Echegaray Andres-Jesus-David

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
TECPETROL INTERNACIONAL SL, TECPETROL INVESTMENTS SL, TECHINT INVESTMENTS INTERNACIONAL SL, SEALSE INVESTMENTS SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL SERVICIOS SL

Summary

Echegaray Andres-Jesus-David appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 17 May 2019, at INVERBAN INVESTMENTS SL; the most recent began on 22 July 2022. The offices held are Apoderado Mancomunado, Apoderado and Consejero. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Abeledo Carlos Alberto, De Benito Fernandez Gonzalo, Bonatti Enrico Luca Maria and 14 others.

Offices held

Apoderado MancomunadoApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

TECPETROL INTERNACIONAL SLFormer

Former Apoderado Mancomunado · from 11/07/2022 to 13/05/2026

Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings

B84062686 · Madrid

TECPETROL INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 21/09/2020 to 12/05/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B88587506 · Madrid

TECHINT INVESTMENTS INTERNACIONAL SLFormer

Former Apoderado · from 10/06/2019 to 03/02/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B88320163 · Madrid

SEALSE INVESTMENTS SLFormer

Former Apoderado · from 04/11/2019 to 28/01/2026

Active · Madrid · Sociedad Limitada (SL) · capital €96,000 · 35 BORME filings

B83857649 · Madrid

SUIZUM-SERVICIOS DE CONSULTORIA SLFormer

Former Apoderado · from 22/07/2022 to 11/06/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €45,000 · 41 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES; EXPLORACION Y DESARROLLO DE YACIMIENTOS DE HIDROCARBUROS.

B86380664 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado · from 29/06/2022 to 28/02/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €2,346,498 · 35 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353323 · Madrid

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Apoderado Mancomunado · from 23/03/2020 to 29/09/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2009 · capital €13,854,360 · 68 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES;.

B85637544 · Madrid

TECHINT FINANCIAL SERVICES SLFormer

Former Consejero · from 10/10/2019 to 23/06/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/07/2019 · capital €3,000 · 17 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES, DE ACUERDO CON EL ARTICULO 107 DE LA LEY 27/2014 DE 27 DE NOVIEMBRE, DEL…

B88429212 · Madrid

INVERBAN INVESTMENTS SLFormer

Former Apoderado · from 17/05/2019 to 23/06/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B88315650 · Madrid

Timeline (32)

  1. 13/05/2026Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  2. 12/05/2026Ceased as Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  3. 03/02/2026Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  4. 28/01/2026Ceased as Apoderado of SEALSE INVESTMENTS SL · Madrid
  5. 11/06/2025Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  6. 08/05/2025Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  7. 28/02/2024Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  8. 29/09/2023Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  9. 23/06/2023Ceased as Consejero of TECHINT FINANCIAL SERVICES SL · Madrid
  10. 23/06/2023Ceased as Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  11. 09/08/2022Ceased as Apoderado of TECPETROL INVESTMENTS SL · Madrid
  12. 09/08/2022Appointed Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  13. 22/07/2022Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  14. 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  15. 29/06/2022Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  16. 12/05/2022Ceased as Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  17. 12/05/2022Appointed Apoderado of SEALSE INVESTMENTS SL · Madrid
  18. 30/08/2021Ceased as Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  19. 30/08/2021Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  20. 31/07/2021Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  21. 07/06/2021Appointed Apoderado Mancomunado of TECHINT FINANCIAL SERVICES SL · Madrid
  22. 03/02/2021Appointed Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  23. 26/10/2020Appointed Consejero of TECHINT FINANCIAL SERVICES SL · Madrid
  24. 21/09/2020Appointed Apoderado of TECPETROL INVESTMENTS SL · Madrid
  25. 15/07/2020Appointed Apoderado of INVERBAN INVESTMENTS SL · Madrid
  26. 23/03/2020Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  27. 04/11/2019Appointed Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  28. 14/10/2019Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  29. 14/10/2019Appointed Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  30. 10/10/2019Appointed Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  31. 10/06/2019Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  32. 17/05/2019Appointed Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid

Co-directors (17)

SEALSE INVESTMENTS SL
TECPETROL INTERNACIONAL SL
TECHINT INGENIERIA Y CONSTRUCCIONES SL
SUIZUM-SERVICIOS DE CONSULTORIA SL
INVERBAN INVESTMENTS SL
TECHINT INVESTMENTS INTERNACIONAL SL
TECPETROL INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.