Aalberts Nv
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- AALBERTS SURFACE TECHNOLOGIES TEY SOCIEDAD LIMITADA, AALBERTS SURFACE TECHNOLOGIES SA, AALBERTS IBERICA SA, HIDROGAS CANALIZACIONES S.A, HIDROSTANDARD DEL MEDITERRANEO SL, STANDARD HIDRAULICA SA
Summary
Aalberts Nv appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of AALBERTS SURFACE TECHNOLOGIES TEY SOCIEDAD LIMITADA (Bizkaia) since 18 May 2021, as well as in 2 other companies. AALBERTS SURFACE TECHNOLOGIES TEY SOCIEDAD LIMITADA is based in Atxondo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 May 2021, at AALBERTS SURFACE TECHNOLOGIES SA; the most recent began on 1 June 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Bizkaia, Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gil Acea Francisco Jose, De la Cruz de Parias Mora Figueroa Francisco de Bo, Janssen Gerardus Petrus Albertina and 3 others.
Offices held
Commercial registries
Bizkaia · Madrid · Barcelona
Companies · current (3)
Apoderado since 18/05/2021
Active · Atxondo · Sociedad Limitada (SL) · 33 BORME filings
B82796384 · Bizkaia
Apoderado since 11/05/2021
Active · Pinto · Sociedad Anónima (SA) · capital €60,200 · 38 BORME filings
A28272680 · Madrid
Apoderado since 11/05/2021
Active · Pinto · Sociedad Anónima (SA) · 26 BORME filings
A79141636 · Madrid
Companies · former (3)
Former Apoderado Solidario · from 01/06/2021 to 06/04/2022
Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Montcada I Reixac · Sociedades anónimas · capital €41,020 · 54 BORME filings
A58416363 · Barcelona
Former Apoderado Solidario · from 01/06/2021 to 04/04/2022
Struck off · Instalación de máquinas y equipos industriales (CNAE 3320) · Montcada I Reixac · Sociedad Limitada (SL) · 30 BORME filings
B62348909 · Barcelona
Former Apoderado Solidario · from 01/06/2021 to 25/01/2022
Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Montcada I Reixac · Sociedad Anónima (SA) · 64 BORME filings
Corporate purpose: LA IMPORTACION,EXPLOTACION,FABRICACION,MONTAJE,DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MATERIALES Y COMPONENTES PARA EL TRANSPORTE DE FLUIDOS.LA ADQUISICION,CONSTRUCCION,ENAJENACION,ARRENDAMIENTO,SUBARRENDAMIENTO ...
A08371973 · Barcelona
Timeline (9)
- 06/04/2022Ceased as Apoderado Solidario of HIDROGAS CANALIZACIONES S.A · Barcelona
- 04/04/2022Ceased as Apoderado Solidario of HIDROSTANDARD DEL MEDITERRANEO SL · Barcelona
- 25/01/2022Ceased as Apoderado Solidario of STANDARD HIDRAULICA SA · Barcelona
- 01/06/2021Appointed Apoderado Solidario of STANDARD HIDRAULICA SA · Barcelona
- 01/06/2021Appointed Apoderado Solidario of HIDROSTANDARD DEL MEDITERRANEO SL · Barcelona
- 01/06/2021Appointed Apoderado Solidario of HIDROGAS CANALIZACIONES S.A · Barcelona
- 18/05/2021Appointed Apoderado of AALBERTS SURFACE TECHNOLOGIES TEY SOCIEDAD LIMITADA · Bizkaia
- 11/05/2021Appointed Apoderado of AALBERTS SURFACE TECHNOLOGIES SA · Madrid
- 11/05/2021Appointed Apoderado of AALBERTS IBERICA SA · Madrid
Co-directors (6)
- Gil Acea Francisco Jose · Administrador Conjunto
- De la Cruz de Parias Mora Figueroa Francisco de Bo · Administrador Conjunto
- Gil Acea Francisco Jose · Administrador Conjunto
- De la Cruz de Parias Mora Figueroa Francisco de Bo · Administrador Conjunto
- Janssen Gerardus Petrus Albertina · Consejero
- Vallejo Rodriguez Juan Hortebrando · Consejero
- Jaeger Oliver Nicolaus · Consejero
- Wendel Marcus · Consejero
- Janssen Gerardus Petrus Albertina · Consejero
- Vallejo Rodriguez Juan Hortebrando · Consejero
- Jaeger Oliver Nicolaus · Consejero
- Wendel Marcus · Consejero
- Janssen Gerardus Petrus Albertina · Consejero
- Vallejo Rodriguez Juan Hortebrando · Consejero
- Jaeger Oliver Nicolaus · Consejero
Network map
Identity matched by name · homonyms possible.