• Company «Gt Motive SL»

  • Last update: June 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
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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
Show former officers
Former officers
Download in CSV format
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

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gt Motive SL.

03

Jun 2022

Revocaciones


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

12

May 2022

Nombramientos


On 12/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 226636 of 2022
Registry data: T 32097 , F 224, S 8, H M 216397, I/A 40

31

Jan 2022

Nombramientos


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

24

Jan 2022

Modificaciones estatutarias


On date 24/01/2022, the company made the following statutory modifications:

MODIFICACION DE LOS ESTATUTOS SOCIALES.


Announcement 42847 of 2022
Registry data: T 32097 , F 219, S 8, H M 216397, I/A 38

24

Jan 2022

Nombramientos


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

24

Jan 2022

Ceses/Dimisiones


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

11

Nov 2021

Revocaciones


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

06

May 2021

Reelecciones


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

25

Nov 2019

Nombramientos


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

25

Nov 2019

Ceses/Dimisiones


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

26

Sep 2019

Otros conceptos


Se ha rectificado el CIF de la entidad "GT MOTIVE SOCIEDAD LIMITADA", siendo el actual el siguiente: "B82060120".


Announcement 411594 of 2019
Registry data: T 13352 , F 143, S 8, H M 216397, I/A 1-M

09

May 2019

Nombramientos


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

09

May 2019

Ceses/Dimisiones


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

30

May 2017

Modificaciones estatutarias


On date 30/05/2017, the company made the following statutory modifications:

INCORPORACION DEL ARTICULO 20 BIS.


Announcement 234796 of 2017
Registry data: T 32097 , F 217, S 8, H M 216397, I/A 33

30

May 2017

Nombramientos


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

30

May 2017

Ceses/Dimisiones


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

16

Dec 2016

Nombramientos


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

17

Nov 2015

Nombramientos


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

17

Nov 2015

Ceses/Dimisiones


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

11

Sep 2015

Modificaciones estatutarias


On date 11/09/2015, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES..


Announcement 381598 of 2015
Registry data: T 32097 , F 215, S 8, H M 216397, I/A 30

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