Ceulemans Luc
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA, TENNECO CLEAN AIR SPAIN SOCIEDAD LIMITADA
Summary
Ceulemans Luc appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 28 April 2016, at TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA; the most recent began on 27 February 2019. The offices held are Consejero Delegado Mancomunado and Presidente. The companies are registered in Bizkaia. The boards of these companies also include Guerra San Jose Alberto, Bartels Rolf Gerd, Colina Carcamo Estibaliz and 8 others.
Offices held
Commercial registries
Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero Delegado Mancomunado · from 28/04/2016 to 30/08/2021
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Ermua · Sociedad Anónima (SA) · 58 BORME filings
A50005784 · Bizkaia
Former Presidente · from 27/02/2019 to 11/06/2019
Active · Sociedad Limitada (SL) · incorporated 06/03/2019 · capital €10,003,000 · 8 BORME filings
Corporate purpose: fabricación, montaje y venta de equipos silenciadores, catalizadores, tubos de escape y accesorios de vehículos a motor.
BI73046 · Bizkaia
Timeline (7)
- 30/08/2021Ceased as Presidente of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
- 11/06/2019Ceased as Presidente of TENNECO CLEAN AIR SPAIN SOCIEDAD LIMITADA · Bizkaia
- 27/02/2019Appointed Presidente of TENNECO CLEAN AIR SPAIN SOCIEDAD LIMITADA · Bizkaia
- 15/11/2017Appointed Presidente of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
- 15/11/2017Ceased as Apoderado of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
- 06/05/2016Appointed Apoderado of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
- 28/04/2016Appointed Consejero of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
Co-directors (11)
- Guerra San Jose Alberto · Vicesecretario no Consejero
- Bartels Rolf Gerd · Consejero Delegado Mancomunado
- Colina Carcamo Estibaliz · Secretario no Consejero
- Rojas Ponce Gerardo · Consejero Delegado Mancomunado
- Vanhees Kristof Luk Thijs · Consejero Delegado Mancomunado
- Boeck Jens · Consejero
- Peman Cubillo Carlos · Secretario no Consejero
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Desire Jean Luc · Consejero
- Mas Robert Philippe · Presidente
- Murdock Rustin Ray · Consejero
Network map
Identity matched by name · homonyms possible.