FACULTATIEVE TECHNOLOGIES IBERICA SL
Hoja V176623· NIF B65454928
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Masschelin Jan Jozef J, Pickard Jeffrey Stephen, FACULTATIEVE TECHNOLOGIES HOLDING BV
Legal information
Legal information for FACULTATIEVE TECHNOLOGIES IBERICA SL
Activity
FACULTATIEVE TECHNOLOGIES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 12 filings for this company, from 16 June 2017 to 15 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Masschelin Jan Jozef JSince 08/11/2024Consejero Delegado SolidarioConsejeroSecretario
- Pickard Jeffrey StephenSince 24/02/2021Consejero Delegado SolidarioConsejero
- FACULTATIEVE TECHNOLOGIES HOLDING BVConsejero
Former
- Ghislain De Meyer Patrick PaulCeased on 08/11/2024Consejero Delegado Solidario
- Ceased on 24/02/2021
Authorised representatives
Current
- Inzunza Olave Tania GabrielaSince 08/11/2024Apoderado
- Villar Carbonell Maria IsabelSince 08/11/2024Apoderado
Former
- Domingo Garcia Ana MariaCeased on 08/11/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Facultatieve Technologies Holging B100 %
Individual · ultimate beneficial owner · since 28/10/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 10
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 10
- RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 9
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 9
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 8
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 8
- Declaración de unipersonalidadPublished 28/10/2021· Registered 21/10/2021· I/A 6
- Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 5
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 5
- NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 4
- NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 3
- Cambio de domicilio socialPublished 16/06/2017· Registered 09/06/2017· I/A 2
Changes
- 28/10/2021Declaración de unipersonalidad
FACULTATIEVE TECHNOLOGIES HOLGING B.V.
- 16/06/2017Cambio de domicilio social
RONDA NARCISO MONTURIOL Y ESTARRIOL 7 Y 9 - EDIFIC (PATERNA)
Timeline (BORME)
- 15/11/2024#8346383RevocacionesNombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Revocaciones. Apoderado: DOMINGO GARCIA ANA MARIA. Nombramientos. Apoderado: VILLAR CARBONELL MARIA ISABEL. Datos registrales. S 8 , H V 176623, I/A 10 ( 8.11.24).
- 15/11/2024#8346382RevocacionesNombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Revocaciones. Apoderado: DOMINGO GARCIA ANA MARIA. Nombramientos. Apoderado: INZUNZA OLAVE TANIA GABRIELA. Datos registrales. S 8 , H V 176623, I/A 9 ( 8.11.24).
- 15/11/2024#8346381Ceses/DimisionesNombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Ceses/Dimisiones. Consejero: GHISLAIN DE MEYER PATRICK PAUL. Secretario: GHISLAIN DE MEYER PATRICK PAUL. Cons.Del.Sol: GHISLAIN DE MEYER PATRICK PAUL. Nombramientos. Consejero: MASSCHELIN JAN JOZEF J. Secretario:… - 28/10/2021#6660856Declaración de unipersonalidad
FACULTATIEVE TECHNOLOGIES IBERICA SL. Declaración de unipersonalidad. Socio único: FACULTATIEVE TECHNOLOGIES HOLGING B.V. Datos registrales. T 10295, L 7576, F 73, S 8, H V 176623, I/A 6 (21.10.21).
- 03/03/2021#6289357Ceses/DimisionesNombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Ceses/Dimisiones. Consejero: KEIZER JUDICUS MARINUS HENDRICUS JACOBUS. Con.Delegado: GHISLAIN DE MEYER PATRICK PAUL. Nombramientos. Consejero: PICKARD JEFFREY STEPHEN. Cons.Del.Sol: GHISLAIN DE MEYER PATRICK PAUL… - 21/08/2017#4514132Nombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Nombramientos. Apoderado: DOMINGO GARCIA ANA MARIA. Datos registrales. T 10295, L 7576, F 72, S 8, H V 176623, I/A 4 (11.08.17).
- 21/08/2017#4514131Nombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Nombramientos. Apoderado: DOMINGO GARCIA ANA MARIA. Datos registrales. T 10295, L 7576, F 72, S 8, H V 176623, I/A 3 (11.08.17).
- 16/06/2017#4422880Cambio de domicilio social
FACULTATIEVE TECHNOLOGIES IBERICA SL. Cambio de domicilio social. RONDA NARCISO MONTURIOL Y ESTARRIOL 7 Y 9 - EDIFIC (PATERNA). Datos registrales. T 10295, L 7576, F 72, S 8, H V 176623, I/A 2 ( 9.06.17).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.