Guinea Rodriguez Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
DYNASOL ELASTOMEROS SA, DYNASOL GESTION SL, REPSOL MATERIALS SA, REPSOL LUSITANIA SL, BAHIA DE BIZKAIA GAS SOCIEDAD LIMITADA, BAHIA DE BIZKAIA ELECTRICIDAD SOCIEDAD LIMITADA

Summary

Guinea Rodriguez Jesus appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 9 July 2009, at REPSOL MATERIALS SA; the most recent began on 19 December 2011. The offices held are Vicepresidente, Consejero and Administrador Único. The companies are registered in Madrid and Bizkaia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Saenz Matallana Alvaro Nicolas, Amundarain Leibar Mikel, Areso Mendiguren Ibon Maria and 23 others.

Offices held

VicepresidenteConsejeroAdministrador Único

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (6)

DYNASOL ELASTOMEROS SAFormer

Former Vicepresidente · from 19/12/2011 to 26/02/2013

Active · Fabricación de caucho sintético en formas primarias (CNAE 2017) · Madrid · Sociedad Anónima (SA) · 190 BORME filings

Corporate purpose: a) La fabricación, comercio y tecnología de toda clase de productos químicos, incluso petroquímicos, b) Adquisición, tenencia y enajenación de bienes inmuebles e instalaciones industriales c) Operar en territorio español y desempeñar las…

A82356643 · Madrid

DYNASOL GESTION SLFormer

Former Consejero · from 11/06/2010 to 26/02/2013

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €41,762,940 · 176 BORME filings

B82405549 · Madrid

REPSOL MATERIALS SAFormer

Former Administrador Único · from 09/07/2009 to 08/02/2013

Active · Madrid · Sociedad Anónima (SA) · 397 BORME filings

A28122992 · Madrid

REPSOL LUSITANIA SLFormer

Former Administrador Único · from 27/10/2009 to 04/02/2013

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B84055318 · Madrid

BAHIA DE BIZKAIA GAS SOCIEDAD LIMITADAFormer

Former Consejero · until 12/01/2010

Active · Transporte por tubería (CNAE 4950) · Zierbena · Sociedad Limitada (SL) · 48 BORME filings

B48969885 · Bizkaia

BAHIA DE BIZKAIA ELECTRICIDAD SOCIEDAD LIMITADAFormer

Former Consejero · until 10/06/2009

Active · Zierbena · Sociedad Limitada (SL) · 67 BORME filings

B48969877 · Bizkaia

Timeline (16)

  1. 26/02/2013Ceased as Vicepresidente of DYNASOL ELASTOMEROS SA · Madrid
  2. 26/02/2013Ceased as Vicepresidente of DYNASOL GESTION SL · Madrid
  3. 08/02/2013Ceased as Administrador Único of REPSOL MATERIALS SA · Madrid
  4. 04/02/2013Ceased as Administrador Único of REPSOL LUSITANIA SL · Madrid
  5. 01/10/2012Ceased as Consejero Delegado Solidario of DYNASOL GESTION SL · Madrid
  6. 16/07/2012Ceased as Consejero Delegado of REPSOL MATERIALS SA · Madrid
  7. 16/07/2012Appointed Administrador Único of REPSOL MATERIALS SA · Madrid
  8. 19/12/2011Ceased as Presidente of DYNASOL GESTION SL · Madrid
  9. 19/12/2011Appointed Vicepresidente of DYNASOL ELASTOMEROS SA · Madrid
  10. 19/12/2011Appointed Vicepresidente of DYNASOL GESTION SL · Madrid
  11. 11/06/2010Appointed Presidente of DYNASOL GESTION SL · Madrid
  12. 12/01/2010Ceased as Presidente of BAHIA DE BIZKAIA GAS SOCIEDAD LIMITADA · Bizkaia
  13. 27/10/2009Appointed Administrador Único of REPSOL LUSITANIA SL · Madrid
  14. 15/07/2009Appointed Consejero Delegado of REPSOL MATERIALS SA · Madrid
  15. 09/07/2009Appointed Consejero of REPSOL MATERIALS SA · Madrid
  16. 10/06/2009Ceased as Presidente of BAHIA DE BIZKAIA ELECTRICIDAD SOCIEDAD LIMITADA · Bizkaia

Co-directors (26)

BAHIA DE BIZKAIA ELECTRICIDAD SOCIEDAD LIMITADA
BAHIA DE BIZKAIA GAS SOCIEDAD LIMITADA
REPSOL MATERIALS SA
DYNASOL ELASTOMEROS SA
DYNASOL GESTION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.