Diez Baumann Carlos Alexandre
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- FF NEW ENERGY VENTURE SA, PROCOM DESARROLLOS URBANOS SA, AIL STRUCTURED FINANCE ESPAÑA SL
Summary
Diez Baumann Carlos Alexandre appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of FF NEW ENERGY VENTURE SA (Madrid) since 22 March 2023. FF NEW ENERGY VENTURE SA is based in Madrid and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Anónima (SA), an active company, incorporated on 18 January 2019, share capital of €113,334. The offices held are Consejero and Secretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Snspf Management B, Calvo Pereda Alfonso, Alvarez de Eulate Ibaibarriaga Eneko and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 22/03/2023
Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · incorporated 18/01/2019 · capital €113,334 · 16 BORME filings
Corporate purpose: La promoción y desarrollo de proyectos de generación de energía eléctrica a partir de fuentes de energía renovables, así como la implantación de soluciones tecnológicas que faciliten la integración de dichas energías en el sistema…
A88255534 · Madrid
Companies · former (2)
Former Secretario no Consejero · until 04/08/2015
Active · Madrid · Sociedad Anónima (SA) · capital €106,020 · 38 BORME filings
A83465542 · Madrid
Former Consejero · until 19/01/2011
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84261676 · Madrid
Timeline (3)
- 22/03/2023Appointed Consejero of FF NEW ENERGY VENTURE SA · Madrid
- 04/08/2015Ceased as Secretario no Consejero of PROCOM DESARROLLOS URBANOS SA · Madrid
- 19/01/2011Ceased as Consejero Delegado of AIL STRUCTURED FINANCE ESPAÑA SL · Madrid
Co-directors (12)
- Snspf Management B · Consejero
- Calvo Pereda Alfonso · Administrador Único
- Alvarez de Eulate Ibaibarriaga Eneko · Consejero
- Viegas de Vasconcelos Antonio Jorge · Consejero
- Arbona Palancar Pablo · Consejero
- Calderon Santaolalla Eduardo · Consejero
- Mitchell Calum James · Consejero
- Fernandez de Castro Diaz Manuel · Consejero Delegado
- Peter Gaydon Christopher · Consejero
- Gubar Julia · Consejero
- Lopez-Ibor Mayor Vicente Manuel · Consejero
- Martinez Valverde Jose Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.