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Company «Electroquimica Del Noroeste SA»
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Last update: Aug. 24, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A36002541 |
|---|---|
| Status | Active |
| Province | Pontevedra |
| Address | C/ Michelena 1, - Planta Segunda, Oficina Letra G/ (Pontevedra). |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Consejero | Mesquita Dos Santos Sousa Antonio | 24/08/2022 | Current |
| Consejero | Azeredo Amorim Goncalo-Nuno | 24/08/2022 | Current |
| Presidente | Alves Delgado Luis Henrique Marcelino | 24/08/2022 | Current |
| Consejero | Alves Delgado Luis Henrique Marcelino | 24/08/2022 | Current |
| Apo.Manc. | Pereira Barros Quinta Sara Alexandra | 05/07/2021 | Current |
| Apo.Manc. | Nesbit Rebelo Da Silva Luis Augusto | 05/07/2021 | Current |
| Auditor | Ernst & Young SL | 01/03/2021 | Current |
| Apo.Man.Soli | Nesbit Rebelo Da Silva Luis Augusto | 05/02/2021 | Current |
| Apo.Man.Soli | Mesquita Dos Santos Sousa Antonio | 05/02/2021 | Current |
| Apo.Man.Soli | Iribarnegaray Fernandez Juan Carlos | 05/02/2021 | Current |
| Apo.Sol. | Gonzalez Oliveira Jose Manuel | 05/02/2021 | Current |
| Apo.Man.Soli | Gonzalez Oliveira Jose Manuel | 05/02/2021 | Current |
| Apo.Man.Soli | Azeredo Amorin Goncalo Nuno | 05/02/2021 | Current |
| Consejero | Mesquita Dos Santos Sousa Antonio | 19/10/2020 | Current |
| Consejero | Azeredo Amorin Goncalo Nuno | 19/10/2020 | Current |
| Presidente | Alves Delgado Luis Henrique Marcelino | 19/10/2020 | Current |
| Consejero | Alves Delgado Luis Henrique Marcelino | 19/10/2020 | Current |
| Apo.Manc. | Alves Delgado Luis Henrique Maercelino | 19/10/2020 | Current |
| Apo.Manc. | Mesquita Dos Santos Sousa Antonio | 05/12/2019 | Current |
| Apo.Manc. | Iribarnegaray Fernandez Juan Carlos | 05/12/2019 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Manc. | Rosales Carballa Juan | Unknown | 31/03/2022 |
| Apo.Manc. | Rosales Carballa Juan | 05/12/2019 | 31/03/2022 |
| Apo.Man.Soli | Rosales Carballa Juan | Unknown | 31/03/2022 |
| Presidente | Goncalves Fernandes Fugas Joao Jorge | 28/05/2009 | 19/10/2020 |
| Consejero | Goncalves Fernandes Fugas Joao Jorge | 28/05/2009 | 19/10/2020 |
| Apo.Manc. | Goncalves Fernandes Fugas Joao Jorge | Unknown | 19/10/2020 |
| Consejero | Azeredo Amorin Goncalo Nuno | 05/12/2019 | 19/10/2020 |
| Consejero | Vale Cardoso Vicente Pedro Manuel | 03/10/2018 | 05/12/2019 |
| Apo.Sol. | Echevarria Moreno Amaya Asuncion | 19/03/2013 | 06/05/2019 |
| Apo.Man.Soli | Echevarria Moreno Amaya Asuncion | Unknown | 06/05/2019 |
| Vicesecret. | Tellechea Mora Iñigo | Unknown | 03/10/2018 |
| Consejero | Peixoto Salinas De Moura Pedro Manuel | 05/08/2010 | 03/10/2018 |
| Secretario | Escat Cortes Francisco | Unknown | 19/03/2013 |
| Consejero | Pires Mesquita Pires Jose Ignacio | 28/05/2009 | 05/08/2010 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Electroquimica Del Noroeste SA.
