Guisasola Gallastegui Valentin

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SCHAEFFLER IBERIA SL, SCHAEFFLER IBERIA INVEST SL

Summary

Guisasola Gallastegui Valentin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of SCHAEFFLER IBERIA SL (Gipuzkoa) since 24 August 2012. SCHAEFFLER IBERIA SL is based in Elgoibar and operates in Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión (CNAE 2815) — Sociedad Limitada (SL), an active company, share capital of €1,317,399. The earliest registered mandate dates from 4 April 2012, at SCHAEFFLER IBERIA SL; the most recent began on 27 April 2016. The offices held are Consejero Delegado, Administrador Único and Apoderado Solidario/Mancomunado. The companies are registered in Gipuzkoa and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Silvestri Federico and Trevisan Silvia.

Offices held

Consejero DelegadoAdministrador ÚnicoApoderado Solidario/Mancomunado

Commercial registries

Gipuzkoa · Barcelona

Companies · current (1)

SCHAEFFLER IBERIA SLCurrent

Consejero Delegado since 24/08/2012

Consejero DelegadoConsejero

Active · Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión (CNAE 2815) · Elgoibar · Sociedad Limitada (SL) · capital €1,317,399 · 58 BORME filings

B20019824 · Gipuzkoa

Companies · former (2)

SCHAEFFLER IBERIA INVEST SLFormer

Former Administrador Único · from 27/04/2016 to 16/09/2016

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 10/05/2016 · capital €1,854,760 · 2 BORME filings

Corporate purpose: FINANCIACION, INVERSION Y ADMINISTRACION DE PATRIMONIO, PARTICIPACION EN SOCIEDADES Y LA ADQUISICION, EVALUACION Y GESTION DE INVENCIONES Y PATENTES.CONCEDER PRESTAMOS O CUALQUIER FINANCIACION A SOCIEDADES MATRICES Y FILIALES Y CONSTITUIR GARANTIAS.

B75154591 · Gipuzkoa

SCHAEFFLER IBERIA SLFormer

Former Apoderado Solidario/Mancomunado · since 04/04/2012

Liquidada · Sant Just Desvern · Sociedad Limitada (SL) · 11 BORME filings

B08121311 · Barcelona

Timeline (19)

  1. 10/03/2022Ceased as Apoderado Mancomunado of SCHAEFFLER IBERIA SL · Gipuzkoa
  2. 04/12/2018Appointed Apoderado Mancomunado of SCHAEFFLER IBERIA SL · Gipuzkoa
  3. 12/04/2017Ceased as Apoderado Mancomunado of SCHAEFFLER IBERIA SL · Gipuzkoa
  4. 14/02/2017Appointed Apoderado Mancomunado of SCHAEFFLER IBERIA SL · Gipuzkoa
  5. 16/09/2016Ceased as Administrador Único of SCHAEFFLER IBERIA INVEST SL · Gipuzkoa
  6. 05/05/2016Appointed Presidente of SCHAEFFLER IBERIA SL · Gipuzkoa
  7. 05/05/2016Ceased as Secretario of SCHAEFFLER IBERIA SL · Gipuzkoa
  8. 27/04/2016Appointed Administrador Único of SCHAEFFLER IBERIA INVEST SL · Gipuzkoa
  9. 18/11/2014Ceased as Apoderado Mancomunado of SCHAEFFLER IBERIA SL · Gipuzkoa
  10. 18/11/2014Appointed Apoderado Mancomunado Solidario of SCHAEFFLER IBERIA SL · Gipuzkoa
  11. 13/03/2014Ceased as Presidente of SCHAEFFLER IBERIA SL · Gipuzkoa
  12. 13/03/2014Appointed Secretario of SCHAEFFLER IBERIA SL · Gipuzkoa
  13. 07/03/2014Ceased as Consejero Delegado Mancomunado y Solidario of SCHAEFFLER IBERIA SL · Barcelona
  14. 07/03/2014Appointed Apoderado Solidario/Mancomunado of SCHAEFFLER IBERIA SL · Barcelona
  15. 13/08/2013Ceased as Consejero Delegado Mancomunado of SCHAEFFLER IBERIA SL · Barcelona
  16. 13/08/2013Appointed Consejero Delegado Mancomunado y Solidario of SCHAEFFLER IBERIA SL · Barcelona
  17. 05/06/2013Appointed Consejero Delegado of SCHAEFFLER IBERIA SL · Gipuzkoa
  18. 24/08/2012Appointed Presidente of SCHAEFFLER IBERIA SL · Gipuzkoa
  19. 04/04/2012Appointed Consejero Delegado Mancomunado of SCHAEFFLER IBERIA SL · Barcelona

Co-directors (2)

SCHAEFFLER IBERIA SL

Network map

4 nodes Person Company
guisasola-gallastegui…SCHAEFFLER IBERIA SLSCHAEFFLER IBERIA SLSILVESTRI FEDERICOSILVESTRI FEDERICOTREVISAN SILVIATREVISAN SILVIA

Identity matched by name · homonyms possible.