Zerah Sebastien-Gilles

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GRUPO GILBERT ZERAH SA, EFFGIE IBERICA SL, TECNOMASTER SA, PROMOTEC SYSTEMS SA

Summary

Zerah Sebastien-Gilles appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of EFFGIE IBERICA SL (Madrid) since 16 March 2026, as well as in 1 other company. EFFGIE IBERICA SL is based in Madrid and operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — Sociedad Limitada (SL), an active company, incorporated on 23 March 2026, share capital of €3,000. The earliest registered mandate dates from 17 March 2011, at GRUPO GILBERT ZERAH SA; the most recent began on 16 March 2026. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Zerah Hai Gilbert.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

GRUPO GILBERT ZERAH SACurrent

Administrador Solidario since 17/03/2011

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A78089539 · Madrid

EFFGIE IBERICA SLCurrent

Administrador Único since 16/03/2026

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: Desarrollo de actividades vinculadas a la eficiencia energética y al sistema de Certificados de Ahorro energético (CAE) tando en calidad de mandatario como de sujeto delegado así como la prestación de servicios de ingenieria, auditoria…

B26800755 · Madrid

Companies · former (2)

TECNOMASTER SAFormer

Former Administrador Solidario · from 17/03/2011 to 13/11/2018

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28995744 · Madrid

PROMOTEC SYSTEMS SAFormer

Former Administrador Solidario · from 17/03/2011 to 23/12/2013

Baja · Sociedad Anónima (SA) · 2 BORME filings

A78847894 · Madrid

Timeline (5)

  1. 16/03/2026Appointed Administrador Único of EFFGIE IBERICA SL · Madrid
  2. 30/11/2022Appointed Administrador Solidario of GRUPO GILBERT ZERAH SA · Madrid
  3. 13/11/2018Ceased as Administrador Solidario of TECNOMASTER SA · Madrid
  4. 13/11/2018Ceased as Administrador Solidario of GRUPO GILBERT ZERAH SA · Madrid
  5. 23/12/2013Ceased as Administrador Solidario of PROMOTEC SYSTEMS SA · Madrid

Co-directors (1)

GRUPO GILBERT ZERAH SA

Network map

4 nodes Person Company
zerah-sebastien-gillesGRUPO GILBERT ZERAH SAGRUPO GILBERT ZERAH …EFFGIE IBERICA SLEFFGIE IBERICA SLZERAH HAI GILBERTZERAH HAI GILBERT

Identity matched by name · homonyms possible.