Ayerdi Salazar Ignacio

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
PHILIPS SISTEMAS MEDICOS SA, PHILIPS IBERICA SA, AIDA CENTRE SL, DURANTE Y SANTIAGO SL, SAETA DIE CASTING SL, INDAL CORPORACION DE NEGOCIOS SL

Summary

Ayerdi Salazar Ignacio appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of PHILIPS SISTEMAS MEDICOS SA. PHILIPS SISTEMAS MEDICOS SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 7 June 2011, at PHILIPS IBERICA SA; the most recent began on 20 December 2012. The offices held are Consejero, Presidente and Apoderado. The companies are registered in Madrid, Barcelona and Valladolid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 9 others.

Offices held

ConsejeroPresidenteApoderado

Commercial registries

Madrid · Barcelona · Valladolid

Companies · current (1)

PHILIPS SISTEMAS MEDICOS SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A28051829

Companies · former (8)

PHILIPS IBERICA SAFormer

Former Consejero · from 07/06/2011 to 05/03/2018

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

AIDA CENTRE SLFormer

Former Consejero · from 20/12/2012 to 22/10/2014

Struck off · Badalona · Sociedad Limitada (SL) · capital €1,200,550 · 29 BORME filings

B63549638 · Barcelona

DURANTE Y SANTIAGO SLFormer

Former Presidente · from 22/02/2012 to 08/04/2013

Consejero

Struck off · Sociedad Limitada (SL) · capital €8,418,666 · 18 BORME filings

B47016860 · Valladolid

SAETA DIE CASTING SLFormer

Former Presidente · from 22/02/2012 to 08/04/2013

Consejero

Active · Fundición de metales ligeros (CNAE 2453) · Valladolid · Sociedad Limitada (SL) · 37 BORME filings

B47435193 · Valladolid

INDAL CORPORACION DE NEGOCIOS SLFormer

Former Presidente · from 22/02/2012 to 08/04/2013

Consejero

Active · Sociedad Limitada (SL) · 8 BORME filings

VA10777 · Valladolid

SIGNIFY MANUFACTURING SPAIN SLFormer

Former Presidente · from 22/02/2012 to 08/04/2013

Consejero

Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Valladolid · Sociedad Limitada (SL) · capital €5,980,680 · 45 BORME filings

B47435219 · Valladolid

TP TELEVISION IBERICA SPAIN SLFormer

Former Apoderado · from 17/10/2011 to 23/11/2012

Apoderado

Struck off · Sociedad Limitada (SL) · incorporated 27/10/2011 · capital €34,100 · 11 BORME filings

Corporate purpose: LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y EQUIPOS, INCLUYENDO SUS ELEMENTOS INTEGRANTES, COMPONENTES, SEMI-PRODUCTOS Y MATERIAS PIRMAS CORRESPONDIENTES, EN TODA SU VARIEDAD Y EXTENSION, EN EL CAMPO DEL MATERIAL ELECTRICO Y LA…

B86292679 · Madrid

PHILIPS MEDICAL SYSTEMS PMMS SPAIN SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B61815387

Timeline (22)

  1. 05/03/2018Ceased as Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid
  2. 22/10/2014Ceased as Consejero of AIDA CENTRE SL · Barcelona
  3. 21/06/2013Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  4. 08/04/2013Ceased as Presidente of SIGNIFY MANUFACTURING SPAIN SL · Valladolid
  5. 08/04/2013Ceased as Presidente of SAETA DIE CASTING SL · Valladolid
  6. 08/04/2013Ceased as Presidente of INDAL CORPORACION DE NEGOCIOS SL · Valladolid
  7. 08/04/2013Ceased as Presidente of DURANTE Y SANTIAGO SL · Valladolid
  8. 14/03/2013Ceased as Consejero of PHILIPS IBERICA SA · Madrid
  9. 20/12/2012Appointed Consejero of AIDA CENTRE SL · Barcelona
  10. 23/11/2012Ceased as Apoderado of TP TELEVISION IBERICA SPAIN SL · Madrid
  11. 27/08/2012Ceased as Presidente of PHILIPS IBERICA SA · Madrid
  12. 27/08/2012Appointed Consejero of PHILIPS IBERICA SA · Madrid
  13. 18/05/2012Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  14. 13/04/2012Ceased as Presidente of TP TELEVISION IBERICA SPAIN SL · Madrid
  15. 22/02/2012Appointed Presidente of SIGNIFY MANUFACTURING SPAIN SL · Valladolid
  16. 22/02/2012Appointed Presidente of SAETA DIE CASTING SL · Valladolid
  17. 22/02/2012Appointed Presidente of INDAL CORPORACION DE NEGOCIOS SL · Valladolid
  18. 22/02/2012Appointed Presidente of DURANTE Y SANTIAGO SL · Valladolid
  19. 07/02/2012Appointed Presidente of PHILIPS IBERICA SA · Madrid
  20. 18/10/2011Appointed Presidente of TP TELEVISION IBERICA SPAIN SL · Madrid
  21. 17/10/2011Appointed Consejero of TP TELEVISION IBERICA SPAIN SL · Madrid
  22. 07/06/2011Appointed Apoderado of PHILIPS IBERICA SA · Madrid

Co-directors (12)

PHILIPS IBERICA SA
PHILIPS SISTEMAS MEDICOS SA
SIGNIFY MANUFACTURING SPAIN SL
SAETA DIE CASTING SL
INDAL CORPORACION DE NEGOCIOS SL

Network map

5 nodes Person Company
ayerdi-salazar-ignacioPHILIPS SISTEMAS MEDICOS SAPHILIPS SISTEMAS MED…DEN TUINDER WILLEMDEN TUINDER WILLEMFRANCO GONZALO JUANFRANCO GONZALO JUANMEIJER GONZALEZ SANDRAMEIJER GONZALEZ SAND…

Identity matched by name · homonyms possible.