Gispert Soteras Luis

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
MARESBRI SL, GESTEC 1970 SA, COGISO SL, KH CONSULTING GROUP SL, INFRISA CONSTRUCCIONES Y OBRAS SA, FRIHOLD XXI SL

Summary

Gispert Soteras Luis appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado Mancomunado of MARESBRI SL (Barcelona) since 30 January 2024, as well as in 3 other companies. MARESBRI SL is based in L'Hospitalet de Llobregat and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €1,968,455. The earliest registered mandate dates from 15 January 2013, at PANELES FRIGORIFICOS SA; the most recent began on 30 January 2024. The offices held are Apoderado Mancomunado, Consejero Delegado Solidario, Administrador Solidario and Liquidador. The companies are registered in Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Estadella Brillas Marta, Balda Bragulat Xavier, Gispert Barandiaran Pablo and 4 others.

Offices held

Apoderado MancomunadoConsejero Delegado SolidarioAdministrador SolidarioLiquidadorConsejero DelegadoSecretarioConsejero

Commercial registries

Barcelona

Companies · current (4)

MARESBRI SLCurrent

Apoderado Mancomunado since 30/01/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,968,455 · 10 BORME filings

Corporate purpose: AMPLIAR A: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VEMTA E, INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD HOLDING, ETC.

B60473345 · Barcelona

GESTEC 1970 SACurrent

Consejero Delegado Solidario since 24/01/2013

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €147,552 · 26 BORME filings

A08270639 · Barcelona

COGISO SLCurrent

Administrador Solidario since 05/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €6,223,463 · 14 BORME filings

B60174380 · Barcelona

KH CONSULTING GROUP SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B58507609

Companies · former (4)

INFRISA CONSTRUCCIONES Y OBRAS SAFormer

Former Consejero Delegado · from 28/01/2013 to 29/10/2021

Consejero DelegadoConsejero

Active · Construcción de edificios no residenciales (CNAE 4122) · Barcelona · Sociedad Anónima (SA) · capital €500,080 · 19 BORME filings

A60592060 · Barcelona

FRIHOLD XXI SLFormer

Former Liquidador · from 25/07/2017 to 15/01/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €860,920 · 9 BORME filings

B63220933 · Barcelona

PANELES FRIGORIFICOS SAFormer

Former Secretario · from 15/01/2013 to 20/04/2017

Secretario

Struck off · Otras instalaciones en obras de construcción (CNAE 4329) · Barcelona · Sociedad Anónima (SA) · capital €374,898 · 11 BORME filings

A08563009 · Barcelona

INGENIERIA DE PROCESOS ALIMENTARIOS SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A59337881

Timeline (18)

  1. 30/01/2024Appointed Apoderado Mancomunado of MARESBRI SL · Barcelona
  2. 21/11/2022Appointed Consejero Delegado Solidario of GESTEC 1970 SA · Barcelona
  3. 29/10/2021Ceased as Presidente of INFRISA CONSTRUCCIONES Y OBRAS SA · Barcelona
  4. 15/01/2021Ceased as Liquidador of FRIHOLD XXI SL · Barcelona
  5. 07/08/2020Appointed Presidente Ejecutivo of GESTEC 1970 SA · Barcelona
  6. 07/08/2020Ceased as Vicepresidente of GESTEC 1970 SA · Barcelona
  7. 07/08/2020Appointed Administrador Solidario of COGISO SL · Barcelona
  8. 10/08/2017Appointed Presidente of INFRISA CONSTRUCCIONES Y OBRAS SA · Barcelona
  9. 10/08/2017Ceased as Administrador Solidario of INFRISA CONSTRUCCIONES Y OBRAS SA · Barcelona
  10. 25/07/2017Ceased as Consejero of FRIHOLD XXI SL · Barcelona
  11. 25/07/2017Appointed Liquidador of FRIHOLD XXI SL · Barcelona
  12. 09/06/2017Appointed Vicepresidente of GESTEC 1970 SA · Barcelona
  13. 09/06/2017Ceased as Secretario of GESTEC 1970 SA · Barcelona
  14. 20/04/2017Ceased as Consejero of PANELES FRIGORIFICOS SA · Barcelona
  15. 23/01/2014Appointed Consejero Delegado of GESTEC 1970 SA · Barcelona
  16. 05/11/2013Appointed Apoderado Solidario of COGISO SL · Barcelona
  17. 24/01/2013Appointed Consejero of GESTEC 1970 SA · Barcelona
  18. 15/01/2013Appointed Consejero of PANELES FRIGORIFICOS SA · Barcelona

Co-directors (7)

MARESBRI SL
GESTEC 1970 SA
COGISO SL

Network map

12 nodes Person Company
gispert-soteras-luisMARESBRI SLMARESBRI SLGESTEC 1970 SAGESTEC 1970 SACOGISO SLCOGISO SLKH CONSULTING GROUP SLKH CONSULTING GROUP …ESTADELLA BRILLAS MARTAESTADELLA BRILLAS MA…BALDA BRAGULAT XAVIERBALDA BRAGULAT XAVIERGISPERT BARANDIARAN PABLOGISPERT BARANDIARAN …CORTES MONTANER FERRAN RAMONCORTES MONTANER FERR…SEGURA DE LASSALETTA RAIMUNDOSEGURA DE LASSALETTA…GISPERT SOTERAS MARTAGISPERT SOTERAS MARTAGISPERT SOTERAS ANAGISPERT SOTERAS ANA

Identity matched by name · homonyms possible.