Silva de Castro Mauricio

Director · Spanish companies register · 12 companies

Companies :
12 (8 current, 4 former)
Linked companies :
CSN MINING HOLDING SOCIEDAD LIMITADA, CSN STEEL SOCIEDAD LIMITADA, NAMISA INTERNATIONAL MINERIOS SL, CSN METALS SL, CSN STEEL SL, CSN MINERALS SL

Summary

Silva de Castro Mauricio appears in the Spanish commercial register as a director of 12 companies, 8 current and 4 former. Currently Apoderado of CSN MINING HOLDING SOCIEDAD LIMITADA (Bizkaia) since 21 January 2016, as well as in 7 other companies. CSN MINING HOLDING SOCIEDAD LIMITADA is based in Leioa and operates in Comercio al por mayor de metales y minerales metálicos (CNAE 4672) — Sociedad Limitada (SL), an active company, share capital of €3,011. The earliest registered mandate dates from 26 August 2011, at CSN METALS SL; the most recent began on 21 January 2016. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Bizkaia and Madrid. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Rivera Carbajal Erika Vanessa, Lorenzo Cardoso Carla, Martinez Ferreira Luis Fernando and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Bizkaia · Madrid

Companies · current (8)

Apoderado since 21/01/2016

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Leioa · Sociedad Limitada (SL) · capital €3,011 · 24 BORME filings

Corporate purpose: prestación de servicios técnicos, jurídicos o económicos; compra y venta de sociedades mercantiles o empresas individuales; gestión y administración de valores; comercio al por mayor de metales y minerales metálicos.

B84580596 · Bizkaia

Apoderado since 20/01/2016

Active · Leioa · Sociedad Limitada (SL) · 24 BORME filings

B86084308 · Bizkaia

Apoderado Mancomunado since 13/05/2015

Active · Sociedad Limitada (SL) · 12 BORME filings

M396846 · Madrid

Apoderado since 26/08/2011

Active · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €16,504,020 · 15 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GETION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M507411 · Madrid

Apoderado since 26/08/2011

Active · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €328,072,527 · 20 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social la comercialización de productos siderúrgicos y metalúrgicos, especialmente aquellos derivados del acero, así como la realización de todas las actividades auxiliares, complementarías, o relacionadas…

M510631 · Madrid

Apoderado since 26/08/2011

Active · Sociedad Limitada (SL) · incorporated 31/12/2010 · capital €30,399,926 · 16 BORME filings

Corporate purpose: ACTIVIDAD DE ADQUISICION, TENENCIA, GESTIO Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M510204 · Madrid

Apoderado since 26/08/2011

Active · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €35,477,946 · 16 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES ODE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTE Y NO RESIDENTES.

M509634 · Madrid

Apoderado since 26/01/2012

Active · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €3,500 · 13 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DECUALQUIER FORMA DE PRERSENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES.

M526620 · Madrid

Companies · former (4)

Former Apoderado · from 20/01/2016 to 06/02/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · 10 BORME filings

B86276631 · Bizkaia

Former Apoderado · from 20/01/2016 to 06/02/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · 9 BORME filings

B86084357 · Bizkaia

Former Apoderado · from 20/01/2016 to 06/02/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · 10 BORME filings

B86084274 · Bizkaia

Former Apoderado · from 20/01/2016 to 06/02/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · 10 BORME filings

B86084324 · Bizkaia

Timeline (50)

