Iriarte Daniel Hugo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- BUNGE INVESTMENT IBERICA SL, MOYRESA GIRASOL SL, BIODIESEL BILBAO SOCIEDAD LIMITADA, BUNGE IBERICA SA, BUNGE IBERICA FINANCE SL
Summary
Iriarte Daniel Hugo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 November 2017, at BIODIESEL BILBAO SOCIEDAD LIMITADA; the most recent began on 20 December 2017. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Solidario and Consejero. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Olaso Duhalde Rafael, Putnam Allard Ii George, Daswani Vesselina Miroliubova Shaleva and 6 others.
Offices held
Commercial registries
Barcelona · Madrid · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 15/12/2017 to 22/04/2019
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sant Just Desvern · Sociedad Limitada (SL) · 38 BORME filings
B83654079 · Barcelona
Former Apoderado Mancomunado Solidario · from 13/11/2017 to 22/04/2019
Active · Sociedad Limitada (SL) · 46 BORME filings
M348061 · Madrid
Former Apoderado · from 08/11/2017 to 05/03/2019
Active · Transporte de energía eléctrica (CNAE 3512) · Zierbena · Sociedad Limitada (SL) · capital €3,306,000 · 64 BORME filings
B95407391 · Bizkaia
Former Apoderado Solidario · from 20/12/2017 to 04/03/2019
Active · Sociedad Anónima (SA) · capital €66,171,201 · 71 BORME filings
M176697 · Madrid
Former Consejero · from 17/11/2017 to 11/10/2018
Active · Sociedad Limitada (SL) · incorporated 03/11/2010 · capital €10,000 · 22 BORME filings
Corporate purpose: FINANCIAR POR CUALQUIER MEDIO ADMITIDO EN DERECHO, Y CONFORME A LAS PRACTICAS Y USOS DE COMERCIO HABITUALES, LAS ACTIVIDADES, INVERSIONES, PROYECTOS DE LAS SOCIEDADES Y/O ENTIDADES QUE FORMAN PARTE DEL GRUPO BUNGE, TANTO EN TERRITORIO…
M507824 · Madrid
Timeline (10)
- 22/04/2019Ceased as Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
- 22/04/2019Ceased as Apoderado Mancomunado Solidario of MOYRESA GIRASOL SL · Madrid
- 05/03/2019Ceased as Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
- 04/03/2019Ceased as Apoderado Solidario of BUNGE IBERICA SA · Madrid
- 11/10/2018Ceased as Consejero of BUNGE IBERICA FINANCE SL · Madrid
- 20/12/2017Appointed Apoderado Mancomunado Solidario of BUNGE IBERICA SA · Madrid
- 15/12/2017Appointed Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
- 17/11/2017Appointed Consejero of BUNGE IBERICA FINANCE SL · Madrid
- 13/11/2017Appointed Apoderado Mancomunado Solidario of MOYRESA GIRASOL SL · Madrid
- 08/11/2017Appointed Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
Co-directors (9)
- Putnam Allard Ii George · Consejero
- Daswani Vesselina Miroliubova Shaleva · Consejero
- Yacobi Strasser Jorge · Secretario
- Putnam Allard Ii George · Consejero
- Daswani Vesselina Miroliubova Shaleva · Consejero
- Galmes Luengo Alan · Consejero Delegado Mancomunado
- De Lange Arie Johannes · Consejero Delegado Mancomunado
- De Souza Candia Fernando · Consejero Delegado Mancomunado
- Kloet Jeroen Jacobus · Consejero Delegado Mancomunado
- Yacobi Nicolas Pilar · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.