Pedro Urquidi
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BOJAM INNOVA SL, EOLIA RENOVABLES DE INVERSIONES SA
Summary
Pedro Urquidi appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 April 2014, at BOJAM INNOVA SL; the most recent began on 27 January 2016. The offices held are Socio Único and Consejero. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Bnp Paribas Securities Services Sucursal En España, Le-Cloarec Quentin Pierre, Diaz Cuevas Cristina and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Socio Único · from 22/04/2014 to 06/05/2026
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 03/09/2013 · capital €3,000 · 6 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES,...
B66111204 · Barcelona
Former Consejero · from 27/01/2016 to 03/04/2019
Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Anónima (SA) · capital €82,044,151 · 96 BORME filings
Corporate purpose: PRODUCCION DE ENERGIA ELECTRICA.
A85173888 · Madrid
Timeline (4)
- 06/05/2026Ceased as Administrador Solidario of BOJAM INNOVA SL · Barcelona
- 03/04/2019Ceased as Consejero of EOLIA RENOVABLES DE INVERSIONES SA · Madrid
- 27/01/2016Appointed Consejero of EOLIA RENOVABLES DE INVERSIONES SA · Madrid
- 22/04/2014Appointed Socio Único of BOJAM INNOVA SL · Barcelona
Co-directors (7)
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Le-Cloarec Quentin Pierre · Consejero
- Diaz Cuevas Cristina · Vicesecretario no Consejero
- Milligan Wenzel Eduardo Martin · Consejero
- Joannet Tristan Emmanuel · Consejero
- Martin-Zamorano Llamas Jose Miguel · Secretario no Consejero
- Ordoñez Solis Loreto · Consejero
Network map
Identity matched by name · homonyms possible.