Agnes Nicole Dervogne
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ACIEROID SA, CIRMAD SA, EUROPERFIL SA, KINGSPAN LIGHT AND AIR SPAIN S.A
Summary
Agnes Nicole Dervogne appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 16 March 2011, at EUROPERFIL SA; the most recent began on 17 January 2013. The offices held are Consejero and DTOR.GEN.ADJ. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Jean Baptiste Guenet, Frederic Andre Marie Marcellin, Sabine Maria Cornelia Carbon and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 09/01/2013 to 25/06/2015
Active · Construcción de edificios no residenciales (CNAE 4122) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 84 BORME filings
A28182392 · Barcelona
Former Consejero · from 17/01/2013 to 25/06/2015
Liquidada · Promoción inmobiliaria (CNAE 4110) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 27 BORME filings
A63653075 · Barcelona
Former DTOR.GEN.ADJ · from 16/03/2011 to 28/05/2015
Active · Sociedad Anónima (SA) · 36 BORME filings
B43974 · Barcelona
Former Consejero · from 11/04/2011 to 25/01/2012
Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Gava · Sociedades anónimas · 57 BORME filings
A58923285 · Barcelona
Timeline (10)
- 25/06/2015Ceased as Consejero of ACIEROID SA · Barcelona
- 25/06/2015Ceased as Consejero of CIRMAD SA · Barcelona
- 28/05/2015Ceased as DTOR.GEN.ADJ of EUROPERFIL SA · Barcelona
- 27/05/2015Ceased as Apoderado of ACIEROID SA · Barcelona
- 04/02/2013Appointed Consejero of ACIEROID SA · Barcelona
- 17/01/2013Appointed Consejero of CIRMAD SA · Barcelona
- 09/01/2013Appointed Apoderado of ACIEROID SA · Barcelona
- 25/01/2012Ceased as Consejero of KINGSPAN LIGHT AND AIR SPAIN S.A · Barcelona
- 11/04/2011Appointed Consejero of KINGSPAN LIGHT AND AIR SPAIN S.A · Barcelona
- 16/03/2011Appointed DTOR.GEN.ADJ of EUROPERFIL SA · Barcelona
Co-directors (8)
- Jean Baptiste Guenet · Administrador Único
- Frederic Andre Marie Marcellin · Administrador Conjunto
- Sabine Maria Cornelia Carbon · Administrador Conjunto
- Raoul Eugene Camille Roth · Consejero
- Marinel Lo Jordan Enrique · Secretario no Consejero
- Liam Joseph Mcdaniel · Consejero
- Michael Kennedy · Consejero
- Lukas Verlagen · Consejero
Network map
Identity matched by name · homonyms possible.