Garcia Razon Agustin

Director · Spanish companies register · 38 companies

Companies :
38 (0 current, 38 former)
Linked companies :
AVITUS GESTION Y ADMINISTRACION SL, GARCIA RAZON TRADING SL, WEST AGENT SERVICES SOCIEDAD LIMITADA, GARONAFOL SL, MERCURIA ENERGIA SOCIEDAD LIMITADA, ATRIA BIOGROUP SL

Summary

Garcia Razon Agustin appears in the Spanish commercial register as a director of 38 companies, none current. The earliest registered mandate dates from 13 February 2009, at GARONAFOL SL; the most recent began on 18 August 2022. The offices held are Administrador Único, Apoderado, Administrador Solidario and Representante. The companies are registered in Barcelona, Tarragona and Madrid. Of these 38 companies, 16 are still active and 22 have been struck off. The boards of these companies also include Garcia Odriozola Miguel Angel, Moreira da Cruz Gil Mata Miguel Jorge, Pinho Teixeira da Silva Ivone Maria and 7 others.

Offices held

Administrador ÚnicoApoderadoAdministrador SolidarioRepresentanteConsejeroLiquidadorApoderado MancomunadoAdministrador

Commercial registries

Barcelona · Tarragona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (38)

AVITUS GESTION Y ADMINISTRACION SLInactive

Administrador Único since 14/02/2012 · no registry activity since 25/06/2012

Active · Sociedad Limitada (SL) · incorporated 23/12/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: LA GESTION DE PARTICIPACIONES DE ENTIDADES NO RESIDENTES, LA ADQUISICION,TENENCIA,ADMINISTRACION,GESTION DE TITULOS,ACCIONES DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE COMPAÑIAS MERCANTILES,ETC.

B417992 · Barcelona

GARCIA RAZON TRADING SLInactive

Administrador Único since 21/03/2011 · no registry activity since 21/12/2011

Active · Sociedad Limitada (SL) · 3 BORME filings

B220706 · Barcelona

WEST AGENT SERVICES SOCIEDAD LIMITADAInactive

Administrador Único since 07/02/2011 · no registry activity since 16/02/2011

Active · Sociedad Limitada (SL) · 7 BORME filings

T24099 · Tarragona

GARONAFOL SLInactive

Administrador Único since 13/02/2009 · no registry activity since 06/05/2009

Active · Sociedad Limitada (SL) · incorporated 02/02/2009 · capital €106,600 · 5 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,ADMINISTRACION,Y GESTION DE TITULOS Y ACCIONES DE CUALQUIER FORMA DE REPRESENTACION,DE PARTICIPACIONES EN EL CAPITAL DE TODO TIPO DE COMPAÑIAS MERCANTILES,SALVO,INSTITUCIONES DE INVERSION COLECTIVA-

B376340 · Barcelona

MERCURIA ENERGIA SOCIEDAD LIMITADAFormer

Former Apoderado · from 15/01/2016 to 11/03/2024

Active · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B85036606 · Madrid

ATRIA BIOGROUP SLFormer

Former Administrador Solidario · from 30/05/2022 to 11/04/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: a) La adquisición, tenencia, administración y gestión de títulos y acciones de cualquier forma de representación de participaciones en el capital de todo tipo de compañías mercantiles, sin poder realizar actividades propias de Instituciones de Inversión Colectiva.

B10659191 · Madrid

HEBEL MANAGEMENT SOCIEDAD LIMITADAFormer

Former Representante · from 15/12/2021 to 30/03/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €70,000 · 8 BORME filings

B83146688 · Madrid

AARUS INTERCONTINENTAL SLFormer

Former Consejero · until 21/03/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Tarragona · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE TODO TIPO DE COMPAÑIAS MERCANTILES, SIN PODER REALIZAR ACTIVIDADES PROPIAS DE INSTITUCIONES…

B43597053 · Tarragona

GLOBAL GREEN TARGET SOCIEDAD LIMITADAFormer

Former Representante · from 04/08/2022 to 13/03/2023

Liquidada · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · capital €304,000 · 20 BORME filings

Corporate purpose: a) La intermediación en la compra y venta de productos carburantes, combustibles, lubricantes, productos derivados del petróleo y productos químicos ya sean refinados o mezclados, y en cualquier estado de la materia, en unidades de…

B62359278 · Madrid

TALENTO'S ADVISORY SERVICES SLFormer

Former Representante · from 02/04/2012 to 09/03/2023

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS A LAS ENTIDADES PARTICIPADAS Y A OTRAS ENTIDADES VINCULADAS ASI COMO A OTRAS SOCIEDADES INDEPENDIENTES, INCLUYENDO LA INTERMEDIACION, DESARROLLO DE PLANES COMERCIALES,.

