Gotthelf Diego

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL, ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA S.L, ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL, ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL, ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL

Summary

Gotthelf Diego appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Vicepresidente of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL (Madrid) since 7 October 2020. The earliest registered mandate dates from 29 August 2018, at ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL; the most recent began on 7 October 2020. The offices held are Vicepresidente, Consejero and Liquidador. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Cesar Rudolf Araneda Kauert, Diez Arranz Beatriz, Astarloa Echevarrieta Maria-Guadalupe and 5 others.

Offices held

VicepresidenteConsejeroLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SLCurrent

Vicepresidente since 07/10/2020

Active · Sociedad Limitada (SL) · incorporated 08/04/2019 · capital €3,000 · 12 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute y administración, dirección y gestión de titulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades.

M692302 · Madrid

Companies · former (4)

ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA S.LFormer

Former Consejero · until 03/09/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B88363254 · Barcelona

ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SLFormer

Former Liquidador · from 29/08/2018 to 19/12/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/08/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.

B88172812 · Madrid

ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SLFormer

Former Liquidador · from 04/10/2018 to 13/12/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: a. La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades...

B88172804 · Madrid

ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SLFormer

Former Liquidador · from 05/10/2018 to 06/11/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2018 · capital €1,154,815 · 13 BORME filings

Corporate purpose: a. La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. b. La gestión y administracion de vlaores representativos de os…

B88172713 · Madrid

Timeline (23)

  1. 03/09/2024Ceased as Vicepresidente of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA S.L · Barcelona
  2. 19/12/2023Ceased as Presidente of ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL · Madrid
  3. 13/12/2023Ceased as Presidente of ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL · Madrid
  4. 06/11/2023Ceased as Presidente of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
  5. 20/06/2023Ceased as Presidente of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL · Madrid
  6. 20/06/2023Appointed Vicepresidente of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL · Madrid
  7. 22/03/2023Appointed Apoderado of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
  8. 20/02/2023Appointed Presidente of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
  9. 20/02/2023Ceased as Vicepresidente of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
  10. 27/01/2023Appointed Presidente of ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL · Madrid
  11. 27/01/2023Appointed Presidente of ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL · Madrid
  12. 27/01/2023Appointed Presidente of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL · Madrid
  13. 27/01/2023Ceased as Vicepresidente of ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL · Madrid
  14. 27/01/2023Ceased as Vicepresidente of ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL · Madrid
  15. 27/01/2023Ceased as Vicepresidente of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL · Madrid
  16. 19/11/2021Appointed Vicepresidente of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL · Madrid
  17. 05/11/2021Appointed Vicepresidente of ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL · Madrid
  18. 05/11/2021Appointed Vicepresidente of ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL · Madrid
  19. 05/11/2021Appointed Vicepresidente of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
  20. 07/10/2020Appointed Consejero of ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL · Madrid
  21. 05/10/2018Appointed Apoderado Solidario of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
  22. 04/10/2018Appointed Apoderado Mancomunado Solidario of ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL · Madrid
  23. 29/08/2018Appointed Apoderado Mancomunado Solidario of ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL · Madrid

Co-directors (8)

ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA S.L
ARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SL

Network map

5 nodes Person Company
gotthelf-diegoARROYO ENERGY INVESTORS CHILE RENEWABLES III ESPAÑA SLARROYO ENERGY INVEST…CESAR RUDOLF ARANEDA KAUERTCESAR RUDOLF ARANEDA…ROBERT CLAYTON JORDANROBERT CLAYTON JORDANDAVID THOMAS FIELDDAVID THOMAS FIELD

Identity matched by name · homonyms possible.