BG ENERGY IBERIAN HOLDINGS SL

StatusACTIVA
Active positions7
Historical positions8

Identification and Business Activity Data

Social denominationBG ENERGY IBERIAN HOLDINGS SL
Alternative NameBg Energy Iberian Holdings Sociedad Limitada
Corporate purposeLA COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION Y MARKETING DE HIDROCARBUROS Y PRODUCTOS RELACIONADOS TANTO DE ORIGEN NATURAL COMO TRANSFORMADOS O PROCESADOS...
Start of Operations
RegistrationRegistro Mercantil de Madrid
AddressPaseo De La Castellana 257, 6º, Madrid, Madrid, España Ver mapa
Social capital3.006,00 Euros

Executive Positions at BG ENERGY IBERIAN HOLDINGS

OfficerPostAppointmentTermination or Resignation
QUINTANA CALAMITA CARLOSAdministrador Unico18/07/2012
QUINTANA CALAMITA CARLOSAdministrador Mancomunado18/07/201214/03/2014
HILL STEPHEN JAMESAdministrador Mancomunado18/07/201214/03/2014
QUINTANA CALAMITA CARLOSConsejero14/03/201416/08/2018
HILL STEPHEN JAMESConsejero14/03/201416/08/2018
COLLINS ANNConsejero14/03/2014
SELLERS MICHAEL NEILConsejero14/03/201412/02/2018
SURRALL STEPHEN JOHNConsejero14/03/201427/02/2017
COLLINS ANNPresidente14/03/2014
QUINTANA CALAMITA CARLOSSecretario14/03/201416/08/2018
SHELL ESPAÑA SAApoderado Solidario06/04/2018
STRAUSFELD-PERRY ANDREW-PERRYConsejero16/08/2018
BINTI AHMAD SAHEERAConsejero16/08/2018
LATORRE ARRANZ NATALIAConsejero16/08/2018
ROYUELA IBAÑEZ FERNANDOSecretario No Consejero16/08/2018

Announcements in Official Bulletins of BG ENERGY IBERIAN HOLDINGS

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

27/08/2018 - BG ENERGY IBERIAN HOLDINGS SL

27/08/2018 - BG ENERGY IBERIAN HOLDINGS SL