Megias Carrion Jorge
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- TASIBERICA SA, NORTH POLE TRADING SL, ADDED VALUE ENERGY SL, PRENEAL SOCIEDAD ANONIMA
Summary
Megias Carrion Jorge appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 September 2012, at ADDED VALUE ENERGY SL; the most recent began on 3 June 2014. The offices held are Apoderado, Liquidador and Administrador 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 Llosa Gil de Biedma Maria Carmen, Blanco Gonzalez Raquel, Gomez-Rodulfo Cañadas Maria and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · until 04/04/2016
Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A28842045 · Madrid
Former Liquidador · from 03/06/2014 to 10/09/2015
Struck off · Sociedad Limitada (SL) · incorporated 12/06/2014 · capital €3,100 · 2 BORME filings
Corporate purpose: La compra y venta, tenencia y administración de toda clase de títulos-valores (acciones o participaciones), tanto de Sociedades cotizadas como no cotizadas. Exceptuando de este objeto todas aquellas actividades reguladas por la Legislación…
B87014155 · Madrid
Former Administrador Mancomunado · from 03/09/2012 to 18/05/2015
Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Majadahonda · Sociedad Limitada (SL) · incorporated 13/09/2012 · capital €3,100 · 7 BORME filings
Corporate purpose: a) La realizacion de toda clase de actividades obras y servicios propios orelacionadas con los negocios de produccion transporte transformacion y distribucion o comercializacion de energia electrica o derivados de la electricidad .-
B86531902 · Madrid
Former Apoderado · until 09/01/2014
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · capital €11,633,076 · 32 BORME filings
A50677970 · Madrid
Timeline (8)
- 04/04/2016Ceased as Apoderado of TASIBERICA SA · Madrid
- 10/09/2015Ceased as Administrador Único of NORTH POLE TRADING SL · Madrid
- 18/05/2015Ceased as Administrador Mancomunado of ADDED VALUE ENERGY SL · Madrid
- 03/06/2014Appointed Administrador Único of NORTH POLE TRADING SL · Madrid
- 09/01/2014Ceased as Apoderado of PRENEAL SOCIEDAD ANONIMA · Madrid
- 25/09/2013Ceased as Administrador Único of ADDED VALUE ENERGY SL · Madrid
- 25/09/2013Appointed Administrador Mancomunado of ADDED VALUE ENERGY SL · Madrid
- 03/09/2012Appointed Administrador Único of ADDED VALUE ENERGY SL · Madrid
Co-directors (6)
- Llosa Gil de Biedma Maria Carmen · Consejero
- Blanco Gonzalez Raquel · Vicesecretario no Consejero
- Gomez-Rodulfo Cañadas Maria · Secretario no Consejero
- Muntañola Buxaderas Alberto · Consejero
- Fernandez Zugazabeitia Alejandro · Consejero
- Lopez Burguete Maria Encarnacion · Consejero
Network map
Identity matched by name · homonyms possible.