Sanchez Marquiegui Javier

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
FRANCHISE SUPPORT & SERVICES SL, SIMONIO ACREDIT S.L, GUESTIN HOSPITALITY SOLUTIONS S.L, COLT TECHNOLOGY SERVICES SA, MOLINS CAPITAL INVERSION SA

Summary

Sanchez Marquiegui Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of GUESTIN HOSPITALITY SOLUTIONS S.L (Barcelona) since 29 July 2024, as well as in 2 other companies. GUESTIN HOSPITALITY SOLUTIONS S.L is based in Barcelona and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 August 2023, share capital of €4,800. The earliest registered mandate dates from 5 June 2014, at COLT TECHNOLOGY SERVICES SA; the most recent began on 29 July 2024. The offices held are Apoderado Solidario/Mancomunado, Consejero and Secretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include David Charles Kedwards, Walter Wilhelmus Franciscus Maria Joosten, Solis Agea Daniel and 7 others.

Offices held

Apoderado Solidario/MancomunadoConsejeroSecretario no Consejero

Commercial registries

Barcelona · Madrid

Companies · current (3)

FRANCHISE SUPPORT & SERVICES SLCurrent

Apoderado Solidario/Mancomunado since 26/02/2018

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · capital €4,792,837 · 42 BORME filings

B60662533 · Barcelona

SIMONIO ACREDIT S.LCurrent

Apoderado Solidario/Mancomunado since 26/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/12/2014 · capital €3,500 · 10 BORME filings

Corporate purpose: (CNAE 6420).COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,ETC.

B66427691 · Barcelona

GUESTIN HOSPITALITY SOLUTIONS S.LCurrent

Consejero since 29/07/2024

Secretario

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/08/2023 · capital €4,800 · 4 BORME filings

Corporate purpose: EL DESARROLLO DE SOFTWARES Y APLICACIONES DE CUALQUIER TIPO, ASI COMO LA VENTA DE EXPERIENCIAS Y SERVICIOS, TALES COMO GESTION Y ATENCION DE INVITADOS DE MANERA ONLINE Y OFFLINE, ENCUENTROS CON CELEBRITIES, ETC.

B56178569 · Barcelona

Companies · former (2)

COLT TECHNOLOGY SERVICES SAFormer

Former Consejero · from 05/06/2014 to 15/07/2016

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €3,353,690 · 104 BORME filings

A81626905 · Madrid

MOLINS CAPITAL INVERSION SAFormer

Former Secretario no Consejero · until 13/10/2011

Struck off · Sociedad Anónima (SA) · capital €1,820,000 · 25 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE LAS ACTIVIDADES CONSTITUTIVAS ...

A63443675 · Barcelona

Timeline (8)

  1. 29/07/2024Appointed Consejero of GUESTIN HOSPITALITY SOLUTIONS S.L · Barcelona
  2. 26/02/2018Appointed Apoderado Solidario/Mancomunado of FRANCHISE SUPPORT & SERVICES SL · Barcelona
  3. 26/08/2016Appointed Apoderado Solidario/Mancomunado of SIMONIO ACREDIT S.L · Barcelona
  4. 15/07/2016Ceased as Apoderado of COLT TECHNOLOGY SERVICES SA · Madrid
  5. 20/06/2016Ceased as Consejero of COLT TECHNOLOGY SERVICES SA · Madrid
  6. 08/03/2016Appointed Consejero of COLT TECHNOLOGY SERVICES SA · Madrid
  7. 05/06/2014Appointed Apoderado of COLT TECHNOLOGY SERVICES SA · Madrid
  8. 13/10/2011Ceased as Secretario no Consejero of MOLINS CAPITAL INVERSION SA · Barcelona

Co-directors (10)

FRANCHISE SUPPORT & SERVICES SL
SIMONIO ACREDIT S.L
GUESTIN HOSPITALITY SOLUTIONS S.L
COLT TECHNOLOGY SERVICES SA

Network map

8 nodes Person Company
sanchez-marquiegui-ja…FRANCHISE SUPPORT & SERVICES SLFRANCHISE SUPPORT & …SIMONIO ACREDIT S.LSIMONIO ACREDIT S.LGUESTIN HOSPITALITY SOLUTIONS S.LGUESTIN HOSPITALITY …DAVID CHARLES KEDWARDSDAVID CHARLES KEDWAR…WALTER WILHELMUS FRANCISCUS MARIA JOOSTENWALTER WILHELMUS FRA…SOLIS AGEA DANIELSOLIS AGEA DANIELSANCHEZ MARQUIEGUI PABLOSANCHEZ MARQUIEGUI P…

Identity matched by name · homonyms possible.