Vaque Terron Juan Antonio

Director · Spanish companies register · 17 companies

Companies :: 17 (4 current, 13 former)
Linked companies :: DELPHI EEA SPAIN SL, QUOTANDA LOANS SL, SPAIN TERRANUM HOLDINGS I SL, VERINT VIDEO SOLUTIONS SL, VERINT SYSTEMS SL, PETROBRAS PARTICIPACIONES SL

Summary

Vaque Terron Juan Antonio appears in the Spanish commercial register as a director of 17 companies, 4 current and 13 former. Currently Apoderado Solidario of DELPHI EEA SPAIN SL (Barcelona) since 30 September 2016, as well as in 3 other companies. The earliest registered mandate dates from 13 July 2012, at VERINT VIDEO SOLUTIONS SL; the most recent began on 12 November 2018. The offices held are Apoderado Solidario, Apoderado, Vicesecretario no Consejero and Vicesecretario. The companies are registered in Barcelona and Madrid. Of these 17 companies, 10 are still active and 7 have been struck off. The boards of these companies also include Goded Cardona Jesus Antonio, Goded Cardona Maria Jesus, Goded Cascales Carlos and 13 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no ConsejeroVicesecretarioSecretario no Consejero

Commercial registries

Barcelona · Madrid

Companies · current (4)

DELPHI EEA SPAIN SLCurrent

Apoderado Solidario since 30/09/2016

Active · Sociedad Limitada (SL) · incorporated 20/01/2016 · capital €3,500 · 11 BORME filings

Corporate purpose: AMPLIAR A: EL EJERCICIO DE TODAS LAS ACTIVIDADES INDUSTRIALES Y COMERCIALES RELATIVAS A LA CONFECCION,FABRICACION,ALMACENAMIENTO Y VENTA DE EQUIPOS MECANICOS,ELECTRICOS Y ELECTRONICOS PARA TODA CLASE DE VEHICULOS ...

B480253 · Barcelona

QUOTANDA LOANS SLCurrent

Apoderado since 29/04/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 14/12/2012 · capital €48,100 · 13 BORME filings

Corporate purpose: AMPLIAR A:LA CONCESION DE PRESTAMOS U OTRAS FORMAS DE FINANCIACION A ESTUDIANTES CON EL FIN DE FINANCIAR SU FORMACION ACADEMICA Y LOS COSTES DE VIDA ASOCIADOS A LA FORMACION ACADEMICA FINANCIADA.

B65979890 · Barcelona

SPAIN TERRANUM HOLDINGS I SLCurrent

Apoderado since 29/08/2012

Active · Sociedad Limitada (SL) · incorporated 31/01/2012 · capital €626,726 · 5 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIO MATERIALES Y PERSONALES.

B420353 · Barcelona

VERINT VIDEO SOLUTIONS SLCurrent

Apoderado since 13/07/2012

Active · Sociedad Limitada (SL) · 4 BORME filings

B261455 · Barcelona

Companies · former (13)

VERINT SYSTEMS SLFormer

Former Apoderado · until 27/05/2021

Active · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B62987847 · Madrid

PETROBRAS PARTICIPACIONES SLFormer

Former Vicesecretario no Consejero · from 12/11/2018 to 09/03/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B83308429 · Madrid

GEOPARK PERU SLFormer

Former Vicesecretario · from 13/06/2018 to 28/02/2019

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

B88007760 · Madrid

GEOPARK LATIN AMERICA SLFormer

Former Vicesecretario · from 13/06/2018 to 28/02/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €57,140,735 · 24 BORME filings

B88007786 · Madrid

GEOPARK BRASIL SLFormer

Former Vicesecretario · from 13/06/2018 to 28/02/2019

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

B88007752 · Madrid

INMOBILIARIA LA CAMPANA SAFormer

Former Secretario no Consejero · from 29/02/2016 to 07/02/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Anónima (SA) · capital €2,811,847 · 14 BORME filings

A08196214 · Barcelona

INDUSTRIAS GODED SLFormer

Former Secretario no Consejero · from 28/11/2017 to 24/10/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B58761297 · Barcelona

