Egea Marcos Ricardo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
UNYLOG TRANSPORTES Y LOGISTICA INTEGRADA SA, CHEROKEE BAY SL, EOLIA RENOVABLES DE INVERSIONES SA, BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUROS

Summary

Egea Marcos Ricardo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Liquidador of UNYLOG TRANSPORTES Y LOGISTICA INTEGRADA SA. UNYLOG TRANSPORTES Y LOGISTICA INTEGRADA SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 9 February 2010, at BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA; the most recent began on 18 February 2019. The offices held are Liquidador, Apoderado Solidario, Representante and Presidente. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Trapero Lopez Alfonso, Bausela Sanchez Aristobulo, Azpeitia Rodriguez Fernanddo and 21 others.

Offices held

LiquidadorApoderado SolidarioRepresentantePresidenteConsejero

Commercial registries

Madrid

Companies · current (1)

Liquidador (in office)

Active · Madrid · Sociedades anónimas

A82746736

Companies · former (4)

Former Apoderado Solidario · from 18/02/2019 to 31/05/2019

Liquidada · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2019 · capital €28,226 · 3 BORME filings

Corporate purpose: Adquisición, arrendamiento, operación y explotación comercial de medios de transporte, propios o ajenos, como aeronaves, vehículos, embarcaciones, incluyendo especialmente la realización de actividades de transporte y navegación aérea, en…

B88268107 · Madrid

Former Representante · from 25/02/2011 to 27/01/2016

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Anónima (SA) · capital €82,044,151 · 96 BORME filings

Corporate purpose: PRODUCCION DE ENERGIA ELECTRICA.

A85173888 · Madrid

Former Presidente · from 09/02/2010 to 09/10/2014

Consejero

Active · Sociedad Anónima (SA) · 96 BORME filings

A78368909 · Madrid

Former Consejero · until 30/09/2009

Active · Seguros de vida (CNAE 6511) · Alcobendas · Sociedad Anónima (SA) · capital €33,015,875 · 182 BORME filings

A78510138 · Madrid

Timeline (8)

  1. 31/05/2019Ceased as Apoderado Solidario of CHEROKEE BAY SL · Madrid
  2. 18/02/2019Appointed Apoderado Solidario of CHEROKEE BAY SL · Madrid
  3. 27/01/2016Ceased as Representante of EOLIA RENOVABLES DE INVERSIONES SA · Madrid
  4. 09/10/2014Ceased as Presidente of BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  5. 25/02/2011Ceased as Miembro de la Comisión Ejecutiva of EOLIA RENOVABLES DE INVERSIONES SA · Madrid
  6. 25/02/2011Appointed Representante of EOLIA RENOVABLES DE INVERSIONES SA · Madrid
  7. 09/02/2010Appointed Presidente of BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Madrid
  8. 30/09/2009Ceased as Consejero of BANKINTER SEGUROS DE VIDA SA DE SEGUROS Y REASEGUROS · Madrid

Co-directors (24)

Network map

2 nodes Person Company
egea-marcos-ricardoUNYLOG TRANSPORTES Y LOGISTICA INTEGRADA SAUNYLOG TRANSPORTES Y…

Identity matched by name · homonyms possible.