Philip John Wood

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MARELLI ESPAÑA S.A, ALMUCO SL, MARELLI BARCELONA ESPAÑA S.A

Summary

Philip John Wood appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of MARELLI ESPAÑA S.A (Barcelona) since 22 March 2023, as well as in 1 other company. MARELLI ESPAÑA S.A is based in Llinars and operates in Fabricación de componentes electrónicos (CNAE 2611) — Sociedades anónimas, an active company, share capital of €781,101. The earliest registered mandate dates from 14 February 2022, at MARELLI BARCELONA ESPAÑA S.A; the most recent began on 22 March 2023. The offices held are Consejero, Administrador Único and Consejero Delegado Solidario. The companies are registered in Barcelona and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Gianpaolo Luigi Accossato and Peter Christian Bartram.

Offices held

ConsejeroAdministrador ÚnicoConsejero Delegado Solidario

Commercial registries

Barcelona · Málaga

Companies · current (2)

Consejero since 22/03/2023

Active · Fabricación de componentes electrónicos (CNAE 2611) · Llinars · Sociedades anónimas · capital €781,101 · 119 BORME filings

A08830168 · Barcelona

ALMUCO SLCurrent

Administrador Único (in office)

Struck off · Fuengirola · Sociedad Limitada (SL) · 1 BORME filing

B29432853 · Málaga

Companies · former (1)

Former Consejero Delegado Solidario · from 14/02/2022 to 02/10/2023

Consejero Delegado SolidarioConsejero

Struck off · 24 BORME filings

B17787 · Barcelona

Timeline (4)

  1. 30/01/2024Appointed Apoderado Solidario/Mancomunado of MARELLI ESPAÑA S.A · Barcelona
  2. 02/10/2023Ceased as Presidente of MARELLI BARCELONA ESPAÑA S.A · Barcelona
  3. 22/03/2023Appointed Consejero of MARELLI ESPAÑA S.A · Barcelona
  4. 14/02/2022Appointed Presidente of MARELLI BARCELONA ESPAÑA S.A · Barcelona

Co-directors (2)

Network map

5 nodes Person Company
philip-john-woodMARELLI ESPAÑA S.AMARELLI ESPAÑA S.AALMUCO SLALMUCO SLGIANPAOLO LUIGI ACCOSSATOGIANPAOLO LUIGI ACCO…PETER CHRISTIAN BARTRAMPETER CHRISTIAN BART…

Identity matched by name · homonyms possible.