Cambreleng Contreras Jaime

Director · Spanish companies register · 11 companies

Companies :: 11 (2 current, 9 former)
Linked companies :: NEUHAUS NV SUCURSAL EN ESPAÑA, STEMCOR LONDON LIMITED SUCURSAL EN ESPAÑA, TYCO NETWORKS IBERICA SL, CLEAR CHANNEL ESPECTACULOS SL, OUTDOOR SPANISH HOLDINGS SL, SIKA SA

Summary

Cambreleng Contreras Jaime appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado Solidario of NEUHAUS NV SUCURSAL EN ESPAÑA (Madrid) since 5 March 2014, as well as in 1 other company. NEUHAUS NV SUCURSAL EN ESPAÑA operates in Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) — an active company. The earliest registered mandate dates from 14 August 2012, at SCHUCO IBERIA SL; the most recent began on 2 June 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Kishinchand Shadadpuri Lachu, Kishinchand Shadadpuri Ram, Carobene Christopher-Salvatore and 19 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

NEUHAUS NV SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 05/03/2014

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · 3 BORME filings

Corporate purpose: LA FABRICACION, TRANSFORMACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, PRODUCTOS SEMIFACTURADOS Y TERMINADOS DE CONFITERIA Y CHOCOLATERIA.-

W0172784A · Madrid

STEMCOR LONDON LIMITED SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 04/03/2014

Active · Madrid · Sociedades anónimas · 13 BORME filings

Corporate purpose: La venta y distribución de productos y otros derivados del acero.

W8264194E · Madrid

Companies · former (9)

TYCO NETWORKS IBERICA SLInactive

Apoderado since 27/05/2014 · no registry activity since 26/08/2019

Active · Sociedad Limitada (SL) · 13 BORME filings

M264571 · Madrid

CLEAR CHANNEL ESPECTACULOS SLFormer

Former Apoderado · from 21/05/2013 to 21/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B35561596 · Madrid

OUTDOOR SPANISH HOLDINGS SLFormer

Former Apoderado · from 28/05/2013 to 21/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €3,279,652 · 26 BORME filings

B83073106 · Madrid

SIKA SAFormer

Former Apoderado Solidario · until 24/05/2016

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: (i) La fabricación de toda clase de productos químicos y técnicos para la construcción y para obras en general, así como las actividades industriales y mercantiles, de toda clase, relacionadas con la rama de la construcción; ... Fusión por absorción.

A28062842 · Madrid

TYCO IBERIA SLFormer

Former Apoderado · from 02/06/2014 to 20/04/2015

Active · Sociedad Limitada (SL) · 13 BORME filings

M245489 · Madrid

SUBCOM MARINE SPAIN SLFormer

Former Apoderado · from 29/05/2014 to 08/01/2015

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 53 BORME filings

B78007697 · Madrid

AVENIDA 92 SLFormer

Former Apoderado Solidario · from 20/06/2013 to 24/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €3,172 · 14 BORME filings

B80514342 · Madrid

SCHUCO IBERIA SLFormer

Former Apoderado · from 14/08/2012 to 11/06/2014

Active · Valdemoro · Sociedad Limitada (SL) · capital €10,000,000 · 48 BORME filings

B82651951 · Madrid

PROCURIAN SPAIN SLFormer

Former Apoderado · from 02/10/2012 to 13/01/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 15/10/2012 · capital €3,000 · 5 BORME filings

B65760985 · Barcelona

Timeline (18)

21/07/2023Ceased as Apoderado of OUTDOOR SPANISH HOLDINGS SL · Madrid
21/07/2023Ceased as Apoderado of CLEAR CHANNEL ESPECTACULOS SL · Madrid
24/05/2016Ceased as Apoderado Solidario of SIKA SA · Madrid
20/04/2015Ceased as Apoderado of TYCO IBERIA SL · Madrid
08/01/2015Ceased as Apoderado of SUBCOM MARINE SPAIN SL · Madrid
24/11/2014Ceased as Apoderado Solidario of AVENIDA 92 SL · Madrid
11/06/2014Ceased as Apoderado of SCHUCO IBERIA SL · Madrid
02/06/2014Appointed Apoderado of TYCO IBERIA SL · Madrid
29/05/2014Appointed Apoderado of SUBCOM MARINE SPAIN SL · Madrid
27/05/2014Appointed Apoderado of TYCO NETWORKS IBERICA SL · Madrid
05/03/2014Appointed Apoderado Solidario of NEUHAUS NV SUCURSAL EN ESPAÑA · Madrid
04/03/2014Appointed Apoderado Solidario of STEMCOR LONDON LIMITED SUCURSAL EN ESPAÑA · Madrid
13/01/2014Ceased as Apoderado of PROCURIAN SPAIN SL · Barcelona
20/06/2013Appointed Apoderado Solidario of AVENIDA 92 SL · Madrid
28/05/2013Appointed Apoderado of OUTDOOR SPANISH HOLDINGS SL · Madrid
21/05/2013Appointed Apoderado of CLEAR CHANNEL ESPECTACULOS SL · Madrid
02/10/2012Appointed Apoderado of PROCURIAN SPAIN SL · Barcelona
14/08/2012Appointed Apoderado of SCHUCO IBERIA SL · Madrid