Domenico Albanese

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
CARNICAS VILLABONA SA, HAIER SMART HOME IBERIA S.A, HAIER SMART HOME IBERIA S.A., HAIER EUROPE TRADING SRL SUCURSAL EN ESPAÑA, HAIER HVAC SOLUTIONS SPAIN S.L, HAIER EUROPE ONLINE SL

Summary

Domenico Albanese appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of HAIER SMART HOME IBERIA S.A (Barcelona) since 19 June 2020, as well as in 2 other companies. HAIER SMART HOME IBERIA S.A is based in Barcelona and operates in Fabricación de electrodomésticos (CNAE 2751) — Sociedades anónimas, an active company, share capital of €2,551,280. The earliest registered mandate dates from 12 December 2016, at CARNICAS VILLABONA SA; the most recent began on 9 May 2023. The offices held are Apoderado, Consejero, Representante de Sucursal and Apoderado Solidario. The companies are registered in Gipuzkoa and Barcelona. The boards of these companies also include Robert Peter Cowlard, Divison Espiñeira Jose Fidel, Wu Guanglei and 13 others.

Offices held

ApoderadoConsejeroRepresentante de SucursalApoderado SolidarioAdministrador Único

Commercial registries

Gipuzkoa · Barcelona

Companies · current (3)

CARNICAS VILLABONA SACurrent

Apoderado since 12/12/2016

Active · Errenteria · Sociedad Anónima (SA) · 20 BORME filings

A20096715 · Gipuzkoa

HAIER SMART HOME IBERIA S.ACurrent

Consejero since 19/06/2020

Active · Fabricación de electrodomésticos (CNAE 2751) · Barcelona · Sociedades anónimas · capital €2,551,280 · 31 BORME filings

A48017917 · Barcelona

HAIER SMART HOME IBERIA S.A.Current

Consejero (in office)

A48017917

Companies · former (3)

HAIER EUROPE TRADING SRL SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · from 09/05/2023 to 29/01/2025

Active · 11 BORME filings

B353556 · Barcelona

HAIER HVAC SOLUTIONS SPAIN S.LFormer

Former Apoderado Solidario · from 12/04/2021 to 19/12/2022

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 11/04/2016 · capital €400,000 · 36 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION, COMPRA, VENTA, ALMACENAMIENTO, PROMOCION, COMERCIALIZACION, DISTRIBUCION, Y EN GENERAL, EL COMERCIO, EN SU NOMBRE O EN NOMBRE DE TERCEROS, DE ELECTRODOMESTICOS, PRODUCTOS PARA EL HOGAR, ETC.

B87484796 · Barcelona

HAIER EUROPE ONLINE SLFormer

Former Administrador Único · from 07/12/2020 to 29/04/2021

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €3,010 · 9 BORME filings

Corporate purpose: LA VENTA AL MAYOR Y AL DETALLE MEDIANTE ESTABLECIMIENTOS DE COMERCIO, POR INTERNET Y OTRAS FORMAS DE DISTRIBUCION Y VENTA DE ELECTRODOMESTICOS, AIRE ACONDICIONADO, EQUIPOS INFORMATICOS Y SUS COMPLEMENTOS, TELEFONIA MOVIL,ETC.

B66496365 · Barcelona

Timeline (12)

  1. 17/07/2025Appointed Apoderado Solidario of HAIER SMART HOME IBERIA S.A · Barcelona
  2. 29/01/2025Ceased as Representante de Sucursal of HAIER EUROPE TRADING SRL SUCURSAL EN ESPAÑA · Barcelona
  3. 09/05/2023Appointed Representante de Sucursal of HAIER EUROPE TRADING SRL SUCURSAL EN ESPAÑA · Barcelona
  4. 19/12/2022Ceased as Apoderado Solidario of HAIER HVAC SOLUTIONS SPAIN S.L · Barcelona
  5. 09/11/2022Ceased as Apoderado Solidario of HAIER SMART HOME IBERIA S.A · Barcelona
  6. 22/12/2021Appointed Consejero of HAIER SMART HOME IBERIA S.A · Barcelona
  7. 29/04/2021Ceased as Administrador Único of HAIER EUROPE ONLINE SL · Barcelona
  8. 12/04/2021Appointed Apoderado Solidario of HAIER HVAC SOLUTIONS SPAIN S.L · Barcelona
  9. 07/12/2020Appointed Administrador Único of HAIER EUROPE ONLINE SL · Barcelona
  10. 19/06/2020Appointed Apoderado Solidario of HAIER SMART HOME IBERIA S.A · Barcelona
  11. 09/02/2017Appointed Apoderado of CARNICAS VILLABONA SA · Gipuzkoa
  12. 12/12/2016Appointed Consejero of CARNICAS VILLABONA SA · Gipuzkoa

Co-directors (16)

HAIER HVAC SOLUTIONS SPAIN S.L
HAIER SMART HOME IBERIA S.A
HAIER SMART HOME IBERIA S.A.
CARNICAS VILLABONA SA

Network map

15 nodes Person Company
domenico-albaneseCARNICAS VILLABONA SACARNICAS VILLABONA SAHAIER SMART HOME IBERIA S.AHAIER SMART HOME IBE…HAIER SMART HOME IBERIA S.A.HAIER SMART HOME IBE…FRANCESCO DI VALENTINFRANCESCO DI VALENTINROES PUIGDENGOLES FRANCISCO JAVIERROES PUIGDENGOLES FR…ROFES PUIGDENGOLES FRANCISCO JAVIERROFES PUIGDENGOLES F…SIMON JUNMIN SHENSIMON JUNMIN SHENYANNICK FIERLINGYANNICK FIERLINGMARCO FOSSATAROMARCO FOSSATARONITIN GUPTANITIN GUPTASEMMY LEVITSEMMY LEVITDEL CASTILLO ALMEDA DAVIDDEL CASTILLO ALMEDA …RENOBALES BARBIER IÑAKIRENOBALES BARBIER IÑ…FUMAGALLI BEPPEFUMAGALLI BEPPE

Identity matched by name · homonyms possible.