Cubells Parrilla Fernando

Director · Spanish companies register · 15 companies

Companies :
15 (0 current, 15 former)
Linked companies :
CARTUCHOS SAGA SA, MAXAM OUTDOORS RECYCLING SL, GLOBALSHOT NETWORKS SL, MAXAM OUTDOORS HOLDING SL, INDUSTRIAS CARTUCHOS DE CAZA MELIOR SL, NITRICOMAX SOCIEDAD LIMITADA

Summary

Cubells Parrilla Fernando appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 30 March 2009, at ALBACETEÑA DE EXPLOSIVOS SOCIEDAD LIMITADA; the most recent began on 28 April 2014. The offices held are Apoderado, Presidente, Representante and Apoderado Mancomunado Solidario. The companies are registered across 6 different registries. Of these 15 companies, 6 are still active and 9 have been struck off. The boards of these companies also include Alvarez Velasco Aristides, Bratos Delgado Hector, Caballero Sevilla Jose and 15 others.

Offices held

ApoderadoPresidenteRepresentanteApoderado Mancomunado SolidarioConsejero

Commercial registries

Lleida · Madrid · Tarragona · A Coruña · Albacete · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (15)

CARTUCHOS SAGA SAFormer

Former Apoderado · until 15/03/2022

Liquidada · Fabricación de armas y municiones (CNAE 2540) · Lleida · Sociedad Anónima (SA) · 24 BORME filings

A25361189 · Lleida

MAXAM OUTDOORS RECYCLING SLFormer

Former Presidente · from 18/02/2014 to 24/07/2018

Consejero

Liquidada · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85026177 · Madrid

GLOBALSHOT NETWORKS SLFormer

Former Representante · from 08/11/2013 to 17/12/2015

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B83088104 · Madrid

MAXAM OUTDOORS HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 10/11/2009 to 15/12/2015

Active · Madrid · Sociedad Limitada (SL) · 29 BORME filings

B01311539 · Madrid

INDUSTRIAS CARTUCHOS DE CAZA MELIOR SLFormer

Former Representante · from 28/04/2014 to 15/12/2015

Liquidada · Fabricación de armas y municiones (CNAE 2540) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85578474 · Madrid

NITRICOMAX SOCIEDAD LIMITADAFormer

Former Consejero · from 27/08/2013 to 03/12/2015

Liquidada · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Tarragona · Sociedad Limitada (SL) · incorporated 13/09/2012 · capital €2,742,000 · 28 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO, FABRICACION Y COMERCIALIZACION DE PRODUCTOS QUIMICOS INORGANICOS Y ORGANICOS, EN ESPECIAL DE ACIDO NITRICO. EL DISEÑO, IMPLANTACION, PUESTA EN MARCHA Y OPERACION DE PLANTAS Y PROCESOS INDUSTRIALES PARA LA…

B55580989 · Tarragona

MAXAM OUTDOORS SAFormer

Former Presidente · from 11/11/2009 to 25/11/2015

Consejero

Liquidada · Fabricación de armas y municiones (CNAE 2540) · Madrid · Sociedad Anónima (SA) · capital €4,721,871 · 57 BORME filings

A28034254 · Madrid

MAXAM CHEM SLFormer

Former Presidente · from 04/11/2009 to 13/11/2015

Consejero

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · 38 BORME filings

B33068982 · Madrid

RHEINMETALL EXPAL MUNITIONS SAFormer

Former Consejero · from 22/05/2009 to 26/10/2015

Active · Fabricación de generadores de vapor, excepto calderas de calefacción central (CNAE 2530) · Madrid · Sociedad Anónima (SA) · 166 BORME filings

A01001411 · Madrid

CARTUCHOS GB SAFormer

Former Representante · from 28/09/2012 to 08/10/2015

Liquidada · Fabricación de armas y municiones (CNAE 2540) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A01023878 · Madrid

EXPLOSIVOS GALICIA, S.A.Former

Former Consejero · until 17/11/2009

Active · Depósito y almacenamiento (CNAE 5210) · Coruña, A · Sociedades anónimas · 15 BORME filings

A15073950 · A Coruña

MAXAMCORP INTERNATIONAL SLFormer

Former Consejero · until 13/11/2009

Active · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Limitada (SL) · 63 BORME filings

B84967587 · Madrid

ALBACETEÑA DE EXPLOSIVOS SOCIEDAD LIMITADAFormer

Former Consejero · from 30/03/2009 to 12/11/2009

Active · Depósito y almacenamiento (CNAE 5210) · Montealegre del Castillo · Sociedad Limitada (SL) · 23 BORME filings

