Berkelium S.l

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SIGMA BRAKES SA, KNORR-BREMSE PAMPLONA SL, NUCAP EUROPE SA

Summary

Berkelium S.l appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 November 2010, at KNORR-BREMSE PAMPLONA SL; the most recent began on 29 April 2019. The offices held are Administrador Único and Consejero. The companies are registered in Navarra. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Mendoza Prado Beatriz, Centmayer Sebastian and Hentrich-Henne Cora.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Navarra

Companies · current (0)

No mandate in force.

Companies · former (3)

SIGMA BRAKES SAFormer

Former Administrador Único · from 29/04/2019 to 24/09/2020

Struck off · Fabricación de otro material de transporte n.c.o.p. (CNAE 3099) · Tudela · Sociedad Anónima (SA) · 29 BORME filings

A31657232 · Navarra

KNORR-BREMSE PAMPLONA SLFormer

Former Consejero · from 19/11/2010 to 19/12/2016

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 03/05/2010 · capital €2,000,000 · 52 BORME filings

Corporate purpose: La sociedad tiene por objeto: 1.- El desarrollo, la fabricación y la comercialización de toda clase de materiales de fricción para el sector ferroviario, en particular de pastillas y zapatas. 2.- El estudio, la investigacióny el desarrollo de productos y materiales relacionados con los sistemas defrenado utilizados en el sector ferroviario.

B71037253 · Navarra

NUCAP EUROPE SAFormer

Former Consejero · until 30/03/2011

Struck off · Sociedad Anónima (SA) · 19 BORME filings

A31063696 · Navarra

Timeline (5)

  1. 24/09/2020Ceased as Administrador Único of SIGMA BRAKES SA · Navarra
  2. 29/04/2019Appointed Administrador Único of SIGMA BRAKES SA · Navarra
  3. 19/12/2016Ceased as Consejero of KNORR-BREMSE PAMPLONA SL · Navarra
  4. 30/03/2011Ceased as Consejero of NUCAP EUROPE SA · Navarra
  5. 19/11/2010Appointed Consejero of KNORR-BREMSE PAMPLONA SL · Navarra

Co-directors (3)

KNORR-BREMSE PAMPLONA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.