Matthieu Rambaud

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TRIGO IBERICA HOLDING S.L, MAVE AERONAUTICA SL, MAVE CALIDAD SL

Summary

Matthieu Rambaud appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of MAVE AERONAUTICA SL (Sevilla) since 27 July 2017, as well as in 1 other company. MAVE AERONAUTICA SL is based in Sevilla and operates in Reparación y mantenimiento aeronáutico y espacial (CNAE 3316) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 July 2017, at TRIGO IBERICA HOLDING S.L; the most recent began on 27 July 2017. The offices held are Consejero Delegado, Consejero and Presidente. The companies are registered in Barcelona, Sevilla and Cádiz. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Augustin Dominique Guillaume Brochot, Benoit Charles Germain Leblanc, Jimenez Borras Carlos and 2 others.

Offices held

Consejero DelegadoConsejeroPresidente

Commercial registries

Barcelona · Sevilla · Cádiz

Companies · current (2)

Consejero Delegado since 19/07/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 26/07/2017 · capital €3,000 · 16 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA ADQUISICION,SUBSCRIPCION,ASUNCION,DESEMBOLSO,...

B67041830 · Barcelona

Consejero since 27/07/2017

Consejero

Active · Reparación y mantenimiento aeronáutico y espacial (CNAE 3316) · Sevilla · Sociedad Limitada (SL) · 25 BORME filings

B11515855 · Sevilla

Companies · former (1)

Former Presidente · from 26/07/2017 to 31/10/2018

Struck off · Construcción aeronáutica y espacial y su maquinaria (CNAE 3030) · Cadiz · Sociedad Limitada (SL) · 12 BORME filings

B72017684 · Cádiz

Timeline (5)

  1. 31/10/2018Ceased as Presidente of MAVE CALIDAD SL · Cádiz
  2. 27/07/2017Appointed Presidente of MAVE AERONAUTICA SL · Sevilla
  3. 26/07/2017Appointed Presidente of MAVE CALIDAD SL · Cádiz
  4. 24/07/2017Appointed Consejero Delegado of TRIGO IBERICA HOLDING S.L · Barcelona
  5. 19/07/2017Appointed Presidente of TRIGO IBERICA HOLDING S.L · Barcelona

Co-directors (5)

Network map

8 nodes Person Company
matthieu-rambaudTRIGO IBERICA HOLDING S.LTRIGO IBERICA HOLDIN…MAVE AERONAUTICA SLMAVE AERONAUTICA SLAUGUSTIN DOMINIQUE GUILLAUME BROCHOTAUGUSTIN DOMINIQUE G…BENOIT CHARLES GERMAIN LEBLANCBENOIT CHARLES GERMA…JIMENEZ BORRAS CARLOSJIMENEZ BORRAS CARLOSPECO PINTO ANTONIO FRANCISCOPECO PINTO ANTONIO F…MARQUIS EMMANUELMARQUIS EMMANUEL

Identity matched by name · homonyms possible.