Halffter Gonzalez Parrado Francisco Javier
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- ALEN Y CALCHE SL, REAL CLUB DE CAMPO VILLA DE MADRID SA, BEKALUBE IBERICA SL, VOITH TURBO SA, GLOBIDO SA, BESTRAL TRANSMISIONES SA
Summary
Halffter Gonzalez Parrado Francisco Javier appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of ALEN Y CALCHE SL (Madrid) since 7 December 2016. ALEN Y CALCHE SL is based in Madrid and operates in Revocamiento (CNAE 4331) — Sociedad Limitada (SL), an active company, incorporated on 23 September 2009, share capital of €3,010. The earliest registered mandate dates from 5 April 2010, at BEKALUBE IBERICA SL; the most recent began on 7 December 2016. The offices held are Consejero, Vicepresidente and Presidente. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Martinez-Almeida Navasques Jose-Luis, Gonzalez Lopez Alvaro, Olmedo Cervi Ana and 15 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 07/12/2016
Active · Revocamiento (CNAE 4331) · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2009 · capital €3,010 · 2 BORME filings
Corporate purpose: DISEÑO Y DECORACION DE TODO TIPO DE ESPACIOS, INTERIORISMO, RESTAURACION DE OBRAS DE ARTE Y MOBILIARIO, PINTURA MURAL Y EN GENERAL CUALQUIER TIPO DE SERVICIO RELACIONADO CON LA DECORACION.
B85750305 · Madrid
Companies · former (5)
Former Consejero · from 15/03/2013 to 05/05/2015
Active · Gestión de instalaciones deportivas (CNAE 9311) · Madrid · Sociedad Anónima (SA) · 154 BORME filings
A78010717 · Madrid
Former Vicepresidente · from 05/04/2010 to 29/07/2014
Struck off · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2010 · capital €204,000 · 21 BORME filings
Corporate purpose: LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, EXPLOTACION, PROMOCION, VENTA, INSTALACION, IMPORTACION Y EXPORTACION DE EQUIPOS Y SISTEMAS DE LUBRICACION Y CONTROL DE TODO TIPO DE MAQUINARIA,.
B85896850 · Madrid
Former Consejero · from 26/04/2010 to 23/04/2014
Active · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas (CNAE 46) · Coslada · Sociedad Anónima (SA) · capital €1,656,000 · 45 BORME filings
A28001683 · Madrid
Former Consejero · until 24/04/2013
Struck off · Sociedad Anónima (SA) · 7 BORME filings
A83362186 · Madrid
Former Presidente · from 14/12/2010 to 24/04/2013
Struck off · Sociedad Anónima (SA) · 7 BORME filings
A83491373 · Madrid
Timeline (13)
- 07/12/2016Appointed Consejero of ALEN Y CALCHE SL · Madrid
- 05/05/2015Ceased as Consejero of REAL CLUB DE CAMPO VILLA DE MADRID SA · Madrid
- 29/07/2014Ceased as Vicepresidente of BEKALUBE IBERICA SL · Madrid
- 12/06/2014Ceased as Apoderado of BEKALUBE IBERICA SL · Madrid
- 23/04/2014Ceased as Vicepresidente of VOITH TURBO SA · Madrid
- 24/04/2013Ceased as Presidente of GLOBIDO SA · Madrid
- 24/04/2013Ceased as Presidente of BESTRAL TRANSMISIONES SA · Madrid
- 15/03/2013Appointed Consejero of REAL CLUB DE CAMPO VILLA DE MADRID SA · Madrid
- 21/12/2010Ceased as Presidente of BEKALUBE IBERICA SL · Madrid
- 21/12/2010Appointed Vicepresidente of BEKALUBE IBERICA SL · Madrid
- 14/12/2010Appointed Presidente of BESTRAL TRANSMISIONES SA · Madrid
- 26/04/2010Appointed Consejero of VOITH TURBO SA · Madrid
- 05/04/2010Appointed Presidente of BEKALUBE IBERICA SL · Madrid
Co-directors (18)
- Martinez-Almeida Navasques Jose-Luis · Presidente
- Gonzalez Lopez Alvaro · Consejero
- Olmedo Cervi Ana · Vicesecretario
- Lopez de la Riva Carrasco Federico Andres · Secretario no Consejero
- Hernando Vera Antonio · Consejero
- Moreno Mediana Carlos · Consejero
- Gonzalez de Vega Castro Isidro · Consejero
- Hernandez de la Riva Maria Cayetana · Consejero
- Cea Quintana Sonia · Consejero
- Diaz Redondo Luis · Consejero
- Soriano Izquierdo Eduardo · Consejero
- Gonzalez Taboada Jaime · Vicepresidente
- Sordo Ruiz Loreto · Consejero
- Zavala Cendra Alfonso Maria · Consejero Delegado Solidario
- De Zavala Valdes Juan · Secretario no Consejero
- Folache Gonzalez Parrado Paloma · Consejero Delegado Solidario
- Majer Barbara · Consejero
- Helbing Gunter · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.