Gonzalez Abad Rebeca

Director · Spanish companies register · 14 companies

Companies :: 14 (3 current, 11 former)
Linked companies :: BONCLIMA SA, SAPA HOLDINGS SPAIN SL, RESIDENCIA CAMPA IBAIZABAL SOCIEDAD LIMITADA, HYDRO BUILDING SYSTEMS SPAIN S.L, HYDRO ALUMINIUM IBERIA SA, HYDRO EXTRUSION SPAIN SA

Summary

Gonzalez Abad Rebeca appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Apoderado Solidario of BONCLIMA SA (Barcelona) since 3 July 2018, as well as in 2 other companies. BONCLIMA SA is based in Terrassa — Sociedades anónimas, an active company, share capital of €4,000,010. The earliest registered mandate dates from 20 January 2011, at HYDRO EXTRUDED SOLUTIONS HOLDING SL; the most recent began on 3 March 2021. The offices held are Apoderado Solidario, Apoderado, Administrador Solidario and Secretario no Consejero. The companies are registered across 8 different registries. Of these 14 companies, 9 are still active and 5 have been struck off. The boards of these companies also include Vazquez Aviles Ana Maria, Ezquer Larrea Manuel, Alexander Kvaerner and 20 others.

Offices held

Apoderado SolidarioApoderadoAdministrador SolidarioSecretario no ConsejeroApoderado Mancomunado Solidario

Commercial registries

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

Companies · current (3)

BONCLIMA SACurrent

Apoderado Solidario since 03/07/2018

Apoderado Solidario

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

Apoderado since 17/10/2012

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

RESIDENCIA CAMPA IBAIZABAL SOCIEDAD LIMITADACurrent

Administrador Solidario since 13/06/2013

Active · Bilbao · Sociedad Limitada (SL) · incorporated 20/06/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades profesionales. Turismo, hostelería y restauración. Servicios educativos, sanitarios, de ocio y entretenimietno. Residencia geriatrica.

B95727541 · Bizkaia

Companies · former (11)

HYDRO BUILDING SYSTEMS SPAIN S.LFormer

Former Apoderado Solidario · from 25/08/2020 to 18/06/2024

Active · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados (CNAE 4762) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €10,000,009 · 48 BORME filings

B08295362 · Barcelona

HYDRO ALUMINIUM IBERIA SAFormer

Former Secretario no Consejero · from 03/03/2021 to 16/04/2024

Active · Fundición de otros metales no férreos (CNAE 2454) · Azuqueca de Henares · Sociedad Anónima (SA) · 27 BORME filings

A79178208 · Guadalajara

HYDRO EXTRUSION SPAIN SAFormer

Former Apoderado · from 16/12/2019 to 08/04/2024

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

A08120461 · Madrid

HYDRO EXTRUDED SOLUTIONS HOLDING SLFormer

Former Apoderado · from 20/01/2011 to 23/11/2023

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

B83487322 · Madrid

SPEIRA IBERIA S.LFormer

Former Apoderado Solidario · from 19/08/2020 to 01/04/2022

Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Barcelona · Sociedades de responsabilidad limitada · capital €300,520 · 15 BORME filings

B82517764 · Barcelona

RESIDENCIA NOA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/07/2013 to 10/03/2022

Active · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Bilbao · Sociedad Limitada (SL) · incorporated 26/07/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: La promocion y gestion administrativa y asistencial sanitaria.

B95726527 · Bizkaia

SAPA EXTRUSION NAVARRA SLFormer

Former Apoderado · from 27/04/2012 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 Apoderado Solidario · from 12/08/2014 to 16/05/2017

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

B09516659 · Burgos

SAPA HOLDINGS SPAIN SLFormer

Former Apoderado Solidario · from 14/08/2014 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 10/10/2012 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

SAPA EXTRUSION PERFIALSA SLFormer

Former Apoderado Mancomunado Solidario · from 03/05/2012 to 24/02/2015

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

B15026818 · A Coruña

Timeline (32)

18/06/2024Ceased as Secretario no Consejero of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
16/04/2024Ceased as Secretario no Consejero of HYDRO ALUMINIUM IBERIA SA · Guadalajara
08/04/2024Ceased as Secretario no Consejero of HYDRO EXTRUSION SPAIN SA · Madrid
04/01/2024Appointed Apoderado Solidario of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
23/11/2023Ceased as Secretario no Consejero of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
01/04/2022Ceased as Secretario no Consejero of SPEIRA IBERIA S.L · Barcelona
10/03/2022Ceased as Administrador Solidario of RESIDENCIA NOA SOCIEDAD LIMITADA · Bizkaia
03/03/2021Appointed Secretario no Consejero of HYDRO ALUMINIUM IBERIA SA · Guadalajara
22/02/2021Appointed Apoderado Solidario of SPEIRA IBERIA S.L · Barcelona
25/08/2020Appointed Secretario no Consejero of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
19/08/2020Appointed Secretario no Consejero of SPEIRA IBERIA S.L · Barcelona
16/12/2019Appointed Apoderado of HYDRO EXTRUSION SPAIN SA · Madrid
13/09/2018Appointed Secretario no Consejero of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
03/07/2018Appointed Secretario no Consejero of BONCLIMA SA · Barcelona
05/03/2018Ceased as Apoderado of SAPA EXTRUSION NAVARRA SL · Navarra
21/09/2017Ceased as Apoderado Mancomunado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
16/05/2017Ceased as Apoderado Solidario of SAPA EXTRUSION MIRANDA SL · Burgos
16/03/2015Ceased as Apoderado of SAPA HOLDINGS SPAIN SL · Tarragona
12/03/2015Ceased as Apoderado of SAPA EXTRUSION NAVARRA SL · Navarra
10/03/2015Ceased as Apoderado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
24/02/2015Ceased as Apoderado of SAPA EXTRUSION PERFIALSA SL · A Coruña
05/11/2014Appointed Apoderado Mancomunado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
29/10/2014Appointed Apoderado Mancomunado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
14/08/2014Appointed Apoderado Solidario of SAPA HOLDINGS SPAIN SL · Tarragona
12/08/2014Appointed Apoderado Solidario of SAPA EXTRUSION MIRANDA SL · Burgos
09/07/2013Appointed Administrador Solidario of RESIDENCIA NOA SOCIEDAD LIMITADA · Bizkaia
13/06/2013Appointed Administrador Solidario of RESIDENCIA CAMPA IBAIZABAL SOCIEDAD LIMITADA · Bizkaia
17/10/2012Appointed Apoderado of SAPA HOLDINGS SPAIN SL · Barcelona
10/10/2012Appointed Apoderado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
03/05/2012Appointed Apoderado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
27/04/2012Appointed Apoderado of SAPA EXTRUSION NAVARRA SL · Navarra
20/01/2011Appointed Apoderado of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid