Philippe Guillaume Gelis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GEKA COMPOUND S.L, KANTOX EUROPEAN UNION S.L, KANTOX SL

Summary

Philippe Guillaume Gelis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of GEKA COMPOUND S.L (Barcelona). GEKA COMPOUND S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 March 2025, share capital of €3,000. The earliest registered mandate dates from 3 May 2011, at KANTOX SL; the most recent began on 18 February 2019. The offices held are Administrador Único, Consejero Delegado Solidario and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Boned Lloveras Cecilia, Mathieu Jacques François Lacour, Jacques Jean Marc Levet and 2 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (1)

GEKA COMPOUND S.LCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/03/2025 · capital €3,000 · 3 BORME filings

Corporate purpose: PROMOCION INMOBILIARIA: COMPRA VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE INMUEBLES SEAN DE LA NATURALEZA QUE SEAN. COMPRA, SUSRIPCION, TENENCIA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, ETC.

B21640941 · Barcelona

Companies · former (2)

KANTOX EUROPEAN UNION S.LFormer

Former Consejero Delegado Solidario · from 18/02/2019 to 05/11/2025

Active · Intermediación monetaria (CNAE 641) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/01/2019 · capital €8,308,800 · 28 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO NUMERO 6 DEL ANEXO I DE LA DIRECTIVA (UE) 2015/2366 DEL PARLAMENTO EUROPEO Y DEL CONSEJO DE 25 DE NOVIEMBRE DE 2015 SOBRE SERVICIOS DE PAGO EN EL MERCADO INTERIOR Y POR LA QUE SE ...

B67369371 · Barcelona

KANTOX SLFormer

Former Apoderado · from 03/05/2011 to 21/07/2022

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 21/02/2011 · capital €410,000 · 11 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE MARKETING Y COMERCIALES PARA TERCEROS PARA LA PROMOCION Y DIVULGACION DE SUS PRODUCTOS Y/O SERVICIOS,INCLUYENDO LAS REDES TELEMATICAS MUNDIALES.ETC.

B65513525 · Barcelona

Timeline (5)

  1. 05/11/2025Ceased as Consejero Delegado Solidario of KANTOX EUROPEAN UNION S.L · Barcelona
  2. 21/07/2022Ceased as Apoderado of KANTOX SL · Barcelona
  3. 11/04/2019Appointed Consejero Delegado Solidario of KANTOX EUROPEAN UNION S.L · Barcelona
  4. 18/02/2019Appointed Consejero of KANTOX EUROPEAN UNION S.L · Barcelona
  5. 03/05/2011Appointed Apoderado of KANTOX SL · Barcelona

Co-directors (5)

KANTOX EUROPEAN UNION S.L
GEKA COMPOUND S.L

Network map

3 nodes Person Company
philippe-guillaume-ge…GEKA COMPOUND S.LGEKA COMPOUND S.LPHILIPPE GUILLAUME GILESPHILIPPE GUILLAUME G…

Identity matched by name · homonyms possible.