Galindo Cano Pedro Jose

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
BONCLIMA SA, SAPA HOLDINGS SPAIN SL, HYDRO EXTRUDED SOLUTIONS HOLDING SL, HYDRO EXTRUSION SPAIN SA, SAPA EXTRUSION NAVARRA SL, SAPA EXTRUSION MIRANDA SL

Summary

Galindo Cano Pedro Jose appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Solidario/Mancomunado of BONCLIMA SA (Barcelona) since 30 October 2014, as well as in 1 other company. BONCLIMA SA is based in Terrassa — Sociedades anónimas, an active company, share capital of €4,000,010. The earliest registered mandate dates from 11 March 2011, at SAPA EXTRUSION PERFIALSA SL; the most recent began on 25 October 2018. The offices held are Apoderado Solidario/Mancomunado, Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 6 different registries. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Gonzalez Abad Rebeca, Vazquez Aviles Ana Maria, Ezquer Larrea Manuel and 7 others.

Offices held

Apoderado Solidario/MancomunadoConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid · Navarra · Burgos · A Coruña · Tarragona

Companies · current (2)

BONCLIMA SACurrent

Apoderado Solidario/Mancomunado since 30/10/2014

Active · Terrassa · Sociedades anónimas · capital €4,000,010 · 36 BORME filings

Corporate purpose: REALIZACION DE TODO TIPO DE ACTIVIDADES INDUSTRIALES,COMERCIALES,DE INVESTIGACION,SERVICIOS Y LOGISTICA,RELACIONADAS CON PRODUCTOS FERRICOS,O NO FERRICOS,CON ESPECIAL MENCION RELACIONADOS CON EL ALUMINIO, ETC. Fusión por absorción.…

A08258865 · Barcelona

SAPA HOLDINGS SPAIN SLCurrent

Consejero since 04/04/2011

Active · Sociedad Limitada (SL) · capital €7,964,270 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION AL POR MAYOR,EN SU PROPIO NOMBRE O DE TERCEROS,DE EXTRUSIONES DE ALUMINIO,METALES NO FERREOS Y OTROS,BASADOS PRINCIPALMENTE EN EXTRUSIONES DE ALUMINIO,ASI COMO PRODUCTOS...ETC.

B409465 · Barcelona

Companies · former (7)

HYDRO EXTRUDED SOLUTIONS HOLDING SLFormer

Former Apoderado · from 25/10/2018 to 17/12/2019

Struck off · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Limitada (SL) · capital €8,000,015 · 38 BORME filings

B83487322 · Madrid

HYDRO EXTRUSION SPAIN SAFormer

Former Consejero · until 16/12/2019

Active · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A08120461 · Madrid

SAPA EXTRUSION NAVARRA SLFormer

Former Apoderado · from 15/03/2011 to 05/03/2018

Struck off · Producción de aluminio (CNAE 2442) · Irurtzun · Sociedad Limitada (SL) · capital €2,000,000 · 43 BORME filings

B31614035 · Navarra

SAPA EXTRUSION MIRANDA SLFormer

Former Consejero · from 12/08/2014 to 16/05/2017

Apoderado Mancomunado Solidario

Struck off · Producción de aluminio (CNAE 2442) · Miranda de Ebro · Sociedad Limitada (SL) · incorporated 03/08/2010 · capital €1,500,000 · 23 BORME filings

Corporate purpose: Realización de actividades industriales, comerciales, de investigación, servicios y logística, relacionadas con productos no férricos, con especial mención relacionados con el aluminio, productos plásticos y derivados del caucho y maderas…

B09516659 · Burgos

SAPA EXTRUSION PERFIALSA SLFormer

Former Apoderado Mancomunado Solidario · from 11/03/2011 to 05/04/2017

Struck off · Producción de aluminio (CNAE 2442) · Sociedad Limitada (SL) · capital €1,334,265 · 40 BORME filings

B15026818 · A Coruña

SAPA HOLDINGS SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 29/10/2014 to 16/03/2015

Active · Sociedad Limitada (SL) · capital €8,000,005 · 12 BORME filings

T44729 · Tarragona

SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 14/03/2011 to 10/03/2015

Struck off · Producción de aluminio (CNAE 2442) · Selva del Camp, La · Sociedad Limitada (SL) · capital €1,021,841 · 41 BORME filings

B08944464 · Tarragona

Timeline (24)

  1. 17/12/2019Ceased as Consejero of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
  2. 16/12/2019Ceased as Consejero of HYDRO EXTRUSION SPAIN SA · Madrid
  3. 05/03/2018Ceased as Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  4. 24/10/2017Ceased as Consejero of SAPA EXTRUSION MIRANDA SL · Burgos
  5. 21/09/2017Ceased as Consejero of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  6. 16/05/2017Ceased as Apoderado Mancomunado Solidario of SAPA EXTRUSION MIRANDA SL · Burgos
  7. 05/04/2017Ceased as Consejero of SAPA EXTRUSION PERFIALSA SL · A Coruña
  8. 16/03/2015Ceased as Apoderado of SAPA HOLDINGS SPAIN SL · Tarragona
  9. 12/03/2015Appointed Consejero of BONCLIMA SA · Barcelona
  10. 12/03/2015Ceased as Apoderado of SAPA EXTRUSION NAVARRA SL · Navarra
  11. 10/03/2015Ceased as Apoderado Mancomunado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  12. 24/02/2015Ceased as Apoderado Mancomunado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  13. 05/11/2014Appointed Apoderado Mancomunado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  14. 30/10/2014Appointed Apoderado Solidario/Mancomunado of BONCLIMA SA · Barcelona
  15. 29/10/2014Appointed Apoderado Mancomunado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  16. 29/10/2014Appointed Apoderado Mancomunado Solidario of SAPA HOLDINGS SPAIN SL · Tarragona
  17. 23/10/2014Appointed Apoderado of SAPA EXTRUSION NAVARRA SL · Navarra
  18. 12/08/2014Appointed Consejero of SAPA EXTRUSION MIRANDA SL · Burgos
  19. 10/10/2012Appointed Apoderado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  20. 03/05/2012Appointed Apoderado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  21. 04/04/2011Appointed Consejero of SAPA HOLDINGS SPAIN SL · Barcelona
  22. 15/03/2011Appointed Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  23. 14/03/2011Appointed Consejero of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  24. 11/03/2011Appointed Consejero of SAPA EXTRUSION PERFIALSA SL · A Coruña

Co-directors (10)

BONCLIMA SA
SAPA HOLDINGS SPAIN SL
HYDRO EXTRUSION SPAIN SA
SAPA HOLDINGS SPAIN SL

Network map

9 nodes Person Company
galindo-cano-pedro-jo…BONCLIMA SABONCLIMA SASAPA HOLDINGS SPAIN SLSAPA HOLDINGS SPAIN …GONZALEZ ABAD REBECAGONZALEZ ABAD REBECAVAZQUEZ AVILES ANA MARIAVAZQUEZ AVILES ANA M…EZQUER LARREA MANUELEZQUER LARREA MANUELBRAÑAS FERNANDEZ CELINABRAÑAS FERNANDEZ CEL…STEVEN MICHAEL MEEUWISSEN TRUESTEVEN MICHAEL MEEUW…PATRICK PICARDPATRICK PICARD

Identity matched by name · homonyms possible.