Gimeno Minguez Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DELOITTE TECHNOLOGY & TRANSFORMATION SL, LOGISTICS PLANNING SL

Summary

Gimeno Minguez Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DELOITTE TECHNOLOGY & TRANSFORMATION SL (Madrid) since 13 February 2025. DELOITTE TECHNOLOGY & TRANSFORMATION SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 24 April 2024, share capital of €103,000. The earliest registered mandate dates from 2 March 2011, at LOGISTICS PLANNING SL; the most recent began on 13 February 2025. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Castellón. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fernandez Alegre Maria Belen, Gimeno Minguez Ivan and Gracia Lacalle Francisco Javier.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Castellón

Companies · current (1)

Apoderado since 13/02/2025

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2024 · capital €103,000 · 29 BORME filings

Corporate purpose: ACTIVIDADES DE CONSULTORIA INFORMATICA.

B16436099 · Madrid

Companies · former (2)

Administrador Solidario since 02/03/2011 · no registry activity since 16/03/2011

Active · Sociedad Limitada (SL) · incorporated 16/03/2011 · capital €60,000 · 1 BORME filing

Corporate purpose: LA actividad empresarial de agencia de transportes de mercancías.

CS32881 · Castellón

Former Administrador Solidario · until 16/07/2012

Liquidada · Tres Cantos · Sociedad Limitada (SL) · capital €30,000 · 2 BORME filings

Corporate purpose: El desarrollo de software y consultoría informática.

B12860342 · Madrid

Timeline (3)

  1. 13/02/2025Appointed Apoderado of DELOITTE TECHNOLOGY & TRANSFORMATION SL · Madrid
  2. 16/07/2012Ceased as Administrador Solidario of LOGISTICS PLANNING SL · Madrid
  3. 02/03/2011Appointed Administrador Solidario of LOGISTICS PLANNING SL · Castellón

Co-directors (3)

Network map

3 nodes Person Company
gimeno-minguez-luisDELOITTE TECHNOLOGY & TRANSFORMATION SLDELOITTE TECHNOLOGY …GRACIA LACALLE FRANCISCO JAVIERGRACIA LACALLE FRANC…

Identity matched by name · homonyms possible.