Celaya Carrascal Isabel Maria
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PETRONOR INNOVACION SOCIEDAD LIMITADA, PETROLEOS DEL NORTE SOCIEDAD ANONIMA
Summary
Celaya Carrascal Isabel Maria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 October 2012, at PETROLEOS DEL NORTE SOCIEDAD ANONIMA; the most recent began on 2 February 2017. The companies are registered in Bizkaia. The boards of these companies also include Abascal Heredero Juan, Lopez Achurra Emiliano, Carrillo de Albornoz Tejedor Juan Antonio and 14 others.
Offices held
Commercial registries
Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 02/02/2017 to 30/01/2023
Active · Abanto y Ciérvana-Abanto Zierbena · Sociedad Limitada (SL) · incorporated 04/10/2016 · capital €4,000 · 19 BORME filings
Corporate purpose: La investigación , el desarrollo y la innovación,.
B95859047 · Bizkaia
Former Apoderado · from 16/10/2012 to 21/07/2022
Active · Refino de petróleo (CNAE 1920) · Muskiz · Sociedad Anónima (SA) · 152 BORME filings
A48053243 · Bizkaia
Timeline (5)
- 30/01/2023Ceased as Apoderado of PETRONOR INNOVACION SOCIEDAD LIMITADA · Bizkaia
- 21/07/2022Ceased as Apoderado of PETROLEOS DEL NORTE SOCIEDAD ANONIMA · Bizkaia
- 02/02/2017Appointed Apoderado of PETRONOR INNOVACION SOCIEDAD LIMITADA · Bizkaia
- 02/01/2013Ceased as Apoderado Mancomunado of PETROLEOS DEL NORTE SOCIEDAD ANONIMA · Bizkaia
- 16/10/2012Appointed Apoderado of PETROLEOS DEL NORTE SOCIEDAD ANONIMA · Bizkaia
Co-directors (17)
- Abascal Heredero Juan · Consejero
- Lopez Achurra Emiliano · Consejero
- Carrillo de Albornoz Tejedor Juan Antonio · Consejero
- Beobide Laucirica Ana · Consejero
- Diez de Ulzurrun Moreno Juan Andres · Consejero
- Puñet Balsebre Andreu · Consejero
- Zudaire Arana Jose Ignacio · Consejero Delegado
- Velasco Barroetabeña Roberto · Consejero
- Sanz Mendiola Cristina · Consejero
- Fernandez Frial Pedro Florentino · Consejero
- Fernandez Frial Pedro · Consejero
- Zalbidegoitia Garai Jose Maria · Consejero
- Solana Gomez Guzman · Consejero
- Jacob Maximiliano · Consejero
- Urruticoechea Maximiliano Jacob · Consejero
- Ruiz Juarez Raquel · Secretario no Consejero
- Nuñez Marcos Manuel · Administrador Único
Network map
Identity matched by name · homonyms possible.