B02249928 · Albacete

MAXAM EUROPE SAFormer

Former Consejero · until 10/11/2009

Liquidada · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Anónima (SA) · capital €5,407,875 · 61 BORME filings

A78876331 · Madrid

COMERCIALIZADORA DE EXPLOSIVOS DEL SUR SLFormer

Former Consejero · until 04/11/2009

Liquidada · Sociedad Limitada (SL) · 4 BORME filings

B81858615 · Sevilla

Timeline (31)

  1. 15/03/2022Ceased as Apoderado of CARTUCHOS SAGA SA · Lleida
  2. 24/07/2018Ceased as Presidente of MAXAM OUTDOORS RECYCLING SL · Madrid
  3. 17/12/2015Ceased as Representante of GLOBALSHOT NETWORKS SL · Madrid
  4. 15/12/2015Ceased as Representante of INDUSTRIAS CARTUCHOS DE CAZA MELIOR SL · Madrid
  5. 15/12/2015Ceased as Apoderado Mancomunado Solidario of MAXAM OUTDOORS HOLDING SL · Madrid
  6. 04/12/2015Ceased as Presidente of MAXAM OUTDOORS HOLDING SL · Madrid
  7. 03/12/2015Ceased as Consejero of NITRICOMAX SOCIEDAD LIMITADA · Tarragona
  8. 25/11/2015Ceased as Apoderado Mancomunado of MAXAM OUTDOORS SA · Madrid
  9. 13/11/2015Ceased as Apoderado Mancomunado Solidario of MAXAM CHEM SL · Madrid
  10. 27/10/2015Ceased as Presidente of MAXAM CHEM SL · Madrid
  11. 26/10/2015Ceased as Apoderado of RHEINMETALL EXPAL MUNITIONS SA · Madrid
  12. 08/10/2015Ceased as Representante of CARTUCHOS GB SA · Madrid
  13. 05/10/2015Ceased as Presidente of MAXAM OUTDOORS SA · Madrid
  14. 28/07/2015Ceased as Consejero of RHEINMETALL EXPAL MUNITIONS SA · Madrid
  15. 22/05/2014Appointed Apoderado Mancomunado Solidario of MAXAM OUTDOORS HOLDING SL · Madrid
  16. 28/04/2014Appointed Representante of INDUSTRIAS CARTUCHOS DE CAZA MELIOR SL · Madrid
  17. 18/02/2014Appointed Presidente of MAXAM OUTDOORS RECYCLING SL · Madrid
  18. 08/11/2013Appointed Representante of GLOBALSHOT NETWORKS SL · Madrid
  19. 27/08/2013Appointed Consejero of NITRICOMAX SOCIEDAD LIMITADA · Tarragona
  20. 28/09/2012Appointed Representante of CARTUCHOS GB SA · Madrid
  21. 17/11/2009Ceased as Consejero of EXPLOSIVOS GALICIA, S.A. · A Coruña
  22. 13/11/2009Ceased as Consejero of MAXAMCORP INTERNATIONAL SL · Madrid
  23. 12/11/2009Ceased as Consejero of ALBACETEÑA DE EXPLOSIVOS SOCIEDAD LIMITADA · Albacete
  24. 11/11/2009Appointed Presidente of MAXAM OUTDOORS SA · Madrid
  25. 10/11/2009Appointed Presidente of MAXAM OUTDOORS HOLDING SL · Madrid
  26. 10/11/2009Ceased as Consejero of MAXAM EUROPE SA · Madrid
  27. 04/11/2009Appointed Presidente of MAXAM CHEM SL · Madrid
  28. 04/11/2009Ceased as Consejero of COMERCIALIZADORA DE EXPLOSIVOS DEL SUR SL · Sevilla
  29. 29/05/2009Appointed Apoderado of RHEINMETALL EXPAL MUNITIONS SA · Madrid
  30. 22/05/2009Appointed Consejero of RHEINMETALL EXPAL MUNITIONS SA · Madrid
  31. 30/03/2009Appointed Consejero of ALBACETEÑA DE EXPLOSIVOS SOCIEDAD LIMITADA · Albacete

Co-directors (18)

ALBACETEÑA DE EXPLOSIVOS SOCIEDAD LIMITADA
EXPLOSIVOS GALICIA, S.A.
MAXAM CHEM SL
RHEINMETALL EXPAL MUNITIONS SA
MAXAM OUTDOORS HOLDING SL
MAXAMCORP INTERNATIONAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.