Lima Diniz Felipe

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CSN METALS SL, CSN AMERICAS SL, CSN MINERALS SL, CSN STEEL SL, CSN EXPORT EUROPE SL

Summary

Lima Diniz Felipe appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 29 January 2013, at CSN AMERICAS SL; the most recent began on 10 January 2014. The companies are registered in Madrid. The boards of these companies also include Lorenzo Cardoso Carla, Martinez Ferreira Luis Fernando, Henrique Melillo Mario and 1 other.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado Mancomunado · from 01/02/2013 to 28/01/2015

Active · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €16,504,020 · 15 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GETION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M507411 · Madrid

Former Apoderado Mancomunado · from 29/01/2013 to 28/01/2015

Active · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €35,477,946 · 16 BORME filings

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

M509634 · Madrid

Former Apoderado Mancomunado · from 10/01/2014 to 28/01/2015

Active · Sociedad Limitada (SL) · incorporated 31/12/2010 · capital €30,399,926 · 16 BORME filings

Corporate purpose: ACTIVIDAD DE ADQUISICION, TENENCIA, GESTIO Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M510204 · Madrid

Former Apoderado Mancomunado · from 08/02/2013 to 28/01/2015

Active · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €328,072,527 · 20 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social la comercialización de productos siderúrgicos y metalúrgicos, especialmente aquellos derivados del acero, así como la realización de todas las actividades auxiliares, complementarías, o relacionadas…

M510631 · Madrid

Former Apoderado Mancomunado · from 04/02/2013 to 27/01/2015

Active · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,500 · 13 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DECUALQUIER FORMA DE PRERSENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M526620 · Madrid

Timeline (15)

  1. 28/01/2015Ceased as Apoderado Mancomunado of CSN METALS SL · Madrid
  2. 28/01/2015Ceased as Apoderado Mancomunado of CSN AMERICAS SL · Madrid
  3. 28/01/2015Ceased as Apoderado Mancomunado of CSN MINERALS SL · Madrid
  4. 28/01/2015Ceased as Apoderado Mancomunado of CSN STEEL SL · Madrid
  5. 27/01/2015Ceased as Apoderado Mancomunado of CSN EXPORT EUROPE SL · Madrid
  6. 15/01/2014Ceased as Apoderado of CSN AMERICAS SL · Madrid
  7. 15/01/2014Appointed Apoderado Mancomunado of CSN AMERICAS SL · Madrid
  8. 10/01/2014Ceased as Apoderado of CSN MINERALS SL · Madrid
  9. 10/01/2014Appointed Apoderado Mancomunado of CSN MINERALS SL · Madrid
  10. 07/01/2014Ceased as Apoderado of CSN STEEL SL · Madrid
  11. 07/01/2014Appointed Apoderado Mancomunado of CSN STEEL SL · Madrid
  12. 08/02/2013Appointed Apoderado of CSN STEEL SL · Madrid
  13. 04/02/2013Appointed Apoderado Mancomunado of CSN EXPORT EUROPE SL · Madrid
  14. 01/02/2013Appointed Apoderado Mancomunado of CSN METALS SL · Madrid
  15. 29/01/2013Appointed Apoderado of CSN AMERICAS SL · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.