  1. 06/02/2018Ceased as Apoderado of CSN EXPORT EUROPE SOCIEDAD LIMITADA · Bizkaia
  2. 06/02/2018Ceased as Apoderado of CSN AMERICAS SOCIEDAD LIMITADA · Bizkaia
  3. 06/02/2018Ceased as Apoderado of CSN MINERALS SOCIEDAD LIMITADA · Bizkaia
  4. 06/02/2018Ceased as Apoderado of CSN METALS SOCIEDAD LIMITADA · Bizkaia
  5. 21/01/2016Ceased as Apoderado Mancomunado of CSN MINING HOLDING SOCIEDAD LIMITADA · Bizkaia
  6. 21/01/2016Appointed Apoderado of CSN MINING HOLDING SOCIEDAD LIMITADA · Bizkaia
  7. 13/05/2015Appointed Apoderado Mancomunado of NAMISA INTERNATIONAL MINERIOS SL · Madrid
  8. 28/01/2015Ceased as Apoderado Mancomunado of CSN METALS SL · Madrid
  9. 28/01/2015Ceased as Apoderado Mancomunado of CSN AMERICAS SL · Madrid
  10. 28/01/2015Ceased as Apoderado Mancomunado of CSN MINERALS SL · Madrid
  11. 28/01/2015Ceased as Apoderado Mancomunado of CSN STEEL SL · Madrid
  12. 28/01/2015Appointed Apoderado of CSN METALS SL · Madrid
  13. 28/01/2015Appointed Apoderado of CSN AMERICAS SL · Madrid
  14. 28/01/2015Appointed Apoderado of CSN MINERALS SL · Madrid
  15. 28/01/2015Appointed Apoderado of CSN STEEL SL · Madrid
  16. 27/01/2015Ceased as Apoderado Mancomunado of CSN EXPORT EUROPE SL · Madrid
  17. 27/01/2015Appointed Apoderado of CSN EXPORT EUROPE SL · Madrid
  18. 15/01/2014Ceased as Apoderado of CSN AMERICAS SL · Madrid
  19. 15/01/2014Appointed Apoderado Mancomunado of CSN AMERICAS SL · Madrid
  20. 07/01/2014Ceased as Apoderado of CSN STEEL SL · Madrid
  21. 07/01/2014Appointed Apoderado Mancomunado of CSN STEEL SL · Madrid
  22. 08/02/2013Ceased as Apoderado of CSN MINERALS SL · Madrid
  23. 08/02/2013Appointed Apoderado Mancomunado of CSN MINERALS SL · Madrid
  24. 04/02/2013Ceased as Apoderado of CSN EXPORT EUROPE SL · Madrid
  25. 04/02/2013Appointed Apoderado Mancomunado of CSN EXPORT EUROPE SL · Madrid
  26. 01/02/2013Ceased as Apoderado of CSN METALS SL · Madrid
  27. 01/02/2013Appointed Apoderado Mancomunado of CSN METALS SL · Madrid
  28. 17/09/2012Ceased as Apoderado Mancomunado of CSN METALS SL · Madrid
  29. 17/09/2012Ceased as Apoderado Mancomunado of CSN MINERALS SL · Madrid
  30. 17/09/2012Ceased as Apoderado Mancomunado of CSN STEEL SL · Madrid
  31. 17/09/2012Ceased as Apoderado Mancomunado of CSN EXPORT EUROPE SL · Madrid
  32. 17/09/2012Appointed Apoderado of CSN METALS SL · Madrid
  33. 17/09/2012Appointed Apoderado of CSN MINERALS SL · Madrid
  34. 17/09/2012Appointed Apoderado of CSN STEEL SL · Madrid
  35. 17/09/2012Appointed Apoderado of CSN EXPORT EUROPE SL · Madrid
  36. 10/09/2012Ceased as Apoderado Mancomunado of CSN AMERICAS SL · Madrid
  37. 10/09/2012Appointed Apoderado of CSN AMERICAS SL · Madrid
  38. 26/01/2012Ceased as Apoderado of CSN METALS SL · Madrid
  39. 26/01/2012Ceased as Apoderado of CSN AMERICAS SL · Madrid
  40. 26/01/2012Ceased as Apoderado of CSN MINERALS SL · Madrid
  41. 26/01/2012Ceased as Apoderado of CSN STEEL SL · Madrid
  42. 26/01/2012Appointed Apoderado Mancomunado of CSN METALS SL · Madrid
  43. 26/01/2012Appointed Apoderado Mancomunado of CSN AMERICAS SL · Madrid
  44. 26/01/2012Appointed Apoderado Mancomunado of CSN MINERALS SL · Madrid
  45. 26/01/2012Appointed Apoderado Mancomunado of CSN STEEL SL · Madrid
  46. 26/01/2012Appointed Apoderado Mancomunado of CSN EXPORT EUROPE SL · Madrid
  47. 26/08/2011Appointed Apoderado of CSN METALS SL · Madrid
  48. 26/08/2011Appointed Apoderado of CSN AMERICAS SL · Madrid
  49. 26/08/2011Appointed Apoderado of CSN MINERALS SL · Madrid
  50. 26/08/2011Appointed Apoderado of CSN STEEL SL · Madrid

Co-directors (5)

Network map

14 nodes Person Company
silva-de-castro-mauri…CSN MINING HOLDING SOCIEDAD LIMITADACSN MINING HOLDING S…CSN STEEL SOCIEDAD LIMITADACSN STEEL SOCIEDAD L…NAMISA INTERNATIONAL MINERIOS SLNAMISA INTERNATIONAL…CSN METALS SLCSN METALS SLCSN STEEL SLCSN STEEL SLCSN MINERALS SLCSN MINERALS SLCSN AMERICAS SLCSN AMERICAS SLCSN EXPORT EUROPE SLCSN EXPORT EUROPE SLRIVERA CARBAJAL ERIKA VANESSARIVERA CARBAJAL ERIK…LORENZO CARDOSO CARLALORENZO CARDOSO CARLAMARTINEZ FERREIRA LUIS FERNANDOMARTINEZ FERREIRA LU…GARCIA DINIZ ENEASGARCIA DINIZ ENEASHENRIQUE MELILLO MARIOHENRIQUE MELILLO MAR…

Identity matched by name · homonyms possible.