Gonzalez de Ubieta Alberto
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- APM TERMINALS BARCELONA S.L, DISTRIBUCIONES TIKITING, S.L., APM TERMINALS ESPAGNA HOLDING S.L
Summary
Gonzalez de Ubieta Alberto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 July 2022, at DISTRIBUCIONES TIKITING, S.L.; the most recent began on 19 April 2024. The offices held are Vicepresidente, Secretario and Apoderado Solidario. The companies are registered in Barcelona and A Coruña. The boards of these companies also include Andreas Hoch, Julian Andres Fernandez Rodriguez, Leendert Arie Huisman and 5 others.
Offices held
Commercial registries
Barcelona · A Coruña
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Vicepresidente · from 22/11/2023 to 08/05/2025
Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedades de responsabilidad limitada · capital €29,184,862 · 67 BORME filings
B62120175 · Barcelona
Former Secretario · from 13/07/2022 to 24/02/2025
Active · capital €60,000 · 32 BORME filings
C44428 · A Coruña
Former Apoderado Solidario · from 19/04/2024 to 06/02/2025
Active · Barcelona · Sociedades de responsabilidad limitada · 18 BORME filings
B72271372 · Barcelona
Timeline (6)
- 08/05/2025Ceased as Vicepresidente of APM TERMINALS BARCELONA S.L · Barcelona
- 24/02/2025Ceased as Secretario of DISTRIBUCIONES TIKITING, S.L. · A Coruña
- 06/02/2025Ceased as Apoderado Solidario of APM TERMINALS ESPAGNA HOLDING S.L · Barcelona
- 19/04/2024Appointed Apoderado Solidario of APM TERMINALS ESPAGNA HOLDING S.L · Barcelona
- 22/11/2023Appointed Vicepresidente of APM TERMINALS BARCELONA S.L · Barcelona
- 13/07/2022Appointed Consejero of DISTRIBUCIONES TIKITING, S.L. · A Coruña
Co-directors (8)
- Andreas Hoch · Consejero
- Julian Andres Fernandez Rodriguez · Consejero
- Leendert Arie Huisman · Consejero Delegado Solidario
- Igor van Den Essen · Consejero
- Paul Duponcheele · Consejero
- Lopez-Menendez Arqueros Amparo · Secretario
- Marin Calderon Javier · Consejero
- De la Cruz Mesonero Emilio · Presidente
Network map
Identity matched by name · homonyms possible.