• Officer «Marchal Puchol Patricia»

  • Last update: Feb. 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Vicesecret. El Charrua Coruña SL 09/02/2022 Current
Consejero El Charrua Coruña SL 09/02/2022 Current
Adm. Solid. Nsi Enclave Galicia SL 29/10/2015 Current
Consejero El Charrua Madrid SL 05/10/2015 Current
Consejero Inversiones El Charrua SL 09/03/2015 Current
Adm. Solid. Alquileres Cañamel SL 26/09/2014 Current
Apoderado Alquileres Cañamel SL 09/07/2014 Current
Adm. Solid. Nsi Enclave Galicia SL 13/07/2012 Current
Adm. Solid. Argenceres España SL 09/07/2010 Current
Representan Surarival Inversiones SICAV 25/01/2010 Current
Secretario Inversora Portichol SL 22/06/2009 Current
Consejero Inversora Portichol SL 22/06/2009 Current
Show former positions
Former positions
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Position Natural or legal entity From Until
Adm. Solid. Nueva Agrofinanciera Industrial SA 14/06/2011 09/04/2021
Adm. Solid. Nueva Agrofinanciera Industrial SA 05/07/2017 09/04/2021
Adm. Solid. Gestion De Alquileres Del Mediterraneo SL 08/04/2011 09/04/2021
MRO.COMS.DEL Haxdel Invest Tres SA 13/05/2013 05/12/2019
CONSEJERO Haxdel Invest Tres SA 27/03/2013 05/12/2019
Consejero Euroespes Biotecnologia SA 21/10/2013 05/02/2015
Adm. Unico Euroespes Biotecnologia Pharma SL Unknown 19/11/2014
Vicepr.2 Euroespes SA 04/04/2013 16/01/2014
Consejero Euroespes SA 03/08/2010 16/01/2014
Consejero Euroespes Biotecnologia SA 24/08/2009 21/10/2013
Consejero Visemar Piedra Natural SL 23/11/2011 27/08/2013
MBRO.COM.EJE Haxdel Invest Tres SA Unknown 27/03/2013
CONSEJERO Haxdel Invest Tres SA Unknown 27/03/2013
Vicepresid. Euroespes Biotecnologia SA 24/08/2009 21/03/2013
Presidente Canyamel Inversiones SICAV 15/10/2010 14/08/2012
Apoderado Canyamel Inversiones SICAV Unknown 14/08/2012
Adm. Unico Nsi Enclave Galicia SL 15/11/2010 13/07/2012
Representan Estrategia Baltico SL Unknown 06/07/2012
Presidente Canyamel Inversiones SICAV 13/10/2010 11/04/2012
Consejero Canyamel Inversiones SICAV 13/10/2010 11/04/2012
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Marchal Puchol Patricia .

09

Feb 2022

Nombramientos


On 09/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Marchal Puchol Rodrigo
Vicesecret. Marchal Puchol Patricia
Secretario Juanvelz Aguilar Ignacio Andres

Announcement 72293 of 2022
Registry data: T 3776 , F 129, S 8, H C 61627, I/A 1

09

Apr 2021

Ceses/Dimisiones


On 09/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Puchol Requeni Maria Luisa
Adm. Solid. Marchal Puchol Rodrigo
Adm. Solid. Marchal Puchol Patricia

Announcement 175377 of 2021
Registry data: T 2863 , F 90, S 8, H C 30569, I/A 9

09

Apr 2021

Ceses/Dimisiones


On 09/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Marchal Puchol Rodrigo
Adm. Solid. Marchal Puchol Patricia

Announcement 175376 of 2021
Registry data: T 2745 , F 224, S 8, H C 27419, I/A 11

05

Dec 2019

Revocaciones


On 05/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Windy Pass SL
MRO.COMS.DEL Tombas Navarro Enrique
CONSEJERO Marchal Puchol Patricia
CONSEJERO Iñareta Serra Alejandro
MRO.COMS.DEL Guerrero Gilabert Nicolas
MRO.COMS.DEL Esparza Guardia Jorge Carlos
CONSEJERO Elias Marimon Silvio
CONSEJERO De Trincheria Simon Arturo
SEC.COMS.DEL Castilla Lopez Rafael
CONSEJERO Arroyo Sierra David

Announcement 520885 of 2019
Registry data: T 44503 , F 114, S 8, H B 340702, I/A 34

05

Jul 2017

Reelecciones


On 05/07/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Puchol Requeni Maria Luisa
Adm. Solid. Marchal Puchol Rodrigo
Adm. Solid. Marchal Puchol Patricia

