Karen van Den Driessche
Director · Spanish companies register · 10 companies
- Companies :
- 10 (0 current, 10 former)
- Linked companies :
- VALOR BRANDS EUROPE SL, ONTEX ID SA, ONTEX PENINSULAR SA, ONTEX HYGIENIC SPAIN SL, ONTEX ES HOLDCO SA, FARNELL COMPONENTS SL
Summary
Karen van Den Driessche appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 19 January 2012, at AVNET IBERIA SL; the most recent began on 6 September 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Segovia, Barcelona and Madrid. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Daniel Richard Patrick Ford, Darrel Scott Jackson, Gavin Peter Hodgson Silke and 12 others.
Offices held
Commercial registries
Segovia · Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (10)
Former Apoderado Mancomunado Solidario · from 05/09/2023 to 12/12/2024
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Valverde del Majano · Sociedad Limitada (SL) · 22 BORME filings
B28371540 · Segovia
Former Apoderado Mancomunado Solidario · from 06/09/2023 to 12/12/2024
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Valverde del Majano · Sociedad Anónima (SA) · capital €100,000 · 39 BORME filings
A60617875 · Segovia
Former Apoderado Mancomunado Solidario · from 04/09/2023 to 12/12/2024
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Valverde del Majano · Sociedad Anónima (SA) · 37 BORME filings
A40103855 · Segovia
Former Apoderado Mancomunado Solidario · from 15/06/2023 to 12/12/2024
Active · Valverde del Majano · Sociedad Limitada (SL) · capital €3,243,816 · 19 BORME filings
B87676813 · Segovia
Former Apoderado Mancomunado Solidario · from 15/06/2023 to 11/12/2024
Active · Valverde del Majano · Sociedad Anónima (SA) · capital €100,538,782 · 24 BORME filings
A85082832 · Segovia
Former Apoderado Solidario/Mancomunado · from 10/12/2019 to 03/05/2023
Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 27 BORME filings
B82229907 · Barcelona
Former Apoderado Mancomunado Solidario · from 19/01/2012 to 18/01/2023
Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Tres Cantos · Sociedad Limitada (SL) · 43 BORME filings
A28857274 · Madrid
Former Apoderado Mancomunado Solidario · from 23/10/2015 to 20/07/2022
Struck off · 6 BORME filings
Corporate purpose: LLEVAR A CABO PARTE DE LA GESTION EJECUTIVA Y ESTRATEGICA DE LA REGION EMA.
W0173250B · Madrid
Former Apoderado Mancomunado Solidario · from 13/12/2013 to 06/04/2021
Active · Tres Cantos · Sociedad Limitada (SL) · capital €18,985,526 · 26 BORME filings
B81253882 · Madrid
Former Apoderado · from 07/05/2013 to 23/11/2017
Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · capital €510,000 · 19 BORME filings
B82499070 · Madrid
Timeline (34)
- 12/12/2024Ceased as Apoderado Mancomunado Solidario of ONTEX ID SA · Segovia
- 12/12/2024Ceased as Apoderado Mancomunado Solidario of ONTEX PENINSULAR SA · Segovia
- 12/12/2024Ceased as Apoderado Mancomunado Solidario of ONTEX HYGIENIC SPAIN SL · Segovia
- 12/12/2024Ceased as Apoderado Mancomunado Solidario of VALOR BRANDS EUROPE SL · Segovia
- 11/12/2024Ceased as Apoderado Mancomunado Solidario of ONTEX ES HOLDCO SA · Segovia
- 31/07/2024Ceased as Administrador Mancomunado of ONTEX ES HOLDCO SA · Segovia
- 31/07/2024Ceased as Administrador Mancomunado of ONTEX HYGIENIC SPAIN SL · Segovia
- 06/09/2023Appointed Apoderado Mancomunado Solidario of ONTEX ID SA · Segovia
- 05/09/2023Appointed Apoderado Mancomunado Solidario of ONTEX ES HOLDCO SA · Segovia
