Domenech Montes Helena

Director · Spanish companies register · 15 companies

Companies :: 15 (3 current, 12 former)
Linked companies :: RECOVER TEXTILE SYSTEMS SL, TELVENT EXPORT SL, TRAFICO INGENIERIA SA, SCHNEIDER ELECTRIC ESPAÑA SA, MANUFACTURAS ELECTRICAS SOCIEDAD ANONIMA, TELEMANTENIMIENTO DE ALTA TENSION SL

Summary

Domenech Montes Helena appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Apoderado Solidario of RECOVER TEXTILE SYSTEMS SL (Alicante) since 7 May 2024, as well as in 2 other companies. RECOVER TEXTILE SYSTEMS SL is based in Banyeres de Mariola and operates in Preparación e hilado de fibras textiles (CNAE 1310) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 February 2011, at SCHNEIDER ELECTRIC ENERGY SPAIN SL; the most recent began on 7 May 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 6 different registries. Of these 15 companies, 9 are still active and 6 have been struck off. The boards of these companies also include Ferre Garcia Alfredo, Rivas Val Francisco Javier, Garcia Paez Lidia and 16 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Alicante · Madrid · Asturias · Barcelona · Bizkaia · Sevilla

Companies · current (3)

RECOVER TEXTILE SYSTEMS SLCurrent

Apoderado Solidario since 07/05/2024

Apoderado Solidario

Active · Preparación e hilado de fibras textiles (CNAE 1310) · Banyeres de Mariola · Sociedad Limitada (SL) · 7 BORME filings

B88537147 · Alicante

TELVENT EXPORT SLCurrent

Apoderado Solidario since 02/10/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings

B85506905 · Madrid

TRAFICO INGENIERIA SACurrent

Apoderado Solidario since 19/08/2013

Active · Sociedad Anónima (SA) · 23 BORME filings

Corporate purpose: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.

A33088758 · Asturias

Companies · former (12)

SCHNEIDER ELECTRIC ESPAÑA SAFormer

Former Apoderado · until 08/02/2021

Active · Fabricación de aparatos de distribución y control eléctrico (CNAE 2712) · Barcelona · Sociedad Anónima (SA) · capital €12,438,657 · 353 BORME filings

Corporate purpose: LA FABRICACION, COMPRA-VENTA ASI COMO EL ARRENDAMIENTO, CON O SIN OPCION DE COMPRA, DE CUALESQUIERA OBJETOS, ARTICULOS Y APARATOS DESTINADOS A LAS INSTALACIONES ELECTRICAS EN PARTICULAR Y A LAS INSTALACIONES INDUSTRIALES...

A08008450 · Barcelona

MANUFACTURAS ELECTRICAS SOCIEDAD ANONIMAFormer

Former Apoderado · until 02/08/2017

Active · Fabricación de aparatos de distribución y control eléctrico (CNAE 2712) · Mungia · Sociedad Anónima (SA) · 145 BORME filings

A48015333 · Bizkaia

TELEMANTENIMIENTO DE ALTA TENSION SLFormer

Former Apoderado · from 05/03/2011 to 28/07/2017

Active · Instalaciones eléctricas (CNAE 4321) · Rubi · Sociedad Limitada (SL) · capital €590,175 · 126 BORME filings

B60857752 · Barcelona

TELVENT GIT SOCIEDAD ANONIMAFormer

Former Apoderado · from 02/08/2013 to 09/09/2016

Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings

M257879 · Madrid

SUPERMERCADO TIMA SOCIEDAD LIMITADAFormer

Former Apoderado · from 04/09/2013 to 04/08/2016

Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings

Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.

B48502512 · Bizkaia

GESTION DE PATRIMONIOS Y FINANZAS SAFormer

Former Apoderado · from 18/09/2013 to 08/07/2016

Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings

Corporate purpose: ART 2.OBJETO SOCIAL La sociedad tendrá por objeto E Obtener, comprar, vender, transmitir y explotar concesiones, privilegias y patentes; construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatose Instalaciones; construir, montar, explotar, vender y alquilar conjuntos,.

A28337152 · Madrid

TELVENT SERVICIOS COMPARTIDOS SAFormer

Former Apoderado · from 16/08/2013 to 08/07/2016

Struck off · Sociedad Anónima (SA) · 49 BORME filings

A83048553 · Madrid

KAPSCH TRAFFICCOM TRANSPORTATION SAFormer

Former Apoderado Solidario · from 13/08/2013 to 23/06/2016

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

EQUINIX (SPAIN) SAFormer

Former Apoderado Solidario · from 02/10/2013 to 12/11/2015

Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings

A41696097 · Madrid

TELVENT ENVIRONMENT SAFormer

Former Apoderado Solidario · from 06/08/2013 to 21/10/2014

Struck off · Sociedad Anónima (SA) · 33 BORME filings

A41168899 · Sevilla

GLOBAL ROSETTA SLFormer

Former Apoderado · from 27/01/2014 to 09/04/2014

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2013 · capital €100,001 · 61 BORME filings

B86867710 · Madrid

SCHNEIDER ELECTRIC ENERGY SPAIN SLFormer

Former Apoderado · from 04/02/2011 to 23/10/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €60,000 · 17 BORME filings

B86062585 · Barcelona

Timeline (25)

07/05/2024Appointed Apoderado Mancomunado of RECOVER TEXTILE SYSTEMS SL · Alicante
08/02/2021Ceased as Apoderado of SCHNEIDER ELECTRIC ESPAÑA SA · Barcelona
02/08/2017Ceased as Apoderado of MANUFACTURAS ELECTRICAS SOCIEDAD ANONIMA · Bizkaia
28/07/2017Ceased as Apoderado of TELEMANTENIMIENTO DE ALTA TENSION SL · Barcelona
09/09/2016Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
04/08/2016Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
08/07/2016Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
23/06/2016Ceased as Apoderado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
12/11/2015Ceased as Apoderado Solidario of EQUINIX (SPAIN) SA · Madrid
21/10/2014Ceased as Apoderado Solidario of TELVENT ENVIRONMENT SA · Sevilla
09/04/2014Ceased as Apoderado of GLOBAL ROSETTA SL · Madrid
19/03/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
27/01/2014Appointed Apoderado of GLOBAL ROSETTA SL · Madrid
23/10/2013Ceased as Apoderado of SCHNEIDER ELECTRIC ENERGY SPAIN SL · Barcelona
02/10/2013Appointed Apoderado Solidario of TELVENT EXPORT SL · Madrid
02/10/2013Appointed Apoderado Solidario of EQUINIX (SPAIN) SA · Madrid
18/09/2013Appointed Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
04/09/2013Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
19/08/2013Appointed Apoderado Solidario of TRAFICO INGENIERIA SA · Asturias
16/08/2013Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
13/08/2013Appointed Apoderado Solidario of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
06/08/2013Appointed Apoderado Solidario of TELVENT ENVIRONMENT SA · Sevilla
02/08/2013Appointed Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
05/03/2011Appointed Apoderado of TELEMANTENIMIENTO DE ALTA TENSION SL · Barcelona
04/02/2011Appointed Apoderado of SCHNEIDER ELECTRIC ENERGY SPAIN SL · Barcelona