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

PresidenteConsejero

Commercial registries

Tarragona · Guadalajara · Madrid

Companies · current (4)

Presidente since 15/12/2020

Consejero

Active · Sociedad Anónima (SA) · capital €126,513 · 23 BORME filings

T21888 · Tarragona

Consejero since 19/01/2022

Consejero

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)

  1. 19/01/2022Appointed Presidente of TUBOS NEUPEX SA · Guadalajara
  2. 15/12/2020Appointed Presidente of ALB SOCIEDAD ANONIMA · Tarragona

Co-directors (6)

Network map

11 nodes Person Company
allied-hydronics-ip-bvALB SOCIEDAD ANONIMAALB SOCIEDAD ANONIMATUBOS NEUPEX SATUBOS NEUPEX SATERMOCONCEPT SLTERMOCONCEPT SLPOLYTHERM SISTEMAS SAPOLYTHERM SISTEMAS SAVAN DER LOOIJ MARC JOHANNESVAN DER LOOIJ MARC J…LOPEZ DUVERNELL MIGUELLOPEZ DUVERNELL MIGU…ALLIED HYDRONICS IP B.VALLIED HYDRONICS IP …KAHRS JOHANN CRISTOPHKAHRS JOHANN CRISTOPHBUSTAMANTE PUJADAS XAVIERBUSTAMANTE PUJADAS X…KWIK MATTHIJS ROBERTKWIK MATTHIJS ROBERT

Identity matched by name · homonyms possible.