Merchant Gavin Bruce

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
GLOBAL VIA INFRAESTRUCTURAS SA, GLOBALVIA INVERSIONES SA, REDEXIS ENERGIA SA, REDEXIS SA, BRUC ENERGY SL, BRUC MANAGEMENT PROJECTS SL

Summary

Merchant Gavin Bruce appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 22 April 2016, at GLOBAL VIA INFRAESTRUCTURAS SA; the most recent began on 10 May 2022. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Albers Thijs Daniel Scholte, Garcia Fau Ana Maria, Gomez de Barreda Tous de Monsalve Jose Felipe and 18 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

GLOBAL VIA INFRAESTRUCTURAS SAFormer

Former Consejero · from 22/04/2016 to 05/05/2026

Active · Madrid · Sociedad Anónima (SA) · capital €803,783,574 · 157 BORME filings

A84973056 · Madrid

GLOBALVIA INVERSIONES SAFormer

Former Consejero · from 22/04/2016 to 04/05/2026

Active · Madrid · Sociedad Anónima (SA) · incorporated 20/10/2010 · capital €586,463,360 · 188 BORME filings

Corporate purpose: LA GESTION, PROMOCION, DESARROLLO Y EXPLOTACION DE INFRAESTRUCTURAS PUBLICAS, NACIONALES O EXTRANJERAS.

A86056736 · Madrid

REDEXIS ENERGIA SAFormer

Former Consejero · until 17/07/2024

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · incorporated 20/12/2023 · 20 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social la tenencia, compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. con la finalidad de dirigir, administrar y gestionar dichas entidades.

A56840960 · Madrid

REDEXIS SAFormer

Former Consejero · from 28/11/2017 to 15/03/2024

Active · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Madrid · Sociedad Anónima (SA) · 84 BORME filings

A82625021 · Madrid

BRUC ENERGY SLFormer

Former Consejero · from 06/08/2021 to 06/03/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2019 · capital €13,691,734 · 30 BORME filings

Corporate purpose: la compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, excepto aquellas actividades sometidas a legislación especial, así…

B88465034 · Madrid

BRUC MANAGEMENT PROJECTS SLFormer

Former Consejero · from 10/05/2022 to 18/01/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €256,894 · 18 BORME filings

Corporate purpose: La prestación de servicios de administración, gestión, consultoría y asesoramiento de carácter contable, financiero fiscal, legal, mercantil laboral y administrativo (CNAE 7022).

B87386090 · Madrid

Timeline (15)

  1. 05/05/2026Ceased as Consejero of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  2. 04/05/2026Ceased as Consejero of GLOBALVIA INVERSIONES SA · Madrid
  3. 17/07/2024Ceased as Consejero of REDEXIS ENERGIA SA · Madrid
  4. 15/03/2024Ceased as Consejero of REDEXIS SA · Madrid
  5. 06/03/2024Ceased as Consejero of BRUC ENERGY SL · Madrid
  6. 18/01/2023Ceased as Consejero of BRUC MANAGEMENT PROJECTS SL · Madrid
  7. 10/05/2022Appointed Consejero of BRUC MANAGEMENT PROJECTS SL · Madrid
  8. 06/08/2021Appointed Consejero of BRUC ENERGY SL · Madrid
  9. 03/10/2018Appointed Consejero of GLOBALVIA INVERSIONES SA · Madrid
  10. 28/08/2018Appointed Consejero of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  11. 14/12/2017Ceased as Representante of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  12. 29/11/2017Ceased as Representante of GLOBALVIA INVERSIONES SA · Madrid
  13. 28/11/2017Appointed Consejero of REDEXIS SA · Madrid
  14. 22/04/2016Appointed Representante of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  15. 22/04/2016Appointed Representante of GLOBALVIA INVERSIONES SA · Madrid

Co-directors (21)

GLOBAL VIA INFRAESTRUCTURAS SA
GLOBALVIA INVERSIONES SA
BRUC ENERGY SL
REDEXIS ENERGIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.