Gomez Santamaria Francisco Javier

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
ENTELGY CONSULTING SA, ENTELGY IBAI SOCIEDAD ANONIMA, LIFEBOX BUSINESS SL, DCL CONSULTING EIM SL, INNOTEC SYSTEM SL, TELEFONICA REMESAS SA

Summary

Gomez Santamaria Francisco Javier appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado Mancomunado Solidario of LIFEBOX BUSINESS SL (Madrid) since 14 April 2023, as well as in 2 other companies. LIFEBOX BUSINESS SL is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 31 January 2020, share capital of €60,000. The earliest registered mandate dates from 7 January 2010, at TELEFONICA REMESAS SA; the most recent began on 14 April 2023. The offices held are Secretario no Consejero, Apoderado Mancomunado Solidario, Consejero and Secretario. The companies are registered in Madrid and Bizkaia. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Echevarria Larrinaga Angel Ignacio, Echevarria Larrinaga Angel, Ariceta Ayestaran Regina and 11 others.

Offices held

Secretario no ConsejeroApoderado Mancomunado SolidarioConsejeroSecretario

Commercial registries

Madrid · Bizkaia

Companies · current (3)

ENTELGY CONSULTING SACurrent

Secretario no Consejero since 17/12/2014

Active · Madrid · Sociedad Anónima (SA) · capital €2,141,000 · 67 BORME filings

A83456202 · Madrid

ENTELGY IBAI SOCIEDAD ANONIMACurrent

Secretario no Consejero since 18/03/2019

Active · Bilbao · Sociedad Anónima (SA) · 41 BORME filings

A95288221 · Bizkaia

LIFEBOX BUSINESS SLCurrent

Apoderado Mancomunado Solidario since 14/04/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2020 · capital €60,000 · 3 BORME filings

Corporate purpose: Otros servicios relacionados con las tecnologías de la información y la informática.

B88555594 · Madrid

Companies · former (6)

DCL CONSULTING EIM SLFormer

Former Apoderado Mancomunado Solidario · from 30/01/2019 to 10/08/2026

Active · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B83918177 · Madrid

INNOTEC SYSTEM SLFormer

Former Secretario no Consejero · from 04/08/2014 to 16/11/2023

Active · Madrid · Sociedad Limitada (SL) · 55 BORME filings

B83444943 · Madrid

TELEFONICA REMESAS SAFormer

Former Secretario no Consejero · from 07/01/2010 to 16/10/2013

Baja · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

ENTELGY IT ADVANCED SERVICES SLFormer

Former Consejero · from 23/11/2010 to 29/08/2013

Active · Actividades de los centros de llamadas (CNAE 8220) · Madrid · Sociedad Limitada (SL) · capital €54,024 · 19 BORME filings

Corporate purpose: 1. La prestación de toda clase de servicios de telemarketing, marketing, mercadotecnia, atención a usuarios, estudios de mercado, encuestas, sondeos de opinión, captación y explotación de datos por medio de agentes de atención o de…

B84280130 · Madrid

INNOLOGY VENTURES SLFormer

Former Secretario · from 21/01/2010 to 31/08/2011

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €95,135 · 10 BORME filings

Corporate purpose: LA PROMOCION Y GESTION, DE FORMA DIRECTA O INDIRECTA, DE PROYECTOS DE DESARROLLO DE TECNOLOGIAS, INVENCIONES, INNOVACIONES, APLICACIONES INFORMATICAS...

B85861409 · Madrid

MOBIPAY ESPAÑA SAFormer

Former Secretario · until 10/01/2011

Baja · Sociedad Anónima (SA) · capital €273,801 · 14 BORME filings

A83045559 · Madrid

Timeline (23)

  1. 25/09/2026Appointed Secretario no Consejero of ENTELGY CONSULTING SA · Madrid
  2. 08/09/2026Ceased as Consejero of ENTELGY CONSULTING SA · Madrid
  3. 10/08/2026Ceased as Apoderado Mancomunado Solidario of DCL CONSULTING EIM SL · Madrid
  4. 11/06/2025Appointed Secretario no Consejero of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
  5. 11/06/2025Ceased as Vicesecretario no Consejero of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
  6. 03/01/2025Appointed Consejero of ENTELGY CONSULTING SA · Madrid
  7. 16/11/2023Ceased as Secretario no Consejero of INNOTEC SYSTEM SL · Madrid
  8. 14/04/2023Appointed Apoderado Mancomunado Solidario of LIFEBOX BUSINESS SL · Madrid
  9. 18/03/2019Appointed Apoderado of ENTELGY IBAI SOCIEDAD ANONIMA · Bizkaia
  10. 30/01/2019Appointed Apoderado Mancomunado Solidario of DCL CONSULTING EIM SL · Madrid
  11. 02/10/2017Ceased as Representante of INNOTEC SYSTEM SL · Madrid
  12. 02/10/2017Appointed Secretario no Consejero of INNOTEC SYSTEM SL · Madrid
  13. 17/12/2014Appointed Apoderado of ENTELGY CONSULTING SA · Madrid
  14. 17/11/2014Ceased as Secretario no Consejero of DCL CONSULTING EIM SL · Madrid
  15. 04/08/2014Appointed Representante of INNOTEC SYSTEM SL · Madrid
  16. 16/10/2013Ceased as Secretario no Consejero of TELEFONICA REMESAS SA · Madrid
  17. 29/08/2013Ceased as Consejero of ENTELGY IT ADVANCED SERVICES SL · Madrid
  18. 09/07/2013Appointed Consejero of ENTELGY IT ADVANCED SERVICES SL · Madrid
  19. 31/08/2011Ceased as Consejero of INNOLOGY VENTURES SL · Madrid
  20. 10/01/2011Ceased as Secretario of MOBIPAY ESPAÑA SA · Madrid
  21. 23/11/2010Appointed Secretario no Consejero of ENTELGY IT ADVANCED SERVICES SL · Madrid
  22. 21/01/2010Appointed Consejero of INNOLOGY VENTURES SL · Madrid
  23. 07/01/2010Appointed Secretario no Consejero of TELEFONICA REMESAS SA · Madrid

Co-directors (14)

ENTELGY IBAI SOCIEDAD ANONIMA
INNOTEC SYSTEM SL
ENTELGY CONSULTING SA
DCL CONSULTING EIM SL
ENTELGY IT ADVANCED SERVICES SL
LIFEBOX BUSINESS SL

Network map

13 nodes Person Company
gomez-santamaria-fran…ENTELGY CONSULTING SAENTELGY CONSULTING SAENTELGY IBAI SOCIEDAD ANONIMAENTELGY IBAI SOCIEDA…LIFEBOX BUSINESS SLLIFEBOX BUSINESS SLINDELITY ADVISORY SOCIEDAD LIMITADAINDELITY ADVISORY SO…ECHEVARRIA LARRINAGA ANGEL IGNACIOECHEVARRIA LARRINAGA…ECHEVARRIA LARRINAGA ANGELECHEVARRIA LARRINAGA…ENTELGY CONSULTING SOCIEDAD ANONIMAENTELGY CONSULTING S…ARICETA AYESTARAN REGINAARICETA AYESTARAN RE…GOMEZ SANTAMARIA JAVIERGOMEZ SANTAMARIA JAV…GUEZURAGA VILA JOSE LUISGUEZURAGA VILA JOSE …ARICETA AYESTARAN JOKINARICETA AYESTARAN JO…ARICETA UNSAIN JUAN TOMASARICETA UNSAIN JUAN …

Identity matched by name · homonyms possible.