Wilson Charles Kevin

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
INGREDION ESPAÑA SL, INGREDION SOUTHERN HOLDINGS SL, ALBEMARLE SPAIN SL

Summary

Wilson Charles Kevin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 October 2016, at INGREDION ESPAÑA SL; the most recent began on 29 December 2016. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Karen Narwold.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

INGREDION ESPAÑA SLFormer

Former Apoderado Mancomunado · from 20/10/2016 to 30/12/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,096,072,510 · 36 BORME filings

B84120963 · Madrid

INGREDION SOUTHERN HOLDINGS SLFormer

Former Apoderado · from 29/12/2016 to 28/10/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2016 · capital €3,000 · 9 BORME filings

Corporate purpose: (a) la producción y comercialización de almidón y la prestación de servicios a otras entidades del grupo, (b) la adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores y/o acciones representativos de los…

B87654299 · Madrid

ALBEMARLE SPAIN SLFormer

Former Apoderado · until 28/09/2018

Active · Sociedad Limitada (SL) · 4 BORME filings

B296319 · Barcelona

Timeline (6)

  1. 30/12/2020Ceased as Apoderado Mancomunado of INGREDION ESPAÑA SL · Madrid
  2. 28/10/2020Ceased as Apoderado Mancomunado of INGREDION SOUTHERN HOLDINGS SL · Madrid
  3. 28/09/2018Ceased as Apoderado of ALBEMARLE SPAIN SL · Barcelona
  4. 21/06/2017Appointed Apoderado of INGREDION SOUTHERN HOLDINGS SL · Madrid
  5. 29/12/2016Appointed Apoderado Mancomunado of INGREDION SOUTHERN HOLDINGS SL · Madrid
  6. 20/10/2016Appointed Apoderado Mancomunado of INGREDION ESPAÑA SL · Madrid

Co-directors (1)

ALBEMARLE SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.