Cuadro Saez Jose Maria
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- CEPSA BIOENERGIA SAN ROQUE SL, BIO WASTE TRADING, S.L, MOEVE CHEMICALS SA, GUADARRANQUE POLYESTER SL, INDORAMA VENTURES QUIMICA SL
Summary
Cuadro Saez Jose Maria appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of CEPSA BIOENERGIA SAN ROQUE SL (Madrid) since 5 April 2024, as well as in 3 other companies. CEPSA BIOENERGIA SAN ROQUE SL is based in Madrid and operates in Fabricación de otros productos básicos de química orgánica (CNAE 2014) — Sociedad Limitada (SL), an active company, incorporated on 21 September 2016, share capital of €3,003,000. The earliest registered mandate dates from 10 February 2015, at MOEVE CHEMICALS SA; the most recent began on 5 April 2024. The offices held are Apoderado, Representante and Apoderado Mancomunado. The companies are registered in Madrid and Cádiz. The boards of these companies also include Martinez Rubi Alejandro, Baldi Sunil, Clivati Paolo and 9 others.
Offices held
Commercial registries
Madrid · Cádiz
Companies · current (4)
Apoderado since 05/04/2024
Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Limitada (SL) · incorporated 21/09/2016 · capital €3,003,000 · 170 BORME filings
Corporate purpose: El diseño, construcción, montaje, explotación, operación y mantenimiento de plantas de producción de biodiesel.
B87646196 · Madrid
Representante since 08/03/2024
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedades de responsabilidad limitada · capital €100,000 · 29 BORME filings
B21461165 · Madrid
Apoderado Mancomunado since 10/02/2015
Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Anónima (SA) · 338 BORME filings
A81861122 · Madrid
Apoderado since 22/01/2016
Active · Sociedad Limitada (SL) · incorporated 28/07/2015 · capital €6,000 · 15 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLAS DE NEGOCIOS EN EL CAMPO DE LA QUIMICA Y PETROQUIMICADomicilio: PASEO DE LA CASTELLANA NUMERO 259-A, TORRE CEPSA (MADRID).
M604791 · Madrid
Companies · former (1)
Former Apoderado · until 18/07/2016
Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · San Roque · Sociedad Limitada (SL) · 28 BORME filings
B87314241 · Cádiz
Timeline (12)
- 29/04/2025Appointed Apoderado of CEPSA BIOENERGIA SAN ROQUE SL · Madrid
- 22/04/2025Ceased as Apoderado of CEPSA BIOENERGIA SAN ROQUE SL · Madrid
- 05/04/2024Appointed Apoderado of CEPSA BIOENERGIA SAN ROQUE SL · Madrid
- 08/03/2024Appointed Representante of BIO WASTE TRADING, S.L · Madrid
- 30/08/2021Appointed Apoderado Mancomunado of MOEVE CHEMICALS SA · Madrid
- 29/01/2019Ceased as Apoderado Mancomunado of MOEVE CHEMICALS SA · Madrid
- 10/01/2018Ceased as Apoderado Mancomunado Solidario of MOEVE CHEMICALS SA · Madrid
- 10/01/2018Appointed Apoderado of MOEVE CHEMICALS SA · Madrid
- 18/07/2016Ceased as Apoderado of INDORAMA VENTURES QUIMICA SL · Cádiz
- 22/01/2016Appointed Apoderado of GUADARRANQUE POLYESTER SL · Madrid
- 06/04/2015Appointed Apoderado Mancomunado of MOEVE CHEMICALS SA · Madrid
- 10/02/2015Appointed Apoderado Mancomunado Solidario of MOEVE CHEMICALS SA · Madrid
Co-directors (12)
- Martinez Rubi Alejandro · Consejero
- Baldi Sunil · Consejero
- Clivati Paolo · Consejero
- Felipe Toro de Estrada · Secretario no Consejero
- Ladha Kumar Sambhaw · Consejero
- Martinez Sanchez Jose Manuel · Administrador Solidario
- Vierna Arsuaga Alvaro · Vicesecretario no Consejero
- Carro Marina Antonio · Apoderado
- Barrasa Ruiz Carlos · Presidente
- Roig Garcia-Bernalt Federico · Secretario no Consejero
- Gaggiotti Lamberto · Consejero
- Vaglio Matteo · Consejero
Network map
Identity matched by name · homonyms possible.