- 05/09/2023Appointed Apoderado Mancomunado Solidario of ONTEX HYGIENIC SPAIN SL · Segovia
- 05/09/2023Appointed Apoderado Mancomunado Solidario of VALOR BRANDS EUROPE SL · Segovia
- 04/09/2023Appointed Apoderado Mancomunado Solidario of ONTEX PENINSULAR SA · Segovia
- 15/06/2023Appointed Administrador Mancomunado of ONTEX ES HOLDCO SA · Segovia
- 15/06/2023Appointed Administrador Mancomunado of ONTEX HYGIENIC SPAIN SL · Segovia
- 03/05/2023Ceased as Apoderado Solidario/Mancomunado of FARNELL COMPONENTS SL · Barcelona
- 18/01/2023Ceased as Apoderado Solidario of AVNET IBERIA SL · Madrid
- 20/07/2022Ceased as Apoderado of AVNET EUROPE EXECUTIVE BVBA SUCURSAL EN ESPAÑA · Madrid
- 23/04/2021Ceased as Apoderado Mancomunado Solidario of AVNET IBERIA SL · Madrid
- 06/04/2021Ceased as Apoderado of EBV ELEKTRONIK SPAIN SL · Madrid
- 10/12/2019Appointed Apoderado Solidario/Mancomunado of FARNELL COMPONENTS SL · Barcelona
- 12/11/2018Ceased as Apoderado of AVNET IBERIA SL · Madrid
- 12/11/2018Appointed Apoderado Mancomunado Solidario of AVNET IBERIA SL · Madrid
- 24/09/2018Ceased as Apoderado Mancomunado Solidario of AVNET IBERIA SL · Madrid
- 24/09/2018Appointed Apoderado of AVNET IBERIA SL · Madrid
- 07/03/2018Ceased as Apoderado of EBV ELEKTRONIK SPAIN SL · Madrid
- 07/03/2018Appointed Apoderado Mancomunado Solidario of EBV ELEKTRONIK SPAIN SL · Madrid
- 23/11/2017Ceased as Apoderado of AVNET TS SPAIN SL · Madrid
- 24/11/2015Appointed Apoderado Mancomunado Solidario of AVNET EUROPE EXECUTIVE BVBA SUCURSAL EN ESPAÑA · Madrid
- 23/10/2015Appointed Apoderado of AVNET EUROPE EXECUTIVE BVBA SUCURSAL EN ESPAÑA · Madrid
- 12/02/2014Appointed Apoderado Solidario of AVNET IBERIA SL · Madrid
- 03/02/2014Appointed Apoderado Solidario of AVNET TS SPAIN SL · Madrid
- 13/12/2013Appointed Apoderado of EBV ELEKTRONIK SPAIN SL · Madrid
- 07/05/2013Appointed Apoderado of AVNET TS SPAIN SL · Madrid
- 19/01/2012Appointed Apoderado Mancomunado Solidario of AVNET IBERIA SL · Madrid
Co-directors (15)
- Daniel Richard Patrick Ford · Administrador Solidario
- Darrel Scott Jackson · Administrador Solidario
- Gavin Peter Hodgson Silke · Administrador Solidario
- Damien Stephanie Marie Elizabeth · Consejero Delegado
- Darrel Scott Jackson · Consejero Delegado Solidario
- Herbert Kempf Mark Patrick · Consejero Delegado Solidario
- Caruso William · Administrador Solidario
- Darrel Scott Jackson · Administrador Solidario
- Herbert Kempf Mark Patrick · Administrador Solidario
- Vicente Lopez Jose Angel · Consejero
- Marie Nielly Laurent Francois Roger · Consejero
- Thomas Michel G · Consejero
- Vanduynslager Thomas Michel G · Consejero
- Vicente Lopez Jose Angel · Administrador Mancomunado
- Vanduynslager Thomas · Administrador Mancomunado
- Arenex Limited · Consejero
- Marie Nielly Laurent Francois Roger · Consejero
- Thomas Michel G · Consejero
- Vanduynslager Thomas Michel G · Consejero
- Luengo Rodrigalvarez Jose Ignacio · Consejero
- Vicente Lopez Jose Angel · Administrador Mancomunado
- Vanduynslager Thomas · Administrador Mancomunado
- Vicente Lopez Jose Angel · Consejero
- De Ramon Laca Secall Francisco Juan · Consejero Delegado
- De Ramon Laca Secall Francisco · Consejero Delegado
- Marie Nielly Laurent Francois Roger · Consejero
- Thomas Michel G · Consejero
- Vanduynslager Thomas Michel G · Consejero
Network map
Identity matched by name · homonyms possible.