Osaki Tomofumi

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
GESTAMP AUTOMOCION SOCIEDAD ANONIMA, GESTAMP FINANCE MERCOSUR SL, GESTAMP 2020 SL, GESTAMP HOLDING MEXICO SL, GRI RENEWABLE INDUSTRIES, SL, GONVARRI EOLICA SL

Summary

Osaki Tomofumi appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 29 September 2015, at GONVARRI EOLICA SL; the most recent began on 22 April 2021. The companies are registered in Bizkaia and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Rodriguez-Fraile Diaz Alberto, Garcia Fau Ana, Gamboa Llona Angel and 19 others.

Offices held

Consejero

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Consejero · from 01/03/2017 to 26/07/2021

Active · Abadiño · Sociedad Anónima (SA) · capital €287,757,180 · 92 BORME filings

A48943864 · Bizkaia

Former Consejero · from 16/11/2015 to 14/06/2021

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 22/04/2021 to 09/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €961,110 · 25 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, administración, y enajenación por cualquier título, de toda clase de acciones y participaciones sociales, de sociedades dedicadas a actividades de carácter empresarial.

B87050951 · Madrid

Former Consejero · from 16/11/2015 to 08/06/2021

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 Consejero · from 13/07/2020 to 19/05/2021

Active · Madrid · Sociedad Limitada (SL) · capital €10,021,344 · 63 BORME filings

B85497352 · Madrid

Former Consejero · from 29/09/2015 to 18/10/2016

Struck off · Sociedad Limitada (SL) · capital €107,760,000 · 19 BORME filings

B85457109 · Madrid

Timeline (20)

  1. 26/07/2021Ceased as Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  2. 14/06/2021Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  3. 09/06/2021Ceased as Consejero of GESTAMP 2020 SL · Madrid
  4. 08/06/2021Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  5. 19/05/2021Ceased as Consejero of GRI RENEWABLE INDUSTRIES, SL · Madrid
  6. 22/04/2021Appointed Consejero of GESTAMP 2020 SL · Madrid
  7. 01/03/2021Appointed Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  8. 18/02/2021Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  9. 03/12/2020Appointed Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  10. 13/07/2020Appointed Consejero of GRI RENEWABLE INDUSTRIES, SL · Madrid
  11. 14/06/2019Ceased as Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  12. 22/05/2019Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  13. 22/05/2019Ceased as Consejero of GESTAMP 2020 SL · Madrid
  14. 10/05/2019Ceased as Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  15. 13/09/2017Ceased as Consejero of GRI RENEWABLE INDUSTRIES, SL · Madrid
  16. 01/03/2017Appointed Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  17. 18/10/2016Ceased as Consejero of GONVARRI EOLICA SL · Madrid
  18. 16/11/2015Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  19. 16/11/2015Appointed Consejero of GESTAMP FINANCE MERCOSUR SL · Madrid
  20. 29/09/2015Appointed Consejero of GONVARRI EOLICA SL · Madrid

Co-directors (22)

Network map

No recorded relationships

Identity matched by name · homonyms possible.