Philippe Wirth

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
GURIT SHARED SERVICES SOCIEDAD LIMITADA, GURIT SPAIN SOCIEDAD ANONIMA, GURIT FALCES SL, INNOFIS ESGM SL

Summary

Philippe Wirth appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 April 2018, at INNOFIS ESGM SL; the most recent began on 23 November 2020. The offices held are Consejero, Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Thomas Hill Lance, Luhrig Tobias, Espeja Gairi Carlos and 8 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Girona · Albacete · Navarra · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

GURIT SHARED SERVICES SOCIEDAD LIMITADAFormer

Former Consejero · from 23/11/2020 to 20/03/2025

Consejero

Active · Girona · Sociedad Limitada (SL) · capital €1,000,000 · 54 BORME filings

Corporate purpose: La tenencia y gestión de acciones y participaciones propias. Prestar servicios de asesoramiento en asuntos financieros, contables, administrativos o consultoría tecnológica, actuación como centro de servicios compartidos o de prestación de…

B17243130 · Girona

GURIT SPAIN SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 02/10/2020 to 25/10/2024

Active · Fabricación de fibras artificiales y sintéticas (CNAE 2060) · Albacete · Sociedad Anónima (SA) · 39 BORME filings

A62073408 · Albacete

GURIT FALCES SLFormer

Former Apoderado · from 14/01/2020 to 24/10/2024

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Falces · Sociedad Limitada (SL) · capital €682,000 · 27 BORME filings

B31789563 · Navarra

INNOFIS ESGM SLFormer

Former Apoderado Solidario · from 30/04/2018 to 03/12/2020

ConsejeroApoderado Solidario

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €100,000 · 27 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS EN TECNOLOGIAS DE LA INFORMACION Y COMUNICACIONES.CONSULTORIA TECNICA,METODOLOGICA O DE REINGENIERIA DE PROCESOS EN SU INTERACCION CON LAS TECNOLOGIAS DE LA INFORMACION Y COMUNICACIONES,ETC.

B65770950 · Barcelona

Timeline (12)

  1. 20/03/2025Ceased as Apoderado Mancomunado of GURIT SHARED SERVICES SOCIEDAD LIMITADA · Girona
  2. 25/10/2024Ceased as Apoderado Mancomunado Solidario of GURIT SPAIN SOCIEDAD ANONIMA · Albacete
  3. 24/10/2024Ceased as Apoderado of GURIT FALCES SL · Navarra
  4. 14/06/2024Ceased as Vicepresidente of GURIT SHARED SERVICES SOCIEDAD LIMITADA · Girona
  5. 30/12/2022Appointed Apoderado Mancomunado of GURIT SHARED SERVICES SOCIEDAD LIMITADA · Girona
  6. 20/07/2021Appointed Vicepresidente of GURIT SHARED SERVICES SOCIEDAD LIMITADA · Girona
  7. 03/12/2020Ceased as Apoderado Solidario of INNOFIS ESGM SL · Barcelona
  8. 23/11/2020Appointed Consejero of GURIT SHARED SERVICES SOCIEDAD LIMITADA · Girona
  9. 02/10/2020Appointed Apoderado Mancomunado Solidario of GURIT SPAIN SOCIEDAD ANONIMA · Albacete
  10. 10/06/2020Ceased as Presidente of INNOFIS ESGM SL · Barcelona
  11. 14/01/2020Appointed Apoderado of GURIT FALCES SL · Navarra
  12. 30/04/2018Appointed Presidente of INNOFIS ESGM SL · Barcelona

Co-directors (11)

GURIT SPAIN SOCIEDAD ANONIMA
INNOFIS ESGM SL
GURIT SHARED SERVICES SOCIEDAD LIMITADA
GURIT FALCES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.