Shaw Alejandro Arturo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SERVICIOS LIBERTADOR SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL INTERNACIONAL SL, TECPETROL SERVICIOS SL

Summary

Shaw Alejandro Arturo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 October 2011, at TECPETROL INTERNACIONAL SL; the most recent began on 25 April 2012. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 4 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SERVICIOS LIBERTADOR SLFormer

Former Apoderado · from 18/01/2012 to 26/12/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €14,369,450 · 28 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353331 · Madrid

SUIZUM-SERVICIOS DE CONSULTORIA SLFormer

Former Apoderado · from 25/04/2012 to 14/09/2017

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €45,000 · 41 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES; EXPLORACION Y DESARROLLO DE YACIMIENTOS DE HIDROCARBUROS.

B86380664 · Madrid

TECPETROL INTERNACIONAL SLFormer

Former Apoderado Mancomunado · from 24/10/2011 to 05/07/2016

Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings

B84062686 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado Mancomunado · from 12/01/2012 to 29/06/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €2,346,498 · 35 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353323 · Madrid

Timeline (17)

  1. 26/12/2017Ceased as Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  2. 14/09/2017Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  3. 05/07/2016Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  4. 29/06/2016Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  5. 29/06/2016Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  6. 29/06/2016Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  7. 06/08/2014Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  8. 06/08/2014Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  9. 06/08/2014Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  10. 01/03/2013Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  11. 25/04/2012Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  12. 12/03/2012Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  13. 12/03/2012Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  14. 07/03/2012Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  15. 07/03/2012Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  16. 18/01/2012Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  17. 12/01/2012Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid

Co-directors (7)

TECPETROL INTERNACIONAL SL
SUIZUM-SERVICIOS DE CONSULTORIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.