Niembro Rodriguez Cesar
Director · Spanish companies register · 8 companies
- Companies :
- 8 (0 current, 8 former)
- Linked companies :
- EUROPEA DE GESTION EUROGESA 2 SL, FILINVEST SL EN LIQUIDACION, SUBARU ESPAÑA SA, KGM AUTO SPAIN SA, NBA CAPITAL CORPORATION SL, ASTARA MOBILITY SA
Summary
Niembro Rodriguez Cesar appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 25 May 2010, at ASTARA MOBILITY SA; the most recent began on 1 August 2013. The offices held are Consejero Delegado Solidario, Administrador Único, Consejero and Presidente. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Afan de Rivera Rodriguez Borja, Santibañez Barbosa Fernando Martin Alberto, Solari Urquieta Luis Andres and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (8)
Former Consejero Delegado Solidario · until 26/01/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 13 BORME filings
B82801358 · Madrid
Former Administrador Único · until 02/11/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €180,000 · 3 BORME filings
B85116549 · Madrid
Former Consejero · from 29/06/2012 to 26/07/2021
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · 59 BORME filings
A78161015 · Madrid
Former Consejero · from 01/08/2013 to 26/07/2021
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · 65 BORME filings
A78551314 · Madrid
Former Consejero · until 28/08/2013
Active · Prestación de servicios a la comunidad en general (CNAE 842) · Majadahonda · Sociedad Limitada (SL) · capital €30,000 · 15 BORME filings
B85162634 · Madrid
Former Consejero · from 25/05/2010 to 06/02/2013
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Alcobendas · Sociedad Anónima (SA) · capital €18,056,602 · 99 BORME filings
Corporate purpose: (i) La explotación, prestación y comercialización de servicios y soluciones de movilidad, incluyendo la importación, exportación, compraventa, arrendamiento (no financiero) y comercialización de, en particular, automóviles, camiones,…
A79325056 · Madrid
Former Presidente · until 06/03/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82801366 · Madrid
Former Consejero · until 14/01/2009
Struck off · Ma · Sociedad Anónima (SA) · 1 BORME filing
A78089257 · Madrid
Timeline (14)
- 26/01/2023Ceased as Presidente of EUROPEA DE GESTION EUROGESA 2 SL · Madrid
- 02/11/2022Ceased as Administrador Único of FILINVEST SL EN LIQUIDACION · Madrid
- 26/07/2021Ceased as Consejero of SUBARU ESPAÑA SA · Madrid
- 26/07/2021Ceased as Consejero of KGM AUTO SPAIN SA · Madrid
- 01/06/2021Ceased as Consejero Delegado Solidario of EUROPEA DE GESTION EUROGESA 2 SL · Madrid
- 28/08/2013Ceased as Consejero of NBA CAPITAL CORPORATION SL · Madrid
- 01/08/2013Appointed Consejero of KGM AUTO SPAIN SA · Madrid
- 06/02/2013Ceased as Consejero of ASTARA MOBILITY SA · Madrid
- 29/06/2012Appointed Consejero of SUBARU ESPAÑA SA · Madrid
- 09/09/2010Ceased as Presidente of KGM AUTO SPAIN SA · Madrid
- 25/05/2010Appointed Consejero of ASTARA MOBILITY SA · Madrid
- 05/05/2010Ceased as Presidente of SUBARU ESPAÑA SA · Madrid
- 06/03/2009Ceased as Presidente of EUROPEA DE GESTION EUROGESA 3 SL · Madrid
- 14/01/2009Ceased as Presidente of GABINETE DE SERVICIOS INTEGRALES SA · Madrid
Co-directors (14)
- Afan de Rivera Rodriguez Borja · Consejero
- Santibañez Barbosa Fernando Martin Alberto · Consejero
- Solari Urquieta Luis Andres · Consejero
- Aquerreta Ferraz Carmen · Consejero Independiente
- Bautista Enciso Salvador · Secretario
- Enciso Merino Ignacio · Consejero Delegado
- Escudero Zavala Pedro · Consejero
- Manzanares Galean Llanos · Vicesecretario no Consejero
- Gorbeña Yllera Jaime · Presidente
- Katori Tetsuya · Consejero
- Nakamura Naoya · Consejero
- Niembro Sandres Jaime Javier · Liquidador Solidario
- Niembro Sandres Pedro · Liquidador Solidario
- Bautista Martiañez Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.