Gimenez Fradera Mercedes

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SISTEMA 7 SA, ENERHOLD SL, DOMLINCEO SL

Summary

Gimenez Fradera Mercedes appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 April 2009, at ENERHOLD SL; the most recent began on 31 January 2012. The offices held are Apoderado Solidario and Consejero Delegado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Casanovas Gimenez Alfonso, Casanovas Gimenez Maria Antonia, Viladegut Blanch Francisco Javier and 3 others.

Offices held

Apoderado SolidarioConsejero Delegado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

SISTEMA 7 SAFormer

Former Apoderado Solidario · from 31/01/2012 to 14/02/2018

Active · Barcelona · Sociedad Limitada (SL) · capital €18,920,466 · 22 BORME filings

A08963050 · Barcelona

ENERHOLD SLFormer

Former Apoderado Solidario · from 21/04/2009 to 25/02/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €6,542,280 · 20 BORME filings

B64377203 · Barcelona

DOMLINCEO SLFormer

Former Consejero Delegado · from 31/01/2012 to 24/03/2014

Consejero DelegadoConsejero

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 16/04/2009 · capital €12,819,760 · 7 BORME filings

Corporate purpose: COMPRA,VENTA,ADMINISTRACION,MODIFICACION,EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION Y CONSTRUCCION DE EDIFICACIONES,YA SEAN VIVIENDAS,LOCALES COMERCIALES,Y VENTA DE LAS MISMAS,ETC.

B65067662 · Barcelona

Timeline (14)

  1. 14/02/2018Ceased as Presidente of SISTEMA 7 SA · Barcelona
  2. 11/08/2016Ceased as Apoderado Solidario of SISTEMA 7 SA · Barcelona
  3. 25/02/2016Ceased as Presidente of ENERHOLD SL · Barcelona
  4. 22/04/2014Appointed Apoderado Solidario of SISTEMA 7 SA · Barcelona
  5. 07/04/2014Appointed Apoderado Solidario of ENERHOLD SL · Barcelona
  6. 03/04/2014Ceased as Consejero Delegado of SISTEMA 7 SA · Barcelona
  7. 25/03/2014Ceased as Consejero Delegado of ENERHOLD SL · Barcelona
  8. 24/03/2014Ceased as Presidente of DOMLINCEO SL · Barcelona
  9. 31/01/2012Appointed Presidente of ENERHOLD SL · Barcelona
  10. 31/01/2012Appointed Presidente of DOMLINCEO SL · Barcelona
  11. 31/01/2012Appointed Presidente of SISTEMA 7 SA · Barcelona
  12. 31/01/2012Ceased as Administrador Único of ENERHOLD SL · Barcelona
  13. 31/01/2012Ceased as Administrador Único of SISTEMA 7 SA · Barcelona
  14. 21/04/2009Appointed Administrador Único of ENERHOLD SL · Barcelona

Co-directors (6)

ENERHOLD SL
SISTEMA 7 SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.