Last update: June 3, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | B82060120 |
---|---|
Former name | Gt Motive Einsa SL |
Status | Active |
Province | Madrid |
Address | C/ Teide 3 (San Sebastian De Los Reyes). |
Corporate purpose | Desarrollo de herramientas de valoracion de siniestros, averias y mantenimientos para el sector de la post venta del automovil. |
Share capital | 1,446,110.0 euros |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apo.Manc. | Villagroy Blanco Maria Jose | 12/05/2022 | Current |
Apo.Man.Soli | Paredes Polo Maria Angeles | 12/05/2022 | Current |
Apo.Manc. | Osuna Corredera Antonio Jesus | 12/05/2022 | Current |
Apo.Manc. | Martin Sanchez Jesus-Abel | 12/05/2022 | Current |
Apo.Manc. | Martin Damien Patrick Dolan | 12/05/2022 | Current |
Apo.Manc. | Da Costa Machado Carlos Manual | 12/05/2022 | Current |
Apo.Manc. | Villagroy Blanco Maria Jose | 31/01/2022 | Current |
VsecrNoConsj | Vazquez Acedo Felipe | 24/01/2022 | Current |
Presidente | Strama Patrik | 24/01/2022 | Current |
Consejero | Strama Patrik | 24/01/2022 | Current |
Consejero | Ferrete Pita Daniel | 24/01/2022 | Current |
SecreNoConsj | Balaña De Eguia Jose Maria | 24/01/2022 | Current |
Auditor | Pricewaterhousecoopers Auditores SL | 06/05/2021 | Current |
Auditor | Pricewaterhousecoopers Auditores SL | 16/12/2016 | Current |
Auditor | Ernst & Young SL | 03/01/2014 | Current |
Presidente | Martinez Fontana Angel | 24/05/2013 | Current |
Consejero | Martinez Fontana Angel | 24/05/2013 | Current |
Con.Delegado | Martinez Fontana Angel | 24/05/2013 | Current |
Auditor | Stemper Auditores SL | 24/08/2012 | Current |
Auditor | Stemper Auditores SL | 26/06/2012 | Current |
View more |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apoderado | Fernandez Sanchez Bernabe | Unknown | 03/06/2022 |
Apoderado | Castelo Marin Jose Maria | 23/10/2014 | 03/06/2022 |
Apoderado | Castelo Marin Jose Maria | 23/10/2014 | 03/06/2022 |
Apoderado | Castelo Marin Jose Maria | Unknown | 03/06/2022 |
SecreNoConsj | Mitrakos Iris Sockel | 09/05/2019 | 24/01/2022 |
Consejero | Martinez Fontana Carlos | 24/05/2013 | 24/01/2022 |
Presidente | Martinez Fontana Angel | 24/05/2013 | 24/01/2022 |
Consejero | Juncosa Carazo Oriol | 30/05/2017 | 24/01/2022 |
Consejero | Day Deborah Anne | 30/05/2017 | 24/01/2022 |
Consejero | Baudoux Olivier | 25/11/2019 | 24/01/2022 |
VsecrNoConsj | Bagaria Mateos Eduardo | 04/12/2013 | 24/01/2022 |
Apo.Manc. | Villagroy Blanco Maria Jose | 28/12/2011 | 11/11/2021 |
Apoderado | Martinez Perez Mendaña Joaquin | Unknown | 11/11/2021 |
Apoderado | Martinez Perez Mendaña Joaquin | Unknown | 11/11/2021 |
Apoderado | Martinez Fontana Carlos | Unknown | 11/11/2021 |
Apoderado | Martinez Arnaiz Alvaro | Unknown | 11/11/2021 |
Apo.Manc. | Martinez Arnaiz Alvaro | 28/12/2011 | 11/11/2021 |
Consejero | Gilmartin John Robert | 09/05/2019 | 25/11/2019 |
Consejero | Sun Alexander | 24/05/2013 | 09/05/2019 |
SecreNoConsj | Gilmartin John Robert | 04/12/2013 | 09/05/2019 |
View more |
Commercial acts published in the digital edition of the BORME related to or registered by Gt Motive SL.
