Gomez Rubio Juan Alejandro

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
LOGOZETA SOCIEDAD LIMITADA, CALIMBRE SOCIEDAD LIMITADA, BIOMASS GLOBAL MANAGEMENT SOCIEDAD LIMITADA, HAULAP IBERICA SOCIEDAD LIMITADA, ECCOWOOD CAPITAL SOCIEDAD ANONIMA, ECOLUMBER SA

Summary

Gomez Rubio Juan Alejandro appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of BIOMASS GLOBAL MANAGEMENT SOCIEDAD LIMITADA (Tarragona) since 10 February 2012, as well as in 2 other companies. BIOMASS GLOBAL MANAGEMENT SOCIEDAD LIMITADA is based in Selva del Camp, La and operates in Producción agrícola combinada con la producción ganadera (CNAE 0150) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2012, share capital of €3,000. The earliest registered mandate dates from 17 October 2011, at ECCOWOOD CAPITAL SOCIEDAD ANONIMA; the most recent began on 29 June 2018. The offices held are Administrador Único, Apoderado and Consejero. The companies are registered in Tarragona and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Alvarez Sanz Sergio, Blade Dominguez Jorge Juan, Gomez Casals Maria Isabel and 7 others.

Offices held

Administrador ÚnicoApoderadoConsejero

Commercial registries

Tarragona · Barcelona

Companies · current (3)

LOGOZETA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · Rocafort de Queralt · Sociedad Limitada (SL) · 2 BORME filings

B62077268 · Tarragona

CALIMBRE SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · Actividades de apoyo a la agricultura (CNAE 0161) · Selva del Camp, La · Sociedad Limitada (SL) · 2 BORME filings

B62211263 · Tarragona

BIOMASS GLOBAL MANAGEMENT SOCIEDAD LIMITADACurrent

Administrador Único since 10/02/2012

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Selva del Camp, La · Sociedad Limitada (SL) · incorporated 22/02/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: AGRICULTURA. GANADERIA Y PESCA.-

B55564637 · Tarragona

Companies · former (4)

HAULAP IBERICA SOCIEDAD LIMITADAFormer

Former Apoderado · from 29/06/2018 to 21/02/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Tarragona · Sociedad Limitada (SL) · incorporated 06/07/2018 · capital €165,000 · 5 BORME filings

Corporate purpose: EL DESARROLLO DE NEGOCIOS DE INTERNET, INCLUYENDO, LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, CONTABLES, LA MEDIACION COMERCIAL, MARQUETING, RELACIONES PUBLICAS Y COMPRAVENTA INMOBILIARIA.-

B55734008 · Tarragona

ECCOWOOD CAPITAL SOCIEDAD ANONIMAFormer

Former Administrador Único · from 17/10/2011 to 22/03/2013

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A61436309 · Tarragona

ECOLUMBER SAFormer

Former Apoderado · until 28/12/2011

Active · Sociedad Anónima (SA) · capital €9,722,492 · 74 BORME filings

A43777119 · Barcelona

ECCOWOOD INVEST SOCIEDAD ANONIMAFormer

Former Consejero · until 07/07/2010

Active · Sociedad Anónima (SA) · 11 BORME filings

T29821 · Tarragona

Timeline (11)

  1. 21/02/2022Ceased as Apoderado of HAULAP IBERICA SOCIEDAD LIMITADA · Tarragona
  2. 29/06/2018Appointed Apoderado of HAULAP IBERICA SOCIEDAD LIMITADA · Tarragona
  3. 22/03/2013Ceased as Administrador Único of ECCOWOOD CAPITAL SOCIEDAD ANONIMA · Tarragona
  4. 20/02/2012Ceased as Consejero of ECCOWOOD CAPITAL SOCIEDAD ANONIMA · Tarragona
  5. 20/02/2012Appointed Administrador Único of ECCOWOOD CAPITAL SOCIEDAD ANONIMA · Tarragona
  6. 10/02/2012Appointed Administrador Único of BIOMASS GLOBAL MANAGEMENT SOCIEDAD LIMITADA · Tarragona
  7. 28/12/2011Ceased as Apoderado of ECOLUMBER SA · Barcelona
  8. 26/10/2011Ceased as Presidente of ECCOWOOD CAPITAL SOCIEDAD ANONIMA · Tarragona
  9. 17/10/2011Appointed Presidente of ECCOWOOD CAPITAL SOCIEDAD ANONIMA · Tarragona
  10. 07/07/2010Ceased as Consejero Delegado of ECCOWOOD INVEST SOCIEDAD ANONIMA · Tarragona
  11. 22/05/2009Ceased as Consejero Delegado of ECCOWOOD CAPITAL SOCIEDAD ANONIMA · Tarragona

Co-directors (10)

ECOLUMBER SA
ECCOWOOD INVEST SOCIEDAD ANONIMA

Network map

4 nodes Person Company
gomez-rubio-juan-alej…LOGOZETA SOCIEDAD LIMITADALOGOZETA SOCIEDAD LI…CALIMBRE SOCIEDAD LIMITADACALIMBRE SOCIEDAD LI…BIOMASS GLOBAL MANAGEMENT SOCIEDAD LIMITADABIOMASS GLOBAL MANAG…

Identity matched by name · homonyms possible.