Boucas Jorge Fernando
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- TIMAB IBERICA SL, MAGNESITAS NAVARRAS SA, MAGNA INVERSIONES SA, TIMAC AGRO ESPAÑA SA
Summary
Boucas Jorge Fernando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 August 2015, at MAGNESITAS NAVARRAS SA; the most recent began on 29 May 2024. The offices held are Consejero and Presidente. The companies are registered in Barcelona and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alexis Henri Pierre Passama, Remy Guy Patrice Marie de Laage de Bellefaye, Sophie Bernadette Perrot and 7 others.
Offices held
Commercial registries
Barcelona · Navarra
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 29/05/2024 to 01/09/2026
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Barcelona · Sociedad Limitada (SL) · 40 BORME filings
B31737000 · Barcelona
Former Consejero · from 11/08/2015 to 10/06/2026
Active · Otras industrias extractivas n.c.o.p. (CNAE 0899) · Esteribar · Sociedad Anónima (SA) · 48 BORME filings
A31001738 · Navarra
Former Presidente · from 11/08/2015 to 27/03/2017
Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Esteribar · Sociedad Anónima (SA) · capital €2,780,226 · 34 BORME filings
A31657547 · Navarra
Former Presidente · from 11/05/2016 to 11/05/2016
Active · Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) · Orkoien · Sociedad Anónima (SA) · 40 BORME filings
A31007644 · Navarra
Timeline (8)
- 01/09/2026Ceased as Consejero of TIMAB IBERICA SL · Barcelona
- 10/06/2026Ceased as Consejero of MAGNESITAS NAVARRAS SA · Navarra
- 29/05/2024Appointed Consejero of TIMAB IBERICA SL · Barcelona
- 22/04/2024Appointed Consejero of MAGNESITAS NAVARRAS SA · Navarra
- 27/03/2017Ceased as Presidente of MAGNA INVERSIONES SA · Navarra
- 06/03/2017Ceased as Presidente of MAGNESITAS NAVARRAS SA · Navarra
- 11/08/2015Appointed Presidente of MAGNA INVERSIONES SA · Navarra
- 11/08/2015Appointed Presidente of MAGNESITAS NAVARRAS SA · Navarra
Co-directors (10)
- Alexis Henri Pierre Passama · Secretario no Consejero
- Remy Guy Patrice Marie de Laage de Bellefaye · Consejero
- Sophie Bernadette Perrot · Consejero
- Clement Houllier · Consejero Delegado Solidario
- Belzunce Alonso Eliseo · Consejero
- Armendariz Carrascon Fernando · Vicesecretario no Consejero
- Perrot Bigaignon Sophie Bernadette · Consejero
- Durand Thibaud · Consejero
- Hernandez Ojer Jesus · Consejero
- Joulin de Noray Guillaume Marie Christophe · Administrador Único
Network map
Identity matched by name · homonyms possible.