Solana Gomez Guzman

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
PETROLEOS DEL NORTE SOCIEDAD ANONIMA, GUZFERSIS SOCIEDAD LIMITADA, GUZFER INVESTMENT SICAV SA, REPSOL SOLUCIONES ENERGETICAS SA, NUEVA GALISOL 2010 SL, SOCIEDAD PARA EL DESARROLLO REGIONAL DE CANTABRIA SOCIEDAD ANONIMA

Summary

Solana Gomez Guzman appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of PETROLEOS DEL NORTE SOCIEDAD ANONIMA (Bizkaia) since 19 May 2009. PETROLEOS DEL NORTE SOCIEDAD ANONIMA is based in Muskiz and operates in Refino de petróleo (CNAE 1920) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 May 2009, at PETROLEOS DEL NORTE SOCIEDAD ANONIMA; the most recent began on 14 March 2019. The offices held are Consejero, Administrador Solidario, Presidente and Liquidador Solidario. The companies are registered in Bizkaia, Madrid and Cantabria. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Abascal Heredero Juan, Lopez Achurra Emiliano, Carrillo de Albornoz Tejedor Juan Antonio and 33 others.

Offices held

ConsejeroAdministrador SolidarioPresidenteLiquidador Solidario

Commercial registries

Bizkaia · Madrid · Cantabria

Companies · current (1)

Consejero since 19/05/2009

Active · Refino de petróleo (CNAE 1920) · Muskiz · Sociedad Anónima (SA) · 152 BORME filings

A48053243 · Bizkaia

Companies · former (5)

Former Administrador Solidario · from 14/03/2019 to 19/02/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €1,907,676 · 9 BORME filings

B82088741 · Madrid

Former Presidente · from 27/06/2012 to 13/01/2020

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €4,948,336 · 21 BORME filings

A83435396 · Madrid

Former Consejero · from 24/07/2012 to 24/07/2019

Active · Madrid · Sociedad Anónima (SA) · capital €334,078,073 · 469 BORME filings

Corporate purpose: 1. La adquisición, almacenaje, transporte, distribución, entrega, venta, suministro y comercialización alpor mayor y por menor de toda clase de productos energéticos. 2. La adquisición, almacenaje, transporte, distribución, venta,…

A80298839 · Madrid

Former Liquidador Solidario · from 11/08/2015 to 11/08/2015

Struck off · Sociedad Limitada (SL) · capital €106,500 · 4 BORME filings

B84786219 · Madrid

Former Consejero · until 03/12/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Santander · Sociedad Anónima (SA) · capital €65,681,100 · 96 BORME filings

A39044557 · Cantabria

Timeline (8)

  1. 19/02/2020Ceased as Administrador Solidario of GUZFERSIS SOCIEDAD LIMITADA · Madrid
  2. 13/01/2020Ceased as Presidente of GUZFER INVESTMENT SICAV SA · Madrid
  3. 24/07/2019Ceased as Consejero of REPSOL SOLUCIONES ENERGETICAS SA · Madrid
  4. 14/03/2019Appointed Administrador Solidario of GUZFERSIS SOCIEDAD LIMITADA · Madrid
  5. 03/12/2013Ceased as Consejero of SOCIEDAD PARA EL DESARROLLO REGIONAL DE CANTABRIA SOCIEDAD ANONIMA · Cantabria
  6. 24/07/2012Appointed Consejero of REPSOL SOLUCIONES ENERGETICAS SA · Madrid
  7. 27/06/2012Appointed Presidente of GUZFER INVESTMENT SICAV SA · Madrid
  8. 19/05/2009Appointed Consejero of PETROLEOS DEL NORTE SOCIEDAD ANONIMA · Bizkaia

Co-directors (36)

Network map

18 nodes Person Company
solana-gomez-guzmanPETROLEOS DEL NORTE SOCIEDAD ANONIMAPETROLEOS DEL NORTE …ABASCAL HEREDERO JUANABASCAL HEREDERO JUANLOPEZ ACHURRA EMILIANOLOPEZ ACHURRA EMILIA…CARRILLO DE ALBORNOZ TEJEDOR JUAN ANTONIOCARRILLO DE ALBORNOZ…BEOBIDE LAUCIRICA ANABEOBIDE LAUCIRICA ANADIEZ DE ULZURRUN MORENO JUAN ANDRESDIEZ DE ULZURRUN MOR…PUÑET BALSEBRE ANDREUPUÑET BALSEBRE ANDREUREPSOL SOCIEDAD ANONIMAREPSOL SOCIEDAD ANON…ZUDAIRE ARANA JOSE IGNACIOZUDAIRE ARANA JOSE I…VELASCO BARROETABEÑA ROBERTOVELASCO BARROETABEÑA…SANZ MENDIOLA CRISTINASANZ MENDIOLA CRISTI…FERNANDEZ FRIAL PEDRO FLORENTINOFERNANDEZ FRIAL PEDR…FERNANDEZ FRIAL PEDROFERNANDEZ FRIAL PEDROZALBIDEGOITIA GARAI JOSE MARIAZALBIDEGOITIA GARAI …JACOB MAXIMILIANOJACOB MAXIMILIANOURRUTICOECHEA MAXIMILIANO JACOBURRUTICOECHEA MAXIMI…RUIZ JUAREZ RAQUELRUIZ JUAREZ RAQUEL

Identity matched by name · homonyms possible.