Composan Construccion Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GEOTEXAN SA, COMPOSAN INDUSTRIAL Y TECNOLOGIA SL, ESTRUCTURAS TECNICAS Y SERVICIOS DE REHABILITACION SL
Summary
Composan Construccion Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 November 2011, at GEOTEXAN SA; the most recent began on 7 May 2012. The offices held are Consejero and Administrador Único. The companies are registered in Huelva and Madrid. The boards of these companies also include Ic Tax & Accounting Bv, E2p Management Bv, Figueroa Yañez Enrique and 3 others.
Offices held
Commercial registries
Huelva · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 07/11/2011 to 16/05/2018
Active · Fabricación de otros productos textiles de uso técnico e industrial (CNAE 1396) · Minas de Riotinto · Sociedad Anónima (SA) · capital €7,000,000 · 22 BORME filings
A91249631 · Huelva
Former Administrador Único · from 20/04/2012 to 25/10/2012
Active · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Valdemoro · Sociedad Limitada (SL) · capital €368,000 · 31 BORME filings
B85508497 · Madrid
Former Administrador Único · from 07/05/2012 to 19/10/2012
Active · Construcción de puentes y túneles (CNAE 4213) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2011 · capital €53,000 · 33 BORME filings
Corporate purpose: LA SUSCRIPCION, ADQUISICION, TENENCIA, Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES DE TODA CLASE, CIVILES O MERCANTILES...
B86258183 · Madrid
Timeline (6)
- 16/05/2018Ceased as Consejero of GEOTEXAN SA · Huelva
- 25/10/2012Ceased as Administrador Único of COMPOSAN INDUSTRIAL Y TECNOLOGIA SL · Madrid
- 19/10/2012Ceased as Administrador Único of ESTRUCTURAS TECNICAS Y SERVICIOS DE REHABILITACION SL · Madrid
- 07/05/2012Appointed Administrador Único of ESTRUCTURAS TECNICAS Y SERVICIOS DE REHABILITACION SL · Madrid
- 20/04/2012Appointed Administrador Único of COMPOSAN INDUSTRIAL Y TECNOLOGIA SL · Madrid
- 07/11/2011Appointed Consejero of GEOTEXAN SA · Huelva
Co-directors (6)
- Ic Tax & Accounting Bv · Consejero
- E2p Management Bv · Consejero
- Figueroa Yañez Enrique · Consejero
- Pelayo Muñoz Miguel · Vicesecretario no Consejero
- Lopez Martinez Jesus · Administrador Único
Network map
Identity matched by name · homonyms possible.