Seed Gipuzkoa S

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AUBERT & DUVAL SA, GMTK MULTI-PROCESS MACHINING SA, NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SL, IKOR METERING SA, IMEZU MESSENGER SL

Summary

Seed Gipuzkoa S appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of AUBERT & DUVAL SA (Gipuzkoa) since 4 June 2009, as well as in 1 other company. AUBERT & DUVAL SA is based in Oiartzun and operates in Fabricación de armas y municiones (CNAE 2540) — Sociedad Anónima (SA), an active company, share capital of €1,170,000. The earliest registered mandate dates from 24 April 2009, at GMTK MULTI-PROCESS MACHINING SA; the most recent began on 3 March 2010. The companies are registered in Gipuzkoa. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Fundacion Tekniker, Dubrez Alexandra Odette, Molliex Ludovic Edmond Camille and 1 other.

Offices held

Consejero

Commercial registries

Gipuzkoa

Companies · current (2)

AUBERT & DUVAL SACurrent

Consejero since 04/06/2009

Active · Fabricación de armas y municiones (CNAE 2540) · Oiartzun · Sociedad Anónima (SA) · capital €1,170,000 · 29 BORME filings

A20935433 · Gipuzkoa

GMTK MULTI-PROCESS MACHINING SACurrent

Consejero since 24/04/2009

Struck off · Fabricación de maquinaria para la industria metalúrgica (CNAE 2891) · Zestoa · Sociedad Anónima (SA) · capital €2,675,980 · 31 BORME filings

A20932976 · Gipuzkoa

Companies · former (3)

NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SLFormer

Former Consejero · from 03/03/2010 to 11/06/2025

Struck off · Otras actividades sanitarias (CNAE 8690) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 29/10/2008 · capital €406,898 · 23 BORME filings

Corporate purpose: La investigación, diseño, desarrollo, y comercialización de soluciones innovadoras en neurociencias.

B20987608 · Gipuzkoa

IKOR METERING SAFormer

Former Consejero · from 07/08/2009 to 28/08/2018

Struck off · Fabricación de componentes electrónicos (CNAE 2611) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €270,000 · 21 BORME filings

A20915294 · Gipuzkoa

IMEZU MESSENGER SLFormer

Former Consejero · from 28/08/2009 to 25/11/2011

Struck off · Sociedad Limitada (SL) · incorporated 20/02/2009 · capital €265,371 · 5 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE MENSAJERIA CORPORATIVA INSTANTANEA ENTRE LOS MIEMBROS DE UNA ORGANIZACION EN ENTORNO SEGURO A TRAVES DE ORDENADORES O DISPOSITIVOS MOVILES.-

B20992525 · Gipuzkoa

Timeline (8)

  1. 11/06/2025Ceased as Consejero of NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SL · Gipuzkoa
  2. 28/08/2018Ceased as Consejero of IKOR METERING SA · Gipuzkoa
  3. 25/11/2011Ceased as Consejero of IMEZU MESSENGER SL · Gipuzkoa
  4. 03/03/2010Appointed Consejero of NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SL · Gipuzkoa
  5. 28/08/2009Appointed Consejero of IMEZU MESSENGER SL · Gipuzkoa
  6. 07/08/2009Appointed Consejero of IKOR METERING SA · Gipuzkoa
  7. 04/06/2009Appointed Consejero of AUBERT & DUVAL SA · Gipuzkoa
  8. 24/04/2009Appointed Consejero of GMTK MULTI-PROCESS MACHINING SA · Gipuzkoa

Co-directors (4)

GMTK MULTI-PROCESS MACHINING SA
AUBERT & DUVAL SA

Network map

8 nodes Person Company
seed-gipuzkoa-sAUBERT & DUVAL SAAUBERT & DUVAL SAGMTK MULTI-PROCESS MACHINING SAGMTK MULTI-PROCESS M…FUNDACION TEKNIKERFUNDACION TEKNIKERGRUPO MAHERHOLDING SAGRUPO MAHERHOLDING SADUBREZ ALEXANDRA ODETTEDUBREZ ALEXANDRA ODE…MOLLIEX LUDOVIC EDMOND CAMILLEMOLLIEX LUDOVIC EDMO…ROUSSEL HUGUESROUSSEL HUGUES

Identity matched by name · homonyms possible.