Gpb Holding Emporda 2012 Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ACENDIX SL, BMC TRUCKS SOCIEDAD LIMITADA, MULTICAMIONS 2014 SL

Summary

Gpb Holding Emporda 2012 Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ACENDIX SL (Madrid) since 21 October 2024. ACENDIX SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 28 October 2024, share capital of €4,073,414. The earliest registered mandate dates from 25 April 2014, at BMC TRUCKS SOCIEDAD LIMITADA; the most recent began on 21 October 2024. The offices held are Consejero and Presidente. The companies are registered in Madrid and Girona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Luis Pujeu Compte, Pujeu I Beya Guillem, Samper Enriquez Joel and 1 other.

Offices held

ConsejeroPresidente

Commercial registries

Madrid · Girona

Companies · current (1)

ACENDIX SLCurrent

Consejero since 21/10/2024

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 28/10/2024 · capital €4,073,414 · 5 BORME filings

Corporate purpose: La participación en el capital de entidades residentes o no residentes en el territorio español, dirigiendo y gestionando estas participaciones, y así la dirección y gestión de valores y patrimonio de cualquier naturaleza representativos…

B75309310 · Madrid

Companies · former (2)

BMC TRUCKS SOCIEDAD LIMITADAFormer

Former Presidente · from 25/04/2014 to 07/05/2021

Consejero

Active · Sociedad Limitada (SL) · incorporated 25/11/2013 · capital €117,060 · 6 BORME filings

Corporate purpose: Compra y venta de tipo de vehículos y embarcaciones. Compra y venta de todo tipo de materiales y recambios de maquinaria. Arrendamiento de todo tipo de vehículos y embarcaciones.

GI55598 · Girona

MULTICAMIONS 2014 SLFormer

Former Presidente · from 17/09/2014 to 01/03/2019

Consejero

Liquidada · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Santa Llogaia D'Alguema · Sociedad Limitada (SL) · incorporated 24/01/2014 · capital €33,000 · 9 BORME filings

Corporate purpose: La reparación, revisión, mantenimiento, planchisteria y pintura de cualesquiera vehículos automóviles, camiones, autobuses, remolques, chasis, carrocerías, etc.Domicilio: C/ CORRAL ROIG S/N (SANTA LLOGAIA D'ALGUEMA).

B55192850 · Girona

Timeline (5)

  1. 21/10/2024Appointed Consejero of ACENDIX SL · Madrid
  2. 07/05/2021Ceased as Presidente of BMC TRUCKS SOCIEDAD LIMITADA · Girona
  3. 01/03/2019Ceased as Presidente of MULTICAMIONS 2014 SL · Girona
  4. 17/09/2014Appointed Presidente of MULTICAMIONS 2014 SL · Girona
  5. 25/04/2014Appointed Presidente of BMC TRUCKS SOCIEDAD LIMITADA · Girona

Co-directors (4)

BMC TRUCKS SOCIEDAD LIMITADA
ACENDIX SL

Network map

6 nodes Person Company
gpb-holding-emporda-2…ACENDIX SLACENDIX SLNOMES 2 INSAM SLNOMES 2 INSAM SLPUJEU I BEYA GUILLEMPUJEU I BEYA GUILLEMSAMPER ENRIQUEZ JOELSAMPER ENRIQUEZ JOELMARTIN RODRIGUEZ RUBENMARTIN RODRIGUEZ RUB…

Identity matched by name · homonyms possible.