Renau Granados Mar

Director · Spanish companies register · 11 companies

Companies :: 11 (9 current, 2 former)
Linked companies :: QUIMICA BASICA SA, ANDALUZA DE GASES SA, OXIGENO DE SAGUNTO SL, MATGAS 2000 AIE, AIR PRODUCTS IBERICA SL, SOCIEDAD ESPAÑOLA DE CARBUROS METALICOS SA

Summary

Renau Granados Mar appears in the Spanish commercial register as a director of 11 companies, 9 current and 2 former. Currently Apoderado Solidario of QUIMICA BASICA SA (Barcelona) since 14 November 2019, as well as in 8 other companies. QUIMICA BASICA SA is based in Castellbisbal and operates in Fabricación de gases industriales (CNAE 2011) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 June 2017, at AIR PRODUCTS SERVICES EUROPE SA; the most recent began on 14 November 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona, Sevilla and Madrid. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Sonia de Vasconcelos Borges de Araujo, Christophe Buisine, Mustaros Gel Joaquim and 16 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Sevilla · Madrid

Companies · current (9)

QUIMICA BASICA SACurrent

Apoderado Solidario since 14/11/2019

Active · Fabricación de gases industriales (CNAE 2011) · Castellbisbal · Sociedad Anónima (SA) · 47 BORME filings

A58644709 · Barcelona

ANDALUZA DE GASES SACurrent

Apoderado Solidario since 12/11/2019

Active · Fabricación de gases industriales (CNAE 2011) · Alcalá de Guadaíra · Sociedad Anónima (SA) · 40 BORME filings

A41141003 · Sevilla

OXIGENO DE SAGUNTO SLCurrent

Apoderado Solidario since 11/10/2019

Active · Fabricación de gases industriales (CNAE 2011) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €12,821,133 · 80 BORME filings

B96790795 · Barcelona

MATGAS 2000 AIECurrent

Apoderado Solidario since 04/06/2019

Active · Agrupación de Interés Económico (AIE) · 47 BORME filings

V62610613 · Barcelona

AIR PRODUCTS IBERICA SLCurrent

Apoderado Solidario since 31/05/2019

Active · Fabricación de gases industriales (CNAE 2011) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €37,569,472 · 72 BORME filings

Corporate purpose: AMPLIAR A: LA GESTION Y LA ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B60908589 · Barcelona

SOCIEDAD ESPAÑOLA DE CARBUROS METALICOS SACurrent

Apoderado Solidario since 22/05/2019

Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 241) · Cornella de Llobregat · Sociedad Anónima (SA) · capital €228,238,489 · 243 BORME filings

A08015646 · Barcelona

CONTSE S.ACurrent

Apoderado Solidario since 22/11/2018

Active · 13 BORME filings

B526318 · Barcelona

VITALOX INDUSTRIAL SLCurrent

Apoderado Solidario since 20/07/2017

Active · Fabricación de gases industriales (CNAE 2011) · Pinto · Sociedad Limitada (SL) · capital €92,806 · 37 BORME filings

B84066091 · Madrid

AIR PRODUCTS SERVICES EUROPE SACurrent

Apoderado Solidario since 07/06/2017

Active · Servicios administrativos combinados (CNAE 8211) · Cornella de Llobregat · Sociedad Anónima (SA) · 81 BORME filings

A58733726 · Barcelona

Companies · former (2)

SAPIO LIFE SAFormer

Former Apoderado · until 15/06/2021

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · 34 BORME filings

A28400273 · Madrid

OXIGENOL SAFormer

Former Apoderado Solidario · from 20/05/2019 to 09/11/2020

Struck off · Sociedad Anónima (SA) · 24 BORME filings

A28404432 · Barcelona

Timeline (12)

15/06/2021Ceased as Apoderado of SAPIO LIFE SA · Madrid
09/11/2020Ceased as Apoderado Solidario of OXIGENOL SA · Barcelona
14/11/2019Appointed Apoderado Solidario of QUIMICA BASICA SA · Barcelona
12/11/2019Appointed Apoderado Solidario of ANDALUZA DE GASES SA · Sevilla
11/10/2019Appointed Apoderado Solidario of OXIGENO DE SAGUNTO SL · Barcelona
04/06/2019Appointed Apoderado Solidario of MATGAS 2000 AIE · Barcelona
31/05/2019Appointed Apoderado Solidario of AIR PRODUCTS IBERICA SL · Barcelona
22/05/2019Appointed Apoderado Solidario of SOCIEDAD ESPAÑOLA DE CARBUROS METALICOS SA · Barcelona
20/05/2019Appointed Apoderado Solidario of OXIGENOL SA · Barcelona
22/11/2018Appointed Apoderado Solidario of CONTSE S.A · Barcelona
20/07/2017Appointed Apoderado Solidario of VITALOX INDUSTRIAL SL · Madrid
07/06/2017Appointed Apoderado Solidario of AIR PRODUCTS SERVICES EUROPE SA · Barcelona