Announcement 288661 of 2017
Registry data: T 2863 , F 90, S 8, H C 30569, I/A 7

29

Oct 2015

Reelecciones


On 29/10/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Marchal Puchol Rodrigo
Adm. Solid. Marchal Puchol Patricia

Announcement 453186 of 2015
Registry data: T 3246 , F 114, S 8, H C 25739, I/A 11

05

Oct 2015

Nombramientos


On 05/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marchal Puchol Rodrigo
Consejero Marchal Puchol Patricia
Consejero Juanvelz Aguilar Ignacio

Announcement 409346 of 2015
Registry data: T 3544 , F 7, S 8, H C 53386, I/A 3

09

Mar 2015

Nombramientos


On 09/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marchal Puchol Rodrigo
Consejero Marchal Puchol Patricia
Secretario Juanvelz Aguilar Ignacio Andres

Announcement 118354 of 2015
Registry data: T 3352 , F 41, S 8, H C 45171, I/A 6

05

Feb 2015

Ceses/Dimisiones


On 05/02/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marchal Puchol Rodrigo
Consejero Marchal Puchol Patricia
Consejero Inversora Portichol SL
Secretario Garcia-Garabal Sanchez- Harguindey Loreto Yolanda
Consejero Euroespes SA

Announcement 66034 of 2015
Registry data: T 2600 , F 135, S 8, H C 26637, I/A 32

19

Nov 2014

Ceses/Dimisiones


On 19/11/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Marchal Puchol Patricia

Announcement 481928 of 2014
Registry data: T 2987 , F 214, S 8, H C 36428, I/A 3

26

Sep 2014

Nombramientos


On 26/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Marchal Puchol Patricia

Announcement 394896 of 2014
Registry data: T 3521 , F 116, S 8, H C 51459, I/A 3

09

Jul 2014

Nombramientos


On 09/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marchal Puchol Patricia

Announcement 295636 of 2014
Registry data: T 3521 , F 121, S 8, H C 51459, I/A 1

16

Jan 2014

Ceses/Dimisiones


On 16/01/2014 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 30528 of 2014
Registry data: T 2071 , F 13, S 8, H C 1635, I/A 64

21

Oct 2013

Nombramientos


On 21/10/2013 the following nombramientos were filed in Commercial Registry:


Announcement 459890 of 2013
Registry data: T 2600 , F 133, S 8, H C 26637, I/A 26

21

Oct 2013

Ceses/Dimisiones


On 21/10/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Marchal Puchol Rodrigo
Consejero Marchal Puchol Patricia
Secretario Garaeta Diaz Jose Manuel
Vicepresid. Euroespes SA
Consejero Caja Rural De Soria
Consejero Cacabelos Garcia Ramon

Announcement 459890 of 2013
Registry data: T 2600 , F 133, S 8, H C 26637, I/A 26

27

Aug 2013

Ceses/Dimisiones


On 27/08/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Most SL
Consejero Marchal Puchol Patricia

Announcement 386270 of 2013
Registry data: T 3369 , F 49, S 8, H A 55479, I/A 19

13

May 2013

Nombramientos


On 13/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
MRO.COMS.DEL Marchal Puchol Patricia

Announcement 229034 of 2013
Registry data: T 41590 , F 139, S 8, H B 340702, I/A 24

04

Apr 2013

Nombramientos


On 04/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Lopez Javier
Vicepr.1 Marchal Puchol Rodrigo
Vicepr.2 Marchal Puchol Patricia
Presidente Carrizosa Valverde Jose Antonio

Announcement 170318 of 2013
Registry data: T 2071 , F 11, S 8, H C 1635, I/A 60

27

Mar 2013

Nombramientos


On 27/03/2013 the following nombramientos were filed in Commercial Registry:


Announcement 160638 of 2013
Registry data: T 41590 , F 138, S 8, H B 340702, I/A 22

27

Mar 2013

Revocaciones


On 27/03/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
MRO.COMS.EJE Windy Pass SL
MBRO.COM.EJE Tombas Navarro Enrique
CONSEJERO Nadal Ribera Francisco
MBRO.COM.EJE Marchal Puchol Patricia
CONSEJERO Iñareta Serra Alejandro
MBRO.COM.EJE Guerrero Gilabert Nicolas
MBRO.COM.EJE Esparza Guardia Jorge Carlos
CONSEJERO Elias Marimon Silvio
CONSEJERO De Trincheria Simon Arturo
CONSEJERO Arroyo Sierra David

Announcement 160638 of 2013
Registry data: T 41590 , F 138, S 8, H B 340702, I/A 22

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