Gutierrez Wanless Juan Marco
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- KUO EUROPA SL, HERDEZ MARCAS SOCIEDAD LIMITADA, KUOSOL SA, DYNASOL GESTION SL, DYNASOL ELASTOMEROS SA
Summary
Gutierrez Wanless Juan Marco appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Presidente of KUO EUROPA SL (Madrid) since 27 September 2010. The earliest registered mandate dates from 11 May 2010, at HERDEZ MARCAS SOCIEDAD LIMITADA; the most recent began on 28 November 2014. The offices held are Presidente, Consejero and Consejero Delegado Solidario. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Solana de Vega Federico, Abad Martin Leonor Crisitna, De la Barreda Gomez Alejandro and 7 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (1)
Presidente since 27/09/2010
Active · Sociedad Limitada (SL) · capital €307,086,314 · 11 BORME filings
B85534931 · Madrid
Companies · former (4)
Consejero since 11/05/2010 · no registry activity since 28/03/2011
Active · Sociedad Limitada (SL) · 3 BORME filings
BI45640 · Bizkaia
Former Presidente · from 28/11/2014 to 25/03/2015
Baja · Sociedad Anónima (SA) · 7 BORME filings
A85506624 · Madrid
Former Consejero Delegado Solidario · from 11/06/2010 to 11/12/2014
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €41,762,940 · 176 BORME filings
B82405549 · Madrid
Former Presidente · from 14/07/2010 to 10/12/2014
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
Timeline (13)
- 25/03/2015Ceased as Presidente of KUOSOL SA · Madrid
- 11/12/2014Ceased as Presidente of DYNASOL GESTION SL · Madrid
- 10/12/2014Ceased as Presidente of DYNASOL ELASTOMEROS SA · Madrid
- 28/11/2014Appointed Presidente of KUOSOL SA · Madrid
- 11/07/2014Appointed Consejero Delegado Solidario of DYNASOL ELASTOMEROS SA · Madrid
- 18/06/2013Appointed Consejero Delegado Solidario of DYNASOL GESTION SL · Madrid
- 01/10/2012Ceased as Consejero Delegado Solidario of DYNASOL GESTION SL · Madrid
- 19/12/2011Appointed Presidente of DYNASOL ELASTOMEROS SA · Madrid
- 19/12/2011Appointed Presidente of DYNASOL GESTION SL · Madrid
- 19/12/2011Ceased as Vicepresidente of DYNASOL ELASTOMEROS SA · Madrid
- 19/12/2011Ceased as Vicepresidente of DYNASOL GESTION SL · Madrid
- 27/09/2010Appointed Presidente of KUO EUROPA SL · Madrid
- 11/05/2010Appointed Consejero of HERDEZ MARCAS SOCIEDAD LIMITADA · Bizkaia
Co-directors (10)
- Abad Martin Leonor Crisitna · Secretario no Consejero
- De la Barreda Gomez Alejandro · Consejero
- Rosas Rodrigo Almudena · Consejero
- Lozano Martin-Buro Pedro · Vicesecretario no Consejero
- Estrada Rivero Ramon Felipe · Consejero
- Padilla Ezeta Jorge Francisco · Consejero
- Superchi Gabriela · Consejero
- Martin Juez Jaime · Consejero
- Abad Martin Leonor Crisitna · Secretario no Consejero
- De la Barreda Gomez Alejandro · Consejero
- Rosas Rodrigo Almudena · Consejero
- Lozano Martin-Buro Pedro · Vicesecretario no Consejero
- Estrada Rivero Ramon Felipe · Consejero
- Padilla Ezeta Jorge Francisco · Consejero
- Superchi Gabriela · Consejero
- Martin Juez Jaime · Consejero
- De la Barreda Gomez Alejandro · Consejero
- Vazquez Mellado Mollon Marisol · Consejero
Network map
Identity matched by name · homonyms possible.