Arancon Torrejon Oscar
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- SOLARIG GLOBAL SERVICES SA, SOLARIG HOLDING SL, Q-ENERGY BEMOL SA, SOLARIG N-GAGE SA
Summary
Arancon Torrejon Oscar appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of SOLARIG GLOBAL SERVICES SA (Soria) since 5 April 2016. The earliest registered mandate dates from 15 January 2009, at Q-ENERGY BEMOL SA; the most recent began on 7 July 2020. The companies are registered in Soria and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alonso Lafuente Manuel, Aparicio Jimenez Santiago, Dupuy de Lome Chavarri Enrique and 10 others.
Offices held
Commercial registries
Soria · Madrid
Companies · current (1)
Consejero since 05/04/2016
Active · Sociedad Anónima (SA) · incorporated 11/03/2016 · 2 BORME filings
Corporate purpose: Actividad propia de las sociedades de cartera en relación con la actividad de energías renovables. Construcción. Servicios de ingenieria. Adquisición, tenencia, arrendamiento no financiero, urbanización y venta de inmuebles. Suscripción,…
SO3788 · Soria
Companies · former (4)
Former Consejero · from 03/07/2015 to 14/02/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 28 BORME filings
B42191486 · Madrid
Former Consejero · from 07/07/2020 to 02/12/2022
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · capital €1,274,670 · 33 BORME filings
A42213793 · Madrid
Former Consejero · from 15/01/2009 to 31/08/2015
Struck off · Madrid · Sociedad Anónima (SA) · capital €15,480,000 · 36 BORME filings
A42179465 · Madrid
Former Consejero · from 24/03/2009 to 25/08/2015
Active · Madrid · Sociedad Anónima (SA) · 21 BORME filings
A42185298 · Madrid
Timeline (6)
- 14/02/2023Ceased as Consejero of SOLARIG HOLDING SL · Madrid
- 02/12/2022Ceased as Consejero of SOLARIG GLOBAL SERVICES SA · Madrid
- 05/04/2016Appointed Consejero of SOLARIG GLOBAL SERVICES SA · Soria
- 31/08/2015Ceased as Consejero of Q-ENERGY BEMOL SA · Madrid
- 25/08/2015Ceased as Consejero of SOLARIG N-GAGE SA · Madrid
- 24/03/2009Appointed Consejero of SOLARIG N-GAGE SA · Madrid
Co-directors (13)
- Alonso Lafuente Manuel · Consejero No Ejecutivo Dominical
- Aparicio Jimenez Santiago · Consejero No Ejecutivo Dominical
- Dupuy de Lome Chavarri Enrique · Consejero No Ejecutivo Independiente
- Gallego Perez Raul · Consejero No Ejecutivo Independiente
- Riaño Pombo Miguel · Consejero no ejecutivo independiente
- Sureda Juared Jaime · Consejero
- Calleja Rodriguez Miguel Angel · Consejero Delegado
- Fernandez Sanz Pedro Angel · Consejero
- Izquierdo Anton Jose Maria · Secretario
- Aparicio Jimenez Santiago · Consejero
- Arranz Gomara Jesus Javier · Consejero
- De Pedro Valverde Patricio · Consejero
- Garcia Perez Mariano Oscar · Consejero
- Sureda Juarez Jaime · Consejero
Network map
Identity matched by name · homonyms possible.