Vrijhoef Mark Bastiaan

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
TURNHAUD INVERSIONES SL, EUROPACKAGING SPAIN SL, BODEGA OTAZU SA, STATS EUROPE SL, AEI UTILITIES SL, DTVLA HOLDINGS SL

Summary

Vrijhoef Mark Bastiaan appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The offices held are Apoderado, Representante, Consejero and Secretario. The companies are registered in Madrid, Navarra and Barcelona. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Bertinus Kurpershoek, Carl Eugene Mergele, Michael Dean Perez and 3 others.

Offices held

ApoderadoRepresentanteConsejeroSecretarioSecretario no ConsejeroAdministrador Único

Commercial registries

Madrid · Navarra · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (11)

TURNHAUD INVERSIONES SLFormer

Former Apoderado · until 06/04/2017

Struck off · Agencias de publicidad (CNAE 7311) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €126,922 · 16 BORME filings

B84291566 · Madrid

EUROPACKAGING SPAIN SLFormer

Former Representante · until 25/04/2011

Struck off · Sociedad Limitada (SL) · capital €2,635,214 · 2 BORME filings

B85172328 · Madrid

BODEGA OTAZU SAFormer

Former Apoderado · until 06/04/2011

Active · Elaboración de vinos (CNAE 1102) · Etxauri · Sociedad Anónima (SA) · capital €6,000,000 · 26 BORME filings

Corporate purpose: La adquisición y explotación de fincas agrícolas, ganaderas y avícolas. La elaboración, manufacturación y comercialización, así como la importación y exportación de productos agrícolas, ganaderos y avícolas y sus derivados; y otras…

A31257504 · Navarra

STATS EUROPE SLFormer

Former Apoderado · until 07/02/2011

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B64581093 · Barcelona

AEI UTILITIES SLFormer

Former Consejero · until 18/01/2011

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,100 · 24 BORME filings

B84423185 · Barcelona

DTVLA HOLDINGS SLFormer

Former Secretario · from 19/10/2010 to 14/01/2011

Secretario

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2009 · capital €105,401 · 31 BORME filings

B65115800 · Madrid

AMCI BARCELONA INVESTMENTS SLFormer

Former Secretario no Consejero · until 14/01/2011

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €3,100 · 6 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION,EXPLOTACION Y TRANSMISION O LIQUIDACION DE ACCIONES,PARTICIPACIONES,Y VALORES MOBILIARIOS,PARTES E INTERESES EN EL CAPITAL O FONDOS PROPIOS DE TODO TIPO DE SOCIEDADES, ETC.

B65184749 · Barcelona

AEI TRANSPORTADORA HOLDINGS SPAIN SLFormer

Former Consejero · until 22/12/2010

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,811,760 · 23 BORME filings

B63863989 · Barcelona

BERIANIATI SLFormer

Former Administrador Único · until 21/12/2010

Active · Sociedad Limitada (SL) · capital €10,526,398 · 11 BORME filings

B64620099 · Barcelona

LYSANDER INVERSIONES SLFormer

Former Consejero · until 17/12/2010

Active · Sociedad Limitada (SL) · 17 BORME filings

B242502 · Barcelona

BERPEXTRON SLFormer

Former Administrador Único · until 03/11/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64740301 · Barcelona

Timeline (13)

  1. 06/04/2017Ceased as Apoderado of TURNHAUD INVERSIONES SL · Madrid
  2. 25/04/2011Ceased as Representante of EUROPACKAGING SPAIN SL · Madrid
  3. 06/04/2011Ceased as Apoderado of BODEGA OTAZU SA · Navarra
  4. 07/02/2011Ceased as Apoderado of STATS EUROPE SL · Barcelona
  5. 18/01/2011Ceased as Apoderado of AEI UTILITIES SL · Barcelona
  6. 14/01/2011Ceased as Consejero of DTVLA HOLDINGS SL · Madrid
  7. 14/01/2011Ceased as Secretario no Consejero of AMCI BARCELONA INVESTMENTS SL · Barcelona
  8. 22/12/2010Ceased as Consejero of AEI TRANSPORTADORA HOLDINGS SPAIN SL · Barcelona
  9. 22/12/2010Ceased as Consejero of AEI UTILITIES SL · Barcelona
  10. 21/12/2010Ceased as Administrador Único of BERIANIATI SL · Barcelona
  11. 17/12/2010Ceased as Consejero of LYSANDER INVERSIONES SL · Barcelona
  12. 03/11/2010Ceased as Administrador Único of BERPEXTRON SL · Barcelona
  13. 19/10/2010Appointed Consejero of DTVLA HOLDINGS SL · Madrid

Co-directors (6)

LYSANDER INVERSIONES SL
STATS EUROPE SL
BERIANIATI SL
BODEGA OTAZU SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.