CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

ÉtatACTIVA
Fonctions actives45
Fonctions historiques19

Données d'identification et d'activité de l'entreprise

Raison socialeCGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA
Nom alternatifCgi Information Systems And Management Consultants España Sociedad Anonima
Objeto Socialprestación de servicios de outsourcing y consultoría, asesoramiento, suministro, venta y comercialización de productos de software y hardware, ya sea de carácter standard como adaptado a las necesidades de los clientes privados y públicos e institucionales.
InscriptionRegistro Mercantil de Madrid
DomicilioAvda De Manoteras 32, Madrid, Madrid, España Ver mapa

Postes de direction chez CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA

DirectivoPosteDésignationLicenciement ou démission
TURCOTTE PIERREConsejero22/01/200904/10/2011
SALIBA JOSEPHConsejero23/04/2010
SALIBA JOSEPHPresidente23/04/2010
SALIBA JOSEPHConsejero Delegado Solidario23/04/2010
MORERA DONNA SUEConsejero23/04/2010
MORERA DONNA SUEPresidente23/04/2010
ERNST & YOUNG SLAuditor26/10/2010
MONTES ORTEGA ANTONIO JAVIERApoderado Solidario10/10/2011
MOREA DONNA SUEConsejero12/12/2011
MOREA DONNA SUEPresidente12/12/2011
GREGORY TIMOTHY WALTERConsejero12/12/201127/03/2014
GREGORY TIMOTHY WALTERPresidente12/12/201127/03/2014
BAPTISTA JOAOConsejero27/03/201421/11/2016
ANDERSON ROBERT DAVIDConsejero27/03/201413/01/2015
MOHAMMED FARISConsejero27/03/201413/01/2015
HIRWATIS THEODORConsejero27/03/201413/01/2015
ROACH MICHAEL EDWARDConsejero27/03/201413/01/2015
CASTRO ALVAREZ MIGUEL ANGELConsejero27/03/201413/01/2015
DE ANDRADE GONCALVES JOSE CARLOSConsejero27/03/201401/03/2018
BAPTISTA JOAOPresidente27/03/201421/11/2016
MAFUZ GUMIEL ROSA MARIAApoderado05/09/2014
PEREZ SERRANO ISABELApoderado05/09/2014
RODRIGUEZ TORRES IRIAApoderado05/09/2014
PEREZ MANSILLA DELGADO PATRICIAApoderado05/09/2014
DIAZ CRESPO ROSALIAApoderado05/09/2014
RUIZ PEÑA SUSANA SONIAApoderado05/09/2014
MELENDEZ SUAREZ DE LEZO JOSE RAMONSecretario30/09/2014
MAFUZ GUMIEL ROSA MARIASecretario No Consejero30/09/2014
BOULANGER FRANCOISConsejero13/01/2015
GODIN SERGEApoderado03/03/2015
ROACH MICHEL EApoderado03/03/2015
IMBEAU ANDREApoderado03/03/2015
BOULANGER FRANCOISApoderado03/03/2015
SEGUIN CLAUDEApoderado03/03/2015
ROY JACQUESApoderado03/03/2015
LINDER KEVINApoderado03/03/2015
OSET FERNANDEZ JOAQUINApoderado Solidario09/03/2015
MUÑOZ PEREZ CARMEN ROSARIOApoderado Solidario09/03/2015
DE ANDRADE GONCALVES JOSE CARLOSApoderado Solidario09/03/2015
HURTADO ROJO JORGEApoderado Solidario09/03/2015
CUERVO ESCRIBANO MIGUELApoderado Solidario09/03/2015
HACES HACES MARIA DOLORESApoderado Solidario09/03/2015
BAPTISTA JOAOApoderado Solidario09/03/2015
BOULANGER FRANCOISApoderado Solidario09/03/2015
OSET FERNANDEZ JOAQUINApoderado Mancomunado21/12/2015
MUÑOZ PEREZ CARMEN ROSARIOApoderado Mancomunado30/03/2016
MAGRO DA LUZ PAULO ANTONIOApoderado Solidario02/02/2016
FRUTOS AYAS RAQUELApoderado Mancomunado30/03/2016
GARRIDO OLVERA ALEXANDRAApoderado Mancomunado30/03/2016
ARIAS RUBIO SUSANAApoderado Mancomunado30/03/2016
SPREAFICO OLIVIER DOMINIQUE JEANConsejero21/11/2016
SPREAFICO OLIVIER DOMINIQUE JEANPresidente21/11/2016
SPREAFICO OLIVIER DOMINIQUE JEANApoderado04/01/2018
ERNST & YOUNG SLAud.C.Con.15/12/2016
COUTURE RICHARDApoderado Mancomunado/Solidario08/03/2017
HARVEY PATRICEApoderado Mancomunado/Solidario08/03/2017
PERRON STEVEApoderado Mancomunado04/04/2017
SCHINDLER GEORGE DApoderado Mancomunado04/04/2017
MCCUAIG DOUGLAS GORDONConsejero01/03/2018
GERIN LAURENT SERGEConsejero31/07/2020
GERIN LAURENT SERGEPresidente31/07/2020
VILCHES DEL HOYO PEDRO ANTONIOConsejero31/07/2020
VILCHES DEL HOYO PEDRO ANTONIOPresidente31/07/2020
GOEMANS EMIEL CORNELIS JASPERApoderado Mancomunado/Solidario08/09/2020

Annonces dans les bulletins officiels de CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA

02/02/2009 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

03/08/2009 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

04/05/2010 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

04/05/2010 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

21/07/2010 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

22/07/2010 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

08/11/2010 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

17/10/2011 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

26/10/2011 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

23/12/2011 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

04/04/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

04/04/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

04/04/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

21/08/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

21/08/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

12/08/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA, S.A. UNIPERSONAL (SOCIEDAD ABSORBENTE) INFORMÁTICA GESFOR, S.A. UNIPERSONAL E-PRÁCTICA APLICACIONES DE COMERCIO ELECTRÓNICO, S.A. UNIPERSONAL IDEA INFORMÁTICA, S.A. UNIPERSONAL GERMINUS XXI, S.A. (SOCIEDADES ABSORBIDAS)

20/04/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

16/03/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

16/03/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

11/03/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

11/03/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

21/01/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

17/10/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

09/10/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

16/09/2014 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

29/12/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

29/12/2015 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

09/02/2016 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

09/02/2016 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

06/04/2016 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

06/04/2016 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

06/04/2016 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

29/11/2016 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

27/12/2016 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

10/01/2017 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

16/03/2017 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

16/03/2017 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

12/04/2017 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

12/04/2017 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

11/01/2018 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

26/01/2018 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

08/03/2018 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

07/08/2020 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

15/09/2020 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

15/09/2020 - CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA