Kiddell John E

Director · Spanish companies register · 16 companies

Companies :
16 (0 current, 16 former)
Linked companies :
PARKER DRILLING SPAIN RIG SERVICES SL, PAYLESS SHOESOURCE SPAIN LICENSING SL, TECHINT INGENIERIA Y CONSTRUCCIONES SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, CSRE I SPANISH HOLDING SL, JABASCAL MADRID REAL ESTATE SL

Summary

Kiddell John E appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 2 March 2009, at TECHINT INGENIERIA Y CONSTRUCCIONES SL; the most recent began on 15 March 2017. The offices held are Consejero, Apoderado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 16 companies, 5 are still active and 11 have been struck off. The boards of these companies also include Abeledo Carlos Alberto, De Benito Fernandez Gonzalo, Bonatti Enrico Luca Maria and 13 others.

Offices held

ConsejeroApoderado SolidarioApoderado MancomunadoApoderadoLiquidadorSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (16)

PARKER DRILLING SPAIN RIG SERVICES SLFormer

Former Consejero · until 22/03/2026

Struck off · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84815240 · Madrid

PAYLESS SHOESOURCE SPAIN LICENSING SLFormer

Former Apoderado Solidario · from 15/03/2017 to 12/05/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2015 · capital €3,000 · 20 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO. ETC.

B87417028 · Madrid

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Apoderado Mancomunado · from 02/03/2009 to 10/11/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2009 · capital €13,854,360 · 68 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES;.

B85637544 · Madrid

SUIZUM-SERVICIOS DE CONSULTORIA SLFormer

Former Apoderado · from 13/02/2012 to 03/11/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €45,000 · 41 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES; EXPLORACION Y DESARROLLO DE YACIMIENTOS DE HIDROCARBUROS.

B86380664 · Madrid

CSRE I SPANISH HOLDING SLFormer

Former Liquidador · from 12/03/2015 to 15/02/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €3,000 · 13 BORME filings

Corporate purpose: 1. La compraventa o tenencia de acciones o participaciones en una o más Sociedades de Inversión, tal y como se definen más adelante.

B87166195 · Madrid

JABASCAL MADRID REAL ESTATE SLFormer

Former Liquidador · from 13/03/2015 to 19/11/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2014 · capital €3,000 · 14 BORME filings

Corporate purpose: La compraventa o tenencia de acciones o participaciones en una o más Sociedades de Inversión, tal y como se definen más adelante.

B87164745 · Madrid

SERVICIOS LIBERTADOR SLFormer

Former Secretario no Consejero · from 21/12/2011 to 08/11/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €14,369,450 · 28 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353331 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado Mancomunado · from 15/12/2011 to 13/04/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €2,346,498 · 35 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353323 · Madrid

LE RETAIL RIVAS SLFormer

Former Apoderado · from 10/07/2015 to 01/03/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €3,000 · 20 BORME filings

Corporate purpose: La adquisición de bienes inmuebles de naturaleza urbana para uso residencial, comercial o mixto, para su arrendamiento.

B87215935 · Madrid

FRANKIE & BENNY'S SLFormer

Former Liquidador · from 22/12/2016 to 22/12/2016

Struck off · Sociedad Limitada (SL) · 9 BORME filings

M265409 · Madrid

SCI VENTURES SLFormer

Former Consejero · until 14/10/2016

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B82907007 · Madrid

SEALSE INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 13/07/2011 to 26/10/2015

Active · Madrid · Sociedad Limitada (SL) · capital €96,000 · 35 BORME filings

B83857649 · Madrid

QUAD GRAPHICS SPAIN 1 SLFormer

Former Liquidador · from 28/02/2011 to 16/02/2015

Struck off · Sociedad Limitada (SL) · capital €10,521,746 · 12 BORME filings

B83844910 · Madrid

QUAD GRAPHICS SPAIN 2 SLFormer

Former Liquidador · from 18/02/2011 to 05/02/2015

Struck off · Sociedad Limitada (SL) · capital €3,187,819 · 13 BORME filings

B83844928 · Madrid

TECPETROL INTERNACIONAL SLFormer

Former Apoderado · from 24/10/2011 to 06/08/2014

Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings

B84062686 · Madrid

INVERSIONES CELCO SLFormer

Former Liquidador · from 22/01/2013 to 22/01/2013

Struck off · Sociedad Limitada (SL) · capital €77,461 · 2 BORME filings

B83489609 · Madrid

Timeline (47)

