Allied Hydronics Ip Bv
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- ALB SOCIEDAD ANONIMA, TUBOS NEUPEX SA, TERMOCONCEPT SL, POLYTHERM SISTEMAS SA
Summary
Allied Hydronics Ip Bv appears in the Spanish commercial register as a director of 4 companies, all current. Currently Consejero of TUBOS NEUPEX SA (Guadalajara) since 19 January 2022, as well as in 3 other companies. TUBOS NEUPEX SA is based in Cabanillas del Campo and operates in Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) — Sociedad Anónima (SA), an active company, share capital of €5,150,320. The earliest registered mandate dates from 15 December 2020, at ALB SOCIEDAD ANONIMA; the most recent began on 19 January 2022. The offices held are Presidente and Consejero. The companies are registered in Tarragona, Guadalajara and Madrid. The boards of these companies also include Van der Looij Marc Johannes, Lopez Duvernell Miguel, Allied Hydronics Ip B.v and 3 others.
Offices held
Commercial registries
Tarragona · Guadalajara · Madrid
Companies · current (4)
Presidente since 15/12/2020
Active · Sociedad Anónima (SA) · capital €126,513 · 23 BORME filings
T21888 · Tarragona
Consejero since 19/01/2022
Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Cabanillas del Campo · Sociedad Anónima (SA) · capital €5,150,320 · 13 BORME filings
A19187780 · Guadalajara
Consejero (in office)
Active · Alcobendas · Sociedad Limitada (SL) · 12 BORME filings
B79551925 · Madrid
Consejero (in office)
Active · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings
A28776607 · Madrid
Timeline (2)
- 19/01/2022Appointed Presidente of TUBOS NEUPEX SA · Guadalajara
- 15/12/2020Appointed Presidente of ALB SOCIEDAD ANONIMA · Tarragona
Co-directors (6)
- Van der Looij Marc Johannes · Consejero
- Lopez Duvernell Miguel · Consejero Delegado
- Allied Hydronics Ip B.v · Presidente
- Van der Looij Marc Johannes · Consejero
- Allied Hydronics Ip B.v · Presidente
- Kahrs Johann Cristoph · Consejero Delegado
- Van der Looij Marc Johannes · Consejero
- Bustamante Pujadas Xavier · Consejero Delegado
- Kwik Matthijs Robert · Consejero
Network map
Identity matched by name · homonyms possible.