Bonilla Duran Agustin
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- MOEVE SA, MOEVE CHEMICALS CHINA, SA, MOEVE CHEMICALS SA, GENERACION ELECTRICA PENINSULAR SA
Summary
Bonilla Duran Agustin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 May 2011, at MOEVE CHEMICALS SA; the most recent began on 21 April 2021. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 24 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Mancomunado · from 21/04/2021 to 20/03/2025
Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings
A28003119 · Madrid
Former Apoderado Mancomunado Solidario · from 21/03/2016 to 08/06/2023
Active · Madrid · Sociedad Anónima (SA) · incorporated 19/04/2011 · capital €12,830,000 · 64 BORME filings
Corporate purpose: LA SOCIEDAD TIENE POR OBJETO LLEVAR A CABO, DE FORMA DIRECTA O INDIRECTA, INVERSIONES EN EL EXTRANJERO DENTRO DEL AMBITO DE LAS ACTIVIDADES PETROQUIMICAS, ASI COMO PRESTAR SERVICIOS ADMINISTRATIVOS Y DE GESTION A OTRAS SOCIEDADES, YA SEA…
A86193893 · Madrid
Former Apoderado · from 20/05/2011 to 05/04/2021
Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Anónima (SA) · 338 BORME filings
A81861122 · Madrid
Former Apoderado Solidario · until 19/04/2016
Active · Madrid · Sociedad Anónima (SA) · 169 BORME filings
A83491019 · Madrid
Timeline (10)
- 20/03/2025Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
- 08/06/2023Ceased as Apoderado Mancomunado Solidario of MOEVE CHEMICALS CHINA, SA · Madrid
- 14/02/2022Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
- 21/04/2021Appointed Apoderado Mancomunado of MOEVE SA · Madrid
- 05/04/2021Ceased as Apoderado Mancomunado Solidario of MOEVE CHEMICALS SA · Madrid
- 23/04/2019Ceased as Apoderado of MOEVE CHEMICALS SA · Madrid
- 19/04/2016Ceased as Apoderado Solidario of GENERACION ELECTRICA PENINSULAR SA · Madrid
- 21/03/2016Appointed Apoderado Mancomunado Solidario of MOEVE CHEMICALS CHINA, SA · Madrid
- 20/11/2012Appointed Apoderado of MOEVE CHEMICALS SA · Madrid
- 20/05/2011Appointed Apoderado Mancomunado of MOEVE CHEMICALS SA · Madrid
Co-directors (27)
- Shadid Abdull Mohamed Ismail Ibrahim · Consejero
- Adebayo Ahmed · Consejero
- Corcostegui Guraya Angel · Consejero
- Saenz de Santamaria Anton Maria Soraya · Consejero
- Nikodem Gregory Mark · Consejero
- Van Poecke Martialis Quirinus Henricus · Consejero
- Schram Jacob · Consejero
- Maguire James Robert · Consejero
- Murphy Robert James · Consejero
- Sullivan James · Consejero
- Molinari Luca · Consejero
- Wetselaar Maarten · Consejero Delegado
- Nijmeh Marwan Naim · Consejero
- Reda Aissaoui M · Consejero
- Vias Alonso Francisco Javier · Vicesecretario no Consejero
- Bermejo Becerra Victor German · Consejero
- Benkada Nor Eddine Mohammed · Consejero
- Castañe Magno Maria del Coral · Secretario no Consejero
- Fuente Ortega Oscar · Consejero
- Garcia Horrillo Juan Manuel · Presidente
- Garcia Horrillo Rua Juan Manuel · Presidente
- Llanos Garcia Alvaro · Consejero
- Linares Rodriguez Carlos · Consejero
- Solana Deza Jose Maria · Consejero Delegado
- Fernandez Rañada Lopez Doriga Sol · Secretario no Consejero
- Gomez Garcia Gonzalo · Vicesecretario no Consejero
- Higo Kazushige · Consejero
Network map
Identity matched by name · homonyms possible.