Jun 2022
On 03/06/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Fernandez Sanchez Bernabe |
Apoderado | Castelo Marin Jose Maria |
Announcement 271928 of 2022
Registry data: T 43091 , F 211, S 8, H M 216397, I/A 41
May 2022
On 12/05/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Villagroy Blanco Maria Jose |
Apo.Man.Soli | Paredes Polo Maria Angeles |
Apo.Manc. | Osuna Corredera Antonio Jesus |
Apo.Manc. | Martin Sanchez Jesus-Abel |
Apo.Manc. | Martin Damien Patrick Dolan |
Apo.Manc. | Da Costa Machado Carlos Manual |
Announcement 226636 of 2022
Registry data: T 32097 , F 224, S 8, H M 216397, I/A 40
Jan 2022
On 31/01/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Villagroy Blanco Maria Jose |
Announcement 54538 of 2022
Registry data: T 32097 , F 224, S 8, H M 216397, I/A 39
Jan 2022
Jan 2022
On 24/01/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
VsecrNoConsj | Vazquez Acedo Felipe |
Consejero | Strama Patrik |
Consejero | Ferrete Pita Daniel |
SecreNoConsj | Balaña De Eguia Jose Maria |
Announcement 42847 of 2022
Registry data: T 32097 , F 219, S 8, H M 216397, I/A 38
Jan 2022
On 24/01/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
SecreNoConsj | Mitrakos Iris Sockel |
Consejero | Martinez Fontana Carlos |
Presidente | Martinez Fontana Angel |
Consejero | Juncosa Carazo Oriol |
Consejero | Day Deborah Anne |
Consejero | Baudoux Olivier |
VsecrNoConsj | Bagaria Mateos Eduardo |
Announcement 42847 of 2022
Registry data: T 32097 , F 219, S 8, H M 216397, I/A 38
Nov 2021
On 11/11/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Villagroy Blanco Maria Jose |
Apoderado | Martinez Perez Mendaña Joaquin |
Apoderado | Martinez Fontana Carlos |
Apoderado | Martinez Arnaiz Alvaro |
Announcement 502394 of 2021
Registry data: T 32097 , F 218, S 8, H M 216397, I/A 37
May 2021
On 06/05/2021 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 224651 of 2021
Registry data: T 32097 , F 218, S 8, H M 216397, I/A 36
Nov 2019
On 25/11/2019 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Baudoux Olivier |
Announcement 496831 of 2019
Registry data: T 32097 , F 218, S 8, H M 216397, I/A 35
Nov 2019
On 25/11/2019 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Gilmartin John Robert |
Announcement 496831 of 2019
Registry data: T 32097 , F 218, S 8, H M 216397, I/A 35
Sep 2019
May 2019
On 09/05/2019 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
SecreNoConsj | Mitrakos Iris Sockel |
Consejero | Gilmartin John Robert |
Announcement 208786 of 2019
Registry data: T 32097 , F 217, S 8, H M 216397, I/A 34
May 2019
On 09/05/2019 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Sun Alexander |
SecreNoConsj | Gilmartin John Robert |
Announcement 208786 of 2019
Registry data: T 32097 , F 217, S 8, H M 216397, I/A 34
May 2017
May 2017
On 30/05/2017 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Juncosa Carazo Oriol |
Consejero | Day Deborah Anne |
Announcement 234796 of 2017
Registry data: T 32097 , F 217, S 8, H M 216397, I/A 33
May 2017
On 30/05/2017 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Kroon Stephanie N |
Consejero | Estrada Roig Antonio |
Announcement 234796 of 2017
Registry data: T 32097 , F 217, S 8, H M 216397, I/A 33
Dec 2016
On 16/12/2016 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 522069 of 2016
Registry data: T 32097 , F 217, S 8, H M 216397, I/A 32
Nov 2015
On 17/11/2015 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Kroon Stephanie N |
Announcement 477092 of 2015
Registry data: T 32097 , F 216, S 8, H M 216397, I/A 31
Nov 2015
On 17/11/2015 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Herrera Jesse Alan |
Announcement 477092 of 2015
Registry data: T 32097 , F 216, S 8, H M 216397, I/A 31