B86432382 · Madrid

AGR HOLDING CORP SLFormer

Former Administrador Único · from 05/03/2020 to 09/03/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2020 · capital €3,000 · 3 BORME filings

B88595731 · Madrid

SILORDAL SLFormer

Former Representante · until 07/03/2023

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B65095291 · Madrid

INTEGRAL OIL SLFormer

Former Administrador Único · until 07/03/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B62746375 · Madrid

SEQUENCE CHAIN SLFormer

Former Administrador Único · from 15/02/2021 to 07/03/2023

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B62359252 · Madrid

SIGUNAR SLFormer

Former Administrador Único · until 03/03/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €3,100 · 20 BORME filings

B62106620 · Madrid

CORNER MAGENTA SLFormer

Former Administrador Único · from 09/01/2019 to 03/03/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2018 · capital €538,000 · 7 BORME filings

B88229224 · Madrid

ESNEIPOL SLFormer

Former Representante · from 16/04/2010 to 03/03/2023

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 12 BORME filings

B64448020 · Madrid

AVITUS GESTION Y ADMINISTRACION SLFormer

Former Representante · from 14/07/2015 to 03/03/2023

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B65701971 · Madrid

WPI BILBAO SLFormer

Former Representante · from 17/12/2021 to 09/02/2023

Active · Sociedad Limitada (SL) · incorporated 10/11/2021 · capital €3,000 · 3 BORME filings

M757180 · Madrid

BLOCK OIL CHAIN SLFormer

Former Administrador Único · from 29/09/2017 to 07/02/2023

Active · Sociedad Limitada (SL) · incorporated 09/10/2017 · capital €2,870,000 · 9 BORME filings

M654276 · Madrid

WPI HUELVA SLFormer

Former Representante · from 03/12/2021 to 07/02/2023

Active · Sociedad Limitada (SL) · incorporated 14/12/2021 · capital €3,000 · 2 BORME filings

M757009 · Madrid

WASTE PLASTIC IBERIA S.LFormer

Former Administrador Único · from 02/10/2020 to 02/02/2023

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/06/2019 · capital €403,000 · 19 BORME filings

B67465153 · Barcelona

WASTE 4 BIO SLFormer

Former Administrador Único · from 29/06/2021 to 05/01/2023

Liquidada · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2021 · capital €1,053,000 · 5 BORME filings

B06906044 · Madrid

GARONAFOL SLFormer

Former Liquidador · from 18/08/2022 to 18/08/2022

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B65036501 · Madrid

UNIVERSAL OIL & FATS SLFormer

Former Representante · from 22/04/2013 to 21/12/2021

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B65701955 · Madrid

AARUS MARITIMA SOCIEDAD ANONIMAFormer

Former Consejero · from 08/08/2011 to 07/08/2018

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Tarragona · Sociedad Anónima (SA) · 23 BORME filings

A43381060 · Tarragona

PLATAFORMA DE PRODUCTOS Y SERVICIOS MARITIMOS SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 20/08/2009 to 30/10/2017

Liquidada · Otros servicios de información n.c.o.p. (CNAE 6399) · Tarragona · Sociedad Limitada (SL) · 10 BORME filings

B84600139 · Tarragona

PREMIERE OIL SLFormer

Former Liquidador · from 14/07/2009 to 23/12/2015

Baja · Sociedad Limitada (SL) · 6 BORME filings

B84773795 · Madrid

AARUS YACHTS SLFormer

Former Representante · until 28/11/2014

Baja · Sociedad Limitada (SL) · incorporated 22/04/2014 · capital €3,000 · 2 BORME filings

B86955176 · Madrid

TRADAVEX SLFormer

Former Consejero · until 20/08/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62746409 · Barcelona

DASOIL SLFormer

Former Consejero · until 10/08/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €52,650 · 4 BORME filings

