• Company «Oligo SA»

  • Last update: May 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A21177787
Status Active
Province Huelva
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 03/05/2022 Current
Apo.Sol. Riseborough Jack 15/11/2021 Current
Apo.Sol. Philip Wanless Stephen 15/11/2021 Current
Apo.Sol. Mary Parker Julia 15/11/2021 Current
Apo.Sol. Loustalot Stephane 15/11/2021 Current
Apo.Sol. Julian Ibbotson Stephen Duncan 15/11/2021 Current
Apo.Sol. Jeffrey Pehrson John 15/11/2021 Current
Apo.Sol. Jane Leonard Kirsty 15/11/2021 Current
Apo.Sol. Hofbeck Petra 15/11/2021 Current
Apo.Sol. Eduardo Puente Sanchez Cueto 15/11/2021 Current
Apo.Sol. David Ogden Kurt 15/11/2021 Current
Apo.Sol. D'Andrea Ilaria 15/11/2021 Current
Apo.Sol. Cossu Cristian 15/11/2021 Current
Apo.Sol. Ann Mulvaney Gayle 15/11/2021 Current
Consejero James Phillipson Richard Justin 15/12/2020 Current
Auditor Deloitte SL 09/10/2019 Current
Presidente William Holden James 25/07/2019 Current
Consejero William Holden James 25/07/2019 Current
Consejero Ramos Fernandez Alberto 25/07/2019 Current
Consejero Agudo Gandarillas Carlos Isidro 25/07/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Dir. General Sanchez Fuertes Miguel Antonio 19/08/2011 12/12/2019
Consejero Walsh Terry Matthew 21/09/2016 25/07/2019
Apo.Manc. Walsh Terence Matthew 03/04/2017 25/07/2019
Presidente Peter Wrigley Philip 23/09/2015 25/07/2019
Consejero Peter Wrigley Philip 23/09/2015 25/07/2019
Apo.Manc. Peter Wrigley Philip 03/04/2017 25/07/2019
Consejero Hinsley Philip Mark 21/09/2016 25/07/2019
Apo.Manc. Hinsley Philip Mark 03/04/2017 25/07/2019
Apo.Manc. Vanderpoorten Peter 24/09/2010 16/08/2017
Apo.Manc. Van Eyken Ilka 24/09/2010 16/08/2017
Apo.Manc. Robert Jonesco Jean Louis Unknown 16/08/2017
Apo.Manc. Karen Jones Louise Unknown 16/08/2017
Apo.Manc. Gonzalez Linares Neyl 24/09/2010 16/08/2017
Apoderado Gonzalez Linares Neyi 22/07/2011 16/08/2017
Apo.Manc. Francesca Ubaldi Unknown 16/08/2017
Apo.Manc. Elderkin David John Unknown 16/08/2017
Apo.Manc. Eisdon Katie 24/09/2010 16/08/2017
Apo.Manc. Eduardo Puente Sanchez Cueto Unknown 16/08/2017
Consejero Walsh Terry M 19/08/2011 21/09/2016
Consejero Hinsley Philip M 19/08/2011 21/09/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Oligo SA.

03

May 2022

Reelecciones


On 03/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 215628 of 2022
Registry data: T 950 , F 178, S 8, H H 1965, I/A 64

15

Nov 2021

Nombramientos


On 15/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Riseborough Jack
Apo.Sol. Philip Wanless Stephen
Apo.Sol. Mary Parker Julia
Apo.Sol. Loustalot Stephane
Apo.Sol. Julian Ibbotson Stephen Duncan
Apo.Sol. Jeffrey Pehrson John
Apo.Sol. Jane Leonard Kirsty
Apo.Sol. Hofbeck Petra
Apo.Sol. Eduardo Puente Sanchez Cueto
Apo.Sol. David Ogden Kurt
Apo.Sol. D'Andrea Ilaria
Apo.Sol. Cossu Cristian
Apo.Sol. Ann Mulvaney Gayle

Announcement 520787 of 2021
Registry data: T 950 , F 178, S 8, H H 1965, I/A 63

15

Dec 2020

Reelecciones


On 15/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero James Phillipson Richard Justin

Announcement 10693 of 2021
Registry data: T 950 , F 178, S 8, H H 1965, I/A 62

12

Dec 2019

Ceses/Dimisiones


On 12/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Dir. General Sanchez Fuertes Miguel Antonio

Announcement 527016 of 2019
Registry data: T 950 , F 178, S 8, H H 1965, I/A 61

09

Oct 2019

Nombramientos


On 09/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 441886 of 2019
Registry data: T 950 , F 178, S 8, H H 1965, I/A 60

