De Heus Group B.v
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- ALIA GREEN SL, DE HEUS NUTRICION ANIMAL, S.A., PIENSOS UNZUE SA
Summary
De Heus Group B.v appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 January 2016, at ALIA GREEN SL; the most recent began on 21 May 2018. The offices held are Consejero Delegado, Consejero and Presidente. The companies are registered in Madrid, A Coruña and Navarra. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Heus Animal Nutrition Bv, Botter Gerhard, Geijo Reija Pablo and 1 other.
Offices held
Commercial registries
Madrid · A Coruña · Navarra
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero Delegado · from 11/01/2016 to 15/09/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,716,842 · 68 BORME filings
B84372051 · Madrid
Former Consejero · from 19/01/2016 to 14/09/2022
Active · Fabricación de productos para la alimentación de animales de granja (CNAE 1091) · Coruña, A · capital €35,509,965 · 96 BORME filings
A15012180 · A Coruña
Former Presidente · from 21/05/2018 to 24/08/2018
Struck off · Fabricación de productos para la alimentación de animales de granja (CNAE 1091) · Orkoien · Sociedad Anónima (SA) · 14 BORME filings
A31113285 · Navarra
Timeline (13)
- 15/09/2022Ceased as Consejero Delegado of ALIA GREEN SL · Madrid
- 14/09/2022Ceased as Consejero of DE HEUS NUTRICION ANIMAL, S.A. · A Coruña
- 02/06/2021Ceased as Consejero Delegado of DE HEUS NUTRICION ANIMAL, S.A. · A Coruña
- 24/08/2018Ceased as Presidente of PIENSOS UNZUE SA · Navarra
- 08/08/2018Ceased as Presidente of ALIA GREEN SL · Madrid
- 16/07/2018Ceased as Presidente of DE HEUS NUTRICION ANIMAL, S.A. · A Coruña
- 21/05/2018Appointed Presidente of PIENSOS UNZUE SA · Navarra
- 06/10/2017Appointed Consejero Delegado of ALIA GREEN SL · Madrid
- 27/09/2017Appointed Consejero Delegado of DE HEUS NUTRICION ANIMAL, S.A. · A Coruña
- 20/04/2017Appointed Presidente of ALIA GREEN SL · Madrid
- 19/04/2017Appointed Presidente of DE HEUS NUTRICION ANIMAL, S.A. · A Coruña
- 19/01/2016Appointed Consejero of DE HEUS NUTRICION ANIMAL, S.A. · A Coruña
- 11/01/2016Appointed Consejero of ALIA GREEN SL · Madrid
Co-directors (4)
- De Heus Animal Nutrition Bv · Consejero
- Botter Gerhard · Consejero
- Geijo Reija Pablo · Secretario
- De Heus Animal Nutrition Bv · Consejero
- Botter Gerhard · Consejero
- Geijo Reija Pablo · Secretario
- Laurant Lionel · Consejero
Network map
Identity matched by name · homonyms possible.