Borealis Spain Parent Bv

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
EXOLUM CORPORATION SA

Summary

Borealis Spain Parent Bv appears in the Spanish commercial register as a director of 1 company, in office. Currently Consejero Externo Dominical of EXOLUM CORPORATION SA (Madrid) since 18 July 2016. EXOLUM CORPORATION SA is based in Madrid and operates in Transporte por tubería (CNAE 4950) — Sociedad Anónima (SA), an active company, share capital of €84,629,155. The boards of these companies also include Borealis Spain Parent 2 B, Borealis Spain Parent 2 B.v, Borealis Spain Parent 2 Bv and 25 others.

Offices held

Consejero Externo Dominical

Commercial registries

Madrid

Companies · current (1)

Consejero Externo Dominical since 18/07/2016

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. 19/08/2025Appointed Presidente del Comité de Auditoría of EXOLUM CORPORATION SA · Madrid
  2. 07/06/2022Appointed Consejero Externo Dominical of EXOLUM CORPORATION SA · Madrid
  3. 26/02/2020Ceased as Presidente de la Comisión de Nombramientos y Retribuciones of EXOLUM CORPORATION SA · Madrid
  4. 07/08/2017Appointed Presidente de la Comisión de Nombramientos y Retribuciones of EXOLUM CORPORATION SA · Madrid
  5. 13/07/2017Ceased as Miembro de la Comisión de Nombramientos y Retribuciones of EXOLUM CORPORATION SA · Madrid
  6. 18/07/2016Appointed Consejero of EXOLUM CORPORATION SA · Madrid

Co-directors (28)

EXOLUM CORPORATION SA

Network map

36 nodes Person Company
borealis-spain-parent…EXOLUM CORPORATION SAEXOLUM CORPORATION SABOREALIS SPAIN PARENT 2 BBOREALIS SPAIN PAREN…BOREALIS SPAIN PARENT 2 B.VBOREALIS SPAIN PAREN…BOREALIS SPAIN PARENT 2 BVBOREALIS SPAIN PAREN…MEIF 5 CO-INVEST REY INVESTMENTS S.A.R.LMEIF 5 CO-INVEST REY…ADOU ZINA OMONTOYIN FIRDAUSADOU ZINA OMONTOYIN …VAN ZUTPHEN ALEIDA ANNELIESEVAN ZUTPHEN ALEIDA A…BARRIOS PRIETO ALFREDO ANTONIOBARRIOS PRIETO ALFRE…TEATRE DIRECTORSHIP SERVICES ALPHA SARLTEATRE DIRECTORSHIP …GORDON JAMES ANTHONYGORDON JAMES ANTHONYPUEBLA ARTERO EDUARDO JAVIERPUEBLA ARTERO EDUARD…THOMSON THADDEUS AUSTINTHOMSON THADDEUS AUS…COBO BACHILLER IGNACIOCOBO BACHILLER IGNAC…MARCH BACKBONE SICC SAMARCH BACKBONE SICC …NCG BANCO SANCG BANCO SARENARD JEAN BAPTISTE MICHELRENARD JEAN BAPTISTE…THEATRE DIRECTORSHIP SERVICES BETA SARLTHEATRE DIRECTORSHIP…BOREALIS SPAIN HOLDINGS BVBOREALIS SPAIN HOLDI…BRADBURRY KENTON EDWARDBRADBURRY KENTON EDW…BURGOS MARTIN LAURABURGOS MARTIN LAURAMORAN MOYA CARLOSMORAN MOYA CARLOSCASTILLO SPANISH HOLDINGS LPCASTILLO SPANISH HOL…FERNANDEZ GOMEZ CRISTINA MARIAFERNANDEZ GOMEZ CRIS…THEATRE DIRECTORSHIP SERVICES GAMA SARLTHEATRE DIRECTORSHIP…STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARLSTONESHIELD SOUTHERN…FREIS MARIOFREIS MARIOGLOBAL NORAY SLGLOBAL NORAY SLHEITZ OSKARHEITZ OSKARVAUGIRARD INFRA SLVAUGIRARD INFRA SLVO-TE JAN REINIERVO-TE JAN REINIERVOITE JAN REINIERVOITE JAN REINIERVOÛTE JAN REINIERVOÛTE JAN REINIERLOWNDES SUSANNAH LAURALOWNDES SUSANNAH LAU…MARTHILORS2 SCAMARTHILORS2 SCASIMCOE TITAN SLSIMCOE TITAN SL

Identity matched by name · homonyms possible.