Lois Gion Sergio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRES 60 GESTION FINANCIERA SL, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Lois Gion Sergio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of TRES 60 GESTION FINANCIERA SL (Asturias) since 4 February 2022. TRES 60 GESTION FINANCIERA SL is based in Navia and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 11 February 2022, share capital of €60,000. The earliest registered mandate dates from 1 February 2012, at MODELPUNT SL; the most recent began on 4 February 2022. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Asturias, Alicante and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Garcia Joaquin.

Offices held

Administrador SolidarioApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Asturias · Alicante · Cantabria

Companies · current (1)

TRES 60 GESTION FINANCIERA SLCurrent

Administrador Solidario since 04/02/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Navia · Sociedad Limitada (SL) · incorporated 11/02/2022 · capital €60,000 · 3 BORME filings

Corporate purpose: CNAE 6920 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Servicios administrativos combinados. Otros servicios de informacion n.c.o.p.

B09708439 · Asturias

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado Solidario · from 01/02/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 18/01/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 04/02/2022Appointed Administrador Solidario of TRES 60 GESTION FINANCIERA SL · Asturias
  2. 18/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 21/09/2015Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  5. 01/02/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante

Co-directors (1)

TRES 60 GESTION FINANCIERA SL

Network map

3 nodes Person Company
lois-gion-sergioTRES 60 GESTION FINANCIERA SLTRES 60 GESTION FINA…ALONSO GARCIA JOAQUINALONSO GARCIA JOAQUIN

Identity matched by name · homonyms possible.