Wardfield Samuel Marvin

Director · Spanish companies register · 3 companies

Companies :: 3 (0 current, 3 former)
Linked companies :: ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL, ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL, ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL

Summary

Wardfield Samuel Marvin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 August 2018, at ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL; the most recent began on 17 September 2018. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Presidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SLFormer

Former Presidente · from 13/08/2018 to 19/12/2023

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/08/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.

B88172812 · Madrid

ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SLFormer

Former Presidente · from 17/09/2018 to 13/12/2023

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: a. La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades...

B88172804 · Madrid

ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SLFormer

Former Presidente · from 11/09/2018 to 06/11/2023

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2018 · capital €1,154,815 · 13 BORME filings

Corporate purpose: a. La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. b. La gestión y administracion de vlaores representativos de os…

B88172713 · Madrid

Timeline (6)

19/12/2023Ceased as Presidente of ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL · Madrid
13/12/2023Ceased as Presidente of ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL · Madrid
06/11/2023Ceased as Presidente of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
17/09/2018Appointed Presidente of ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA SL · Madrid
11/09/2018Appointed Presidente of ARROYO ENERGY CHILE RENEWABLES I ESPAÑA SL · Madrid
13/08/2018Appointed Presidente of ARROYO ENERGY CHILE RENEWABLES II ESPAÑA SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.