Morro William Charles

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AEE POWER HOLDINGS SL, AEE POWER EPC SA, AEE POWER VENTURES SL

Summary

Morro William Charles appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of AEE POWER HOLDINGS SL (Madrid) since 4 October 2016. The earliest registered mandate dates from 31 August 2016, at AEE POWER EPC SA; the most recent began on 7 November 2016. The companies are registered in Madrid. The boards of these companies also include Aeepower Holdings Sarl, Gonzalez Tausz Jose-Angel, Pablo Bujanda Fernando Jesus and 4 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

AEE POWER HOLDINGS SLCurrent

Consejero since 04/10/2016

Active · Sociedad Limitada (SL) · incorporated 02/07/2014 · capital €21,998,125 · 14 BORME filings

Corporate purpose: (i) la adquisición, suscripción, tenencia, gestión y administración de acciones o participaciones en el capital de otras sociedades sobre las que ostente una participación de control, cualquiera que sea su naturaleza u objeto; (ii)…

B87056875 · Madrid

Companies · former (2)

AEE POWER EPC SAFormer

Former Consejero · from 31/08/2016 to 26/01/2021

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €3,389,500 · 58 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA COMERCIAL INTERNACIONAL, ESPECIALMENTE EN OPERACIONES DE IMPORTACION Y EXPORTACION.

A84646256 · Madrid

AEE POWER VENTURES SLFormer

Former Consejero · from 07/11/2016 to 26/01/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/08/2014 · capital €3,000 · 15 BORME filings

Corporate purpose: Constituye el objeto social la participación como inversor o asesor o de cualquier otra manera en proyectos relacionados con el sector energético, en particular que persigan la eficiencia energética o la difusión de energías renovables.

B87057543 · Madrid

Timeline (5)

  1. 26/01/2021Ceased as Consejero of AEE POWER EPC SA · Madrid
  2. 26/01/2021Ceased as Consejero of AEE POWER VENTURES SL · Madrid
  3. 07/11/2016Appointed Consejero of AEE POWER VENTURES SL · Madrid
  4. 04/10/2016Appointed Consejero of AEE POWER HOLDINGS SL · Madrid
  5. 31/08/2016Appointed Consejero of AEE POWER EPC SA · Madrid

Co-directors (7)

AEE POWER EPC SA
AEE POWER HOLDINGS SL
AEE POWER VENTURES SL

Network map

6 nodes Person Company
morro-william-charlesAEE POWER HOLDINGS SLAEE POWER HOLDINGS SLPABLO BUJANDA FERNANDO JESUSPABLO BUJANDA FERNAN…MARTIN DE VIDALES GODINO NICOLASMARTIN DE VIDALES GO…DE PALACIO DEL VALLE DE LERSUNDI ANA ISABELDE PALACIO DEL VALLE…RIGNY STEPHANE ARIGNY STEPHANE A

Identity matched by name · homonyms possible.