Bulat Bazhaev

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LIA OIL ESPAÑA SA, VOPAK TERMINAL ALGECIRAS SA

Summary

Bulat Bazhaev appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of LIA OIL ESPAÑA SA (Barcelona) since 11 August 2020, as well as in 1 other company. LIA OIL ESPAÑA SA is based in Barcelona and operates in Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 February 2009, at VOPAK TERMINAL ALGECIRAS SA; the most recent began on 11 August 2020. The offices held are Administrador Solidario and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Idrisov Kazbek, Cortenberghe Michiel Van, Erkelens Frankwin Erik and 1 other.

Offices held

Administrador SolidarioConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Solidario since 11/08/2020

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A86400025 · Barcelona

Administrador Solidario since 24/04/2012

Active · Sociedad Anónima (SA) · incorporated 08/05/2012 · capital €3,060,000 · 12 BORME filings

Corporate purpose: A.- LA EXPLOTACION, DIRECTA O INDIRECTA, EN FORMA DE ARRIENDO O BAJO CUALQUIER OTRO TITULO DE TERMINALES MARITIMAS DE ALMACENAMIENTO Y DISTRIBUCION DE HIDROCARBUROS, SUS PRODUCTOS DERIVADOS Y SU RESIDUOS.

M537266 · Madrid

Companies · former (1)

Former Consejero · from 26/02/2009 to 14/05/2010

Active · Sociedad Anónima (SA) · capital €15,094,002 · 13 BORME filings

M377181 · Madrid

Timeline (8)

  1. 11/08/2020Appointed Administrador Solidario of LIA OIL ESPAÑA SA · Barcelona
  2. 27/08/2014Ceased as Consejero Delegado Mancomunado of LIA OIL ESPAÑA SA · Madrid
  3. 27/08/2014Appointed Administrador Solidario of LIA OIL ESPAÑA SA · Madrid
  4. 28/11/2012Ceased as Consejero Delegado Solidario of LIA OIL ESPAÑA SA · Madrid
  5. 28/11/2012Appointed Consejero Delegado Mancomunado of LIA OIL ESPAÑA SA · Madrid
  6. 24/04/2012Appointed Consejero Delegado Solidario of LIA OIL ESPAÑA SA · Madrid
  7. 14/05/2010Ceased as Consejero of VOPAK TERMINAL ALGECIRAS SA · Madrid
  8. 26/02/2009Appointed Consejero of VOPAK TERMINAL ALGECIRAS SA · Madrid

Co-directors (4)

Network map

4 nodes Person Company
bulat-bazhaevLIA OIL ESPAÑA SALIA OIL ESPAÑA SALIA OIL ESPAÑA SALIA OIL ESPAÑA SAIDRISOV KAZBEKIDRISOV KAZBEK

Identity matched by name · homonyms possible.