24
Aug 2022
Reelecciones
On 24/08/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Mesquita Dos Santos Sousa Antonio |
| Consejero | Azeredo Amorim Goncalo-Nuno |
| Presidente | Alves Delgado Luis Henrique Marcelino |
Announcement 402446 of 2022
Registry data: T 4364, L 4364, F 61, S 8, H PO 4369, I/A 161
31
Mar 2022
Revocaciones
On 31/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Rosales Carballa Juan |
Announcement 161702 of 2022
Registry data: T 4364, L 4364, F 60, S 8, H PO 4369, I/A 160
05
Jul 2021
Nombramientos
On 05/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Pereira Barros Quinta Sara Alexandra |
| Apo.Manc. | Nesbit Rebelo Da Silva Luis Augusto |
Announcement 339761 of 2021
Registry data: T 4364, L 4364, F 60, S 8, H PO 4369, I/A 159
21
May 2021
01
Mar 2021
Reelecciones
On 01/03/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 114751 of 2021
Registry data: T 4253, L 4253, F 99, S 8, H PO 4369, I/A 157
05
Feb 2021
Nombramientos
On 05/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Nesbit Rebelo Da Silva Luis Augusto |
| Apo.Man.Soli | Mesquita Dos Santos Sousa Antonio |
| Apo.Man.Soli | Iribarnegaray Fernandez Juan Carlos |
| Apo.Sol. | Gonzalez Oliveira Jose Manuel |
| Apo.Man.Soli | Azeredo Amorin Goncalo Nuno |
Announcement 76618 of 2021
Registry data: T 4253, L 4253, F 98, S 8, H PO 4369, I/A 156
19
Oct 2020
Reelecciones
On 19/10/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Mesquita Dos Santos Sousa Antonio |
Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155
19
Oct 2020
Nombramientos
On 19/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Azeredo Amorin Goncalo Nuno |
| Presidente | Alves Delgado Luis Henrique Marcelino |
| Apo.Manc. | Alves Delgado Luis Henrique Maercelino |
Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155
19
Oct 2020
Revocaciones
On 19/10/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Goncalves Fernandes Fugas Joao Jorge |
Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155
19
Oct 2020
Cancelaciones de oficio de nombramientos
On 19/10/2020 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Goncalves Fernandes Fugas Joao Jorge |
Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155
19
Oct 2020
Ceses/Dimisiones
On 19/10/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Azeredo Amorin Goncalo Nuno |
Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155
05
Dec 2019
Otros conceptos
En el Consejo de Administración de fecha 01/10/2019 se deja constancia de que según la inscripción 27ª del Registro Mercantil de Estarreja, Portugal, han variado los datos societarios del Accionista Unico de la Sociedad, concretamente su nombre, que ha cambiado a BONDALTI CHEMICALS, S.A.
Announcement 522874 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 154
05
Dec 2019
Nombramientos
On 05/12/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Rosales Carballa Juan |
| Apo.Manc. | Mesquita Dos Santos Sousa Antonio |
| Apo.Manc. | Iribarnegaray Fernandez Juan Carlos |
| Consejero | Azeredo Amorin Goncalo Nuno |
Announcement 522874 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 154
05
Dec 2019
Ceses/Dimisiones
On 05/12/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Vale Cardoso Vicente Pedro Manuel |
Announcement 522874 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 154
03
Oct 2019
Reelecciones
On 03/10/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 425132 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 153
08
Aug 2019
06
May 2019
Nombramientos
On 06/05/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Serumano SL |
Announcement 204710 of 2019
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 151
06
May 2019
Nombramientos
On 06/05/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Pazos Reissmann David Pablo |
Announcement 204709 of 2019
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 150
06
May 2019
Revocaciones
On 06/05/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Echevarria Moreno Amaya Asuncion |
Announcement 204708 of 2019
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 149
09
Nov 2018
Reelecciones
On 09/11/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 461194 of 2018
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 148
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