Gomez Gonzalez Maria Luisa

Director · Spanish companies register · 11 companies

Companies :: 11 (8 current, 3 former)
Linked companies :: BANISTON SA, RODIZIO POTENCIA NA BRASA SL, PHOTORALIA EXPANSION SL, SA NINA DIGITAL SL, NIVELMURTO 2002 SL, JOINT INSTITUTE SLP

Summary

Gomez Gonzalez Maria Luisa appears in the Spanish commercial register as a director of 11 companies, 8 current and 3 former. Currently Administrador Único of BANISTON SA (Barcelona) since 18 January 2022, as well as in 7 other companies. BANISTON SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 January 2009, at SA NINA DIGITAL SL; the most recent began on 18 January 2022. The offices held are Administrador Único, Administrador Solidario, Administrador Mancomunado and Consejero. The companies are registered across 6 different registries. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Azofra Gomez Eduardo, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 8 others.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador MancomunadoConsejeroApoderado MancomunadoApoderado

Commercial registries

Barcelona · Pontevedra · Illes Balears · Almería · Madrid · Ourense

Companies · current (8)

BANISTON SACurrent

Administrador Único since 18/01/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58313701 · Barcelona

RODIZIO POTENCIA NA BRASA SLCurrent

Administrador Solidario (in office)

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

B36566800 · Pontevedra

PHOTORALIA EXPANSION SLCurrent

Administrador Mancomunado (in office)

Active · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57550899 · Illes Balears

SA NINA DIGITAL SLCurrent

Administrador Solidario since 22/01/2009

Active · Palma · Sociedad Limitada (SL) · 3 BORME filings

B57552036 · Illes Balears

NIVELMURTO 2002 SLCurrent

Administrador Único since 11/08/2011

Active · Promoción inmobiliaria (CNAE 4110) · Vera · Sociedad Limitada (SL) · 2 BORME filings

B04419503 · Almería

JOINT INSTITUTE SLPCurrent

Administrador Único since 23/11/2012

Active · Actividades de medicina especializada (CNAE 8622) · Majadahonda · Sociedad Limitada Profesional (SLP) · incorporated 04/12/2012 · capital €3,010 · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS MEDICOS, DE CIRUGIA, TRATAMIENTOS ESTETICOS Y OTRAS ESPECIALIDADES MEDICAS, ASI COMO CURSOS RELACIONADOS CON LAS ANTERIORESACTIVIDADES.

B86589785 · Madrid

FERBI ALIMENTACION SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · Logroño · Sociedades anónimas

A59859017

PHOTORALIA SLCurrent

Administrador Mancomunado (in office)

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

B57245334 · Illes Balears

Companies · former (3)

WERHAHN INTERNATIONAL SCHIEFER GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 02/02/2016 to 17/01/2024

Liquidada · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · capital €48,928,834 · 14 BORME filings

N0045943H · Ourense

ECO MULTIMEDIA SLFormer

Former Administrador Solidario · from 23/03/2010 to 31/05/2019

Active · Edición de revistas (CNAE 5814) · Madrid · Sociedad Limitada (SL) · capital €5,340 · 8 BORME filings

B83535948 · Madrid

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado · from 13/03/2017 to 22/02/2018

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

A79227021 · Madrid

Timeline (14)

03/11/2025Appointed Administrador Único of BANISTON SA · Barcelona
17/01/2024Ceased as Apoderado Mancomunado of WERHAHN INTERNATIONAL SCHIEFER GMBH SUCURSAL EN ESPAÑA · Ourense
18/01/2022Appointed Apoderado Solidario of BANISTON SA · Barcelona
31/05/2019Ceased as Administrador Único of ECO MULTIMEDIA SL · Madrid
22/02/2018Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
13/03/2017Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
02/02/2016Appointed Apoderado Mancomunado of WERHAHN INTERNATIONAL SCHIEFER GMBH SUCURSAL EN ESPAÑA · Ourense
26/07/2013Ceased as Administrador Único of ECO MULTIMEDIA SL · Madrid
26/07/2013Appointed Administrador Solidario of ECO MULTIMEDIA SL · Madrid
23/11/2012Appointed Administrador Único of JOINT INSTITUTE SLP · Madrid
11/08/2011Ceased as Administrador Solidario of NIVELMURTO 2002 SL · Almería
11/08/2011Appointed Administrador Único of NIVELMURTO 2002 SL · Almería
23/03/2010Appointed Administrador Único of ECO MULTIMEDIA SL · Madrid
22/01/2009Appointed Administrador Solidario of SA NINA DIGITAL SL · Illes Balears