• Officer «Marchal Puchol Rodrigo»

  • Last update: June 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Cons.Del.Sol El Gaucho Viajero SL 03/06/2022 Current
Presidente El Charrua Coruña SL 09/02/2022 Current
Consejero El Charrua Coruña SL 09/02/2022 Current
Con.Delegado El Charrua Coruña SL 09/02/2022 Current
Apoderado Inversiones El Charrua SL 18/01/2022 Current
Apo.Sol. El Gaucho Viajero SL 16/09/2021 Current
Consejero Visemar Piedra Natural SL 10/08/2021 Current
Apoderado El Gaucho Viajero SL 05/03/2021 Current
Secretario El Gaucho Viajero SL 03/08/2020 Current
Consejero El Gaucho Viajero SL 03/08/2020 Current
Adm. Solid. Nsi Enclave Galicia SL 29/10/2015 Current
Presidente El Charrua Madrid SL 05/10/2015 Current
Consejero El Charrua Madrid SL 05/10/2015 Current
Adm. Solid. Alquileres Cañamel SL 09/07/2014 Current
Apoderado Inversiones El Charrua SL 05/11/2013 Current
Adm. Solid. Nsi Enclave Galicia SL 13/07/2012 Current
Adm. Solid. Argenceres España SL 09/07/2010 Current
Secretario Surarival Inversiones SICAV 22/06/2010 Current
Secretario Euroespes Biotecnologia SA 24/08/2009 Current
Adm. Solid. Nuevos Servicios Inmobiliarios Enclave SL 07/08/2009 Current
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Show former positions
Former positions
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Position Natural or legal entity From Until
Presidente Inversiones El Charrua SL 09/03/2015 09/05/2022
Consejero Inversiones El Charrua SL 09/03/2015 09/05/2022
Consejero Visemar Piedra Natural SL 18/07/2016 10/08/2021
Adm. Solid. Nueva Agrofinanciera Industrial SA 05/07/2017 09/04/2021
Adm. Solid. Nueva Agrofinanciera Industrial SA 14/06/2011 09/04/2021
Adm. Solid. Gestion De Alquileres Del Mediterraneo SL 08/04/2011 09/04/2021
Adm. Solid. Agropecuaria Viveiro SL 07/08/2009 08/04/2021
Consejero Visemar Piedra Natural SL 27/08/2013 18/07/2016
Adm. Unico Corporacion Empresarial Cañamel SL 19/01/2016 20/01/2016
Apo.Sol. Euroespes Biotecnologia SA 24/10/2013 30/10/2015
Adm. Solid. El Charrua Madrid SL 19/03/2015 05/10/2015
Presidente Euroespes Biotecnologia SA 21/10/2013 05/02/2015
Consejero Euroespes Biotecnologia SA 21/10/2013 05/02/2015
Apoderado Euroespes Biotecnologia SA 21/03/2013 08/09/2014
Apo.Sol. Euroespes SA 08/05/2013 26/03/2014
Vicepr.1 Euroespes SA 04/04/2013 16/01/2014
Sec.Com.Ej. Euroespes SA 03/05/2013 16/01/2014
Miem.Com.Ej. Euroespes SA 20/02/2013 16/01/2014
Consejero Euroespes SA 03/08/2010 16/01/2014
Consejero Euroespes Biotecnologia SA 24/08/2009 21/10/2013
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|List of filings

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

03

Jun 2022

Nombramientos


On 03/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Ventosa Albert Ignacio
Cons.Del.Sol Marchal Puchol Rodrigo

Announcement 272021 of 2022
Registry data: T 40751 , F 134, S 8, H M 723007, I/A 5

09

May 2022

Ceses/Dimisiones


On 09/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Marchal Puchol Rodrigo

Announcement 220108 of 2022
Registry data: T 3352 , F 42, S 8, H C 45171, I/A 9

09

Feb 2022

Nombramientos


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

Position Natural or legal entity
Con.Delegado Marchal Puchol Rodrigo
Consejero 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

18

Jan 2022

Nombramientos


On 18/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marchal Puchol Rodrigo

