Yañez Marquez German

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HISPRAXIS SERVICIOS PROFESIONALES SL, BALGONAR INVESTMENT SL, CHANGEPOINT SA

Summary

Yañez Marquez German appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of HISPRAXIS SERVICIOS PROFESIONALES SL (Barcelona) since 27 June 2016, as well as in 1 other company. The earliest registered mandate dates from 24 January 2012, at BALGONAR INVESTMENT SL; the most recent began on 27 June 2016. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona. The boards of these companies also include Robert Pryor Gordon.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona

Companies · current (2)

HISPRAXIS SERVICIOS PROFESIONALES SLCurrent

Administrador Único since 27/06/2016

Active · Sociedad Limitada (SL) · incorporated 04/07/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: SERVICIOS ADMINISTRATIVOS COMBINADOS. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

B66798984 · Barcelona

BALGONAR INVESTMENT SLCurrent

Apoderado since 24/01/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 28/09/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: AMPLIAR A:ADQUISICION DE OTRAS COMPAÑIAS CON LICENCIA DEL BANCO DE ESPAÑA PARA COMPRA DE BILLETES EXTRANJEROS O CHEQUES DE VIAJEROS,CON PAGO EN EUROS.

B65656415 · Barcelona

Companies · former (1)

CHANGEPOINT SAFormer

Former Administrador Único · from 01/09/2014 to 09/01/2015

Active · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: LA COMPRA,VENTA,EXPLOTACION,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL Y/O EN REGIMEN ...

A78997897 · Barcelona

Timeline (4)

  1. 27/06/2016Appointed Administrador Único of HISPRAXIS SERVICIOS PROFESIONALES SL · Barcelona
  2. 09/01/2015Ceased as Administrador Único of CHANGEPOINT SA · Barcelona
  3. 01/09/2014Appointed Administrador Único of CHANGEPOINT SA · Barcelona
  4. 24/01/2012Appointed Apoderado of BALGONAR INVESTMENT SL · Barcelona

Co-directors (1)

CHANGEPOINT SA
BALGONAR INVESTMENT SL

Network map

4 nodes Person Company
yanez-marquez-germanHISPRAXIS SERVICIOS PROFESIONALES SLHISPRAXIS SERVICIOS …BALGONAR INVESTMENT SLBALGONAR INVESTMENT …ROBERT PRYOR GORDONROBERT PRYOR GORDON

Identity matched by name · homonyms possible.