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Officer «Marchal Puchol Rodrigo»
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Last update: June 3, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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
| 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 |
| View more | |||
|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 |
|---|---|
| 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
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 |
|---|---|
| Vicepresid. | Segura Pastor Juan Jose |
| Consejero | Segarra Brufau Javier |
| Consejero | Martinez Mari Agell Carlos |
| Consejero | Marchal Puchol Rodrigo |
| Consejero | 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 |
|---|---|
| Vicepresid. | Segura Pastor Juan Jose |
| Consejero | Segarra Brufau Javier |
| Consejero | Martinez Mari Agell Carlos |
| Consejero | Marchal Puchol Rodrigo |
| Presidente | Maden SA |
| Secretario | Llorens Martinez Emilio |
| Con.Delegado | 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 |
| Secretario | 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 |
| Presidente | Maden SA |
| Consejero | 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 |
| Consejero | 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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