Announcement 34896 of 2022
Registry data: T 3352 , F 42, S 8, H C 45171, I/A 7

16

Sep 2021

Nombramientos


On 16/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ventosa Albert Ignacio
Apo.Sol. Marchal Puchol Rodrigo

Announcement 427277 of 2021
Registry data: T 40751 , F 133, S 8, H M 723007, I/A 3

10

Aug 2021

Nombramientos


On 10/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Segura Pastor Juan Jose
Consejero Segarra Brufau Javier
Consejero Martinez Mari Agell Carlos
Consejero Marchal Puchol Rodrigo
Presidente Maden SA
Consejero Llorens Martinez Emilio
Con.Delegado Horcajuelo Larrarte Luis
Consejero Gomez Segura Luis
Consejero Arques Baldo Eugenio Jesus

Announcement 387155 of 2021
Registry data: T 3369 , F 79, S 8, H A 55479, I/A 29

10

Aug 2021

Ceses/Dimisiones


On 10/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Segura Pastor Juan Jose
Consejero Segarra Brufau Javier
Consejero Martinez Mari Agell Carlos
Consejero Marchal Puchol Rodrigo
Presidente Maden SA
Consejero Llorens Martinez Emilio
Consejero Horcajuelo Larrarte Luis
Consejero Gomez Segura Maria Elena
Consejero Arques Baldo Eugenio Jesus

Announcement 387155 of 2021
Registry data: T 3369 , F 79, S 8, H A 55479, I/A 29

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

08

Apr 2021

Ceses/Dimisiones


On 08/04/2021 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. Inversora Portichol SL

Announcement 175374 of 2021
Registry data: T 2511 , F 37, S 8, H C 27421, I/A 9

05

Mar 2021

Nombramientos


On 05/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ventosa Albert Ignacio
Apoderado Marchal Puchol Rodrigo
Apoderado Juanvelz Aguilar Ignacio Andres
Apoderado Aznar Posadas Sara

Announcement 119102 of 2021
Registry data: T 40751 , F 131, S 8, H M 723007, I/A 2

03

Aug 2020

Nombramientos


On 03/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ventosa Albert Ignacio
Consejero Marchal Puchol Rodrigo
Consejero Juanvelz Aguilar Ignacio Andres
Consejero Aznar Posadas Sara

Announcement 261973 of 2020
Registry data: T 40751 , F 130, S 8, H M 723007, I/A 1

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

18

Jul 2016

Nombramientos


On 18/07/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Segura Pastor Juan Jose
Consejero Segarra Brufau Oriol
Consejero Martinez Mari Agell Carlos
Consejero Marchal Puchol Rodrigo
Consejero Maden SA
Secretario Llorens Martinez Emilio
Con.Delegado Horcajuelo Larrarte Luis
Consejero Gomez Segura Luis

Announcement 308871 of 2016
Registry data: T 3369 , F 50, S 8, H A 55479, I/A 23

18

Jul 2016

Ceses/Dimisiones


On 18/07/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Segura Pastor Juan Jose
Consejero Segarra Brufau Oriol
Consejero Martinez Mari Agell Carlos
Consejero Marchal Puchol Rodrigo
Consejero Maden SA
SecreNoConsj Llorens Martinez Emilio
Consejero Horcajuelo Larrarte Luis
Consejero Gomez Segura Luis

Announcement 308871 of 2016
Registry data: T 3369 , F 50, S 8, H A 55479, I/A 23

19

Jan 2016

Nombramientos


On 19/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Marchal Puchol Rodrigo

Announcement 36410 of 2016
Registry data: T 3569 , F 2, S 8, H C 53859, I/A 1

30

Oct 2015

Revocaciones


On 30/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Marchal Puchol Rodrigo

Announcement 453211 of 2015
Registry data: T 2600 , F 137, S 8, H C 26637, I/A 36

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
Secretario Juanvelz Aguilar Ignacio

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

05

Oct 2015

Ceses/Dimisiones


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

Position Natural or legal entity
Adm. Solid. Marchal Puchol Rodrigo
Adm. Solid. Juanvelz Aguilar Ignacio

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

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