Armesto Macias Daniel

Director · Spanish companies register · 13 companies

Companies :: 13 (0 current, 13 former)
Linked companies :: CORPORACION CAMPOS DEL PACIFICO SOCIEDAD LIMITADA, KENCI SL, KENNAMETAL MANUFACTURING BARCELONA SL, VIPAL PARTICIPADAS ESPAÑA SOCIEDAD LIMITADA, VIPAL EUROPE SOCIEDAD LIMITADA, TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA

Summary

Armesto Macias Daniel appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 14 February 2011, at KENCI SL; the most recent began on 13 December 2016. The offices held are Apoderado, Secretario no Consejero and Secretario. The companies are registered across 4 different registries. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Perez Arana Raquel, Archilla Juarez Jose Luis, Jan Menschner and 16 others.

Offices held

ApoderadoSecretario no ConsejeroSecretario

Commercial registries

Bizkaia · Barcelona · Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

CORPORACION CAMPOS DEL PACIFICO SOCIEDAD LIMITADAFormer

Former Apoderado · from 13/12/2016 to 10/12/2019

Active · Sociedad Limitada (SL) · incorporated 30/09/2016 · capital €3,474,999 · 10 BORME filings

Corporate purpose: LA ADMINISTRACION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE SUS SOCIEDADES PARTICIPADAS.

BI68921 · Bizkaia

KENCI SLFormer

Former Secretario no Consejero · from 14/02/2011 to 05/02/2019

Active · Comercio al por mayor de máquinas herramienta (CNAE 4662) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €3,603,000 · 38 BORME filings

B01337864 · Barcelona

KENNAMETAL MANUFACTURING BARCELONA SLFormer

Former Secretario no Consejero · from 14/02/2011 to 23/01/2019

Active · Fabricación de herramientas (CNAE 2573) · La Llagosta · Sociedad Limitada (SL) · 21 BORME filings

Corporate purpose: FABRICACION DE HERRAMIENTAS DE CORTE:FRESAS DE METAL DURO,MACHOS,TERRAJAS,CALIBRES,ROSCADORES,FRESAS MADRE,PLAQUITAS DE METAL DURO,NITRUTO DE BORO CUBICO,DIAMANTE POLYCRISTALINO,CERAMICAS,PORTA HERRAMIENTAS DE FIJACION,ETC.

B61930012 · Barcelona

VIPAL PARTICIPADAS ESPAÑA SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · until 22/11/2018

Active · Bilbao · Sociedad Limitada (SL) · capital €9,884,202 · 20 BORME filings

B95349759 · Bizkaia

VIPAL EUROPE SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · until 16/11/2018

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Valencia · Sociedad Limitada (SL) · capital €178,900 · 26 BORME filings

B95369716 · Valencia

TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMAFormer

Former Apoderado · from 14/08/2014 to 25/09/2018

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Ermua · Sociedad Anónima (SA) · 58 BORME filings

A50005784 · Bizkaia

TENNECO INNOVACION SOCIEDAD LIMITADAFormer

Former Apoderado · from 26/06/2014 to 19/09/2018

Active · Ermua · Sociedad Limitada (SL) · incorporated 29/12/2009 · capital €100,000 · 35 BORME filings

Corporate purpose: PLANIFICACION, REALIZACION Y SEGUIMIENTO DE LOS PROYECTOS DEL I+D+I REALIZADOS.

B95594479 · Bizkaia

J & A GARRIGUES SLPFormer

Former Apoderado · until 04/06/2018

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €11,424,008 · 819 BORME filings

B81709081 · Madrid

KENNAMETAL STELLRAM SAFormer

Former Apoderado · from 02/12/2013 to 27/03/2015

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A80727407 · Madrid

TOMOTHERAPY SPAIN SOCIEDAD LIMITADAFormer

Former Secretario · until 03/03/2014

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B95437364 · Bizkaia

MATERIALES Y ACCESORIOS KENEM SLFormer

Former Secretario no Consejero · from 14/02/2011 to 24/01/2014

Struck off · Rubi · Sociedad Limitada (SL) · 15 BORME filings

B60821923 · Barcelona

SILEX SPAIN SOCIEDAD LIMITADAFormer

Former Secretario · until 15/11/2012

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Bilbao · Sociedad Limitada (SL) · capital €58,205 · 19 BORME filings

B95530176 · Bizkaia

SILEX CENTRAL AMERICANA, SOCIEDAD LIMITADAFormer

Former Secretario · until 14/11/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · capital €1,198,551 · 12 BORME filings

B95550380 · Bizkaia

Timeline (22)

10/12/2019Ceased as Apoderado of CORPORACION CAMPOS DEL PACIFICO SOCIEDAD LIMITADA · Bizkaia
05/02/2019Ceased as Secretario no Consejero of KENCI SL · Barcelona
23/01/2019Ceased as Secretario no Consejero of KENNAMETAL MANUFACTURING BARCELONA SL · Barcelona
22/11/2018Ceased as Secretario no Consejero of VIPAL PARTICIPADAS ESPAÑA SOCIEDAD LIMITADA · Bizkaia
16/11/2018Ceased as Secretario no Consejero of VIPAL EUROPE SOCIEDAD LIMITADA · Valencia
25/09/2018Ceased as Secretario of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
19/09/2018Ceased as Apoderado Solidario of TENNECO INNOVACION SOCIEDAD LIMITADA · Bizkaia
04/06/2018Ceased as Socio Profesional of J & A GARRIGUES SLP · Madrid
30/05/2018Ceased as Apoderado of J & A GARRIGUES SLP · Madrid
15/11/2017Ceased as Apoderado of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
13/12/2016Appointed Apoderado of CORPORACION CAMPOS DEL PACIFICO SOCIEDAD LIMITADA · Bizkaia
27/03/2015Ceased as Apoderado of KENNAMETAL STELLRAM SA · Madrid
14/08/2014Appointed Apoderado of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
26/06/2014Appointed Apoderado of TENNECO INNOVACION SOCIEDAD LIMITADA · Bizkaia
03/03/2014Ceased as Secretario of TOMOTHERAPY SPAIN SOCIEDAD LIMITADA · Bizkaia
24/01/2014Ceased as Secretario no Consejero of MATERIALES Y ACCESORIOS KENEM SL · Barcelona
02/12/2013Appointed Apoderado of KENNAMETAL STELLRAM SA · Madrid
15/11/2012Ceased as Secretario of SILEX SPAIN SOCIEDAD LIMITADA · Bizkaia
14/11/2012Ceased as Secretario of SILEX CENTRAL AMERICANA, SOCIEDAD LIMITADA · Bizkaia
14/02/2011Appointed Secretario no Consejero of MATERIALES Y ACCESORIOS KENEM SL · Barcelona
14/02/2011Appointed Secretario no Consejero of KENNAMETAL MANUFACTURING BARCELONA SL · Barcelona
14/02/2011Appointed Secretario no Consejero of KENCI SL · Barcelona