Sas Luis Miguel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- ELERAN INVERSIONES 2011 SA, PETROBRAS HISPANO ARGENTINA SA, PETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SL
Summary
Sas Luis Miguel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 November 2009, at PETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SL; the most recent began on 16 November 2018. The offices held are Apoderado and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Campos Silva Andre Luis, Di Luzio Chornichan Gustavo Ernesto and Raggio Maria Fernanda.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 16/11/2018 to 20/05/2021
Active · Madrid · Sociedad Anónima (SA) · incorporated 15/04/2011 · capital €30,728,120 · 32 BORME filings
Corporate purpose: LA ACTIVIDAD DE INVERSION GESTION Y ADMINISTRACION DE VALORES TITULOS, BONOS Y/O ACCIONES COTIZADAS O NO EN BOLSA.
A86200029 · Madrid
Former Presidente · from 20/01/2011 to 28/03/2016
Baja · Sociedad Anónima (SA) · 36 BORME filings
A82823931 · Madrid
Former Presidente · from 10/11/2009 to 20/11/2009
Active · Madrid · Sociedad Limitada (SL) · 38 BORME filings
B82823907 · Madrid
Timeline (10)
- 20/05/2021Ceased as Apoderado of ELERAN INVERSIONES 2011 SA · Madrid
- 16/11/2018Appointed Apoderado of ELERAN INVERSIONES 2011 SA · Madrid
- 28/03/2016Ceased as Apoderado Solidario of PETROBRAS HISPANO ARGENTINA SA · Madrid
- 07/12/2015Ceased as Presidente of PETROBRAS HISPANO ARGENTINA SA · Madrid
- 06/08/2012Ceased as Apoderado Mancomunado of PETROBRAS HISPANO ARGENTINA SA · Madrid
- 06/08/2012Appointed Apoderado of PETROBRAS HISPANO ARGENTINA SA · Madrid
- 27/05/2011Appointed Apoderado Mancomunado of PETROBRAS HISPANO ARGENTINA SA · Madrid
- 20/01/2011Appointed Presidente of PETROBRAS HISPANO ARGENTINA SA · Madrid
- 20/11/2009Ceased as Presidente of PETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SL · Madrid
- 10/11/2009Appointed Presidente of PETROBRAS DE VALORES INTERNACIONAL DE ESPAÑA SL · Madrid
Co-directors (3)
- Di Luzio Chornichan Gustavo Ernesto · Consejero Delegado
- Raggio Maria Fernanda · Consejero
Network map
Identity matched by name · homonyms possible.