OXICORTE GODED SLFormer

Former Secretario no Consejero · from 17/11/2017 to 24/10/2018

Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · Polinya · Sociedad Limitada (SL) · 10 BORME filings

B58072984 · Barcelona

LASER GODED SLFormer

Former Secretario no Consejero · from 15/05/2018 to 24/10/2018

Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · Polinya · Sociedad Limitada (SL) · 13 BORME filings

B62684881 · Barcelona

DEDOG SLFormer

Former Secretario no Consejero · from 28/11/2017 to 24/10/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Polinya · Sociedad Limitada (SL) · 4 BORME filings

B58855545 · Barcelona

KALIDEA SLG ESPAÑA SOCIEDAD LIMITADAFormer

Former Vicesecretario no Consejero · until 10/08/2017

Struck off · Portales web (CNAE 6312) · Alcobendas · Sociedad Limitada (SL) · 3 BORME filings

B66392820 · Madrid

OPKO HEALTH EUROPE SLFormer

Former Apoderado · from 27/09/2012 to 21/03/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 22/06/2012 · capital €3,300 · 23 BORME filings

B65831075 · Barcelona

J MARTI SLFormer

Former Secretario no Consejero · from 10/01/2017 to null

Struck off · Ripollet · Sociedad Anónima (SA) · 23 BORME filings

B08492068 · Barcelona

Timeline (27)

27/05/2021Ceased as Apoderado of VERINT SYSTEMS SL · Madrid
09/03/2020Ceased as Vicesecretario no Consejero of PETROBRAS PARTICIPACIONES SL · Madrid
28/02/2019Ceased as Vicesecretario of GEOPARK LATIN AMERICA SL · Madrid
28/02/2019Ceased as Vicesecretario of GEOPARK BRASIL SL · Madrid
28/02/2019Ceased as Vicesecretario of GEOPARK PERU SL · Madrid
07/02/2019Ceased as Secretario no Consejero of INMOBILIARIA LA CAMPANA SA · Barcelona
12/11/2018Appointed Vicesecretario no Consejero of PETROBRAS PARTICIPACIONES SL · Madrid
24/10/2018Ceased as Secretario no Consejero of LASER GODED SL · Barcelona
24/10/2018Ceased as Secretario no Consejero of OXICORTE GODED SL · Barcelona
24/10/2018Ceased as Secretario no Consejero of DEDOG SL · Barcelona
24/10/2018Ceased as Secretario no Consejero of INDUSTRIAS GODED SL · Barcelona
13/06/2018Appointed Vicesecretario of GEOPARK LATIN AMERICA SL · Madrid
13/06/2018Appointed Vicesecretario of GEOPARK BRASIL SL · Madrid
13/06/2018Appointed Vicesecretario of GEOPARK PERU SL · Madrid
15/05/2018Appointed Secretario no Consejero of LASER GODED SL · Barcelona
28/11/2017Appointed Secretario no Consejero of DEDOG SL · Barcelona
28/11/2017Appointed Secretario no Consejero of INDUSTRIAS GODED SL · Barcelona
17/11/2017Appointed Secretario no Consejero of OXICORTE GODED SL · Barcelona
10/08/2017Ceased as Vicesecretario no Consejero of KALIDEA SLG ESPAÑA SOCIEDAD LIMITADA · Madrid
10/01/2017Appointed Secretario no Consejero of J MARTI SL · Barcelona
30/09/2016Appointed Apoderado Solidario of DELPHI EEA SPAIN SL · Barcelona
29/02/2016Appointed Secretario no Consejero of INMOBILIARIA LA CAMPANA SA · Barcelona
21/03/2014Ceased as Apoderado of OPKO HEALTH EUROPE SL · Barcelona
29/04/2013Appointed Apoderado of QUOTANDA LOANS SL · Barcelona
27/09/2012Appointed Apoderado of OPKO HEALTH EUROPE SL · Barcelona
29/08/2012Appointed Apoderado of SPAIN TERRANUM HOLDINGS I SL · Barcelona
13/07/2012Appointed Apoderado of VERINT VIDEO SOLUTIONS SL · Barcelona