Pyramid Consulting S.l
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- GELIM EXTREMADURA S.L, INTEGRATED SERVICE SOLUTIONS SL, PIMAD SA, PANIFICACION AVANZADA IBERIA 2050, S.L, AUTOPREMIER BAVIERA SA, VARIAN MEDICAL SYSTEMS IBERICA SL
Summary
Pyramid Consulting S.l appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of GELIM EXTREMADURA S.L (Badajoz) since 25 July 2024, as well as in 3 other companies. GELIM EXTREMADURA S.L is based in Badajoz and operates in Otras actividades de limpieza industrial y de edificios (CNAE 8122) — an active company. The earliest registered mandate dates from 5 April 2017, at PIMAD SA; the most recent began on 25 July 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Badajoz, Madrid and Guadalajara. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Casas Bedos Ricard, Font-Quer Plana Joan Ramon, Fruhbeck Olmedo Guillermo.l and 9 others.
Offices held
Commercial registries
Badajoz · Madrid · Guadalajara
Companies · current (4)
Apoderado since 25/07/2024
Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Badajoz · 42 BORME filings
B06432629 · Badajoz
Apoderado since 19/07/2024
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · 23 BORME filings
B59994996 · Madrid
Apoderado since 05/04/2017
Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Azuqueca de Henares · Sociedad Anónima (SA) · capital €2,446,070 · 95 BORME filings
A78867272 · Guadalajara
Apoderado since 05/04/2017
Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Azuqueca de Henares · capital €9,291,000 · 66 BORME filings
B66154428 · Guadalajara
Companies · former (2)
Apoderado Solidario since 07/06/2018 · no registry activity since 28/02/2019
Active · Sociedad Anónima (SA) · 14 BORME filings
GU6468 · Guadalajara
Former Apoderado · from 20/12/2022 to 14/04/2026
Liquidada · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Madrid · Sociedad Limitada (SL) · 62 BORME filings
B82246422 · Madrid
Timeline (7)
- 14/04/2026Ceased as Apoderado of VARIAN MEDICAL SYSTEMS IBERICA SL · Madrid
- 25/07/2024Appointed Apoderado of GELIM EXTREMADURA S.L · Badajoz
- 19/07/2024Appointed Apoderado of INTEGRATED SERVICE SOLUTIONS SL · Madrid
- 20/12/2022Appointed Apoderado of VARIAN MEDICAL SYSTEMS IBERICA SL · Madrid
- 07/06/2018Appointed Apoderado Solidario of AUTOPREMIER BAVIERA SA · Guadalajara
- 05/04/2017Appointed Apoderado of PIMAD SA · Guadalajara
- 05/04/2017Appointed Apoderado of PANIFICACION AVANZADA IBERIA 2050, S.L · Guadalajara
Co-directors (12)
- Casas Bedos Ricard · Consejero
- Font-Quer Plana Joan Ramon · Consejero
- Fruhbeck Olmedo Guillermo.l · Secretario no Consejero
- Iris Michaela Hegerich · Administrador Único
- Urbiola Perez Jesus Javier · Consejero
- Martinez Sanchez Adrian Diego · Consejero Delegado Mancomunado
- Martinez Sanchez Julio Fernando · Consejero Delegado Mancomunado
- Martinez Sanchez Gerardo · Consejero Delegado Mancomunado
- Martinez Sanchez Jose Javier · Consejero Delegado Mancomunado
- Madero Mabama Vanesa · Vicesecretario no Consejero
- Riegels Christensen Rune · Consejero
- Urbiola Perez Jesus Javier · Consejero
- Villadsen Michael · Consejero
Network map
Identity matched by name · homonyms possible.