HERE SPAIN SL

Hoja B166879

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Franciscus Maria Van Haaren, HERE GLOBAL BV, Tjibbe Gaastra
Former name :
NAVTEQ TECHNOLOGIES SL

Legal information

Legal information for HERE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 42070 · Folio 97 · Hoja B166879
Former names
NAVTEQ TECHNOLOGIES SL2010-09-09 → 2014-02-26
StatusVigente

Activity

HERE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 29 filings for this company, from 9 September 2010 to 29 January 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
HERE SPAIN SLFranciscus Maria Van HaarenFranciscus Maria Van…Here Global BvHere Global BvTjibbe GaastraTjibbe GaastraHERE SPAIN SOCIEDAD LIMITADAHERE SPAIN SOCIEDAD …

Registered actos

  1. RevocacionesPublished 29/01/2020· Registered 23/01/2020· I/A 25
  2. NombramientosPublished 29/01/2020· Registered 23/01/2020· I/A 25
  3. RevocacionesPublished 15/11/2019· Registered 07/11/2019· I/A 24
  4. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 24
  5. Cambio de domicilio socialPublished 01/02/2018· Registered 24/01/2018· I/A 23
  6. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 22
  7. RevocacionesPublished 25/10/2016· Registered 17/10/2016· I/A 21
  8. NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 21
  9. RevocacionesPublished 04/01/2016· Registered 23/12/2015· I/A 20
  10. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 20
  11. RevocacionesPublished 26/08/2015· Registered 18/08/2015· I/A 19
  12. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 19
  13. RevocacionesPublished 22/09/2014· Registered 16/09/2014· I/A 18
  14. NombramientosPublished 22/09/2014· Registered 16/09/2014· I/A 18
  15. RevocacionesPublished 26/02/2014· Registered 19/02/2014· I/A 17
  16. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 17
  17. Cambio de denominación socialPublished 26/02/2014· Registered 19/02/2014· I/A 17
  18. Cambio de domicilio socialPublished 26/02/2014· Registered 19/02/2014· I/A 17
  19. NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 16
  20. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 15
  21. RevocacionesPublished 24/08/2012· Registered 14/08/2012· I/A 14
  22. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 14
  23. RevocacionesPublished 24/08/2012· Registered 14/08/2012· I/A 13
  24. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 13
  25. Cambio de domicilio socialPublished 27/01/2011· Registered 14/01/2011· I/A 12
  26. NombramientosPublished 09/09/2010· Registered 26/08/2010· I/A 11
  27. RevocacionesPublished 09/09/2010· Registered 26/08/2010· I/A 10
  28. NombramientosPublished 09/09/2010· Registered 26/08/2010· I/A 10
  29. Otros conceptosPublished 09/09/2010· Registered 26/08/2010· I/A 9

Timeline (BORME)

  1. 29/01/2020#5765764
    RevocacionesNombramientos
    HERE SPAIN SL. Revocaciones. APOD.SOL/MAN: BROUWER REITZE EGBERT. Nombramientos. APODERAD.SOL: ANDREA VAN DEN HEUVEL. Datos registrales. T 42070 , F 97, S 8, H B 166879, I/A 25 (23.01.20).
  2. 15/11/2019#5662120
    RevocacionesNombramientos
    HERE SPAIN SL. Revocaciones. ADM.CONJUNTO: HERE GLOBAL BV;MARKO ILMARI HUISKONEN. Nombramientos. ADM.SOLIDAR.: HERE GLOBAL BV;TJIBBE GAASTRA;FRANCISCUS MARIA VAN HAAREN. Datos registrales. T 42070 , F 97, S 8, H B 166879, I/A 24 ( 7.11.19).
  3. 01/02/2018#4724561
    Cambio de domicilio social
    HERE SPAIN SL. Cambio de domicilio social. CL ARIBAU NUM.195 LOCAL P.4 PTA.DERECHA (BARCELONA). Datos registrales. T 42070 , F 96, S 8, H B 166879, I/A 23 (24.01.18).
  4. 20/12/2017#4667003
    Nombramientos
    HERE SPAIN SL. Nombramientos. APODERAD.SOL: ALVAREZ GIAY MABEL ESTHER;GOMEZ ACEBO CALOJE PABLO. Datos registrales. T 42070 , F 96, S 8, H B 166879, I/A 22 (12.12.17).
  5. 25/10/2016#4076314
    RevocacionesNombramientos
    HERE SPAIN SL. Revocaciones. APODERADO: PETRUS MARIA MEIJERING;CATHARINA JOHANNA SERVIENS;PETRUS MARIA MEIJERING;CATHARINA JOHANNA SERVIENS. Nombramientos. APOD.MANCOMU: ROBERTUS ADRIANUS JOHANNES HOUBEN;ROBERTUS VELTHUIZEN;HENRICA JOHANNA ANTONETTA …
  6. 04/01/2016#10480603
    RevocacionesNombramientos
    HERE SPAIN SL. Revocaciones. APODERADO: MARTINEZ VALENZUELA PEDRO. Nombramientos. APOD.MANCOMU: MARTINEZ VALENZUELA PEDRO. Datos registrales. T 42070 , F 95, S 8, H B 166879, I/A 20 (23.12.15).
  7. 26/08/2015#3477315
    RevocacionesNombramientos
    HERE SPAIN SL. Revocaciones. ADM.CONJUNTO: HANS PIETER JAN GIESZEN. Nombramientos. ADM.CONJUNTO: MARKO ILMARI HUISKONEN. Datos registrales. T 42070 , F 95, S 8, H B 166879, I/A 19 (18.08.15).
  8. 22/09/2014#2974875
    RevocacionesNombramientos
    HERE SPAIN SL. Revocaciones. APODERAD.SOL: BROUWER REITZE EGBERT. Nombramientos. APOD.SOL/MAN: BROUWER REITZE EGBERT. Datos registrales. T 42070 , F 94, S 8, H B 166879, I/A 18 (16.09.14).
  9. 26/02/2014#2690371

