Gutierrez de Calderon Cebrian Jaime

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
BONSAITECH HOLDING SL, BONSAI ADVANCED TECHNOLOGIES SL, TECNOLOGIA DE VACIO SL, JAIME GUTIERREZ DE CALDERON SL, MOBILE SEEKERS ADVENTOURS SL, BONSAILAB SL

Summary

Gutierrez de Calderon Cebrian Jaime appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Apoderado Mancomunado Solidario of BONSAITECH HOLDING SL (Madrid) since 12 December 2022, as well as in 4 other companies. BONSAITECH HOLDING SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 25 November 2020, share capital of €550,001. The earliest registered mandate dates from 9 September 2015, at VARIAN MEDICAL SYSTEMS IBERICA SL; the most recent began on 9 October 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Aiolfi Franco, Bengtsson Rolf Mattias, Karlsson Sven Henrik Christian and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (5)

BONSAITECH HOLDING SLCurrent

Apoderado Mancomunado Solidario since 12/12/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2020 · capital €550,001 · 7 BORME filings

Corporate purpose: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING. EN CONSECUENCIA, EN PARTICULAR, LA TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y RENTABILIZACION, ADQUISICION Y ENAJENACION, DE TODO TIPO DE TITULOS-VALORES O VALORES MOBILIARIOS.

B02846343 · Madrid

BONSAI ADVANCED TECHNOLOGIES SLCurrent

Apoderado since 13/10/2022

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcobendas · Sociedad Limitada (SL) · capital €36,864 · 21 BORME filings

B84430222 · Madrid

TECNOLOGIA DE VACIO SLCurrent

Apoderado since 13/10/2022

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcobendas · Sociedad Limitada (SL) · 16 BORME filings

B81554008 · Madrid

JAIME GUTIERREZ DE CALDERON SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82169434

MOBILE SEEKERS ADVENTOURS SLCurrent

Administrador Único since 28/01/2021

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2020 · capital €3,050 · 3 BORME filings

Corporate purpose: Otras actividades recreativas y de entretenimiento.

B02767291 · Madrid

Companies · former (3)

BONSAILAB SLFormer

Former Apoderado Mancomunado Solidario · from 14/10/2022 to 31/10/2025

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Alcobendas · Sociedad Limitada (SL) · capital €50,000 · 32 BORME filings

Corporate purpose: La compraventa de todo tipo de instrumentos, equipamiento, consumibles, reactivos, piezas de repuesto y la realización del servicio técnico posventa y de análisis de biología molecular para actividades de Investigación, Laboratorio, Industria y sanidad.

B82394248 · Madrid

LAB WORKFLOW SLFormer

Former Apoderado · from 09/10/2023 to 08/10/2024

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 28/11/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: SUMINISTRO DE EQUIPAMIENTO, CONSUMIBLES, SERVICIOS Y SOLUCIONES PARA LABORATORIO, INVESTIGACION Y CONTROL DE CALIDAD.

B72693641 · Madrid

VARIAN MEDICAL SYSTEMS IBERICA SLFormer

Former Apoderado · from 09/09/2015 to 04/03/2020

Struck off · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Madrid · Sociedad Limitada (SL) · 62 BORME filings

B82246422 · Madrid

Timeline (12)

  1. 31/10/2025Ceased as Apoderado Mancomunado Solidario of BONSAILAB SL · Madrid
  2. 08/10/2024Ceased as Apoderado of LAB WORKFLOW SL · Madrid
  3. 09/10/2023Appointed Apoderado of LAB WORKFLOW SL · Madrid
  4. 12/12/2022Appointed Apoderado Mancomunado Solidario of BONSAITECH HOLDING SL · Madrid
  5. 14/10/2022Appointed Apoderado Mancomunado Solidario of BONSAILAB SL · Madrid
  6. 13/10/2022Appointed Apoderado of TECNOLOGIA DE VACIO SL · Madrid
  7. 13/10/2022Appointed Apoderado of BONSAI ADVANCED TECHNOLOGIES SL · Madrid
  8. 03/06/2022Appointed Administrador Único of MOBILE SEEKERS ADVENTOURS SL · Madrid
  9. 28/01/2021Appointed Apoderado of MOBILE SEEKERS ADVENTOURS SL · Madrid
  10. 04/03/2020Ceased as Apoderado of VARIAN MEDICAL SYSTEMS IBERICA SL · Madrid
  11. 31/05/2019Ceased as Apoderado Solidario of VARIAN MEDICAL SYSTEMS IBERICA SL · Madrid
  12. 09/09/2015Appointed Apoderado Solidario of VARIAN MEDICAL SYSTEMS IBERICA SL · Madrid

Co-directors (7)

BONSAILAB SL
BONSAITECH HOLDING SL

Network map

10 nodes Person Company
gutierrez-de-calderon…BONSAITECH HOLDING SLBONSAITECH HOLDING SLBONSAI ADVANCED TECHNOLOGIES SLBONSAI ADVANCED TECH…TECNOLOGIA DE VACIO SLTECNOLOGIA DE VACIO …JAIME GUTIERREZ DE CALDERON SLJAIME GUTIERREZ DE C…MOBILE SEEKERS ADVENTOURS SLMOBILE SEEKERS ADVEN…BONSAITECH HOLDING SLBONSAITECH HOLDING SLBIEL CASTAN ALFREDOBIEL CASTAN ALFREDOGUTIERREZ DE CALDERON CEBRIAN JOSE RAFAELGUTIERREZ DE CALDERO…VASSALLO RODRIGUEZ DAVIDVASSALLO RODRIGUEZ D…

Identity matched by name · homonyms possible.