Gonzalez Dominguez Ignacio
Director · Spanish companies register · 15 companies
- Companies :
- 15 (1 current, 14 former)
- Linked companies :
- TELVENT OUTSOURCING SA, ITALICA RENEWABLES HOLDING SA, CLEVER GLOBAL SA, SIEMA INVESTMENT SL, SUPERMERCADO TIMA SOCIEDAD LIMITADA, TELVENT GIT SOCIEDAD ANONIMA
Summary
Gonzalez Dominguez Ignacio appears in the Spanish commercial register as a director of 15 companies, 1 current and 14 former. Currently Presidente of TELVENT OUTSOURCING SA (Sevilla) since 1 October 2010. The earliest registered mandate dates from 24 August 2009, at KAPSCH TRAFFICCOM TRANSPORTATION SA; the most recent began on 20 September 2024. The offices held are Presidente, Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 15 companies, 7 are still active and 8 have been struck off. The boards of these companies also include Rivas Val Francisco Javier, Garcia Paez Lidia, Immele Robert Sylvain and 18 others.
Offices held
Commercial registries
Sevilla · Bizkaia · Madrid · Asturias
Companies · current (1)
Presidente since 01/10/2010
Active · Sociedad Anónima (SA) · 21 BORME filings
SE20857 · Sevilla
Companies · former (14)
Former Consejero · from 20/09/2024 to 06/03/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Anónima (SA) · incorporated 12/09/2022 · capital €728,652 · 24 BORME filings
Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales / acciones de empresas.
A72492168 · Sevilla
Former Consejero · from 19/04/2021 to 03/03/2022
Struck off · Actividades de programación informática (CNAE 6201) · Tomares · Sociedad Anónima (SA) · capital €250,874 · 57 BORME filings
A91377382 · Sevilla
Former Apoderado · until 16/09/2019
Struck off · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Limitada (SL) · 11 BORME filings
Corporate purpose: La sociedad tiene por objeto la organización y explotación de negocios y actividades que guarden relación con la promoción de la utilización de fuentes de energías renovables o mejoras de eficiencia energética en procesos industriales en…
B84023373 · Sevilla
Former Apoderado · from 03/05/2012 to 07/08/2014
Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings
Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.
B48502512 · Bizkaia
Former Apoderado Mancomunado Solidario · from 08/06/2010 to 07/08/2014
Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings
M257879 · Madrid
Former Apoderado · from 19/04/2012 to 22/07/2014
Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings
A41696097 · Madrid
Former Presidente · from 24/08/2009 to 07/07/2014
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings
A78107349 · Madrid
Former Apoderado · from 20/07/2010 to 16/06/2014
Struck off · Sociedad Anónima (SA) · 49 BORME filings
A83048553 · Madrid
Former Presidente · from 10/08/2010 to 16/06/2014
Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings
Corporate purpose: ART 2.OBJETO SOCIAL La sociedad tendrá por objeto E Obtener, comprar, vender, transmitir y explotar concesiones, privilegias y patentes; construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatose Instalaciones; construir, montar, explotar, vender y alquilar conjuntos,.
