Hori Shinichi

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
GESTAMP 2020 SL, GESTAMP FINANCE MERCOSUR SL, GESTAMP HOLDING MEXICO SL, GESTAMP AUTOMOCION SOCIEDAD ANONIMA, GRI RENEWABLE INDUSTRIES, SL

Summary

Hori Shinichi appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 14 May 2014, at GESTAMP FINANCE MERCOSUR SL; the most recent began on 5 July 2018. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Rodriguez-Fraile Diaz Alberto, Garcia Fau Ana, Gamboa Llona Angel and 19 others.

Offices held

Consejero

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Consejero · from 21/05/2018 to 22/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €961,110 · 25 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, administración, y enajenación por cualquier título, de toda clase de acciones y participaciones sociales, de sociedades dedicadas a actividades de carácter empresarial.

B87050951 · Madrid

Former Consejero · from 14/05/2014 to 01/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2012 · capital €84,000,000 · 21 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION TENENCIA, GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES EXTRANJERAS DEDICADAS A LA INGENIERIA, FABRICACION Y COMERCIALIZACION DE COMPONENTES METALICOS PARA LA INDUSTRIA DEL…

B86450053 · Madrid

Former Consejero · from 14/05/2014 to 18/02/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2012 · capital €276,766,667 · 30 BORME filings

Corporate purpose: la adquisición, suscripción, tenencia, gestión y administración de acciones y participaciones en el capital de sociedades extranjeras dedicadas a la ingeniería, fabricación y comercialización de componentes metálicos para la industria del automóvil en Norteamérica y Sudamérica.

B86450046 · Madrid

Former Consejero · from 05/07/2018 to 03/12/2020

Active · Abadiño · Sociedad Anónima (SA) · capital €287,757,180 · 92 BORME filings

A48943864 · Bizkaia

Former Consejero · from 08/06/2018 to 13/07/2020

Active · Madrid · Sociedad Limitada (SL) · capital €10,021,344 · 63 BORME filings

B85497352 · Madrid

Timeline (14)

  1. 22/04/2021Ceased as Consejero of GESTAMP 2020 SL · Madrid
  2. 01/03/2021Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  3. 18/02/2021Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  4. 03/12/2020Ceased as Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  5. 13/07/2020Ceased as Consejero of GRI RENEWABLE INDUSTRIES, SL · Madrid
  6. 05/07/2018Appointed Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  7. 08/06/2018Appointed Consejero of GRI RENEWABLE INDUSTRIES, SL · Madrid
  8. 21/05/2018Appointed Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  9. 21/05/2018Appointed Consejero of GESTAMP 2020 SL · Madrid
  10. 14/05/2018Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  11. 04/08/2016Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  12. 04/08/2016Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  13. 14/05/2014Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  14. 14/05/2014Appointed Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid

Co-directors (22)

Network map

No recorded relationships

Identity matched by name · homonyms possible.