  1. 22/03/2026Ceased as Consejero of PARKER DRILLING SPAIN RIG SERVICES SL · Madrid
  2. 28/02/2024Ceased as Consejero of TECPETROL SERVICIOS SL · Madrid
  3. 12/05/2023Ceased as Consejero of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
  4. 10/11/2020Ceased as Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  5. 03/11/2020Ceased as Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  6. 11/11/2019Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  7. 15/02/2019Ceased as Consejero of CSRE I SPANISH HOLDING SL · Madrid
  8. 19/11/2018Ceased as Consejero of JABASCAL MADRID REAL ESTATE SL · Madrid
  9. 08/11/2018Ceased as Secretario no Consejero of SERVICIOS LIBERTADOR SL · Madrid
  10. 26/09/2018Ceased as Secretario of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  11. 13/04/2018Ceased as Secretario of TECPETROL SERVICIOS SL · Madrid
  12. 13/04/2018Ceased as Secretario of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  13. 10/04/2018Appointed Apoderado Solidario of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
  14. 01/03/2018Ceased as Consejero of LE RETAIL RIVAS SL · Madrid
  15. 23/11/2017Ceased as Apoderado Solidario of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  16. 14/09/2017Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  17. 01/09/2017Ceased as Apoderado of LE RETAIL RIVAS SL · Madrid
  18. 15/03/2017Appointed Apoderado of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
  19. 02/01/2017Appointed Apoderado of JABASCAL MADRID REAL ESTATE SL · Madrid
  20. 14/10/2016Ceased as Consejero of SCI VENTURES SL · Madrid
  21. 29/06/2016Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  22. 29/06/2016Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  23. 02/02/2016Appointed Apoderado of LE RETAIL RIVAS SL · Madrid
  24. 26/10/2015Ceased as Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  25. 18/09/2015Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  26. 18/09/2015Appointed Apoderado Solidario of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  27. 17/08/2015Ceased as Secretario of SEALSE INVESTMENTS SL · Madrid
  28. 10/07/2015Appointed Consejero of LE RETAIL RIVAS SL · Madrid
  29. 13/03/2015Appointed Consejero of JABASCAL MADRID REAL ESTATE SL · Madrid
  30. 12/03/2015Appointed Consejero of CSRE I SPANISH HOLDING SL · Madrid
  31. 16/02/2015Ceased as Consejero of QUAD GRAPHICS SPAIN 1 SL · Madrid
  32. 05/02/2015Ceased as Consejero of QUAD GRAPHICS SPAIN 2 SL · Madrid
  33. 06/08/2014Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  34. 06/08/2014Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  35. 17/12/2013Ceased as Secretario of SERVICIOS LIBERTADOR SL · Madrid
  36. 17/12/2013Appointed Secretario no Consejero of SERVICIOS LIBERTADOR SL · Madrid
  37. 12/03/2012Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  38. 12/03/2012Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  39. 13/02/2012Appointed Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  40. 22/12/2011Appointed Secretario no Consejero of TECPETROL SERVICIOS SL · Madrid
  41. 21/12/2011Appointed Secretario of SERVICIOS LIBERTADOR SL · Madrid
  42. 15/12/2011Appointed Consejero of TECPETROL SERVICIOS SL · Madrid
  43. 24/10/2011Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  44. 13/07/2011Appointed Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  45. 28/02/2011Appointed Apoderado of QUAD GRAPHICS SPAIN 1 SL · Madrid
  46. 18/02/2011Appointed Apoderado Mancomunado of QUAD GRAPHICS SPAIN 2 SL · Madrid
  47. 02/03/2009Appointed Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid

Co-directors (16)

SEALSE INVESTMENTS SL
TECPETROL INTERNACIONAL SL
TECHINT INGENIERIA Y CONSTRUCCIONES SL
SUIZUM-SERVICIOS DE CONSULTORIA SL
PAYLESS SHOESOURCE SPAIN LICENSING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.