Chiaranda Nicola

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BUNGE IBERICA SA, BUNGE INVESTMENT IBERICA SL, BUNGE IBERICA FINANCE SL, MOYRESA GIRASOL SL, BIODIESEL BILBAO SOCIEDAD LIMITADA

Summary

Chiaranda Nicola appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 18 November 2015, at BUNGE IBERICA SA; the most recent began on 18 May 2017. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Madrid, Barcelona and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Olaso Duhalde Rafael, Putnam Allard Ii George, Daswani Vesselina Miroliubova Shaleva and 6 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoConsejero

Commercial registries

Madrid · Barcelona · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

BUNGE IBERICA SAFormer

Former Apoderado · from 18/11/2015 to 20/12/2017

Active · Sociedad Anónima (SA) · capital €66,171,201 · 71 BORME filings

M176697 · Madrid

BUNGE INVESTMENT IBERICA SLFormer

Former Apoderado Solidario/Mancomunado · from 18/05/2017 to 15/12/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sant Just Desvern · Sociedad Limitada (SL) · 38 BORME filings

B83654079 · Barcelona

BUNGE IBERICA FINANCE SLFormer

Former Consejero · from 13/06/2016 to 17/11/2017

Active · Sociedad Limitada (SL) · incorporated 03/11/2010 · capital €10,000 · 22 BORME filings

Corporate purpose: FINANCIAR POR CUALQUIER MEDIO ADMITIDO EN DERECHO, Y CONFORME A LAS PRACTICAS Y USOS DE COMERCIO HABITUALES, LAS ACTIVIDADES, INVERSIONES, PROYECTOS DE LAS SOCIEDADES Y/O ENTIDADES QUE FORMAN PARTE DEL GRUPO BUNGE, TANTO EN TERRITORIO…

M507824 · Madrid

MOYRESA GIRASOL SLFormer

Former Apoderado · from 04/11/2016 to 13/11/2017

Active · Sociedad Limitada (SL) · 46 BORME filings

M348061 · Madrid

BIODIESEL BILBAO SOCIEDAD LIMITADAFormer

Former Apoderado · from 09/12/2015 to 08/11/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Zierbena · Sociedad Limitada (SL) · capital €3,306,000 · 64 BORME filings

B95407391 · Bizkaia

Timeline (13)

  1. 29/09/2026Ceased as Apoderado Solidario/Mancomunado of BUNGE INVESTMENT IBERICA SL · Barcelona
  2. 20/12/2017Ceased as Apoderado of BUNGE IBERICA SA · Madrid
  3. 15/12/2017Ceased as Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  4. 17/11/2017Ceased as Consejero Delegado Mancomunado of BUNGE IBERICA FINANCE SL · Madrid
  5. 13/11/2017Ceased as Apoderado of MOYRESA GIRASOL SL · Madrid
  6. 08/11/2017Ceased as Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
  7. 18/05/2017Appointed Apoderado Solidario/Mancomunado of BUNGE INVESTMENT IBERICA SL · Barcelona
  8. 12/12/2016Ceased as Administrador Mancomunado of BUNGE IBERICA FINANCE SL · Madrid
  9. 12/12/2016Appointed Consejero of BUNGE IBERICA FINANCE SL · Madrid
  10. 04/11/2016Appointed Apoderado of MOYRESA GIRASOL SL · Madrid
  11. 13/06/2016Appointed Administrador Mancomunado of BUNGE IBERICA FINANCE SL · Madrid
  12. 09/12/2015Appointed Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
  13. 18/11/2015Appointed Apoderado of BUNGE IBERICA SA · Madrid

Co-directors (9)

BIODIESEL BILBAO SOCIEDAD LIMITADA
BUNGE IBERICA SA
MOYRESA GIRASOL SL
BUNGE IBERICA FINANCE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.