Bonilla Abascal Juan Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EXOLUM AVIATION SA, BBV CINCO FONDO DE PENSIONES, EXOLUM CORPORATION SA

Summary

Bonilla Abascal Juan Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of EXOLUM AVIATION SA (Madrid) since 21 March 2018. EXOLUM AVIATION SA is based in Madrid and operates in Transporte por tubería (CNAE 4950) — Sociedad Anónima (SA), an active company, share capital of €51,000,000. The earliest registered mandate dates from 19 September 2012, at EXOLUM CORPORATION SA; the most recent began on 21 March 2018. The offices held are Apoderado and Miembro de la Comisión de Control. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Borealis Spain Parent 2 B, Borealis Spain Parent 2 B.v, Borealis Spain Parent 2 Bv and 26 others.

Offices held

ApoderadoMiembro de la Comisión de Control

Commercial registries

Madrid

Companies · current (1)

Apoderado since 21/03/2018

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €51,000,000 · 219 BORME filings

A81771529 · Madrid

Companies · former (2)

Former Miembro de la Comisión de Control · from 30/09/2015 to 07/11/2022

Struck off · Fondos de pensiones (CNAE 6530) · 7 BORME filings

V79553178 · Madrid

Former Apoderado · from 19/09/2012 to 29/11/2020

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €84,629,155 · 448 BORME filings

Corporate purpose: - La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de hidrocarburos, biocombustibles y productos químicos, sus productos derivados y residuos, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios.

A28018380 · Madrid

Timeline (6)

  1. 07/11/2022Ceased as Miembro de la Comisión de Control of BBV CINCO FONDO DE PENSIONES · Madrid
  2. 29/11/2020Ceased as Apoderado of EXOLUM CORPORATION SA · Madrid
  3. 02/04/2018Appointed Apoderado of EXOLUM CORPORATION SA · Madrid
  4. 21/03/2018Appointed Apoderado of EXOLUM AVIATION SA · Madrid
  5. 02/06/2015Ceased as Apoderado of EXOLUM CORPORATION SA · Madrid
  6. 23/08/2012Ceased as Apoderado of EXOLUM AVIATION SA · Madrid

Co-directors (29)

EXOLUM CORPORATION SA

Network map

4 nodes Person Company
bonilla-abascal-juan-…EXOLUM AVIATION SAEXOLUM AVIATION SACOMPAÑIA LOGISTICA DE HIDROCARBUROS CLH SACOMPAÑIA LOGISTICA D…EXOLUM CORPORATION SAEXOLUM CORPORATION SA

Identity matched by name · homonyms possible.