Pires Zimmermann Helenice

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BIODIESEL BILBAO SOCIEDAD LIMITADA, BUNGE IBERICA SA, BUNGE INVESTMENT IBERICA SL, BUNGE IBERICA S.A, MOYRESA GIRASOL SL

Summary

Pires Zimmermann Helenice appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA (Bizkaia) since 17 August 2017. BIODIESEL BILBAO SOCIEDAD LIMITADA is based in Zierbena and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €3,306,000. The earliest registered mandate dates from 9 August 2017, at BUNGE IBERICA SA; the most recent began on 3 May 2019. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Bizkaia, Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Acuña Arenas Maria Teresa, Galmes Luengo Alan, Diego Vieira Vargas Fernandes and 7 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Bizkaia · Madrid · Barcelona

Companies · current (1)

BIODIESEL BILBAO SOCIEDAD LIMITADACurrent

Apoderado since 17/08/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Zierbena · Sociedad Limitada (SL) · capital €3,306,000 · 64 BORME filings

B95407391 · Bizkaia

Companies · former (4)

BUNGE IBERICA SAInactive

Apoderado Mancomunado since 09/08/2017 · no registry activity since 11/04/2019

Active · Sociedad Anónima (SA) · capital €66,171,201 · 71 BORME filings

M176697 · Madrid

BUNGE INVESTMENT IBERICA SLFormer

Former Apoderado · from 03/05/2019 to 29/09/2026

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sant Just Desvern · Sociedad Limitada (SL) · 38 BORME filings

B83654079 · Barcelona

BUNGE IBERICA S.AFormer

Former Apoderado Mancomunado · until 13/04/2023

Active · Fabricación de otros aceites y grasas (CNAE 1044) · Sant Just Desvern · Sociedades anónimas · capital €1,202,020 · 42 BORME filings

Corporate purpose: LA PRODUCCION, ADQUISICION, MOLTURACION, VENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION EN GENERAL DE PRODUCTOS AGROINDUSTRIALES, SEMILLAS OLEAGINOSAS, ACEITES Y SUS PRODUCTOS DERIVADOS...

A81473852 · Barcelona

MOYRESA GIRASOL SLFormer

Former Apoderado · from 08/11/2017 to 22/04/2019

Active · Sociedad Limitada (SL) · 46 BORME filings

M348061 · Madrid

Timeline (11)

  1. 29/09/2026Ceased as Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  2. 13/04/2023Ceased as Apoderado Mancomunado of BUNGE IBERICA S.A · Barcelona
  3. 03/05/2019Appointed Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  4. 22/04/2019Ceased as Apoderado Solidario of MOYRESA GIRASOL SL · Madrid
  5. 05/04/2019Appointed Apoderado of MOYRESA GIRASOL SL · Madrid
  6. 04/04/2019Appointed Apoderado Mancomunado of BUNGE IBERICA SA · Madrid
  7. 04/03/2019Ceased as Apoderado of BUNGE IBERICA SA · Madrid
  8. 23/11/2017Appointed Apoderado Mancomunado Solidario of BUNGE IBERICA SA · Madrid
  9. 08/11/2017Appointed Apoderado Solidario of MOYRESA GIRASOL SL · Madrid
  10. 17/08/2017Appointed Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
  11. 09/08/2017Appointed Apoderado of BUNGE IBERICA SA · Madrid

Co-directors (10)

BUNGE IBERICA S.A
BIODIESEL BILBAO SOCIEDAD LIMITADA
BUNGE IBERICA SA
MOYRESA GIRASOL SL

Network map

4 nodes Person Company
pires-zimmermann-hele…BIODIESEL BILBAO SOCIEDAD LIMITADABIODIESEL BILBAO SOC…OLASO DUHALDE RAFAELOLASO DUHALDE RAFAELBUNGE IBERICA SOCIEDAD ANONIMABUNGE IBERICA SOCIED…

Identity matched by name · homonyms possible.