B63709729 · Barcelona

PLURITRADING SLFormer

Former Administrador Único · from 14/10/2010 to 02/04/2012

Active · Sociedad Limitada (SL) · 6 BORME filings

B220704 · Barcelona

HEBEL MANAGEMENT SLFormer

Former Consejero · until 24/02/2012

Active · Sociedad Limitada (SL) · 2 BORME filings

B350855 · Barcelona

SILORDAL SLFormer

Former Administrador Único · from 03/06/2009 to 01/02/2012

Active · Sociedad Limitada (SL) · incorporated 16/06/2009 · capital €103,200 · 3 BORME filings

B379061 · Barcelona

WEST AGENT SERVICES SLFormer

Former Administrador Único · until 22/11/2011

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 11 BORME filings

B43677053 · Barcelona

TRISTAR ADVISORY SERVICES SLFormer

Former Administrador Único · from 25/03/2010 to 16/02/2011

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 13/05/2009 · capital €3,100 · 9 BORME filings

B65106759 · Barcelona

FIRADEX SLFormer

Former Administrador · until 17/01/2011

Active · Madrid · Sociedad Limitada (SL) · capital €112,300 · 12 BORME filings

B63727093 · Madrid

ECO RENOVABLES PARTICIPACIONES, S.L.Former

Former Consejero Delegado Mancomunado · until null

Liquidada

B01371756

Timeline (66)

