Palomar Sepulveda Jordi

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ARTIACH VERDU SA, HITSEIN CUSTOMS & EXCISE SL, LIA OIL ESPAÑA SA

Summary

Palomar Sepulveda Jordi appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 April 2011, at HITSEIN CUSTOMS & EXCISE SL; the most recent began on 26 February 2013. The offices held are Consejero, Consejero Delegado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Arola Garcia Alejandro, Bazhaev Bulat, Kazbek Idrisov and 1 other.

Offices held

ConsejeroConsejero Delegado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

ARTIACH VERDU SAFormer

Former Consejero · until 29/04/2015

Active · Barcelona · Sociedad Anónima (SA) · capital €50,484 · 11 BORME filings

Corporate purpose: SE AMPLIA EN: PRESTACION DE TODA CLASE DE SERVICIOS DE GESTION Y ASESORAMIENTO JURIDICO,FISCAL,LOGISTICA Y TECNICO,RELACIONADOS CON MERCANCIAS SUJETAS A IMPUESTOS ESPECIALES Y MERCANCIAS PELIGROSAS. Fusión por absorción. Sociedades…

A58101114 · Barcelona

HITSEIN CUSTOMS & EXCISE SLFormer

Former Consejero Delegado Mancomunado · from 12/04/2011 to 29/04/2015

Consejero DelegadoConsejero Delegado MancomunadoConsejero

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B64412257 · Madrid

LIA OIL ESPAÑA SAFormer

Former Apoderado · from 26/02/2013 to 26/03/2015

Active · Sociedad Anónima (SA) · incorporated 08/05/2012 · capital €3,060,000 · 12 BORME filings

Corporate purpose: A.- LA EXPLOTACION, DIRECTA O INDIRECTA, EN FORMA DE ARRIENDO O BAJO CUALQUIER OTRO TITULO DE TERMINALES MARITIMAS DE ALMACENAMIENTO Y DISTRIBUCION DE HIDROCARBUROS, SUS PRODUCTOS DERIVADOS Y SU RESIDUOS.

M537266 · Madrid

Timeline (5)

  1. 29/04/2015Ceased as Presidente of HITSEIN CUSTOMS & EXCISE SL · Madrid
  2. 29/04/2015Ceased as Presidente of ARTIACH VERDU SA · Barcelona
  3. 26/03/2015Ceased as Apoderado of LIA OIL ESPAÑA SA · Madrid
  4. 26/02/2013Appointed Apoderado of LIA OIL ESPAÑA SA · Madrid
  5. 12/04/2011Appointed Presidente of HITSEIN CUSTOMS & EXCISE SL · Madrid

Co-directors (4)

ARTIACH VERDU SA
LIA OIL ESPAÑA SA
HITSEIN CUSTOMS & EXCISE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.