    Company name: NAVTEQ TECHNOLOGIES SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    NAVTEQ TECHNOLOGIES SL. Revocaciones. APODERADO: AYUSO ALONSO ANA. REPR.143 RRM: ROBERTUS ADIANUS JOHANNES HOUBEN. ADM.SOLIDAR.: HANS PIETER JAN GIESZEN;NAVTEQ BV. Nombramientos. ADM.CONJUNTO: HANS PIETER JAN GIESZEN;HERE GLOBAL BV. REPR.143 RRM: ROB…
  10. 27/11/2012#2003649

    Company name: NAVTEQ TECHNOLOGIES SL

    Nombramientos
    NAVTEQ TECHNOLOGIES SL. Nombramientos. APODERADO: ROBERTUS ADRIANUS JOHANNES HOUBEN;PETRUS MARIA MEIJERING;HENRICA JOHANNA ANTONETTA MANDERS;CATHARINA JOHANNA SERVIENS. Datos registrales. T 42070 , F 93, S 8, H B 166879, I/A 16 (16.11.12).
  11. 16/11/2012#1985438

    Company name: NAVTEQ TECHNOLOGIES SL

    Nombramientos
    NAVTEQ TECHNOLOGIES SL. Nombramientos. APODERADO: MARTINEZ VALENZUELA PEDRO. Datos registrales. T 42070 , F 92, S 8, H B 166879, I/A 15 ( 6.11.12).
  12. 24/08/2012#1871240

    Company name: NAVTEQ TECHNOLOGIES SL

    RevocacionesNombramientos
    NAVTEQ TECHNOLOGIES SL. Revocaciones. CONSEJERO: BARNIOL BEUMALA ANTONI;NAVIGATION TECHNOLOGIES BV. CONS. DELEG.: NAVIGATION TECHNOLOGIES BV. SECRETARIO: BARNIOL BEUMALA ANTONI. CONSEJERO: HANS PIETER JAN GIESZEN. REPR.143 RRM: MARTIN ROBERT STOCKMAN…
  13. 24/08/2012#1871237

    Company name: NAVTEQ TECHNOLOGIES SL

    RevocacionesNombramientos
    NAVTEQ TECHNOLOGIES SL. Revocaciones. APODERADO: BARNIOL BEUMALA ANTONI. Nombramientos. APODERADO: AYUSO ALONSO ANA;ROBERTUS ADRIANUS JOHANNES HOUBEN;PETRUS MARIA MEIJERING;HENRICA HOHANNA ANTONETTA MANDERS;CATHARINA JOHANNA SERVIENS;PARELLADA CARALT…
  14. 27/01/2011#1038434

    Company name: NAVTEQ TECHNOLOGIES SL

    Cambio de domicilio social
    NAVTEQ TECHNOLOGIES SL. Cambio de domicilio social. CL BALMES 89-91 P.5 PTA.2 (BARCELONA). Datos registrales. T 42070 , F 91, S 8, H B 166879, I/A 12 (14.01.11).
  15. 09/09/2010#871001

    Company name: NAVTEQ TECHNOLOGIES SL

    Nombramientos
    NAVTEQ TECHNOLOGIES SL. Nombramientos. PRESIDENTE: HANS PIETER JAN GIESZEN. CONS. DELEG.: HANS PIETER JAN GIESZEN. Datos registrales. T 42070 , F 91, S 8, H B 166879, I/A 11 (26.08.10).
  16. 09/09/2010#871000

    Company name: NAVTEQ TECHNOLOGIES SL

    RevocacionesNombramientos
    NAVTEQ TECHNOLOGIES SL. Revocaciones. CONSEJERO: CHRISTOPHER LEONARD PETERS. PRESIDENTE: CHRISTOPHER LEONARD PETERS. CONS. DELEG.: CHRISTOPHER LEONARD PETERS. REPR.143 RRM: CHRISTOPHER LEONARD PETERS. Nombramientos. CONSEJERO: HANS PIETER JAN GIESZEN…
  17. 09/09/2010#870999

    Company name: NAVTEQ TECHNOLOGIES SL

    Otros conceptos
    NAVTEQ TECHNOLOGIES SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO,PASANDO A DENOMINARSE:"NAVTEQ B.V.". Datos registrales. T 29963 , F 154, S 8, H B 166879, I/A 9 (26.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU NUM.195 LOCAL P.4 PTA.DERECHA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province