Osorio Gomez Marcos

Director · Spanish companies register · 8 companies

Companies :: 8 (5 current, 3 former)
Linked companies :: SIBELCO MINERALES SOCIEDAD LIMITADA, SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMA, INVERSIONES INDONESIA SOCIEDAD LIMITADA, SIBELCO CLAY TRADING SOCIEDAD ANONIMA, SIBELCO LAMINORIA, S.A, SIBELCO UKRAINIAN TRADING SA

Summary

Osorio Gomez Marcos appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Apoderado of INVERSIONES INDONESIA SOCIEDAD LIMITADA (Bizkaia) since 25 November 2024, as well as in 4 other companies. INVERSIONES INDONESIA SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 9 January 2018, share capital of €8,727,946. The earliest registered mandate dates from 23 December 2010, at SIBELCO MINERALES SOCIEDAD ANONIMA; the most recent began on 25 November 2024. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Álava and Castellón. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Pluchet Bruno Christian Bernard, Mordovchenko Ep Raynaud-Lacroze Elena, Lepoutre Rich G.r and 8 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Álava · Castellón

Companies · current (5)

SIBELCO MINERALES SOCIEDAD LIMITADACurrent

Apoderado since 03/01/2019

Active · Extracción de gravas y arenas (CNAE 0812) · Bilbao · Sociedad Limitada (SL) · capital €111,419,090 · 41 BORME filings

Corporate purpose: Exploración, investigación, explotación y aprovechamiento de yacimientos minerales y demás recursos geológicos, en especial arenas silíceas.

B95551016 · Bizkaia

SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMACurrent

Apoderado since 02/01/2019

Active · Extracción de gravas y arenas (CNAE 0812) · Bilbao · Sociedad Anónima (SA) · capital €20,020,485 · 31 BORME filings

A12513453 · Bizkaia

INVERSIONES INDONESIA SOCIEDAD LIMITADACurrent

Apoderado since 25/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 09/01/2018 · capital €8,727,946 · 17 BORME filings

Corporate purpose: Adquisición, tenencia, administración y enajenación de toda clase de acciones, participaciones y otros valores mobiliarios.

B95905865 · Bizkaia

SIBELCO CLAY TRADING SOCIEDAD ANONIMACurrent

Apoderado since 21/11/2024

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Bilbao · Sociedad Anónima (SA) · 14 BORME filings

A64604697 · Bizkaia

SIBELCO LAMINORIA, S.ACurrent

Apoderado Solidario since 25/08/2022

Apoderado Solidario

Active · 18 BORME filings

VI823 · Álava

Companies · former (3)

SIBELCO UKRAINIAN TRADING SAInactive

Apoderado Solidario since 16/01/2019 · no registry activity since 25/02/2020

Active · Sociedad Anónima (SA) · 21 BORME filings

CS31694 · Castellón

SIBELCO MINERALES SOCIEDAD ANONIMAFormer

Former Apoderado · from 23/12/2010 to 02/01/2019

Struck off · Extracción de gravas y arenas (CNAE 0812) · Bilbao · Sociedad Anónima (SA) · 34 BORME filings

A09001660 · Bizkaia

SIBELCO MINERALES CERAMICOS SAFormer

Former Apoderado Mancomunado Solidario · from 11/01/2011 to 08/04/2011

Active · Sociedad Anónima (SA) · 12 BORME filings

CS15559 · Castellón

Timeline (16)

25/11/2024Appointed Apoderado of SIBELCO MINERALES SOCIEDAD LIMITADA · Bizkaia
25/11/2024Appointed Apoderado of INVERSIONES INDONESIA SOCIEDAD LIMITADA · Bizkaia
21/11/2024Appointed Apoderado of SIBELCO CLAY TRADING SOCIEDAD ANONIMA · Bizkaia
25/08/2022Appointed Apoderado Mancomunado Solidario of SIBELCO LAMINORIA, S.A · Álava
12/01/2022Ceased as Apoderado of SIBELCO MINERALES SOCIEDAD LIMITADA · Bizkaia
14/12/2021Ceased as Apoderado of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
16/01/2019Appointed Apoderado Solidario of SIBELCO UKRAINIAN TRADING SA · Castellón
03/01/2019Appointed Apoderado of SIBELCO MINERALES SOCIEDAD LIMITADA · Bizkaia
02/01/2019Ceased as Apoderado Mancomunado Solidario of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
02/01/2019Ceased as Apoderado Mancomunado Solidario of SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMA · Bizkaia
02/01/2019Appointed Apoderado of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
02/01/2019Appointed Apoderado of SIBELCO MINERALES CERAMICOS SOCIEDAD ANONIMA · Bizkaia
08/04/2011Ceased as Apoderado Mancomunado Solidario of SIBELCO MINERALES CERAMICOS SA · Castellón
11/01/2011Appointed Apoderado Mancomunado Solidario of SIBELCO MINERALES CERAMICOS SA · Castellón
03/01/2011Ceased as Apoderado of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia
23/12/2010Appointed Apoderado Mancomunado Solidario of SIBELCO MINERALES SOCIEDAD ANONIMA · Bizkaia