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

Apoderado SolidarioApoderado Solidario/MancomunadoAdministrador MancomunadoConsejeroPresidente de la Junta Directiva

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado Solidario since 11/11/2022

Apoderado Solidario

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

Miembro de la Junta Directiva

Active · Seguros distintos de los seguros de vida (CNAE 6512) · 10 BORME filings

S2827006D · Madrid

Timeline (10)

  1. 03/10/2024Ceased as Administrador Mancomunado of AUMOVIO AUTOMOTIVE HOLDING SPAIN SL · Madrid
  2. 11/09/2024Ceased as Consejero of AUMOVIO TRADING SPAIN, SA · Madrid
  3. 07/08/2023Appointed Consejero of AUMOVIO TRADING SPAIN, SA · Madrid
  4. 11/11/2022Appointed Administrador Conjunto of CONTINENTAL AUTOMOTIVE HOLDING SPAIN SL · Barcelona
  5. 09/11/2022Ceased as Apoderado of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona
  6. 09/11/2022Appointed Apoderado Solidario/Mancomunado of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona
  7. 14/08/2017Appointed Apoderado Solidario of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona
  8. 04/02/2016Ceased as Presidente de la Junta Directiva of SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL · Madrid
  9. 20/10/2014Appointed Presidente de la Junta Directiva of SOCIEDAD FILANTROPICA MERCANTIL MATRITENSE MUTUALIDAD DE PREVISION SOCIAL · Madrid
  10. 22/08/2013Appointed Consejero of CONTINENTAL AUTOMOTIVE SPAIN SA · Barcelona

Co-directors (5)

Network map

6 nodes Person Company
gonzalez-gibert-eduar…CONTINENTAL AUTOMOTIVE HOLDING SPAIN SLCONTINENTAL AUTOMOTI…CONTINENTAL AUTOMOTIVE SPAIN SACONTINENTAL AUTOMOTI…FRANK VOLKER STAIGERFRANK VOLKER STAIGERISMAIL DAGLIISMAIL DAGLIMARCELLO MONTEIRO DE OLIVEIRAMARCELLO MONTEIRO DE…

Identity matched by name · homonyms possible.