Gestamp Biomass Sl

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
OLEXTRA SA, ALCOLEA BIOMASS CENTER SL, GEMI SPAIN SA, EUTHENIA CAPITAL SL

Summary

Gestamp Biomass Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 March 2016, at GEMI SPAIN SA; the most recent began on 1 July 2016. The offices held are Consejero and Secretario. The companies are registered in Málaga and Madrid. The boards of these companies also include Lopez Carmona Emilio Luis, Chalot Jean Christophe, Polz Johann and 4 others.

Offices held

ConsejeroSecretario

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

OLEXTRA SAFormer

Former Consejero · from 01/07/2016 to 01/07/2016

Active · Transporte de energía eléctrica (CNAE 3512) · Villanueva de Algaidas · Sociedad Anónima (SA) · capital €538,200 · 46 BORME filings

A92146406 · Málaga

ALCOLEA BIOMASS CENTER SLFormer

Former Secretario · from 04/04/2016 to 21/04/2016

Active · Sociedad Limitada (SL) · incorporated 25/05/2010 · capital €110,000 · 14 BORME filings

Corporate purpose: La Sociedad tiene por objeto: a) La fabricación, logística, comercialización y venta de biocombustibles, pellets, astillas y virutas de madera. b) La producción, logística y comercialización de todo tipo de productos agrícolas yforestales.…

M499752 · Madrid

GEMI SPAIN SAFormer

Former Secretario · from 30/03/2016 to 21/04/2016

Secretario

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A15147861 · Madrid

EUTHENIA CAPITAL SLFormer

Former Secretario · from 30/03/2016 to 21/04/2016

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Marbella · Sociedad Limitada (SL) · incorporated 09/07/2010 · capital €20,000 · 25 BORME filings

B86006558 · Málaga

Timeline (7)

  1. 01/07/2016Ceased as Secretario of OLEXTRA SA · Málaga
  2. 21/04/2016Ceased as Consejero of ALCOLEA BIOMASS CENTER SL · Madrid
  3. 21/04/2016Ceased as Consejero of EUTHENIA CAPITAL SL · Málaga
  4. 21/04/2016Ceased as Consejero of GEMI SPAIN SA · Madrid
  5. 04/04/2016Appointed Secretario of ALCOLEA BIOMASS CENTER SL · Madrid
  6. 30/03/2016Appointed Consejero of GEMI SPAIN SA · Madrid
  7. 30/03/2016Appointed Secretario of EUTHENIA CAPITAL SL · Málaga

Co-directors (7)

ALCOLEA BIOMASS CENTER SL
GEMI SPAIN SA
EUTHENIA CAPITAL SL
OLEXTRA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.