Sebastien Michel Frederic Fox

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA, VEOLIA ESPAÑA SL, AFPURNA SOCIEDAD LIMITADA, VEOLIA BIOMASA ESPAÑA SL, GOTASOL GENEL SL, ECOCALOR SORIA SL

Summary

Sebastien Michel Frederic Fox appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 9 November 2009, at ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA; the most recent began on 14 May 2012. The offices held are Consejero, Apoderado Mancomunado, Administrador Solidario and Representante. The companies are registered in Barcelona, Madrid and Huesca. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Torres Gonzalez Ana, Xicoy Cruells Anna, Jose Manuel da Fonesca e Silva Melo Bandeira and 9 others.

Offices held

ConsejeroApoderado MancomunadoAdministrador SolidarioRepresentanteAdministrador Único

Commercial registries

Barcelona · Madrid · Huesca

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Consejero · from 09/11/2009 to 19/08/2015

Active · Sociedad Anónima (SA) · incorporated 13/10/2009 · capital €14,071,795 · 61 BORME filings

Corporate purpose: REDACCION DEL PROYECTOS CONSTRUCTIVOS DE CENTRALES ENERGETICAS Y DE DISTRIBUCION DE FRIO Y CALOR.LEGALIZACION Y LA EJECUCION DE LAS OBRAS DE CONSTRUCTIVOS DE CENTRALES ENERGETICAS Y DE DISTRIBUCION DE FRIO Y CALOR.ETC.

B387612 · Barcelona

Former Apoderado Mancomunado · until 13/10/2014

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2008 · capital €60,350,000 · 84 BORME filings

Corporate purpose: LA TENENCIA DE PARTICIPACIONES EN ENTIDADES DEDICADAS A LA GESTION ENERGETICA Y ENERGIAS RENOVABLES. LA ADQUISICION, VENTA Y TENENCIA DE PARTICIPACIONES EN SOCIEDAD MERCANTILES.

B85607612 · Madrid

Former Consejero · from 14/05/2012 to 02/08/2013

Struck off · Anso · Sociedad Limitada (SL) · capital €62,400 · 12 BORME filings

B22341119 · Huesca

Former Administrador Solidario · from 04/08/2010 to 01/07/2013

Struck off · Sociedad Limitada (SL) · incorporated 29/06/2010 · capital €3,006 · 13 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LA INSTALACION, LA EXPLOTACION Y PRODUCCION DE ENERGIA ELECTRICA A TRAVES DE PLANTAS DE BIOMASA A PARTIR DE TODO TIPO DE RESIDUOS..

M501800 · Madrid

Former Representante · from 28/04/2011 to 14/06/2013

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €800,000 · 12 BORME filings

B85269199 · Madrid

Former Administrador Único · from 13/11/2009 to 11/06/2013

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B85525129 · Madrid

Timeline (12)

  1. 19/08/2015Ceased as Consejero of ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA · Barcelona
  2. 13/10/2014Ceased as Apoderado Mancomunado of VEOLIA ESPAÑA SL · Madrid
  3. 02/08/2013Ceased as Consejero of AFPURNA SOCIEDAD LIMITADA · Huesca
  4. 01/07/2013Ceased as Administrador Solidario of VEOLIA BIOMASA ESPAÑA SL · Madrid
  5. 14/06/2013Ceased as Representante of GOTASOL GENEL SL · Madrid
  6. 11/06/2013Ceased as Administrador Único of ECOCALOR SORIA SL · Madrid
  7. 14/05/2012Appointed Consejero of AFPURNA SOCIEDAD LIMITADA · Huesca
  8. 14/07/2011Ceased as Administrador Único of ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA · Barcelona
  9. 14/07/2011Appointed Consejero of ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA · Barcelona
  10. 04/08/2010Appointed Administrador Solidario of VEOLIA BIOMASA ESPAÑA SL · Madrid
  11. 13/11/2009Appointed Administrador Único of ECOCALOR SORIA SL · Madrid
  12. 09/11/2009Appointed Administrador Único of ECOENERGIES BARCELONA SUD ZONA FRANCA I GRAN VIA DE L'HOSPITALET SA · Barcelona

Co-directors (12)

Network map

No recorded relationships

Identity matched by name · homonyms possible.