Morales Baeza German
Director · Spanish companies register · 13 companies
- Companies :
- 13 (0 current, 13 former)
- Linked companies :
- NITRICOMAX SOCIEDAD LIMITADA, INDUSTRIAS CARTUCHOS DE CAZA MELIOR SL, CARTUCHOS GB SA, MAXAM OUTDOORS HOLDING SL, GLOBALSHOT NETWORKS SL, MAXAM OUTDOORS SA
Summary
Morales Baeza German appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 29 October 2009, at UNION ESPAÑOLA DE EXPLOSIVOS-MSI INTERNATIONAL SA; the most recent began on 24 July 2018. The offices held are Apoderado, Representante, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Tarragona and Madrid. Of these 13 companies, 4 are still active and 9 have been struck off. The boards of these companies also include Perez Alonso Aida, Parras Ruiz de Azua Luis, Gonzalez Elejabarrieta Carlos and 5 others.
Offices held
Commercial registries
Tarragona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (13)
Former Apoderado · from 03/12/2015 to 17/06/2020
Struck off · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Tarragona · Sociedad Limitada (SL) · incorporated 13/09/2012 · capital €2,742,000 · 28 BORME filings
Corporate purpose: LA INVESTIGACION, DESARROLLO, FABRICACION Y COMERCIALIZACION DE PRODUCTOS QUIMICOS INORGANICOS Y ORGANICOS, EN ESPECIAL DE ACIDO NITRICO. EL DISEÑO, IMPLANTACION, PUESTA EN MARCHA Y OPERACION DE PLANTAS Y PROCESOS INDUSTRIALES PARA LA…
B55580989 · Tarragona
Former Representante · from 15/12/2015 to 26/02/2019
Struck off · Fabricación de armas y municiones (CNAE 2540) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B85578474 · Madrid
Former Representante · from 08/10/2015 to 19/12/2018
Struck off · Fabricación de armas y municiones (CNAE 2540) · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A01023878 · Madrid
Former Apoderado Mancomunado Solidario · from 04/12/2015 to 11/12/2018
Active · Madrid · Sociedad Limitada (SL) · 29 BORME filings
B01311539 · Madrid
Former Representante · from 17/12/2015 to 10/12/2018
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · 9 BORME filings
B83088104 · Madrid
Former Apoderado Mancomunado Solidario · from 05/10/2015 to 27/11/2018
Struck off · Fabricación de armas y municiones (CNAE 2540) · Madrid · Sociedad Anónima (SA) · capital €4,721,871 · 57 BORME filings
A28034254 · Madrid
Former Liquidador · from 24/07/2018 to 24/07/2018
Struck off · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B85026177 · Madrid
Former Apoderado · from 27/10/2015 to 03/01/2017
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · 38 BORME filings
B33068982 · Madrid
Former Apoderado Mancomunado Solidario · from 28/07/2015 to 26/10/2016
Active · Fabricación de generadores de vapor, excepto calderas de calefacción central (CNAE 2530) · Madrid · Sociedad Anónima (SA) · 166 BORME filings
A01001411 · Madrid
Former Apoderado Mancomunado Solidario · from 28/10/2013 to 21/01/2016
Struck off · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Anónima (SA) · capital €5,407,875 · 61 BORME filings
A78876331 · Madrid
Former Apoderado · from 05/03/2014 to 14/01/2016
Active · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Limitada (SL) · 63 BORME filings
B84967587 · Madrid
Former Consejero · from 29/10/2009 to 05/01/2016
Struck off · Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A82824731 · Madrid
Former Apoderado Mancomunado Solidario · from 21/03/2014 to 25/11/2015
Struck off · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Limitada (SL) · capital €303,010 · 29 BORME filings
B84006816 · Madrid
Timeline (41)
- 18/10/2023Ceased as Apoderado Mancomunado Solidario of MAXAM OUTDOORS SA · Madrid