A28337152 · Madrid
Former Presidente · from 14/03/2011 to 12/06/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings
B85506905 · Madrid
Former Apoderado · from 21/04/2012 to 09/04/2014
Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · incorporated 31/05/2011 · capital €3,000 · 11 BORME filings
B86229994 · Bizkaia
Former Presidente · from 19/06/2012 to 23/12/2013
Struck off · Sociedad Anónima (SA) · 33 BORME filings
A41168899 · Sevilla
Former Apoderado Mancomunado · from 16/04/2012 to 27/09/2012
Active · Sociedad Anónima (SA) · 23 BORME filings
A33088758 · Asturias
Former Apoderado · until 20/12/2011
Active · Sociedad Limitada (SL) · 10 BORME filings
M356116 · Madrid
Timeline (54)
- 06/03/2026Ceased as Consejero of ITALICA RENEWABLES HOLDING SA · Sevilla
- 20/09/2024Appointed Consejero of ITALICA RENEWABLES HOLDING SA · Sevilla
- 03/03/2022Ceased as Consejero of CLEVER GLOBAL SA · Sevilla
- 19/04/2021Appointed Consejero of CLEVER GLOBAL SA · Sevilla
- 16/09/2019Ceased as Apoderado of SIEMA INVESTMENT SL · Sevilla
- 07/08/2014Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 07/08/2014Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 22/07/2014Ceased as Apoderado Mancomunado of EQUINIX (SPAIN) SA · Madrid
- 07/07/2014Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
- 07/07/2014Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 16/06/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 16/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 16/06/2014Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 12/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
- 09/04/2014Ceased as Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
- 11/03/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 19/02/2014Ceased as Apoderado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 23/12/2013Ceased as Presidente of TELVENT ENVIRONMENT SA · Sevilla
- 28/11/2013Ceased as Presidente of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 26/11/2013Ceased as Presidente of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 25/11/2013Ceased as Presidente of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 25/11/2013Ceased as Presidente of TELVENT EXPORT SL · Madrid
- 25/11/2013Ceased as Presidente of EQUINIX (SPAIN) SA · Madrid
- 13/11/2012Ceased as Apoderado Mancomunado Solidario of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 06/11/2012Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 29/10/2012Ceased as Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
- 05/10/2012Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
- 01/10/2012Ceased as Apoderado of TELVENT EXPORT SL · Madrid
- 28/09/2012Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 28/09/2012Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 27/09/2012Ceased as Apoderado Solidario of TRAFICO INGENIERIA SA · Asturias
- 24/09/2012Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 23/07/2012Appointed Presidente of TELVENT ENVIRONMENT SA · Sevilla
- 02/07/2012Appointed Presidente of TELVENT EXPORT SL · Madrid
- 19/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
- 15/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 24/05/2012Appointed Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
- 03/05/2012Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 21/04/2012Appointed Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
- 20/04/2012Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 19/04/2012Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid
- 17/04/2012Appointed Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 16/04/2012Appointed Apoderado Solidario of TRAFICO INGENIERIA SA · Asturias
- 30/03/2012Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 20/12/2011Ceased as Apoderado of SIEMA TECHNOLOGIES SL · Madrid
- 24/11/2011Appointed Presidente of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 24/11/2011Appointed Presidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 14/03/2011Appointed Apoderado of TELVENT EXPORT SL · Madrid
- 29/10/2010Appointed Presidente of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 01/10/2010Appointed Presidente of TELVENT OUTSOURCING SA · Sevilla
- 10/08/2010Appointed Consejero of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 20/07/2010Appointed Presidente of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 08/06/2010Appointed Consejero of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 24/08/2009Appointed Consejero of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
Co-directors (21)
- Rivas Val Francisco Javier · Consejero
- Garcia Paez Lidia · Secretario
- Immele Robert Sylvain · Presidente
- Frint Andreas · Presidente
- Treichl Carolin Elisabeth · Vicepresidente
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Jimenez Lora Juan Carlos · Consejero
- Helbert Cyrille · Consejero
- Fernandez Mera Fernando · Consejero
- Garcia Paez Lidia · Secretario
- Pinuaga Orrasco Valentin Cesar · Administrador Solidario
- Kleijn Harald Jan Paul · Administrador Solidario
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Abadie Pierre Manuel Sebastien · Consejero
- Labatut Laurent Jean Andre · Consejero
- Ayuela Zurita Eduardo · Secretario no Consejero
- Martin Gomez David · Consejero
- Mediavilla Martin Javier · Vicesecretario no Consejero
- Ramirez Rodriguez Marta · Consejero
- Ramirez Segura Marta · Consejero
- Roverato Raoul · Consejero
- Costillo Iciarra Isidoro · Consejero
- Fernandez Mera Fernando · Consejero
Network map
Identity matched by name · homonyms possible.