Mesureur Philippe
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SAINT-GOBAIN DEVISA SA, SAINT GOBAIN SEKURIT ESPAÑA SL, SAINT GOBAIN CRISTALERIA SL
Summary
Mesureur Philippe appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of SAINT GOBAIN SEKURIT ESPAÑA SL (Madrid) since 19 June 2025, as well as in 1 other company. SAINT GOBAIN SEKURIT ESPAÑA SL is based in Madrid and operates in Manipulado y transformación de vidrio plano (CNAE 2312) — Sociedad Limitada (SL), an active company, incorporated on 29 April 2025, share capital of €105,758,580. The earliest registered mandate dates from 9 April 2018, at SAINT-GOBAIN DEVISA SA; the most recent began on 19 June 2025. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Ureta Mesa Adela, De Lucas Diez Mariano, Gardaz Jean Luc and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 09/04/2018
Active · Manipulado y transformación de vidrio plano (CNAE 2312) · Madrid · Sociedad Anónima (SA) · 96 BORME filings
A28286425 · Madrid
Apoderado since 19/06/2025
Active · Manipulado y transformación de vidrio plano (CNAE 2312) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2025 · capital €105,758,580 · 25 BORME filings
Corporate purpose: La fabricación, transformación (incluida la encapsulación, la extrusión y el premontaje), manipulación, reparación, sustitución, almacenaje y venta de vidrios de todas clases y cualesquiera otros productos similares, en todas las…
B21930003 · Madrid
Companies · former (1)
Former Apoderado · from 09/04/2018 to 17/10/2022
Active · Fabricación de vidrio plano (CNAE 2311) · Madrid · Sociedad Limitada (SL) · capital €134,511,829 · 202 BORME filings
B33019241 · Madrid
Timeline (6)
- 05/03/2026Appointed Consejero of SAINT-GOBAIN DEVISA SA · Madrid
- 19/06/2025Appointed Apoderado of SAINT GOBAIN SEKURIT ESPAÑA SL · Madrid
- 17/10/2022Ceased as Apoderado of SAINT GOBAIN CRISTALERIA SL · Madrid
- 07/10/2022Ceased as Apoderado of SAINT-GOBAIN DEVISA SA · Madrid
- 09/04/2018Appointed Apoderado of SAINT GOBAIN CRISTALERIA SL · Madrid
- 09/04/2018Appointed Apoderado of SAINT-GOBAIN DEVISA SA · Madrid
Co-directors (5)
- Ureta Mesa Adela · Consejero
- De Lucas Diez Mariano · Consejero
- Gardaz Jean Luc · Consejero Delegado Solidario
- Ureta Mesa Adela · Consejero
- De Lucas Diez Mariano Alberto · Secretario no Consejero
- Artaud Stephane Gouerino Marc · Consejero Delegado
- Ureta Mesa Adela · Consejero
- De Lucas Diez Mariano Alberto · Secretario no Consejero
- Artaud Stephane Gouerino Marc · Presidente
Network map
Identity matched by name · homonyms possible.