Consuegra Granger Alberto Enrique
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ECOPETROL VENTURES SL, ECOPETROL GLOBAL ENERGY SL
Summary
Consuegra Granger Alberto Enrique appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 August 2021, at ECOPETROL GLOBAL ENERGY SL; the most recent began on 24 March 2023. The companies are registered in Madrid. The boards of these companies also include Barco Muñoz Alfonso Camilo, Hurtado Parra Juan Carlos, Toro Restrepo Maria Cristina and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 24/03/2023 to 18/04/2024
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2023 · capital €3,000 · 15 BORME filings
Corporate purpose: Realizar en España y fuera de ella, actividades de Ciencia, Tecnología e Irnovación (CT+i), también denominadas Investigación, Desarrollo e Innovación (I+D+I).
B44883551 · Madrid
Former Consejero · from 02/08/2021 to 27/06/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2009 · capital €70,151,927 · 40 BORME filings
Corporate purpose: LA TENENCIA DE ACCIONES Y PARTICIPACIONES DEL CAPITAL SOCIAL DE OTRAS COMPAÑIAS, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES EN ELCAPITAL SOCIAL DE LAS MISMAS,...
B85645406 · Madrid
Timeline (4)
- 18/04/2024Ceased as Consejero of ECOPETROL VENTURES SL · Madrid
- 24/03/2023Appointed Consejero of ECOPETROL VENTURES SL · Madrid
- 27/06/2022Ceased as Consejero of ECOPETROL GLOBAL ENERGY SL · Madrid
- 02/08/2021Appointed Consejero of ECOPETROL GLOBAL ENERGY SL · Madrid
Co-directors (8)
- Barco Muñoz Alfonso Camilo · Consejero
- Hurtado Parra Juan Carlos · Consejero
- Toro Restrepo Maria Cristina · Consejero
- Garcia Lopez Luis Manuel · Secretario no Consejero
- Moreno Acevedo Sergio Andres · Consejero
- Barco Muñoz Alfonso Camilo · Consejero
- Vinageras Cobielles Pablo · Secretario no Consejero
- Lizcano Zea Luis Fernando · Consejero
- Martos Prat Rodrigo · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.