Ellaby Ian Nicholas
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- TENNECO INNOVACION SOCIEDAD LIMITADA, TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA
Summary
Ellaby Ian Nicholas appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of TENNECO INNOVACION SOCIEDAD LIMITADA (Bizkaia) since 20 December 2023. TENNECO INNOVACION SOCIEDAD LIMITADA is based in Ermua — Sociedad Limitada (SL), an active company, incorporated on 29 December 2009, share capital of €100,000. The earliest registered mandate dates from 30 August 2021, at TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA; the most recent began on 20 December 2023. The offices held are Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Bizkaia. The boards of these companies also include Guerra San Jose Alberto, Bartels Rolf Gerd, Colina Carcamo Estibaliz and 2 others.
Offices held
Commercial registries
Bizkaia
Companies · current (1)
Administrador Único since 20/12/2023
Active · Ermua · Sociedad Limitada (SL) · incorporated 29/12/2009 · capital €100,000 · 35 BORME filings
Corporate purpose: PLANIFICACION, REALIZACION Y SEGUIMIENTO DE LOS PROYECTOS DEL I+D+I REALIZADOS.
B95594479 · Bizkaia
Companies · former (1)
Former Consejero Delegado Mancomunado · from 30/08/2021 to 09/01/2024
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Ermua · Sociedad Anónima (SA) · 58 BORME filings
A50005784 · Bizkaia
Timeline (3)
- 09/01/2024Ceased as Consejero Delegado Mancomunado of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
- 20/12/2023Appointed Administrador Único of TENNECO INNOVACION SOCIEDAD LIMITADA · Bizkaia
- 30/08/2021Appointed Consejero Delegado Mancomunado of TENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMA · Bizkaia
Co-directors (5)
- 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
Network map
Identity matched by name · homonyms possible.