT IBERIA SL

Summary

Gimenez Fernandez Ballesteros Mario appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of PATEK PHILIPPE ESPAÑA SL (Barcelona) since 7 October 2021. PATEK PHILIPPE ESPAÑA SL is based in Barcelona and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 August 2011, at RICHEMONT IBERIA SL; the most recent began on 7 October 2021. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Lorente Fraguas Silvia, Ramirez Luesma Veronica, Thierry Stern and 4 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Mancomunado since 07/10/2021

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Barcelona · Sociedad Limitada (SL) · 27 BORME filings

B61776183 · Barcelona

Companies · former (1)

Former Apoderado · from 25/08/2011 to 25/02/2022

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · capital €6,005,000 · 58 BORME filings

B28619724 · Madrid

Timeline (7)

  1. 13/01/2026Appointed Apoderado Mancomunado of PATEK PHILIPPE ESPAÑA SL · Barcelona
  2. 25/02/2022Ceased as Apoderado of RICHEMONT IBERIA SL · Madrid
  3. 07/10/2021Appointed Apoderado Solidario of PATEK PHILIPPE ESPAÑA SL · Barcelona
  4. 16/07/2019Ceased as Apoderado Mancomunado Solidario of RICHEMONT IBERIA SL · Madrid
  5. 16/07/2019Appointed Apoderado of RICHEMONT IBERIA SL · Madrid
  6. 22/08/2016Ceased as Apoderado of RICHEMONT IBERIA SL · Madrid
  7. 25/08/2011Appointed Apoderado Mancomunado Solidario of RICHEMONT IBERIA SL · Madrid

Co-directors (7)

Network map

5 nodes Person Company
gimenez-fernandez-bal…PATEK PHILIPPE ESPAÑA SLPATEK PHILIPPE ESPAÑ…LORENTE FRAGUAS SILVIALORENTE FRAGUAS SILV…RAMIREZ LUESMA VERONICARAMIREZ LUESMA VERON…THIERRY STERNTHIERRY STERN

Identity matched by name · homonyms possible.