Paulo Penido Pinto Marques

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
EMBRAER SPAIN HOLDING CO SL, NAMISA INTERNATIONAL MINERIOS SL, CSN AMERICAS SL, CSN MINERALS SL, CSN STEEL SL, CSN METALS SL

Summary

Paulo Penido Pinto Marques appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 15 December 2010, at CSN AMERICAS SL; the most recent began on 10 January 2012. The offices held are Apoderado and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Lorenzo Cardoso Carla, Garcia Diniz Eneas, Martinez Ferreira Luis Fernando and 5 others.

Offices held

ApoderadoAdministrador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Apoderado · from 09/11/2011 to 18/06/2013

ConsejeroApoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Alcalá de Henares · Sociedad Limitada (SL) · capital €12,917,790 · 42 BORME filings

B62983135 · Madrid

Former Apoderado · until 26/08/2011

Active · Sociedad Limitada (SL) · 12 BORME filings

M396846 · Madrid

Former Administrador Mancomunado · from 15/12/2010 to 02/08/2011

Active · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €35,477,946 · 16 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES ODE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTE Y NO RESIDENTES.

M509634 · Madrid

Former Administrador Mancomunado · from 18/12/2010 to 01/08/2011

Active · Sociedad Limitada (SL) · incorporated 31/12/2010 · capital €30,399,926 · 16 BORME filings

Corporate purpose: ACTIVIDAD DE ADQUISICION, TENENCIA, GESTIO Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M510204 · Madrid

Former Administrador Mancomunado · from 17/12/2010 to 22/07/2011

Active · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €328,072,527 · 20 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social la comercialización de productos siderúrgicos y metalúrgicos, especialmente aquellos derivados del acero, así como la realización de todas las actividades auxiliares, complementarías, o relacionadas…

M510631 · Madrid

Former Administrador Mancomunado · from 17/12/2010 to 21/07/2011

Active · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €16,504,020 · 15 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GETION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M507411 · Madrid

Former Apoderado · since 10/01/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 23/01/2012 · capital €103,768,848 · 3 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES, A EXCEPCION ARRENDAM.FINANCIER.ETC.

B65661357 · Barcelona

Timeline (13)

  1. 18/06/2013Ceased as Presidente of EMBRAER SPAIN HOLDING CO SL · Madrid
  2. 27/03/2012Appointed Apoderado of EMBRAER CATALUÑA SL · Barcelona
  3. 10/01/2012Appointed Presidente of EMBRAER CATALUÑA SL · Barcelona
  4. 09/11/2011Appointed Presidente of EMBRAER SPAIN HOLDING CO SL · Madrid
  5. 26/08/2011Ceased as Apoderado of NAMISA INTERNATIONAL MINERIOS SL · Madrid
  6. 02/08/2011Ceased as Administrador Mancomunado of CSN AMERICAS SL · Madrid
  7. 01/08/2011Ceased as Administrador Mancomunado of CSN MINERALS SL · Madrid
  8. 22/07/2011Ceased as Administrador Mancomunado of CSN STEEL SL · Madrid
  9. 21/07/2011Ceased as Administrador Mancomunado of CSN METALS SL · Madrid
  10. 18/12/2010Appointed Administrador Mancomunado of CSN MINERALS SL · Madrid
  11. 17/12/2010Appointed Administrador Mancomunado of CSN METALS SL · Madrid
  12. 17/12/2010Appointed Administrador Mancomunado of CSN STEEL SL · Madrid
  13. 15/12/2010Appointed Administrador Mancomunado of CSN AMERICAS SL · Madrid

Co-directors (8)

Network map

No recorded relationships

Identity matched by name · homonyms possible.