25

Jul 2019

Nombramientos


On 25/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero William Holden James
Consejero Ramos Fernandez Alberto
Consejero Agudo Gandarillas Carlos Isidro

Announcement 335685 of 2019
Registry data: T 950 , F 177, S 8, H H 1965, I/A 59

25

Jul 2019

Revocaciones


On 25/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Walsh Terence Matthew
Apo.Manc. Peter Wrigley Philip
Apo.Manc. Hinsley Philip Mark

Announcement 335685 of 2019
Registry data: T 950 , F 177, S 8, H H 1965, I/A 59

25

Jul 2019

Ceses/Dimisiones


On 25/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Walsh Terry Matthew
Presidente Peter Wrigley Philip
Consejero Hinsley Philip Mark

Announcement 335685 of 2019
Registry data: T 950 , F 177, S 8, H H 1965, I/A 59

29

Apr 2019

Nombramientos


On 29/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Spacey Katherine Jane
Apo.Sol. Roberts Sally
Apo.Sol. Peart Andrew
Apo.Sol. Parker Julia M
Apo.Sol. Mcqueen Colin
Apo.Sol. Loustalot Stephane
Apo.Sol. Kamphues Egbert
Apo.Sol. Jones Gavin
Apo.Sol. Hoyland Emma
Apo.Sol. Hofbeck Petra
Apo.Sol. Herisson Corentin
Apo.Sol. Flius Robert
Apo.Sol. Cossu Cristian

Announcement 199683 of 2019
Registry data: T 950 , F 177, S 8, H H 1965, I/A 58

14

Mar 2019

Nombramientos


On 14/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Eduardo Puente Sanchez Cueto

Announcement 135685 of 2019
Registry data: T 950 , F 176, S 8, H H 1965, I/A 57

16

Aug 2017

Revocaciones


On 16/08/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vanderpoorten Peter
Apo.Manc. Van Eyken Ilka
Apo.Manc. Robert Jonesco Jean Louis
Apo.Manc. Karen Jones Louise
Apo.Manc. Gonzalez Linares Neyl
Apoderado Gonzalez Linares Neyi
Apo.Manc. Francesca Ubaldi
Apo.Manc. Elderkin David John
Apo.Manc. Eisdon Katie
Apo.Manc. Eduardo Puente Sanchez Cueto

Announcement 354704 of 2017
Registry data: T 950 , F 176, S 8, H H 1965, I/A 56

03

Apr 2017

Nombramientos


On 03/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Walsh Terence Matthew
Apo.Manc. Peter Wrigley Philip
Apo.Manc. James Phillipson Richard Justin
Apo.Manc. Hinsley Philip Mark

Announcement 165323 of 2017
Registry data: T 950 , F 175, S 8, H H 1965, I/A 55

03

Nov 2016

Nombramientos


On 03/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Lijo Pedro Ana Maria
Apo.Manc. Agudo Gandarillas Carlos Isidro

Announcement 458541 of 2016
Registry data: T 950 , F 175, S 8, H H 1965, I/A 54

21

Sep 2016

Nombramientos


On 21/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Walsh Terry Matthew
Consejero Hinsley Philip Mark

Announcement 401754 of 2016
Registry data: T 950 , F 175, S 8, H H 1965, I/A 53

21

Sep 2016

Ceses/Dimisiones


On 21/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Walsh Terry M
Consejero Hinsley Philip M

Announcement 401754 of 2016
Registry data: T 950 , F 175, S 8, H H 1965, I/A 53

23

Sep 2015

Nombramientos


On 23/09/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perez Reyes Jose Antonio
Apo.Man.Soli Agudo Gandarillas Carlos Isidro

Announcement 397883 of 2015
Registry data: T 950 , F 173, S 8, H H 1965, I/A 52

23

Sep 2015

Revocaciones


On 23/09/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez Fuertes Miguel Antonio

Announcement 397883 of 2015
Registry data: T 950 , F 173, S 8, H H 1965, I/A 52

23

Sep 2015

Nombramientos


On 23/09/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Peter Wrigley Philip
Consejero James Phillipson Richard Justin

Announcement 397882 of 2015
Registry data: T 950 , F 173, S 8, H H 1965, I/A 51

23

Sep 2015

Revocaciones


On 23/09/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Anderson Scott E

Announcement 397882 of 2015
Registry data: T 950 , F 173, S 8, H H 1965, I/A 51

23

Sep 2015

Ceses/Dimisiones


On 23/09/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Anderson Scott E

Announcement 397882 of 2015
Registry data: T 950 , F 173, S 8, H H 1965, I/A 51

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.