Takasugi Makoto

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GESTAMP AUTOMOCION SOCIEDAD ANONIMA, GESTAMP 2020 SL, GESTAMP HOLDING MEXICO SL

Summary

Takasugi Makoto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 June 2024, at GESTAMP 2020 SL; the most recent began on 22 January 2025. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Rodriguez-Fraile Diaz Alberto, Garcia Fau Ana, Gamboa Llona Angel and 17 others.

Offices held

Consejero

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 29/08/2024 to 14/07/2026

Active · Abadiño · Sociedad Anónima (SA) · capital €287,757,180 · 92 BORME filings

A48943864 · Bizkaia

Former Consejero · from 10/06/2024 to 19/06/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €961,110 · 25 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, administración, y enajenación por cualquier título, de toda clase de acciones y participaciones sociales, de sociedades dedicadas a actividades de carácter empresarial.

B87050951 · Madrid

Former Consejero · from 22/01/2025 to 18/06/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2012 · capital €276,766,667 · 30 BORME filings

Corporate purpose: la adquisición, suscripción, tenencia, gestión y administración de acciones y participaciones en el capital de sociedades extranjeras dedicadas a la ingeniería, fabricación y comercialización de componentes metálicos para la industria del automóvil en Norteamérica y Sudamérica.

B86450046 · Madrid

Timeline (6)

  1. 14/07/2026Ceased as Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  2. 19/06/2026Ceased as Consejero of GESTAMP 2020 SL · Madrid
  3. 18/06/2026Ceased as Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  4. 22/01/2025Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
  5. 29/08/2024Appointed Consejero of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
  6. 10/06/2024Appointed Consejero of GESTAMP 2020 SL · Madrid

Co-directors (20)

Network map

No recorded relationships

Identity matched by name · homonyms possible.