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
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)
- 13/01/2026Appointed Apoderado Mancomunado of PATEK PHILIPPE ESPAÑA SL · Barcelona
- 25/02/2022Ceased as Apoderado of RICHEMONT IBERIA SL · Madrid
- 07/10/2021Appointed Apoderado Solidario of PATEK PHILIPPE ESPAÑA SL · Barcelona
- 16/07/2019Ceased as Apoderado Mancomunado Solidario of RICHEMONT IBERIA SL · Madrid
- 16/07/2019Appointed Apoderado of RICHEMONT IBERIA SL · Madrid
- 22/08/2016Ceased as Apoderado of RICHEMONT IBERIA SL · Madrid
- 25/08/2011Appointed Apoderado Mancomunado Solidario of RICHEMONT IBERIA SL · Madrid
Co-directors (7)
- Lorente Fraguas Silvia · Consejero
- Ramirez Luesma Veronica · Secretario no Consejero
- Thierry Stern · Consejero
- Regalado Doña Luis Alberto · Consejero
- Andres Anadon Alfonso · Secretario
- Meyer Denis Axel · Consejero
- Di Cesare Massimo · Consejero
Network map
Identity matched by name · homonyms possible.