• Officer «Martinez-Merello Diaz De Miranda Patricia Pilar»

  • Last update: June 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
PRESIDENTE Bostik SA 07/02/2020 Current
CONSEJERO Bostik SA 07/02/2020 Current
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Former positions
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Position Natural or legal entity From Until
APODERAD.SOL Arkema Quimica SA 16/12/2021 02/06/2022
Vicepresid. Arr Maz Global Holdings SL 21/08/2020 02/03/2022
Consejero Arr Maz Global Holdings SL 21/08/2020 02/03/2022
PRESIDENTE Bostik SA 17/02/2016 24/01/2022
CONSEJERO Bostik SA 17/02/2016 24/01/2022
APODERAD.SOL Bostik SA 06/07/2018 24/01/2022
Apo.Manc. Arkema Quimica SA 28/07/2014 13/01/2022
APODERAD.SOL Afinitica Technologies SL 24/12/2019 12/01/2022
APOD.MANCOMU Afinitica Technologies SL 02/06/2020 12/01/2022
Presidente Arkema Quimica SA 07/04/2014 16/12/2021
Consejero Arkema Quimica SA 31/07/2013 16/12/2021
CONS.DEL.SOL Arkema Quimica SA 03/06/2019 16/12/2021
APODERAD.SOL Afinitica Process Technology SL 24/12/2019 18/03/2020
Presidente Arkema Quimica SA 02/08/2013 30/11/2018
Con.Delegado Arkema Quimica SA 10/06/2011 30/11/2018
Apoderado Arkema Quimica SA 29/11/2013 07/08/2014
Apoderado Arkema Quimica SA 12/03/2012 07/08/2014
Apoderado Arkema Quimica SA Unknown 07/08/2014
Apoderado Arkema Quimica SA 29/11/2013 07/08/2014
Vicepresid. Arkema Quimica SA 10/06/2011 07/04/2014
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Martinez-Merello Diaz De Miranda Patricia Pilar .

02

Jun 2022

Revocaciones


On 02/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 268487 of 2022
Registry data: T 44995 , F 121, S 8, H B 473635, I/A 153

02

Mar 2022

Ceses/Dimisiones


On 02/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Taieb Arie Max
Vicepresid. Martinez-Merello Diaz De Miranda Patricia Pilar
Con.Delegado Marcel Chesneau Jean-Francois Ismael

Announcement 104506 of 2022
Registry data: T 35439 , F 63, S 8, H M 413056, I/A 20

24

Jan 2022

Revocaciones


On 24/01/2022 the following revocaciones were filed in Commercial Registry:


Announcement 42064 of 2022
Registry data: T 45212 , F 16, S 8, H B 34198, I/A 138

13

Jan 2022

Revocaciones


On 13/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Santamaria Vadillo Francisco Javier
APOD.MANCOMU Parejo Castro Maria Josefa
APOD.MANCOMU Martinez-Merello Diaz De Miranda Patricia Pilar
APOD.MANCOMU Cuberes Mallol Josep Maria
APOD.MANCOMU Argemi Bonamusa Emili

Announcement 27963 of 2022
Registry data: T 44995 , F 120, S 8, H B 473635, I/A 150

12

Jan 2022

Revocaciones


On 12/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Stefano Gherardi
APOD.MANCOMU Polivio Goncalves
SECR.NO CONS Piella Bove Jorge
APOD.MANCOMU Parals Sendin Maria Del Carmen
APOD.MANCOMU Martinez-Merello Diaz De Miranda Patricia Pilar
CONSEJERO Martinez-Merello Diaz De Miranda Patricia
APOD.MANCOMU Cuberes Mallol Josep Maria
CONSEJERO Arie Max Taieb

Announcement 24555 of 2022
Registry data: T 47164 , F 98, S 8, H B 436396, I/A 24

16

Dec 2021

Nombramientos


On 16/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Neil Yaqub Tariq
APODERAD.SOL Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 560529 of 2021
Registry data: T 44995 , F 116, S 8, H B 473635, I/A 146

16

Dec 2021

Revocaciones


On 16/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Xavier Aumonier
CONS.DEL.SOL Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 560529 of 2021
Registry data: T 44995 , F 116, S 8, H B 473635, I/A 146

21

Aug 2020

Nombramientos


On 21/08/2020 the following nombramientos were filed in Commercial Registry:


Announcement 288861 of 2020
Registry data: T 35439 , F 62, S 8, H M 413056, I/A 17

02

Jun 2020

Nombramientos


On 02/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Stefano Gherardi
APOD.MANCOMU Polivio Goncalves
APOD.MANCOMU Parals Sendin Maria Del Carmen
APOD.MANCOMU Martinez-Merello Diaz De Miranda Patricia Pilar
APOD.MANCOMU Cuberes Mallol Josep Maria

Announcement 176053 of 2020
Registry data: T 47164 , F 96, S 8, H B 436396, I/A 19

07

Feb 2020

Nombramientos


On 07/02/2020 the following nombramientos were filed in Commercial Registry:


Announcement 71344 of 2020
Registry data: T 45212 , F 15, S 8, H B 34198, I/A 135

24

Dec 2019

Nombramientos


On 24/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 2618 of 2020
Registry data: T 47164 , F 93, S 8, H B 436396, I/A 17

24

Dec 2019

Nombramientos


On 24/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 946 of 2020
Registry data: T 47164 , F 101, S 8, H B 491774, I/A 11

03

Jun 2019

Nombramientos


On 03/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Thomas Lestavel
PRESIDENTE Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 248854 of 2019
Registry data: T 44995 , F 114, S 8, H B 473635, I/A 141

30

Nov 2018

Cancelaciones de oficio de nombramientos


On 30/11/2018 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:


Announcement 495944 of 2018
Registry data: T 44995 , F 91, S 8, H B 473635, I/A 106 N

06

Jul 2018

Nombramientos


On 06/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rodriguez Gonzalez Julian
APODERAD.SOL Martinez-Merello Diaz De Miranda Patricia Pilar
APODERAD.SOL Leon Sanchez Francisco Javier
APODERAD.SOL Cobos Rovira Sonia
APODERAD.SOL Centelles Miralles Silvia

Announcement 293146 of 2018
Registry data: T 45212 , F 12, S 8, H B 34198, I/A 129

17

Feb 2016

Nombramientos


On 17/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Martinez-Merello Diaz De Miranda Patricia Pilar
CONSEJERO Frederique Marie Pierre Lepinay

Announcement 85106 of 2016
Registry data: T 37278 , F 140, S 8, H B 34198, I/A 123

07

Aug 2014

Revocaciones


On 07/08/2014 the following revocaciones were filed in Commercial Registry:


Announcement 336288 of 2014
Registry data: T 29044 , F 21, S 8, H M 84009, I/A 100

28

Jul 2014

Nombramientos


On 28/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Recuero Barrios Francisco Javier
Apo.Manc. Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 325544 of 2014
Registry data: T 29044 , F 20, S 8, H M 84009, I/A 99

28

Jul 2014

Nombramientos


On 28/07/2014 the following nombramientos were filed in Commercial Registry:


Announcement 325537 of 2014
Registry data: T 29044 , F 15, S 8, H M 84009, I/A 92

07

Apr 2014

Reelecciones


On 07/04/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Martinez-Merello Diaz De Miranda Patricia Pilar

Announcement 165262 of 2014
Registry data: T 29044 , F 14, S 8, H M 84009, I/A 90

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