De Souza Paulo Roberto

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ALVEAN SUGAR SOCIEDAD LIMITADA, COPERSUCAR EUROPE SOCIEDAD LIMITADA

Summary

De Souza Paulo Roberto appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of ALVEAN SUGAR SOCIEDAD LIMITADA (Bizkaia) since 17 September 2014. ALVEAN SUGAR SOCIEDAD LIMITADA is based in Bilbao and operates in Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) — Sociedad Limitada (SL), an active company, incorporated on 17 July 2014, share capital of €30,856,612. The earliest registered mandate dates from 17 September 2014, at ALVEAN SUGAR SOCIEDAD LIMITADA; the most recent began on 18 December 2017. The offices held are Consejero and Apoderado. The companies are registered in Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Van Den Akker Gerrit Jan, Palomares Burgo Natalia Itziar, Strufaldi Castelli Marcelo and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Bizkaia

Companies · current (1)

Consejero since 17/09/2014

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Bilbao · Sociedad Limitada (SL) · incorporated 17/07/2014 · capital €30,856,612 · 93 BORME filings

Corporate purpose: Producción, compra, transformación, venta, comercialización y distribución de azúcares.

B95773057 · Bizkaia

Companies · former (1)

Former Apoderado · from 18/12/2017 to 16/04/2019

Apoderado

Struck off · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Bilbao · Sociedad Limitada (SL) · incorporated 13/12/2017 · capital €30,000 · 27 BORME filings

Corporate purpose: LA PRODUCCION, COMPRA, TRANSFORMACION, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE AZUCARES...

B95902839 · Bizkaia

Timeline (9)

  1. 28/06/2023Appointed Consejero of ALVEAN SUGAR SOCIEDAD LIMITADA · Bizkaia
  2. 28/06/2023Ceased as Apoderado of ALVEAN SUGAR SOCIEDAD LIMITADA · Bizkaia
  3. 28/08/2019Ceased as Consejero of ALVEAN SUGAR SOCIEDAD LIMITADA · Bizkaia
  4. 16/04/2019Ceased as Consejero of COPERSUCAR EUROPE SOCIEDAD LIMITADA · Bizkaia
  5. 18/12/2017Appointed Consejero of COPERSUCAR EUROPE SOCIEDAD LIMITADA · Bizkaia
  6. 07/05/2015Ceased as Apoderado Solidario of ALVEAN SUGAR SOCIEDAD LIMITADA · Bizkaia
  7. 07/05/2015Appointed Apoderado of ALVEAN SUGAR SOCIEDAD LIMITADA · Bizkaia
  8. 07/01/2015Appointed Apoderado Solidario of ALVEAN SUGAR SOCIEDAD LIMITADA · Bizkaia
  9. 17/09/2014Appointed Consejero of ALVEAN SUGAR SOCIEDAD LIMITADA · Bizkaia

Co-directors (7)

Network map

9 nodes Person Company
de-souza-paulo-robertoALVEAN SUGAR SOCIEDAD LIMITADAALVEAN SUGAR SOCIEDA…VAN DEN AKKER GERRIT JANVAN DEN AKKER GERRIT…PALOMARES BURGO NATALIA ITZIARPALOMARES BURGO NATA…STRUFALDI CASTELLI MARCELOSTRUFALDI CASTELLI M…COUVALOUX SCOUVALOUX SORTEGA ESPILLA OLATZORTEGA ESPILLA OLATZIRASTORZA MARTINEZ IRANTZUIRASTORZA MARTINEZ I…MARTINEZ MAESO LORENZOMARTINEZ MAESO LOREN…

Identity matched by name · homonyms possible.