Calvo Zugarramurdi Rosa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PMI HOLDINGS PETROLEOS ESPAÑA SL, PPQ CADENA PRODUCTIVA SL, PMI FIELD MANAGEMENT RESOURCES SL, PEMEX INTERNACIONAL ESPAÑA SA

Summary

Calvo Zugarramurdi Rosa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 23 September 2011, at PMI HOLDINGS PETROLEOS ESPAÑA SL; the most recent began on 17 May 2013. The offices held are Apoderado Solidario and Consejero. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Perez Miranda Ana Margarita, Guerrero Martin Claudia Anel, Perez Jimenez Benjamin and 2 others.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

PMI HOLDINGS PETROLEOS ESPAÑA SLFormer

Former Apoderado Solidario · from 23/09/2011 to 02/11/2022

Active · Madrid · Sociedad Limitada (SL) · capital €334,897,766 · 56 BORME filings

B84555432 · Madrid

PPQ CADENA PRODUCTIVA SLFormer

Former Consejero · from 17/05/2013 to 21/05/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2013 · capital €25,351,648 · 19 BORME filings

Corporate purpose: (i) La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español y la colocación de los recursos financieros derivados de las actividades constitutivas de dicho…

B86724929 · Madrid

PMI FIELD MANAGEMENT RESOURCES SLFormer

Former Apoderado Solidario · from 07/12/2011 to 08/01/2018

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2011 · capital €26,623,800 · 28 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86348463 · Madrid

PEMEX INTERNACIONAL ESPAÑA SAFormer

Former Consejero · from 27/09/2011 to 22/03/2017

Baja · Sociedad Anónima (SA) · capital €3,354,344 · 35 BORME filings

A78861598 · Madrid

Timeline (13)

  1. 02/11/2022Ceased as Apoderado Solidario of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  2. 10/03/2021Ceased as Apoderado Solidario of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  3. 17/06/2019Ceased as Consejero of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  4. 21/05/2019Ceased as Consejero of PPQ CADENA PRODUCTIVA SL · Madrid
  5. 08/01/2018Ceased as Consejero of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  6. 22/03/2017Ceased as Consejero of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  7. 17/05/2013Appointed Consejero of PPQ CADENA PRODUCTIVA SL · Madrid
  8. 30/04/2012Appointed Apoderado Solidario of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  9. 02/04/2012Appointed Apoderado Solidario of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  10. 28/03/2012Appointed Apoderado Solidario of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  11. 07/12/2011Appointed Consejero of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  12. 27/09/2011Appointed Consejero of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  13. 23/09/2011Appointed Consejero of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid

Co-directors (5)

PMI HOLDINGS PETROLEOS ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.