Mata Juan Jose

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TECPETROL INTERNACIONAL SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL SERVICIOS SL, SERVICIOS LIBERTADOR SL

Summary

Mata Juan Jose appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 October 2011, at TECPETROL INTERNACIONAL SL; the most recent began on 1 March 2013. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 4 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

TECPETROL INTERNACIONAL SLFormer

Former Consejero · from 24/10/2011 to 13/05/2026

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

B84062686 · Madrid

SUIZUM-SERVICIOS DE CONSULTORIA SLFormer

Former Apoderado Mancomunado · from 01/03/2013 to 29/04/2026

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

TECPETROL SERVICIOS SLFormer

Former Consejero · from 12/01/2012 to 28/02/2024

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

SERVICIOS LIBERTADOR SLFormer

Former Consejero · from 18/01/2012 to 11/01/2023

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

Timeline (47)

  1. 13/05/2026Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  2. 29/04/2026Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  3. 06/02/2026Ceased as Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  4. 01/10/2025Ceased as Consejero of TECPETROL INTERNACIONAL SL · Madrid
  5. 11/06/2025Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  6. 03/03/2025Appointed Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  7. 28/02/2024Ceased as Consejero of TECPETROL SERVICIOS SL · Madrid
  8. 29/06/2023Ceased as Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  9. 11/01/2023Ceased as Consejero of SERVICIOS LIBERTADOR SL · Madrid
  10. 01/12/2022Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  11. 01/12/2022Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  12. 22/07/2022Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  13. 22/07/2022Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  14. 11/07/2022Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  15. 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  16. 29/06/2022Appointed Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  17. 29/06/2022Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  18. 29/06/2022Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  19. 13/07/2021Ceased as Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  20. 30/10/2020Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  21. 30/10/2020Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  22. 01/10/2019Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  23. 01/10/2019Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  24. 27/09/2019Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  25. 27/09/2019Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  26. 24/07/2019Appointed Consejero of TECPETROL INTERNACIONAL SL · Madrid
  27. 04/06/2019Appointed Consejero of TECPETROL SERVICIOS SL · Madrid
  28. 03/06/2019Appointed Consejero of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  29. 25/01/2019Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  30. 25/01/2019Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  31. 05/07/2016Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  32. 05/07/2016Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  33. 29/06/2016Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  34. 29/06/2016Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  35. 29/06/2016Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  36. 29/06/2016Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  37. 29/03/2016Appointed Consejero of SERVICIOS LIBERTADOR SL · Madrid
  38. 06/08/2014Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  39. 06/08/2014Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  40. 01/03/2013Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  41. 12/03/2012Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  42. 12/03/2012Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  43. 07/03/2012Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  44. 07/03/2012Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  45. 18/01/2012Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  46. 12/01/2012Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  47. 24/10/2011Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid

Co-directors (7)

TECPETROL INTERNACIONAL SL
SUIZUM-SERVICIOS DE CONSULTORIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.