Pierre Henry

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SODEXO CARE SERVICES SL, SODEXO IBERIA SA, SODEXO CARE SERVICES SOCIEDAD LIMITADA, SODEXO SECURITY SA, SODEXO FACILITIES MANAGEMENT SA

Summary

Pierre Henry appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Presidente of SODEXO CARE SERVICES SL (Barcelona) since 2 April 2015, as well as in 1 other company. The earliest registered mandate dates from 5 June 2013, at SODEXO IBERIA SA; the most recent began on 5 November 2015. The offices held are Presidente and Consejero. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Cabezas Garcia Carina, Steven Brice Pangburn, Gareth Luke Sefton John and 6 others.

Offices held

PresidenteConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

SODEXO CARE SERVICES SLCurrent

Presidente since 02/04/2015

Consejero

Active · Sociedad Limitada (SL) · capital €1,348,560 · 8 BORME filings

Corporate purpose: LA EXPLOTACION Y GESTION INTEGRAL DE RESIDENCIAS Y CENTROS DE ASISTENCIA PARA MAYORES Y EN GENERAL LA PRESTACION DE TODO TIPO DE SERVICIOS DENTRO DEL AMBITO DE LOS SOCIAL,ETC.

B217394 · Barcelona

SODEXO IBERIA SACurrent

Presidente since 05/06/2013

Active · Otros servicios de comidas (CNAE 5629) · Sociedad Anónima (SA) · 23 BORME filings

Corporate purpose: (CNAE 5629).AMPLIAR A:PRESTACION DE SERVICIOS DE CUALQUIER TIPO EN LABORATOIOS,REALIZANDO TAREAS DE INVESTIGACION,EXPERIMENTACION,PRACTICAS Y TRABAJOS DE CARACTER CIENTIFICO,TECNOLOGICO O TECNICO,ASI COMO TRABAJOS...

B95280 · Barcelona

Companies · former (4)

SODEXO IBERIA SAFormer

Former Presidente · from 05/11/2015 to 16/11/2017

Consejero

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Anónima (SA) · 53 BORME filings

A08427296 · Madrid

SODEXO CARE SERVICES SOCIEDAD LIMITADAFormer

Former Consejero · until 02/11/2017

Active · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B62307780 · Madrid

SODEXO SECURITY SAFormer

Former Presidente · from 09/10/2014 to 26/10/2017

Consejero

Struck off · Sociedad Anónima (SA) · 16 BORME filings

Corporate purpose: AMPLIAR A:EL ACOMPAÑAMIENTO,DEFENSA Y PROTECCION DE PERSONAS FISICAS DETERMINADAS,INCLUIDAS LAS QUE OSTENTE LA CONDICION LEGAL DE AUTORIDAD.EL DEPOSITO,CUSTODIA,RECUENTO Y CLASIFICACION DE MONEDAS Y BILLETES, ...

A62146691 · Barcelona

SODEXO FACILITIES MANAGEMENT SAFormer

Former Presidente · from 27/06/2013 to 25/09/2013

Consejero

Struck off · Santa Coloma de Cervello · Sociedad Anónima (SA) · 8 BORME filings

A08496598 · Barcelona

Timeline (9)

  1. 16/11/2017Ceased as Presidente of SODEXO IBERIA SA · Madrid
  2. 02/11/2017Ceased as Presidente of SODEXO CARE SERVICES SOCIEDAD LIMITADA · Madrid
  3. 26/10/2017Ceased as Presidente of SODEXO SECURITY SA · Barcelona
  4. 05/11/2015Appointed Presidente of SODEXO IBERIA SA · Madrid
  5. 02/04/2015Appointed Presidente of SODEXO CARE SERVICES SL · Barcelona
  6. 09/10/2014Appointed Presidente of SODEXO SECURITY SA · Barcelona
  7. 25/09/2013Ceased as Presidente of SODEXO FACILITIES MANAGEMENT SA · Barcelona
  8. 27/06/2013Appointed Presidente of SODEXO FACILITIES MANAGEMENT SA · Barcelona
  9. 05/06/2013Appointed Presidente of SODEXO IBERIA SA · Barcelona

Co-directors (9)

SODEXO CARE SERVICES SL
SODEXO IBERIA SA
SODEXO IBERIA SA
SODEXO CARE SERVICES SOCIEDAD LIMITADA

Network map

6 nodes Person Company
pierre-henrySODEXO CARE SERVICES SLSODEXO CARE SERVICES…SODEXO IBERIA SASODEXO IBERIA SACABEZAS GARCIA CARINACABEZAS GARCIA CARINASTEVEN BRICE PANGBURNSTEVEN BRICE PANGBURNGARETH LUKE SEFTON JOHNGARETH LUKE SEFTON J…

Identity matched by name · homonyms possible.