Relland Bernard Philippe Marc Francis

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
EDENRED ESPAÑA SA, INTEGRO WORLDWIDE SA, TARJETA GASOLINA S.L

Summary

Relland Bernard Philippe Marc Francis appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of INTEGRO WORLDWIDE SA (Madrid) since 24 July 2023, as well as in 2 other companies. INTEGRO WORLDWIDE SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 6 March 2012, share capital of €121,589. The earliest registered mandate dates from 16 September 2020, at EDENRED ESPAÑA SA; the most recent began on 24 July 2023. The companies are registered in Madrid and Barcelona. The boards of these companies also include Arnaud François Regent, Thomas Louis Robert Ferte, Maillo del Valle Alfonso and 8 others.

Offices held

Consejero

Commercial registries

Madrid · Barcelona

Companies · current (3)

EDENRED ESPAÑA SACurrent

Consejero since 16/09/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €11,544,003 · 93 BORME filings

A78881190 · Madrid

INTEGRO WORLDWIDE SACurrent

Consejero since 24/07/2023

Active · Madrid · Sociedad Anónima (SA) · incorporated 06/03/2012 · capital €121,589 · 13 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

A86422730 · Madrid

TARJETA GASOLINA S.LCurrent

Consejero since 23/06/2023

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 30/06/2023 · capital €500,000 · 1 BORME filing

Corporate purpose: ADQUISICION,DISTRIBUCION,VENTA,SUMINISTRO Y COMERCIALIZACION AL MENOR DE PRODUCTOS PETROLIFEROS Y SUSTANCIAS CONEXAS,RELACIONADAS Y DERIVADAS,ASI COMO TODA CLASE DE MERCANCIAS Y PRODUCTOS VENTA EN ESTACIONES DE SEREVICIO, ETC.

B13924667 · Barcelona

Timeline (3)

  1. 24/07/2023Appointed Consejero of INTEGRO WORLDWIDE SA · Madrid
  2. 23/06/2023Appointed Consejero of TARJETA GASOLINA S.L · Barcelona
  3. 16/09/2020Appointed Consejero of EDENRED ESPAÑA SA · Madrid

Co-directors (11)

TARJETA GASOLINA S.L
INTEGRO WORLDWIDE SA
EDENRED ESPAÑA SA

Network map

15 nodes Person Company
relland-bernard-phili…EDENRED ESPAÑA SAEDENRED ESPAÑA SAINTEGRO WORLDWIDE SAINTEGRO WORLDWIDE SATARJETA GASOLINA S.LTARJETA GASOLINA S.LARNAUD FRANÇOIS REGENTARNAUD FRANÇOIS REGE…THOMAS LOUIS ROBERT FERTETHOMAS LOUIS ROBERT …MAILLO DEL VALLE ALFONSOMAILLO DEL VALLE ALF…ERULIN ARNAUD MARIE GILDASERULIN ARNAUD MARIE …BOROCHOVICIUS MAUROBOROCHOVICIUS MAURODYZENCHAUZ GERMAN ULISESDYZENCHAUZ GERMAN UL…LEJTMAN GASTON FEDERICOLEJTMAN GASTON FEDER…APPERT CEDRICAPPERT CEDRICGARCIA ESTEBAN DAVIDGARCIA ESTEBAN DAVIDGALLOSTRA ISERN IGNACIOGALLOSTRA ISERN IGNA…JENOUVRIER LOICJENOUVRIER LOIC

Identity matched by name · homonyms possible.