Gonzalez Gibert Eduardo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- CONTINENTAL AUTOMOTIVE HOLDING SPAIN SL, CONTINENTAL AUTOMOTIVE SPAIN SA, AUMOVIO AUTOMOTIVE HOLDING SPAIN SL, AUMOVIO TRADING SPAIN, SA, SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL
Summary
Gonzalez Gibert Eduardo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of CONTINENTAL AUTOMOTIVE HOLDING SPAIN SL (Barcelona) since 11 November 2022, as well as in 1 other company. The earliest registered mandate dates from 22 August 2013, at CONTINENTAL AUTOMOTIVE SPAIN SA; the most recent began on 7 August 2023. The offices held are Apoderado Solidario, Apoderado Solidario/Mancomunado, Administrador Mancomunado and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Frank Volker Staiger, Ismail Dagli, Marcello Monteiro de Oliveira and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Solidario since 11/11/2022
Active · Sociedad Limitada (SL) · capital €19,102,238 · 9 BORME filings
B239950 · Barcelona
Apoderado Solidario/Mancomunado since 22/08/2013
Active · Sociedad Anónima (SA) · capital €19,960,694 · 45 BORME filings
B45504 · Barcelona
Companies · former (3)
Former Administrador Mancomunado · until 03/10/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings
B62671318 · Madrid
Former Consejero · from 07/08/2023 to 11/09/2024
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Alcobendas · Sociedad Anónima (SA) · 9 BORME filings
A58387887 · Madrid
Former Presidente de la Junta Directiva · from 20/10/2014 to 04/02/2016
Active · Seguros distintos de los seguros de vida (CNAE 6512) · 10 BORME filings
S2827006D · Madrid
Timeline (10)
- 03/10/2024Ceased as Administrador Mancomunado of AUMOVIO AUTOMOTIVE HOLDING SPAIN SL · Madrid
- 11/09/2024Ceased as Consejero of AUMOVIO TRADING SPAIN, SA · Madrid
- 07/08/2023Appointed Consejero of AUMOVIO TRADING SPAIN, SA · Madrid
- 11/11/2022Appointed Administrador Conjunto of CONTINENTAL AUTOMOTIVE HOLDING SPAIN SL · Barcelona
- 09/11/2022Ceased as Apoderado of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona
- 09/11/2022Appointed Apoderado Solidario/Mancomunado of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona
- 14/08/2017Appointed Apoderado Solidario of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona
- 04/02/2016Ceased as Presidente de la Junta Directiva of SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL · Madrid
- 20/10/2014Appointed Presidente de la Junta Directiva of SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL · Madrid
- 22/08/2013Appointed Consejero of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona
Co-directors (5)
- Frank Volker Staiger · Administrador Conjunto
- Ismail Dagli · Presidente
- Marcello Monteiro de Oliveira · Consejero
- Frank Volker Staiger · Consejero
- Alberola Peiro Javier Guillermo · Administrador Mancomunado
- Perez Perez Alberto · Administrador Mancomunado
- Alberola Peiro Javier Guillermo · Administrador Mancomunado
- Perez Perez Alberto · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.