Boggio Carlos Eduardo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- VOTORANTIM CEMENTS INTERNATIONAL (SPAIN) SE, VOTORANTIM EUROPE SL
Summary
Boggio Carlos Eduardo appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 24 July 2012, at VOTORANTIM EUROPE SL; the most recent began on 9 January 2014. The offices held are Consejero, Secretario and Vicesecretario no Consejero. The companies are registered in Madrid and Pontevedra. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Ayres Filho Osvaldo and Oppelstrup Madsen Sven Erik.
Offices held
Commercial registries
Madrid · Pontevedra
Companies · current (0)
No mandate in force.
Companies · former (3)
Consejero since 30/09/2013 · no registry activity since 08/10/2013
Active · 1 BORME filing
M567038 · Madrid
Former Secretario · from 09/01/2014 to 09/10/2015
Struck off · Actividades de las sociedades holding (CNAE 6420) · 9 BORME filings
A86777133 · Pontevedra
Former Vicesecretario no Consejero · from 24/07/2012 to 05/05/2014
Struck off · Sociedad Limitada (SL) · incorporated 03/07/2012 · capital €8,804,140 · 15 BORME filings
Corporate purpose: LA FABRICACION, ADQUISICION, ENAJENACION, IMPORTACION, EXPORTACION, DISTRIBUCION, TRANSPORTE Y COMERCIALIZACION EN GENERAL DE ARIDOS Y HORMIGONES,.
B86505237 · Madrid
Timeline (6)
- 09/10/2015Ceased as Consejero Delegado Mancomunado of VOTORANTIM CEMENTS INTERNATIONAL (SPAIN) SE · Pontevedra
- 05/02/2015Appointed Secretario of VOTORANTIM CEMENTS INTERNATIONAL (SPAIN) SE · Pontevedra
- 05/05/2014Ceased as Vicesecretario no Consejero of VOTORANTIM EUROPE SL · Madrid
- 09/01/2014Appointed Consejero Delegado Mancomunado of VOTORANTIM CEMENTS INTERNATIONAL (SPAIN) SE · Pontevedra
- 30/09/2013Appointed Consejero of VOTORANTIM CEMENTS INTERNATIONAL (SPAIN) SE · Madrid
- 24/07/2012Appointed Vicesecretario no Consejero of VOTORANTIM EUROPE SL · Madrid
Co-directors (2)
- Ayres Filho Osvaldo · Secretario
- Oppelstrup Madsen Sven Erik · Presidente
Network map
Identity matched by name · homonyms possible.