Gimeno de Esteban Sonia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GIMBAR 2002 SL, GIBERTEC ILC SA, PROMOTECH DIGITAL SL

Summary

Gimeno de Esteban Sonia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GIMBAR 2002 SL (Madrid) since 26 July 2012, as well as in 1 other company. GIMBAR 2002 SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 July 2010, at GIBERTEC ILC SA; the most recent began on 13 June 2018. The offices held are Administrador Único, Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gimeno Barrutia Luis Manuel.

Offices held

Administrador ÚnicoConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 26/07/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83479360 · Madrid

Consejero since 20/07/2010

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A83488684 · Madrid

Companies · former (1)

Former Apoderado · from 13/06/2018 to 29/01/2020

Baja · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2015 · capital €11,351 · 45 BORME filings

Corporate purpose: a) Investigación, diseño, desarrollo, elaboración, fabricación, producción, realización, ensayo, embalaje, envasado, etiquetado, prospecto, control y almacenamiento de extractos, preparados, sustancias y productos de cosmética, de higiene…

B87231312 · Madrid

Timeline (5)

  1. 29/01/2020Ceased as Apoderado of PROMOTECH DIGITAL SL · Madrid
  2. 13/06/2018Appointed Apoderado of PROMOTECH DIGITAL SL · Madrid
  3. 26/07/2012Appointed Administrador Único of GIMBAR 2002 SL · Madrid
  4. 15/03/2011Appointed Apoderado of GIBERTEC ILC SA · Madrid
  5. 20/07/2010Appointed Consejero of GIBERTEC ILC SA · Madrid

Co-directors (1)

Network map

4 nodes Person Company
gimeno-de-esteban-son…GIMBAR 2002 SLGIMBAR 2002 SLGIBERTEC ILC SAGIBERTEC ILC SAGIMENO BARRUTIA LUIS MANUELGIMENO BARRUTIA LUIS…

Identity matched by name · homonyms possible.