  1. 11/03/2024Ceased as Apoderado of MERCURIA ENERGIA SOCIEDAD LIMITADA · Madrid
  2. 11/04/2023Ceased as Administrador Solidario of ATRIA BIOGROUP SL · Madrid
  3. 30/03/2023Ceased as Representante of HEBEL MANAGEMENT SOCIEDAD LIMITADA · Madrid
  4. 21/03/2023Ceased as Presidente of AARUS INTERCONTINENTAL SL · Tarragona
  5. 13/03/2023Ceased as Representante of GLOBAL GREEN TARGET SOCIEDAD LIMITADA · Madrid
  6. 09/03/2023Ceased as Representante of TALENTO'S ADVISORY SERVICES SL · Madrid
  7. 09/03/2023Ceased as Administrador Único of AGR HOLDING CORP SL · Madrid
  8. 07/03/2023Ceased as Administrador Único of INTEGRAL OIL SL · Madrid
  9. 07/03/2023Ceased as Administrador Único of SEQUENCE CHAIN SL · Madrid
  10. 07/03/2023Ceased as Representante of SILORDAL SL · Madrid
  11. 03/03/2023Ceased as Representante of ESNEIPOL SL · Madrid
  12. 03/03/2023Ceased as Representante of AVITUS GESTION Y ADMINISTRACION SL · Madrid
  13. 03/03/2023Ceased as Administrador Único of SIGUNAR SL · Madrid
  14. 03/03/2023Ceased as Administrador Único of CORNER MAGENTA SL · Madrid
  15. 09/02/2023Ceased as Representante of WPI BILBAO SL · Madrid
  16. 07/02/2023Ceased as Administrador Único of BLOCK OIL CHAIN SL · Madrid
  17. 07/02/2023Ceased as Representante of WPI HUELVA SL · Madrid
  18. 02/02/2023Ceased as Administrador Único of WASTE PLASTIC IBERIA S.L · Barcelona
  19. 05/01/2023Ceased as Administrador Único of WASTE 4 BIO SL · Madrid
  20. 18/08/2022Ceased as Administrador Único of GARONAFOL SL · Madrid
  21. 04/08/2022Appointed Representante of GLOBAL GREEN TARGET SOCIEDAD LIMITADA · Madrid
  22. 04/07/2022Ceased as Administrador Único of ATRIA BIOGROUP SL · Madrid
  23. 04/07/2022Appointed Administrador Solidario of ATRIA BIOGROUP SL · Madrid
  24. 30/05/2022Appointed Administrador Único of ATRIA BIOGROUP SL · Madrid
  25. 21/12/2021Ceased as Representante of UNIVERSAL OIL & FATS SL · Madrid
  26. 17/12/2021Appointed Representante of WPI BILBAO SL · Madrid
  27. 15/12/2021Appointed Representante of HEBEL MANAGEMENT SOCIEDAD LIMITADA · Madrid
  28. 03/12/2021Appointed Representante of WPI HUELVA SL · Madrid
  29. 11/08/2021Ceased as Administrador Solidario of WASTE PLASTIC IBERIA S.L · Barcelona
  30. 11/08/2021Appointed Administrador Único of WASTE PLASTIC IBERIA S.L · Barcelona
  31. 29/07/2021Ceased as Administrador Solidario of BLOCK OIL CHAIN SL · Madrid
  32. 29/07/2021Appointed Administrador Único of BLOCK OIL CHAIN SL · Madrid
  33. 29/06/2021Appointed Administrador Único of WASTE 4 BIO SL · Madrid
  34. 02/10/2020Appointed Administrador Solidario of WASTE PLASTIC IBERIA S.L · Barcelona
  35. 05/03/2020Appointed Administrador Único of AGR HOLDING CORP SL · Madrid
  36. 09/01/2019Appointed Administrador Único of CORNER MAGENTA SL · Madrid
  37. 07/08/2018Ceased as Consejero of AARUS MARITIMA SOCIEDAD ANONIMA · Tarragona
  38. 30/10/2017Ceased as Apoderado Mancomunado of PLATAFORMA DE PRODUCTOS Y SERVICIOS MARITIMOS SOCIEDAD LIMITADA · Tarragona
  39. 29/09/2017Appointed Administrador Solidario of BLOCK OIL CHAIN SL · Madrid
  40. 15/01/2016Appointed Apoderado of MERCURIA ENERGIA SOCIEDAD LIMITADA · Madrid
  41. 23/12/2015Ceased as Representante of PREMIERE OIL SL · Madrid
  42. 28/11/2014Ceased as Representante of AARUS YACHTS SL · Madrid
  43. 20/08/2013Ceased as Presidente of TRADAVEX SL · Barcelona
  44. 10/08/2012Ceased as Presidente of DASOIL SL · Barcelona
  45. 02/04/2012Ceased as Administrador Único of PLURITRADING SL · Barcelona
  46. 02/04/2012Appointed Representante of TALENTO'S ADVISORY SERVICES SL · Madrid
  47. 24/02/2012Ceased as Vicepresidente of HEBEL MANAGEMENT SL · Barcelona
  48. 14/02/2012Appointed Administrador Único of AVITUS GESTION Y ADMINISTRACION SL · Barcelona
  49. 08/02/2012Ceased as Administrador Único of ESNEIPOL SL · Madrid
  50. 01/02/2012Ceased as Administrador Único of SILORDAL SL · Barcelona
  51. 27/01/2012Appointed Representante of PREMIERE OIL SL · Madrid
  52. 22/11/2011Ceased as Administrador Único of WEST AGENT SERVICES SL · Barcelona
  53. 08/08/2011Appointed Consejero of AARUS MARITIMA SOCIEDAD ANONIMA · Tarragona
  54. 21/03/2011Appointed Administrador Único of GARCIA RAZON TRADING SL · Barcelona
  55. 16/02/2011Ceased as Administrador Único of TRISTAR ADVISORY SERVICES SL · Barcelona
  56. 07/02/2011Appointed Administrador Único of WEST AGENT SERVICES SOCIEDAD LIMITADA · Tarragona
  57. 17/01/2011Ceased as Administrador of FIRADEX SL · Madrid
  58. 25/11/2010Ceased as Presidente of PREMIERE OIL SL · Madrid
  59. 14/10/2010Appointed Administrador Único of PLURITRADING SL · Barcelona
  60. 16/04/2010Ceased as Presidente of ESNEIPOL SL · Madrid
  61. 16/04/2010Appointed Administrador Único of ESNEIPOL SL · Madrid
  62. 25/03/2010Appointed Administrador Único of TRISTAR ADVISORY SERVICES SL · Barcelona
  63. 20/08/2009Appointed Apoderado Mancomunado of PLATAFORMA DE PRODUCTOS Y SERVICIOS MARITIMOS SOCIEDAD LIMITADA · Tarragona
  64. 14/07/2009Appointed Presidente of PREMIERE OIL SL · Madrid
  65. 03/06/2009Appointed Administrador Único of SILORDAL SL · Barcelona
  66. 13/02/2009Appointed Administrador Único of GARONAFOL SL · Barcelona

Co-directors (10)

HEBEL MANAGEMENT SL
WASTE PLASTIC IBERIA S.L
MERCURIA ENERGIA SOCIEDAD LIMITADA
FIRADEX SL
SIGUNAR SL
BLOCK OIL CHAIN SL
WPI HUELVA SL
WPI BILBAO SL
AARUS INTERCONTINENTAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.