Carrillo Nevado Marcos
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- SIBELCO MINERALES SOCIEDAD LIMITADA, SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMA, SIBELCO LAMINORIA, S.A, SIBELCO MINERALES CERAMICOS SA, SIBELCO MINERALES SOCIEDAD ANONIMA
Summary
Carrillo Nevado Marcos appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Mancomunado Solidario of SIBELCO LAMINORIA, S.A (Álava) since 25 August 2022, as well as in 2 other companies. The earliest registered mandate dates from 23 December 2010, at SIBELCO MINERALES SOCIEDAD ANONIMA; the most recent began on 25 August 2022. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Álava and Castellón. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Pluchet Bruno Christian Bernard, Mordovchenko Ep Raynaud-Lacroze Elena, Lepoutre Rich G.r and 5 others.
Offices held
Commercial registries
Bizkaia · Álava · Castellón
Companies · current (3)
Apoderado since 31/12/2021
Active · Extracción de gravas y arenas (CNAE 0812) · Bilbao · Sociedad Limitada (SL) · capital €111,419,090 · 41 BORME filings
Corporate purpose: Exploración, investigación, explotación y aprovechamiento de yacimientos minerales y demás recursos geológicos, en especial arenas silíceas.
B95551016 · Bizkaia
Apoderado since 02/01/2019
Active · Extracción de gravas y arenas (CNAE 0812) · Bilbao · Sociedad Anónima (SA) · capital €20,020,485 · 31 BORME filings
A12513453 · Bizkaia
Apoderado Mancomunado Solidario since 25/08/2022
Active · 18 BORME filings
VI823 · Álava
Companies · former (2)
Apoderado Mancomunado Solidario since 11/01/2011 · no registry activity since 07/08/2012
Active · Sociedad Anónima (SA) · 12 BORME filings
CS15559 · Castellón
Former Apoderado · from 23/12/2010 to 02/01/2019
Struck off · Extracción de gravas y arenas (CNAE 0812) · Bilbao · Sociedad Anónima (SA) · 34 BORME filings
A09001660 · Bizkaia
Timeline (9)
- 25/08/2022Appointed Apoderado Mancomunado Solidario of SIBELCO LAMINORIA, S.A · Álava
- 31/12/2021Appointed Apoderado of SIBELCO MINERALES SOCIEDAD LIMITADA · Bizkaia
- 14/12/2021Ceased as Apoderado of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
- 02/01/2019Ceased as Apoderado Mancomunado Solidario of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
- 02/01/2019Ceased as Apoderado Mancomunado Solidario of SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMA · Bizkaia
- 02/01/2019Appointed Apoderado of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
- 02/01/2019Appointed Apoderado of SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMA · Bizkaia
- 11/01/2011Appointed Apoderado Mancomunado Solidario of SIBELCO MINERALES CERAMICOS SA · Castellón
- 23/12/2010Appointed Apoderado Mancomunado Solidario of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
Co-directors (8)
- Pluchet Bruno Christian Bernard · Consejero
- Mordovchenko Ep Raynaud-Lacroze Elena · Consejero
- Lepoutre Rich G.r · Consejero
- Velayudhan Menon Anjali · Consejero
- Rivero Berasategui Jaime · Consejero
- Monge Ganuzas Carlos · Consejero
- Mordovchenko Ep Raynaud-Lacroze Elena · Consejero
- Deleersnyder Jean Luc Andre V · Consejero
- Monge Ganuzas Carlos · Director General
- Roca Vivas Daniel · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.