Eduardo Alexander Mc Affer Olivan
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MONTEFIBRE HISPANIA SA, URORA POWER SL, MONTEFIBRE CARBON FIBER SL, EOLICA MIRASIERRA SL
Summary
Eduardo Alexander Mc Affer Olivan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of URORA POWER SL (Gipuzkoa) since 14 November 2024, as well as in 1 other company. URORA POWER SL is based in Arrasate/Mondragón and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 7 May 2019, share capital of €407,000. The earliest registered mandate dates from 27 March 2012, at EOLICA MIRASIERRA SL; the most recent began on 14 November 2024. The offices held are Apoderado Solidario, Consejero and Apoderado. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alessandro Benuzzi, Cirera Santasuana Alfonso, Cirera Santasusana Alfonso and 11 others.
Offices held
Commercial registries
Barcelona · Gipuzkoa · Burgos · Madrid
Companies · current (2)
Apoderado Solidario since 06/03/2017
Active · Sociedad Anónima (SA) · capital €7,178,177 · 60 BORME filings
Corporate purpose: AMPLIAR A: EL ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.
B53032 · Barcelona
Consejero since 14/11/2024
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Arrasate/Mondragón · Sociedad Limitada (SL) · incorporated 07/05/2019 · capital €407,000 · 13 BORME filings
B88346127 · Gipuzkoa
Companies · former (2)
Former Apoderado Solidario · from 09/10/2019 to 23/05/2025
Struck off · Fabricación de fibras artificiales y sintéticas (CNAE 2060) · Miranda de Ebro · Sociedad Limitada (SL) · incorporated 16/05/2013 · capital €103,000 · 8 BORME filings
Corporate purpose: Producción y venta de precursor de fibra de carbono y de fibra de carbono.
B09544669 · Burgos
Former Apoderado · from 27/03/2012 to 15/04/2015
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €64,010 · 43 BORME filings
B34205989 · Madrid
Timeline (6)
- 23/05/2025Ceased as Apoderado Solidario of MONTEFIBRE CARBON FIBER SL · Burgos
- 14/11/2024Appointed Consejero of URORA POWER SL · Gipuzkoa
- 09/10/2019Appointed Apoderado Solidario of MONTEFIBRE CARBON FIBER SL · Burgos
- 06/03/2017Appointed Apoderado Solidario of MONTEFIBRE HISPANIA SA · Barcelona
- 15/04/2015Ceased as Apoderado of EOLICA MIRASIERRA SL · Madrid
- 27/03/2012Appointed Apoderado of EOLICA MIRASIERRA SL · Madrid
Co-directors (14)
- Alessandro Benuzzi · Consejero
- Cirera Santasuana Alfonso · Presidente
- Cirera Santasusana Alfonso · Consejero Delegado
- Calvis Brillas Xavier · Consejero
- Varon Rodrigo Francisco Javier · Consejero
- Puerta Tamargo Alejandro · Administrador Mancomunado
- Fermin Cerezo Rubio · Administrador Mancomunado
- Lei Zhen · Administrador Mancomunado
- Wang Quanliang · Administrador Mancomunado
- Ramos Romeo Amaia · Consejero
- Barandiaran Andueza Joseba · Consejero
- Beltran de Guevara Elorza Dorleta · Consejero
- Herce Susperregui Eduardo · Consejero
- Saint Germe Laurent Eric Pouts · Miembro de la Comisión de Control
Network map
Identity matched by name · homonyms possible.