Chan Vicky

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA, ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA

Summary

Chan Vicky appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 17 July 2017, at ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA; the most recent began on 22 July 2021. The offices held are Consejero and Presidente. The companies are registered in Bizkaia and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include De Almansa Garrido Maria, Reinders Arjan, Beudeker Thijs and 12 others.

Offices held

ConsejeroPresidente

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMAFormer

Former Consejero · from 22/07/2021 to 23/02/2022

Active · Bilbao · Sociedad Anónima (SA) · capital €298,071,501 · 133 BORME filings

Corporate purpose: Promoción, construcción, conservación de autopistas, carreteras, túneles. Fusión por absorción. Sociedades absorbidas: AVASACYR SOCIEDAD LIMITADA. SYV PARTICIPACIONES II SOCIEDADA LIMITADA. PEAR ACQUISITION CORPORATION SOCIEDAD LIMITADA.

A28200392 · Bizkaia

ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADAFormer

Former Presidente · from 17/07/2017 to 11/07/2019

Consejero

Liquidada · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2009 · capital €3,000 · 34 BORME filings

Corporate purpose: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION,...

B85674927 · Madrid

Timeline (4)

  1. 23/02/2022Ceased as Consejero of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
  2. 22/07/2021Appointed Consejero of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
  3. 11/07/2019Ceased as Presidente of ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA · Madrid
  4. 17/07/2017Appointed Presidente of ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA · Madrid

Co-directors (15)

ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.