Albenze Mark Dominick

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA, SIEMENS GAMESA RENEWABLE ENERGY DIGITAL SERVICES SL, SIEMENS GAMESA RENEWABLE ENERGY INNOVATION & TECHNOLOGY SL, SIEMENS GAMESA RENEWABLE ENERGY EOLICA SL, SIEMENS GAMESA RENEWABLE ENERGY WIND FARMS SOCIEDAD ANONIMA

Summary

Albenze Mark Dominick appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 18 July 2017, at SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA; the most recent began on 11 June 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Gipuzkoa and Navarra. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alonso Ureba Alberto, Hofmann Andreas, Davis Lisa and 7 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Gipuzkoa · Navarra

Companies · current (0)

No mandate in force.

Companies · former (5)

SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMAFormer

Former Apoderado · from 18/07/2017 to 24/03/2021

Active · Zamudio · Sociedad Anónima (SA) · capital €113,234,400 · 181 BORME filings

Corporate purpose: Ampliación: COMERCIALIZACION DE TODO TIPO DE AEROGENERADORES. ADQUISICION Y ARRENDAMIENTO DE BIENES INMUEBLES. Fusión por absorción. Sociedades absorbidas: SIEMENS GAMESA RENEWABLE ENERGY INTERNATIONAL WIND. SIEMENS GAMESA RENEWABLE ENERGY…

A01011253 · Bizkaia

SIEMENS GAMESA RENEWABLE ENERGY DIGITAL SERVICES SLFormer

Former Apoderado Mancomunado Solidario · from 11/06/2020 to 18/02/2021

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 24/06/2020 · capital €50,000 · 7 BORME filings

Corporate purpose: El diseño, fabricación, desarrollo y comercialización de soluciones tecnológicas, de ingeniería, de consultaría y/o procesos asociados a actividades relacionadas con la operación y el mantenimiento de todo tipo de elementos relacionados…

B75238907 · Gipuzkoa

SIEMENS GAMESA RENEWABLE ENERGY INNOVATION & TECHNOLOGY SLFormer

Former Apoderado · from 28/01/2019 to 03/11/2020

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Egues · Sociedad Limitada (SL) · capital €4,355,000 · 52 BORME filings

B31890205 · Navarra

SIEMENS GAMESA RENEWABLE ENERGY EOLICA SLFormer

Former Apoderado · from 05/02/2018 to 09/10/2020

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Egues · Sociedad Limitada (SL) · capital €300,500 · 80 BORME filings

B31907330 · Navarra

SIEMENS GAMESA RENEWABLE ENERGY WIND FARMS SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/12/2017 to 29/09/2020

Struck off · Zamudio · Sociedad Anónima (SA) · 80 BORME filings

A80477144 · Bizkaia

Timeline (10)

  1. 24/03/2021Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA · Bizkaia
  2. 18/02/2021Ceased as Apoderado Mancomunado Solidario of SIEMENS GAMESA RENEWABLE ENERGY DIGITAL SERVICES SL · Gipuzkoa
  3. 03/11/2020Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY INNOVATION & TECHNOLOGY SL · Navarra
  4. 09/10/2020Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY EOLICA SL · Navarra
  5. 29/09/2020Ceased as Apoderado of SIEMENS GAMESA RENEWABLE ENERGY WIND FARMS SOCIEDAD ANONIMA · Bizkaia
  6. 11/06/2020Appointed Apoderado Mancomunado Solidario of SIEMENS GAMESA RENEWABLE ENERGY DIGITAL SERVICES SL · Gipuzkoa
  7. 28/01/2019Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY INNOVATION & TECHNOLOGY SL · Navarra
  8. 05/02/2018Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY EOLICA SL · Navarra
  9. 27/12/2017Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY WIND FARMS SOCIEDAD ANONIMA · Bizkaia
  10. 18/07/2017Appointed Apoderado of SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA · Bizkaia

Co-directors (10)

SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA
SIEMENS GAMESA RENEWABLE ENERGY EOLICA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.