Nakamoto Mitsutoshi

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
GESTAMP FINANCE MERCOSUR SL, GESTAMP HOLDING MEXICO SL, ASAHI KANKO SA, SUITES HOTELS SL

Summary

Nakamoto Mitsutoshi appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 27 August 2013, at GESTAMP HOLDING MEXICO SL; the most recent began on 30 May 2017. The offices held are Consejero and Apoderado. The companies are registered in Madrid and Cádiz. The boards of these companies also include Ziborov Ivan, Lee Kee, Dundas Stephen Wilson and 8 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero · from 30/05/2017 to 21/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2012 · capital €84,000,000 · 21 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION TENENCIA, GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES EXTRANJERAS DEDICADAS A LA INGENIERIA, FABRICACION Y COMERCIALIZACION DE COMPONENTES METALICOS PARA LA INDUSTRIA DEL…

B86450053 · Madrid

Former Consejero · from 27/08/2013 to 14/05/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2012 · capital €276,766,667 · 30 BORME filings

Corporate purpose: la adquisición, suscripción, tenencia, gestión y administración de acciones y participaciones en el capital de sociedades extranjeras dedicadas a la ingeniería, fabricación y comercialización de componentes metálicos para la industria del automóvil en Norteamérica y Sudamérica.

B86450046 · Madrid

Former Apoderado · until 01/10/2012

Active · San Roque · Sociedad Anónima (SA) · 26 BORME filings

A29233087 · Cádiz

Former Apoderado · until 01/10/2012

Active · Gestión de instalaciones deportivas (CNAE 9311) · San Roque · Sociedad Limitada (SL) · capital €1,636,934 · 31 BORME filings

B11265675 · Cádiz

Timeline (9)

  1. 21/05/2018Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  2. 14/05/2018Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  3. 30/05/2017Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  4. 30/05/2017Appointed Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  5. 16/11/2015Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  6. 16/11/2015Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  7. 27/08/2013Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  8. 01/10/2012Ceased as Apoderado of ASAHI KANKO SA · Cádiz
  9. 01/10/2012Ceased as Apoderado of SUITES HOTELS SL · Cádiz

Co-directors (11)

ASAHI KANKO SA
SUITES HOTELS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.