Santos Sastre Emilio

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CGS CONSULTING SA, HOTELES COACH SL, MERITOR HOLDINGS SPAIN SA, KYB STEERING SPAIN SA, KONGSBERG ACTUATION SYSTEMS SL, SANTOS & BAUDIN SL

Summary

Santos Sastre Emilio appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Delegado of CGS CONSULTING SA. CGS CONSULTING SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Consejero Delegado, Apoderado, Apoderado Solidario and Secretario no Consejero. The companies are registered across 5 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Anna Louise Byrne, Monica Micaela Cortez, Mateo Mattacchione and 5 others.

Offices held

Consejero DelegadoApoderadoApoderado SolidarioSecretario no ConsejeroAdministrador SolidarioConsejero

Commercial registries

Málaga · Barcelona · Navarra · Zaragoza · Madrid

Companies · current (1)

CGS CONSULTING SACurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades anónimas

A79936456

Companies · former (6)

HOTELES COACH SLFormer

Former Apoderado · until 25/04/2022

Struck off · Marbella · Sociedad Limitada (SL) · capital €10,809,183 · 35 BORME filings

A28158087 · Málaga

MERITOR HOLDINGS SPAIN SAFormer

Former Apoderado Solidario · until 07/01/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

A31006992 · Barcelona

KYB STEERING SPAIN SAFormer

Former Secretario no Consejero · until 28/11/2012

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Orkoien · Sociedad Anónima (SA) · 42 BORME filings

A31572506 · Navarra

KONGSBERG ACTUATION SYSTEMS SLFormer

Former Secretario no Consejero · until 24/12/2010

Active · Fabricación de otros productos de plástico (CNAE 2229) · Épila · Sociedad Limitada (SL) · 41 BORME filings

B50645126 · Zaragoza

SANTOS & BAUDIN SLFormer

Former Administrador Solidario · from 28/05/2009 to 14/01/2010

Struck off · Sociedad Limitada (SL) · incorporated 09/06/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: LA INTERMEDIACION EN CUALESQUIERA SERVICIOS DE ASESORAMIENTO JURIDICO Y ACTUACION PROCESAL Y ARBITRAL Y PERICIAL EN LAS RAMAS O ESPECIALIDADES CIVILMERCANTIL FISCAL.

B85699627 · Madrid

HESPERIA LEVANTE SAFormer

Former Consejero · until null

Struck off

A46078937

Timeline (7)

  1. 25/04/2022Ceased as Apoderado of HOTELES COACH SL · Málaga
  2. 07/01/2020Ceased as Letrado Asesor of MERITOR HOLDINGS SPAIN SA · Barcelona
  3. 28/11/2012Ceased as Asesor of KYB STEERING SPAIN SA · Navarra
  4. 24/12/2010Ceased as Secretario no Consejero of KONGSBERG ACTUATION SYSTEMS SL · Zaragoza
  5. 21/12/2010Ceased as Secretario no Consejero of KYB STEERING SPAIN SA · Navarra
  6. 14/01/2010Ceased as Administrador Solidario of SANTOS & BAUDIN SL · Madrid
  7. 28/05/2009Appointed Administrador Solidario of SANTOS & BAUDIN SL · Madrid

Co-directors (8)

MERITOR HOLDINGS SPAIN SA
CGS CONSULTING SA
KONGSBERG ACTUATION SYSTEMS SL

Network map

5 nodes Person Company
santos-sastre-emilioCGS CONSULTING SACGS CONSULTING SAALEGRIA GRIJELMO LOURDESALEGRIA GRIJELMO LOU…CORRAL MADARIAGACORRAL MADARIAGASALA ESCARDO MARCSALA ESCARDO MARC

Identity matched by name · homonyms possible.