Jimmy e Dadrewalla

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
TRANSTERRA INVEST SL, UPL IBERIA SA, PHOSFONIA SL, DESARROLLO QUIMICO INDUSTRIAL SA, AGRINDUSTRIAL SA

Summary

Jimmy e Dadrewalla appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 15 June 2012, at UPL IBERIA SA; the most recent began on 2 December 2016. The offices held are Apoderado Mancomunado, Secretario and Consejero. The companies are registered in Barcelona and Valencia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Bharat Dutia, Guilhem Jaques Marie Lafaige de Gaillard, Guilhem Lafaige de Gaillard and 3 others.

Offices held

Apoderado MancomunadoSecretarioConsejero

Commercial registries

Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (5)

TRANSTERRA INVEST SLFormer

Former Apoderado Mancomunado · from 02/12/2016 to 29/09/2017

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Barcelona · Sociedad Limitada (SL) · capital €8,613,800 · 13 BORME filings

B63848915 · Barcelona

UPL IBERIA SAFormer

Former Secretario · from 15/06/2012 to 29/09/2017

Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Barcelona · Sociedad Anónima (SA) · 39 BORME filings

Corporate purpose: LA FABRICACION, ELABORACION, FORMULACION, TRANSFORMACION Y COMERCIO DE PRODUCTOS FARMACEUTICOS, HIGIENICOS, AGRICOLAS, DOMESTICOS, PRODUCTOS AGROQUIMICOS, INSECTICIDAS, FUNGICIDAS, ABONOS, FOLIANTES, FITORREGULADORES...

A08103343 · Barcelona

PHOSFONIA SLFormer

Former Secretario · from 31/12/2012 to 23/03/2016

Secretario

Struck off · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B08802001 · Barcelona

DESARROLLO QUIMICO INDUSTRIAL SAFormer

Former Consejero · from 21/08/2013 to 13/02/2014

Struck off · Sociedad Anónima (SA) · capital €94,917 · 11 BORME filings

A28106805 · Valencia

AGRINDUSTRIAL SAFormer

Former Secretario · from 31/12/2012 to 20/01/2014

Secretario

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A08813339 · Barcelona

Timeline (14)

  1. 29/09/2017Ceased as Consejero of TRANSTERRA INVEST SL · Barcelona
  2. 29/09/2017Ceased as Consejero of UPL IBERIA SA · Barcelona
  3. 09/01/2017Appointed Apoderado Mancomunado of TRANSTERRA INVEST SL · Barcelona
  4. 02/12/2016Appointed Secretario of TRANSTERRA INVEST SL · Barcelona
  5. 23/03/2016Ceased as Consejero of PHOSFONIA SL · Barcelona
  6. 17/10/2014Appointed Apoderado Solidario of UPL IBERIA SA · Barcelona
  7. 13/02/2014Ceased as Consejero of DESARROLLO QUIMICO INDUSTRIAL SA · Valencia
  8. 20/01/2014Ceased as Consejero of AGRINDUSTRIAL SA · Barcelona
  9. 21/08/2013Appointed Consejero of DESARROLLO QUIMICO INDUSTRIAL SA · Valencia
  10. 31/12/2012Appointed Consejero of PHOSFONIA SL · Barcelona
  11. 31/12/2012Appointed Consejero of AGRINDUSTRIAL SA · Barcelona
  12. 31/12/2012Ceased as Secretario no Consejero of PHOSFONIA SL · Barcelona
  13. 31/12/2012Ceased as Secretario no Consejero of AGRINDUSTRIAL SA · Barcelona
  14. 15/06/2012Appointed Secretario of UPL IBERIA SA · Barcelona

Co-directors (6)

TRANSTERRA INVEST SL
UPL IBERIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.