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![Spain](/misc/flags_iso/32/es.png)
- Spain
Social denomination | BG ENERGY IBERIAN HOLDINGS SL |
---|---|
Alternative Name | Bg Energy Iberian Holdings Sociedad Limitada |
Corporate purpose | LA COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION Y MARKETING DE HIDROCARBUROS Y PRODUCTOS RELACIONADOS TANTO DE ORIGEN NATURAL COMO TRANSFORMADOS O PROCESADOS... |
Start of Operations | |
Registration | Registro Mercantil de Madrid |
Address | Paseo De La Castellana 257, 6º, Madrid, Madrid, España Ver mapa |
Social capital | 3.006,00 Euros |
Officer | Post | Appointment | Termination or Resignation |
---|---|---|---|
QUINTANA CALAMITA CARLOS | Administrador Unico | 18/07/2012 | |
QUINTANA CALAMITA CARLOS | Administrador Mancomunado | 18/07/2012 | 14/03/2014 |
HILL STEPHEN JAMES | Administrador Mancomunado | 18/07/2012 | 14/03/2014 |
QUINTANA CALAMITA CARLOS | Consejero | 14/03/2014 | 16/08/2018 |
HILL STEPHEN JAMES | Consejero | 14/03/2014 | 16/08/2018 |
COLLINS ANN | Consejero | 14/03/2014 | |
SELLERS MICHAEL NEIL | Consejero | 14/03/2014 | 12/02/2018 |
SURRALL STEPHEN JOHN | Consejero | 14/03/2014 | 27/02/2017 |
COLLINS ANN | Presidente | 14/03/2014 | |
QUINTANA CALAMITA CARLOS | Secretario | 14/03/2014 | 16/08/2018 |
SHELL ESPAÑA SA | Apoderado Solidario | 06/04/2018 | |
STRAUSFELD-PERRY ANDREW-PERRY | Consejero | 16/08/2018 | |
BINTI AHMAD SAHEERA | Consejero | 16/08/2018 | |
LATORRE ARRANZ NATALIA | Consejero | 16/08/2018 | |
ROYUELA IBAÑEZ FERNANDO | Secretario No Consejero | 16/08/2018 |
21/08/2009 - BG ENERGY IBERIAN HOLDINGS SL
30/07/2012 - BG ENERGY IBERIAN HOLDINGS SL
24/03/2014 - BG ENERGY IBERIAN HOLDINGS SL
13/05/2014 - BG ENERGY IBERIAN HOLDINGS SL
07/03/2017 - BG ENERGY IBERIAN HOLDINGS SL
08/03/2017 - BG ENERGY IBERIAN HOLDINGS SL
19/02/2018 - BG ENERGY IBERIAN HOLDINGS SL
16/04/2018 - BG ENERGY IBERIAN HOLDINGS SL