Immele Robert Sylvain
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- SCHNEIDER ELECTRIC SOLAR SPAIN SA, SCHNEIDER ELECTRIC SOLAR SPAIN S.A, TRAFICO INGENIERIA SA, CIRRUS SPAIN SL, TELVENT GIT SOCIEDAD ANONIMA, SUPERMERCADO TIMA SOCIEDAD LIMITADA
Summary
Immele Robert Sylvain appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Mancomunado of SCHNEIDER ELECTRIC SOLAR SPAIN SA (Madrid) since 15 November 2024, as well as in 2 other companies. SCHNEIDER ELECTRIC SOLAR SPAIN SA is based in San Sebastián de los Reyes and operates in Fabricación de otro material y equipo eléctrico (CNAE 2790) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 July 2014, at KAPSCH TRAFFICCOM TRANSPORTATION SA; the most recent began on 15 November 2024. The offices held are Administrador Mancomunado, Administrador Solidario, Presidente and Consejero. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Rivas Val Francisco Javier, Garcia Paez Lidia, Escribano del Rey Miguel Angel and 7 others.
Offices held
Commercial registries
Madrid · Barcelona · Asturias · Bizkaia
Companies · current (3)
Administrador Mancomunado since 15/11/2024
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 77 BORME filings
A66913864 · Madrid
Administrador Solidario since 10/05/2018
Active · incorporated 01/02/2017 · 8 BORME filings
Corporate purpose: LA FABRICACION Y COMPRAVENTA DE INVERSORES SOLARES Y SERVICIOS RELACIONADOS.LA FABRICACION Y COMPRAVENTA DE CUALESQUIERA OBJETOS,ARTICULOS Y APARATOS DESTINADOS A LAS INSTALACIONES ELECTRICAS EN PARTICULAR Y A LAS ...
B497402 · Barcelona
Presidente since 09/09/2014
Active · Sociedad Anónima (SA) · 23 BORME filings
Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.
A33088758 · Asturias
Companies · former (4)
Former Administrador Solidario · from 09/12/2016 to 22/06/2017
Active · Sociedad Limitada (SL) · incorporated 28/07/2016 · capital €3,000 · 14 BORME filings
Corporate purpose: I. Obtener, comprar, vender, transmitir y explotar concesiones, privilegios y patentes: construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatos e instalaciones: construir , montar, explotar, vender y alquilar…
M630925 · Madrid
Former Presidente · from 31/07/2014 to 09/09/2016
Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings
M257879 · Madrid
Former Consejero · from 21/08/2014 to 07/06/2016
Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings
Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.
B48502512 · Bizkaia
Former Vicepresidente · from 30/07/2014 to 27/04/2016
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings
A78107349 · Madrid
Timeline (15)
- 12/11/2025Ceased as Administrador Único of SCHNEIDER ELECTRIC SOLAR SPAIN SA · Madrid
- 12/11/2025Appointed Administrador Mancomunado of SCHNEIDER ELECTRIC SOLAR SPAIN SA · Madrid
- 25/03/2025Ceased as Administrador Solidario of SCHNEIDER ELECTRIC SOLAR SPAIN SA · Madrid
- 25/03/2025Appointed Administrador Único of SCHNEIDER ELECTRIC SOLAR SPAIN SA · Madrid
- 15/11/2024Appointed Administrador Solidario of SCHNEIDER ELECTRIC SOLAR SPAIN SA · Madrid
- 10/05/2018Appointed Administrador Solidario of SCHNEIDER ELECTRIC SOLAR SPAIN S.A · Barcelona
- 22/06/2017Ceased as Administrador Solidario of CIRRUS SPAIN SL · Madrid
- 09/12/2016Appointed Administrador Solidario of CIRRUS SPAIN SL · Madrid
- 09/09/2016Ceased as Presidente of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 07/06/2016Ceased as Presidente of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 27/04/2016Ceased as Vicepresidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 09/09/2014Appointed Presidente of TRAFICO INGENIERIA SA · Asturias
- 21/08/2014Appointed Presidente of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 31/07/2014Appointed Presidente of TELVENT GIT SOCIEDAD ANONIMA · Madrid
- 30/07/2014Appointed Vicepresidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
Co-directors (10)
- Rivas Val Francisco Javier · Consejero
- Garcia Paez Lidia · Secretario
- Escribano del Rey Miguel Angel · Administrador Solidario
- Frint Andreas · Presidente
- Treichl Carolin Elisabeth · Vicepresidente
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Cesari Mario · Administrador Solidario
- Giron Garcia Juan Domingo · Administrador Solidario
- Vallejo Carruitero Oscar Jaime · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.