Matthieu Rambaud
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- TRIGO IBERICA HOLDING S.L, MAVE AERONAUTICA SL, MAVE CALIDAD SL
Summary
Matthieu Rambaud appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of MAVE AERONAUTICA SL (Sevilla) since 27 July 2017, as well as in 1 other company. MAVE AERONAUTICA SL is based in Sevilla and operates in Reparación y mantenimiento aeronáutico y espacial (CNAE 3316) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 July 2017, at TRIGO IBERICA HOLDING S.L; the most recent began on 27 July 2017. The offices held are Consejero Delegado, Consejero and Presidente. The companies are registered in Barcelona, Sevilla and Cádiz. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Augustin Dominique Guillaume Brochot, Benoit Charles Germain Leblanc, Jimenez Borras Carlos and 2 others.
Offices held
Commercial registries
Barcelona · Sevilla · Cádiz
Companies · current (2)
Consejero Delegado since 19/07/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 26/07/2017 · capital €3,000 · 16 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA ADQUISICION,SUBSCRIPCION,ASUNCION,DESEMBOLSO,...
B67041830 · Barcelona
Consejero since 27/07/2017
Active · Reparación y mantenimiento aeronáutico y espacial (CNAE 3316) · Sevilla · Sociedad Limitada (SL) · 25 BORME filings
B11515855 · Sevilla
Companies · former (1)
Former Presidente · from 26/07/2017 to 31/10/2018
Struck off · Construcción aeronáutica y espacial y su maquinaria (CNAE 3030) · Cadiz · Sociedad Limitada (SL) · 12 BORME filings
B72017684 · Cádiz
Timeline (5)
- 31/10/2018Ceased as Presidente of MAVE CALIDAD SL · Cádiz
- 27/07/2017Appointed Presidente of MAVE AERONAUTICA SL · Sevilla
- 26/07/2017Appointed Presidente of MAVE CALIDAD SL · Cádiz
- 24/07/2017Appointed Consejero Delegado of TRIGO IBERICA HOLDING S.L · Barcelona
- 19/07/2017Appointed Presidente of TRIGO IBERICA HOLDING S.L · Barcelona
Co-directors (5)
- Augustin Dominique Guillaume Brochot · Consejero
- Benoit Charles Germain Leblanc · Consejero
- Jimenez Borras Carlos · Secretario no Consejero
- Peco Pinto Antonio Francisco · Consejero
- Benoit Charles Germain Leblanc · Consejero
- Marquis Emmanuel · Consejero
Network map
Identity matched by name · homonyms possible.