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

Apoderado SolidarioConsejeroApoderado

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

Secretario

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)

  1. 23/05/2025Ceased as Apoderado Solidario of MONTEFIBRE CARBON FIBER SL · Burgos
  2. 14/11/2024Appointed Consejero of URORA POWER SL · Gipuzkoa
  3. 09/10/2019Appointed Apoderado Solidario of MONTEFIBRE CARBON FIBER SL · Burgos
  4. 06/03/2017Appointed Apoderado Solidario of MONTEFIBRE HISPANIA SA · Barcelona
  5. 15/04/2015Ceased as Apoderado of EOLICA MIRASIERRA SL · Madrid
  6. 27/03/2012Appointed Apoderado of EOLICA MIRASIERRA SL · Madrid

Co-directors (14)

EOLICA MIRASIERRA SL

Network map

13 nodes Person Company
eduardo-alexander-mc-…MONTEFIBRE HISPANIA SAMONTEFIBRE HISPANIA …URORA POWER SLURORA POWER SLALESSANDRO BENUZZIALESSANDRO BENUZZICIRERA SANTASUANA ALFONSOCIRERA SANTASUANA AL…CIRERA SANTASUSANA ALFONSOCIRERA SANTASUSANA A…CALVIS BRILLAS XAVIERCALVIS BRILLAS XAVIERVARON RODRIGO FRANCISCO JAVIERVARON RODRIGO FRANCI…RAMOS ROMEO AMAIARAMOS ROMEO AMAIABARANDIARAN ANDUEZA JOSEBABARANDIARAN ANDUEZA …BELTRAN DE GUEVARA ELORZA DORLETABELTRAN DE GUEVARA E…HERCE SUSPERREGUI EDUARDOHERCE SUSPERREGUI ED…SAINT GERME LAURENT ERIC POUTSSAINT GERME LAURENT …

Identity matched by name · homonyms possible.