- 17/06/2020Ceased as Apoderado of NITRICOMAX SOCIEDAD LIMITADA · Tarragona
- 26/02/2019Ceased as Representante of INDUSTRIAS CARTUCHOS DE CAZA MELIOR SL · Madrid
- 19/12/2018Ceased as Representante of CARTUCHOS GB SA · Madrid
- 11/12/2018Ceased as Apoderado Mancomunado Solidario of MAXAM OUTDOORS HOLDING SL · Madrid
- 10/12/2018Ceased as Representante of GLOBALSHOT NETWORKS SL · Madrid
- 10/12/2018Ceased as Consejero of MAXAM OUTDOORS HOLDING SL · Madrid
- 27/11/2018Ceased as Consejero of MAXAM OUTDOORS SA · Madrid
- 18/01/2018Ceased as Consejero of NITRICOMAX SOCIEDAD LIMITADA · Tarragona
- 21/02/2017Ceased as Presidente of MAXAM OUTDOORS HOLDING SL · Madrid
- 06/02/2017Ceased as Presidente of MAXAM OUTDOORS SA · Madrid
- 03/01/2017Ceased as Apoderado of MAXAM CHEM SL · Madrid
- 26/10/2016Ceased as Consejero of RHEINMETALL EXPAL MUNITIONS SA · Madrid
- 14/10/2016Ceased as Presidente of MAXAM CHEM SL · Madrid
- 21/01/2016Ceased as Apoderado Mancomunado Solidario of MAXAM EUROPE SA · Madrid
- 14/01/2016Ceased as Apoderado of MAXAMCORP INTERNATIONAL SL · Madrid
- 13/01/2016Ceased as Consejero of MAXAMCORP INTERNATIONAL SL · Madrid
- 05/01/2016Ceased as Consejero of UNION ESPAÑOLA DE EXPLOSIVOS-MSI INTERNATIONAL SA · Madrid
- 17/12/2015Appointed Representante of GLOBALSHOT NETWORKS SL · Madrid
- 15/12/2015Appointed Representante of INDUSTRIAS CARTUCHOS DE CAZA MELIOR SL · Madrid
- 15/12/2015Appointed Apoderado Mancomunado Solidario of MAXAM OUTDOORS HOLDING SL · Madrid
- 09/12/2015Appointed Apoderado of NITRICOMAX SOCIEDAD LIMITADA · Tarragona
- 04/12/2015Appointed Presidente of MAXAM OUTDOORS HOLDING SL · Madrid
- 03/12/2015Appointed Consejero of NITRICOMAX SOCIEDAD LIMITADA · Tarragona
- 25/11/2015Ceased as Apoderado Mancomunado Solidario of MAXAM INITIATION SYSTEMS SL · Madrid
- 25/11/2015Appointed Apoderado Mancomunado Solidario of MAXAM OUTDOORS SA · Madrid
- 18/11/2015Ceased as Presidente of MAXAM INITIATION SYSTEMS SL · Madrid
- 13/11/2015Appointed Apoderado of MAXAM CHEM SL · Madrid
- 27/10/2015Appointed Presidente of MAXAM CHEM SL · Madrid
- 26/10/2015Appointed Apoderado Mancomunado Solidario of RHEINMETALL EXPAL MUNITIONS SA · Madrid
- 08/10/2015Appointed Representante of CARTUCHOS GB SA · Madrid
- 05/10/2015Appointed Presidente of MAXAM OUTDOORS SA · Madrid
- 28/07/2015Appointed Consejero of RHEINMETALL EXPAL MUNITIONS SA · Madrid
- 07/07/2015Ceased as Consejero of MAXAM EUROPE SA · Madrid
- 11/04/2014Appointed Apoderado Mancomunado Solidario of MAXAM INITIATION SYSTEMS SL · Madrid
- 21/03/2014Appointed Presidente of MAXAM INITIATION SYSTEMS SL · Madrid
- 14/03/2014Appointed Apoderado of MAXAMCORP INTERNATIONAL SL · Madrid
- 05/03/2014Appointed Consejero of MAXAMCORP INTERNATIONAL SL · Madrid
- 10/01/2014Appointed Apoderado Mancomunado Solidario of MAXAM EUROPE SA · Madrid
- 28/10/2013Appointed Consejero of MAXAM EUROPE SA · Madrid
- 29/10/2009Appointed Consejero of UNION ESPAÑOLA DE EXPLOSIVOS-MSI INTERNATIONAL SA · Madrid
Co-directors (8)
- Perez Alonso Aida · Secretario no Consejero
- Parras Ruiz de Azua Luis · Consejero
- Gonzalez Elejabarrieta Carlos · Consejero
- Garcia Lujan Juan Carlos · Consejero
- Fernandez Bosch Jose-Manuel · Consejero Delegado
- Urcelay Verdugo Jose Luis · Consejero
- Perez Alonso Aida · Secretario no Consejero
- Parras Ruiz de Azua Luis · Consejero
- Bratos Delgado Hector · Consejero
- Gonzalez Elejabarrieta Carlos · Consejero
- Lluch Martinez Ana · Consejero
- Parras Ruiz de Azua Luis · Consejero
- Gonzalez Elejabarrieta Carlos · Consejero
Network map
Identity matched by name · homonyms possible.