Gomez Acebo Cavero Marcos
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- XELIOS BIOMETRICS SA, SACO SOCIEDAD ANONIMA DE COMUNICACION Y PUBLICIDAD, AVANGAR PROMOCIONES INMOBILIARIAS SL, GOMEZ ACEBO INTERNATIONAL GROUP SL, COMPAÑIA URBANIZADORA DEL COTO SL, LIETAMA COMUNICACION INTEGRAL SL
Summary
Gomez Acebo Cavero Marcos appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of XELIOS BIOMETRICS SA (Madrid) since 11 November 2009, as well as in 2 other companies. XELIOS BIOMETRICS SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €170,089. The earliest registered mandate dates from 11 November 2009, at XELIOS BIOMETRICS SA; the most recent began on 21 October 2014. The offices held are Administrador Único, Consejero Delegado Solidario, Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Martinez Simon Calderon Paloma, Fernandez Sastron Jose Miguel, Viñamata Martorell Sol and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Único since 11/11/2009
Active · Madrid · Sociedad Anónima (SA) · capital €170,089 · 10 BORME filings
Corporate purpose: Las actividades de comercialización, distribución y venta de material de software, hardware. - Las actividades de programación - Las actividades de comercio al por mayor de ordenadores, equipos periféricos,programas informáticos. - Las…
A63346308 · Madrid
Consejero Delegado Solidario (in office)
Active
A80302508
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83303586
Companies · former (3)
Former Administrador Único · until 17/05/2018
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B81306706 · Madrid
Former Apoderado · from 21/10/2014 to 28/04/2015
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €15,314,844 · 43 BORME filings
Corporate purpose: La adquisición de bienes inmuebles de naturaleza urbana para su arrendamiento.
B84258193 · Madrid
Former Consejero · until 30/06/2010
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B83167445 · Madrid
Timeline (6)
- 17/05/2018Ceased as Administrador Único of GOMEZ ACEBO INTERNATIONAL GROUP SL · Madrid
- 28/04/2015Ceased as Apoderado of COMPAÑIA URBANIZADORA DEL COTO SL · Madrid
- 22/04/2015Ceased as Consejero of COMPAÑIA URBANIZADORA DEL COTO SL · Madrid
- 30/06/2010Ceased as Consejero Delegado of LIETAMA COMUNICACION INTEGRAL SL · Madrid
- 11/11/2009Ceased as Consejero of XELIOS BIOMETRICS SA · Madrid
- 11/11/2009Appointed Administrador Único of XELIOS BIOMETRICS SA · Madrid
Co-directors (4)
- Martinez Simon Calderon Paloma · Administrador Único
- Fernandez Sastron Jose Miguel · Consejero Delegado Solidario
- Viñamata Martorell Sol · Consejero
- Martin Otin Sergio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.