Boes Heiko
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- KSB ITUR SPAIN SA, KSB AMVI SA, KSB VALVES SPAIN SA
Summary
Boes Heiko appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 August 2010, at KSB VALVES SPAIN SA; the most recent began on 30 March 2015. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Gipuzkoa, Madrid and Burgos. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Laschke Andreas Georg, Steiner Markus, Salzgeber Sebastien and 5 others.
Offices held
Commercial registries
Gipuzkoa · Madrid · Burgos
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 30/03/2015 to 09/09/2021
Active · Fabricación de otras bombas y compresores (CNAE 2813) · Zarautz · Sociedad Anónima (SA) · 92 BORME filings
Corporate purpose: La fabricación de grupos electrobombas, bombas.. , se relacionan con la fabricación de bombas y maquinaria eléctrica, así como a la reparación de bombas, cierres mecánicos y sistemas. Fusión por absorción. Sociedades absorbidas: KSB…
A20023230 · Gipuzkoa
Former Consejero · from 14/07/2014 to 27/01/2016
Baja · Sociedad Anónima (SA) · capital €11,067,956 · 21 BORME filings
A78427945 · Madrid
Former Consejero · from 05/08/2010 to 27/11/2014
Active · Burgos · Sociedad Anónima (SA) · 39 BORME filings
A28134336 · Burgos
Timeline (7)
- 09/09/2021Ceased as Apoderado Mancomunado of KSB ITUR SPAIN SA · Gipuzkoa
- 11/10/2018Ceased as Presidente of KSB ITUR SPAIN SA · Gipuzkoa
- 02/03/2017Appointed Apoderado Mancomunado of KSB ITUR SPAIN SA · Gipuzkoa
- 27/01/2016Ceased as Consejero of KSB AMVI SA · Madrid
- 30/03/2015Appointed Presidente of KSB ITUR SPAIN SA · Gipuzkoa
- 27/11/2014Ceased as Consejero of KSB VALVES SPAIN SA · Burgos
- 14/07/2014Appointed Consejero of KSB AMVI SA · Madrid
Co-directors (8)
- Laschke Andreas Georg · Consejero
- Steiner Markus · Consejero
- Salzgeber Sebastien · Consejero
- Sarria Quiroga Maria Aranzazu · Secretario no Consejero
- Monjoint Bruno · Consejero
- Demouge Emmanuel · Consejero
- Pott Dieter · Consejero
- Guterl Matthias · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.