Jean Louis Chaussade

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CRITERIA CAIXA SA, HISUSA HOLDING DE INFRAESTRUCTURAS Y SERVICIOS URBANOS SA, SUEZ ENVIRONNEMENT ESPAÑA SL, CRITERIA CAIXAHOLDING SA

Summary

Jean Louis Chaussade appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 18 November 2011, at CRITERIA CAIXAHOLDING SA; the most recent began on 18 December 2013. The offices held are MiemComSOSTE and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Suez Environnement Sas, Chinchilla Albiol Nuria, Alcantara Garcia Irazoqui Enrique and 19 others.

Offices held

MiemComSOSTEConsejero

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CRITERIA CAIXA SAFormer

Former MiemComSOSTE · from 18/12/2013 to 24/04/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €1,834,165,800 · 324 BORME filings

Corporate purpose: SE AMPLIA A: LA CONSTRUCCION,REHABILITACION,MANTENIMIENTO Y ASISTENCIA TECNICA, ADQUISICION,ADMINISTRACION,GESTION,PROMOCION,VENTA, EXPLOTACION EN ARRENDAMIENTO A EXCEPCION DEL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES ETC. Página web de la sociedad.

A63379135 · Barcelona

HISUSA HOLDING DE INFRAESTRUCTURAS Y SERVICIOS URBANOS SAFormer

Former Consejero · until 19/11/2015

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €371,176,854 · 37 BORME filings

A28949469 · Madrid

SUEZ ENVIRONNEMENT ESPAÑA SLFormer

Former Consejero · until 27/08/2015

Active · Sociedad Limitada (SL) · capital €101,275,150 · 43 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA Y GESTION ECONOMICO- FINANCIERA,ADMINISTRATIVA,LABORAL Y RECURSOS HUMANOS,JURIDICA,FISCAL,CONTABLE Y TESORERIA Y DE COMUNICACION Y MARKETING...

B268174 · Barcelona

CRITERIA CAIXAHOLDING SAFormer

Former Consejero · from 18/11/2011 to 18/12/2013

Baja · Sociedad Anónima (SA) · capital €3,225,000,000 · 32 BORME filings

Corporate purpose: LA ADQUISICION, VENTA Y ADMINISTRACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN OTRAS SOCIEDADES, CUYOS TITULOS COTICEN O NO EN BOLSA; LA ADMINISTRACION Y GERENCIA DE SOCIEDADES ASI COMO LA GESTION Y ADMINISTRACION DE ....

B225665 · Barcelona

Timeline (8)

  1. 24/04/2026Ceased as COM.NOM.RE of CRITERIA CAIXA SA · Barcelona
  2. 31/12/2024Appointed MiemComSOSTE of CRITERIA CAIXA SA · Barcelona
  3. 12/02/2020Appointed Miembro de la Comisión de Nombramientos y Retribuciones of CRITERIA CAIXA SA · Barcelona
  4. 19/11/2015Ceased as Presidente of HISUSA HOLDING DE INFRAESTRUCTURAS Y SERVICIOS URBANOS SA · Madrid
  5. 27/08/2015Ceased as Consejero Delegado of SUEZ ENVIRONNEMENT ESPAÑA SL · Barcelona
  6. 18/12/2013Ceased as Consejero of CRITERIA CAIXAHOLDING SA · Barcelona
  7. 18/12/2013Appointed Consejero of CRITERIA CAIXA SA · Barcelona
  8. 18/11/2011Appointed Consejero of CRITERIA CAIXAHOLDING SA · Barcelona

Co-directors (22)

SUEZ ENVIRONNEMENT ESPAÑA SL
CRITERIA CAIXA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.