Luis Roberto Malheiros

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ODEBRECHT LATINVEST ESPAÑA SL, ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL

Summary

Luis Roberto Malheiros appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 January 2016, at ODEBRECHT LATINVEST ESPAÑA SL; the most recent began on 15 January 2016. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aluizio da Rocha Coelho Neto and Carlos Manuel da Encarnacao Dias.

Offices held

Administrador Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

ODEBRECHT LATINVEST ESPAÑA SLFormer

Former Administrador Solidario · from 14/01/2016 to 10/12/2019

Active · Sociedad Limitada (SL) · incorporated 31/01/2013 · capital €12,000 · 22 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

B433734 · Barcelona

ODEBRECHT LATINVEST TRANSPORT COLOMBIA SLFormer

Former Administrador Solidario · from 15/01/2016 to 10/12/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 23/06/2015 · capital €3,000 · 7 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTA LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,ETC.

B66563735 · Barcelona

Timeline (9)

  1. 28/12/2020Ceased as Apoderado Solidario/Mancomunado of ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL · Barcelona
  2. 10/12/2019Ceased as Administrador Solidario of ODEBRECHT LATINVEST ESPAÑA SL · Barcelona
  3. 10/12/2019Ceased as Administrador Solidario of ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL · Barcelona
  4. 20/12/2018Ceased as Vicepresidente of ODEBRECHT LATINVEST ESPAÑA SL · Barcelona
  5. 20/12/2018Ceased as Vicepresidente of ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL · Barcelona
  6. 20/12/2018Appointed Administrador Solidario of ODEBRECHT LATINVEST ESPAÑA SL · Barcelona
  7. 20/12/2018Appointed Administrador Solidario of ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL · Barcelona
  8. 15/01/2016Appointed Vicepresidente of ODEBRECHT LATINVEST TRANSPORT COLOMBIA SL · Barcelona
  9. 14/01/2016Appointed Vicepresidente of ODEBRECHT LATINVEST ESPAÑA SL · Barcelona

Co-directors (2)

ODEBRECHT LATINVEST ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.