Schueler Bryan Edward

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
INVENERGY THERMAL SPAIN SL, INVENERGY RENEWABLES COLOMBIA HOLDINGS SL, BWINV FSRU HOLDCO SL, BWINV FSRU SPAIN SL

Summary

Schueler Bryan Edward appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 May 2019, at BWINV FSRU HOLDCO SL; the most recent began on 28 November 2019. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Berenguer Tormo Alejandro, Soto Loring Ana, Baiao von Lachmann Carolina and 5 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero · from 11/07/2019 to 11/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2019 · capital €3,000 · 15 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B88330261 · Madrid

Former Consejero · from 28/11/2019 to 11/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/09/2019 · capital €3,000 · 13 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN…

B88484621 · Madrid

Former Apoderado · from 06/05/2019 to 10/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/12/2018 · capital €3,000 · 19 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B88264619 · Madrid

Former Apoderado · from 16/05/2019 to 08/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/09/2018 · capital €3,000 · 16 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B88200795 · Madrid

Timeline (12)

  1. 11/11/2021Ceased as Consejero of INVENERGY THERMAL SPAIN SL · Madrid
  2. 11/11/2021Ceased as Consejero of INVENERGY RENEWABLES COLOMBIA HOLDINGS SL · Madrid
  3. 10/11/2021Ceased as Presidente of BWINV FSRU HOLDCO SL · Madrid
  4. 08/11/2021Ceased as Presidente of BWINV FSRU SPAIN SL · Madrid
  5. 23/03/2021Appointed Apoderado of BWINV FSRU SPAIN SL · Madrid
  6. 23/03/2021Appointed Apoderado of BWINV FSRU HOLDCO SL · Madrid
  7. 04/03/2020Appointed Presidente of BWINV FSRU SPAIN SL · Madrid
  8. 02/03/2020Appointed Presidente of BWINV FSRU HOLDCO SL · Madrid
  9. 28/11/2019Appointed Consejero of INVENERGY RENEWABLES COLOMBIA HOLDINGS SL · Madrid
  10. 11/07/2019Appointed Consejero of INVENERGY THERMAL SPAIN SL · Madrid
  11. 16/05/2019Appointed Consejero of BWINV FSRU SPAIN SL · Madrid
  12. 06/05/2019Appointed Consejero of BWINV FSRU HOLDCO SL · Madrid

Co-directors (8)

BWINV FSRU SPAIN SL
BWINV FSRU HOLDCO SL
INVENERGY THERMAL SPAIN SL
INVENERGY RENEWABLES COLOMBIA HOLDINGS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.