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
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)
- 21/05/2018Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
- 14/05/2018Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
- 30/05/2017Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
- 30/05/2017Appointed Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
- 16/11/2015Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
- 16/11/2015Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
- 27/08/2013Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
- 01/10/2012Ceased as Apoderado of ASAHI KANKO SA · Cádiz
- 01/10/2012Ceased as Apoderado of SUITES HOTELS SL · Cádiz
Co-directors (11)
- Ziborov Ivan · Administrador Único
- Lee Kee · Administrador Único
- Dundas Stephen Wilson · Administrador Único
- Lee Kee · Administrador Único
- Fuentes Garcia Ana Maria · Consejero
- Vega Perez Luis Angel · Consejero
- Torregrosa Blanchart Elena · Consejero
- Riberas Mera Francisco Jose · Consejero
- Hatayama Norimichi · Consejero
- Riberas Mera Juan Maria · Consejero
- Onishi Yuki · Consejero
- Shirasaka Sadanori · Consejero
Network map
Identity matched by name · homonyms possible.