Park James Franklin
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- GEOPARK COLOMBIA SL, GEOPARK LATIN AMERICA SL, GEOPARK PERU SL, GEOPARK BRASIL SL
Summary
Park James Franklin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 April 2018, at GEOPARK LATIN AMERICA SL; the most recent began on 22 November 2019. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Garces Ojeda Alejandra, Paya Pujado Alejandro, Garcia Montes Laura and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 22/11/2019 to 11/06/2024
Active · Sociedad Limitada (SL) · 21 BORME filings
M708045 · Madrid
Former Consejero · from 10/04/2018 to 24/10/2022
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €57,140,735 · 24 BORME filings
B88007786 · Madrid
Former Consejero · from 10/04/2018 to 12/11/2019
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B88007760 · Madrid
Former Consejero · from 10/04/2018 to 08/11/2019
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 9 BORME filings
B88007752 · Madrid
Timeline (13)
- 11/06/2024Ceased as Consejero of GEOPARK COLOMBIA SL · Madrid
- 24/10/2022Ceased as Consejero of GEOPARK LATIN AMERICA SL · Madrid
- 02/08/2020Appointed Consejero of GEOPARK COLOMBIA SL · Madrid
- 22/11/2019Appointed Apoderado of GEOPARK COLOMBIA SL · Madrid
- 12/11/2019Ceased as Consejero of GEOPARK PERU SL · Madrid
- 08/11/2019Ceased as Consejero of GEOPARK BRASIL SL · Madrid
- 05/04/2019Appointed Apoderado of GEOPARK PERU SL · Madrid
- 21/08/2018Appointed Apoderado Solidario of GEOPARK BRASIL SL · Madrid
- 21/08/2018Appointed Apoderado Solidario of GEOPARK PERU SL · Madrid
- 24/04/2018Appointed Apoderado of GEOPARK LATIN AMERICA SL · Madrid
- 10/04/2018Appointed Consejero of GEOPARK LATIN AMERICA SL · Madrid
- 10/04/2018Appointed Consejero of GEOPARK BRASIL SL · Madrid
- 10/04/2018Appointed Consejero of GEOPARK PERU SL · Madrid
Co-directors (4)
- Garces Ojeda Alejandra · Vicesecretario no Consejero
- Paya Pujado Alejandro · Secretario no Consejero
- Garcia Montes Laura · Apoderado
- Martinez Maeso Lorenzo · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.