• Company «Venator P&A Spain SL»

  • Last update: May 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B61979001
Former name Huntsman P&A Spain SL
Status Active
Province Huelva
Officers
Download in CSV format
Position Natural or legal entity From Until
Aud.C.Con. Deloitte SL 03/05/2022 Current
Aud.C.Con. Deloitte SL 09/12/2021 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
Apo.Sol. William Holden James 13/12/2019 Current
Apo.Sol. James Phillipson Richard Justin 13/12/2019 Current
Con.Delegado Holden James Willian 13/12/2019 Current
Apo.Sol. David Ogden Kurt 13/12/2019 Current
Auditor Deloitte SL 14/11/2019 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Wylocke Erwin 18/08/2010 04/05/2021
Apoderado Susan Dorothy Maisey Unknown 04/05/2021
Apo.Manc. Susan Dorothy Maisey Unknown 04/05/2021
Apo.Manc. Susan Dorothy Maisey Unknown 04/05/2021
Apo.Manc. Space Catherine Jane 15/11/2011 04/05/2021
Apoderado Roman Gallego Francisco Unknown 04/05/2021
Apoderado Rojas Pacheco Gerardo Unknown 04/05/2021
Apoderado Quintero Garcia Jose Unknown 04/05/2021
Apo.Manc. Penk Jacqueline Louise 15/11/2011 04/05/2021
Apoderado Michael Christopher Dixon Unknown 04/05/2021
Apo.Manc. Michael Christopher Dixon Unknown 04/05/2021
Apo.Manc. Michael Christopher Dixon Unknown 04/05/2021
Apo.Manc. Meeus Stefan 18/08/2010 04/05/2021
Apoderado Eugenio Pugliese Unknown 04/05/2021
Apoderado Eugenio Pugliese Unknown 04/05/2021
Apoderado Douglas Reid Unknown 04/05/2021
Apo.Manc. De Canniere Francis 18/08/2010 04/05/2021
Apo.Manc. Cheng Yili 18/08/2010 04/05/2021
Apo.Sol. Peter Wrigley Philip 03/05/2017 13/12/2019
Consejero Peter Wrigley Philip 19/11/2014 30/04/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Venator P&A Spain SL.

03

May 2022

Reelecciones


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

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 215625 of 2022
Registry data: T 596 , F 55, S 8, H H 9312, I/A 105

09

Dec 2021

Reelecciones


On 09/12/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 566399 of 2021
Registry data: T 596 , F 55, S 8, H H 9312, I/A 104

03

Dec 2021

Ceses/Dimisiones


On 03/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Venator P&A Spain SL
Adm. Mancom. Turol Diversia SL

Announcement 551027 of 2021
Registry data: T 1004 , F 43, S 8, H H 20716, I/A 5

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 520785 of 2021
Registry data: T 596 , F 54, S 8, H H 9312, I/A 103

04

May 2021

Revocaciones


On 04/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Wylocke Erwin
Apoderado Susan Dorothy Maisey
Apo.Manc. Space Catherine Jane
Apoderado Roman Gallego Francisco
Apoderado Rojas Pacheco Gerardo
Apoderado Quintero Garcia Jose
Apo.Manc. Penk Jacqueline Louise
Apoderado Michael Christopher Dixon
Apo.Manc. Meeus Stefan
Apoderado Eugenio Pugliese
Apoderado Douglas Reid
Apo.Manc. De Canniere Francis
Apo.Manc. Cheng Yili

Announcement 228086 of 2021
Registry data: T 596 , F 53, S 8, H H 9312, I/A 102

13

Dec 2019

Nombramientos


On 13/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. William Holden James
Apo.Sol. James Phillipson Richard Justin
Con.Delegado Holden James Willian
Apo.Sol. David Ogden Kurt

Announcement 540494 of 2019
Registry data: T 596 , F 52, S 8, H H 9312, I/A 101

13

Dec 2019

Revocaciones


On 13/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Peter Wrigley Philip

Announcement 540494 of 2019
Registry data: T 596 , F 52, S 8, H H 9312, I/A 101

14

Nov 2019

Reelecciones


On 14/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 490363 of 2019
Registry data: T 596 , F 52, S 8, H H 9312, I/A 100

31

May 2019

Nombramientos


On 31/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 247343 of 2019
Registry data: T 596 , F 52, S 8, H H 9312, I/A 99

30

Apr 2019

Nombramientos


On 30/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Holden James Willian

Announcement 199682 of 2019
Registry data: T 596 , F 52, S 8, H H 9312, I/A 98

30

Apr 2019

Ceses/Dimisiones


On 30/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Peter Wrigley Philip

Announcement 199682 of 2019
Registry data: T 596 , F 52, S 8, H H 9312, I/A 98

29

Apr 2019

Nombramientos


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

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

Announcement 199681 of 2019
Registry data: T 596 , F 51, S 8, H H 9312, I/A 97

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 135684 of 2019
Registry data: T 596 , F 51, S 8, H H 9312, I/A 96

04

Apr 2018

Corporated name changed


On date 04/04/2018, the company changed its corporate name to VENATOR P&A SPAIN SL


Announcement 163779 of 2018
Registry data: T 596 , F 50, S 8, H H 9312, I/A 94

19

Oct 2017

Nombramientos


On 19/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero David Ogden Kurt

Announcement 422649 of 2017
Registry data: T 596 , F 50, S 8, H H 9312, I/A 93

19

Oct 2017

Ceses/Dimisiones


On 19/10/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Dixon Michael Christopher

Announcement 422649 of 2017
Registry data: T 596 , F 50, S 8, H H 9312, I/A 93

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. Karen Jones Louise
Apo.Manc. Gonzalez Linares Neyi
Apo.Manc. Francesca Ubaldi
Apo.Manc. Elsdon Katie
Apo.Manc. Elderkin David John
Apo.Sol. Eduardo Puente Sanchez Cueto

Announcement 353121 of 2017
Registry data: T 596 , F 50, S 8, H H 9312, I/A 92

08

Aug 2017

Sociedad unipersonal


On date 08/08/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations HUNTSMAN SPIN UK LIMITED.


Announcement 353120 of 2017
Registry data: T 596 , F 49, S 8, H H 9312, I/A 91

08

Aug 2017

Sociedad unipersonal


On date 08/08/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations HUNTSMAN SPIN HOLDING UK LIMITED.


Announcement 353120 of 2017
Registry data: T 596 , F 49, S 8, H H 9312, I/A 91

03

May 2017

Nombramientos


On 03/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Peter Wrigley Philip
Apo.Sol. James Phillipson Richard Justin

Announcement 198331 of 2017
Registry data: T 596 , F 49, S 8, H H 9312, I/A 90

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