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

ConsejeroVicepresidentePresidente

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)

  1. 07/12/2016Appointed Consejero of ALEN Y CALCHE SL · Madrid
  2. 05/05/2015Ceased as Consejero of REAL CLUB DE CAMPO VILLA DE MADRID SA · Madrid
  3. 29/07/2014Ceased as Vicepresidente of BEKALUBE IBERICA SL · Madrid
  4. 12/06/2014Ceased as Apoderado of BEKALUBE IBERICA SL · Madrid
  5. 23/04/2014Ceased as Vicepresidente of VOITH TURBO SA · Madrid
  6. 24/04/2013Ceased as Presidente of GLOBIDO SA · Madrid
  7. 24/04/2013Ceased as Presidente of BESTRAL TRANSMISIONES SA · Madrid
  8. 15/03/2013Appointed Consejero of REAL CLUB DE CAMPO VILLA DE MADRID SA · Madrid
  9. 21/12/2010Ceased as Presidente of BEKALUBE IBERICA SL · Madrid
  10. 21/12/2010Appointed Vicepresidente of BEKALUBE IBERICA SL · Madrid
  11. 14/12/2010Appointed Presidente of BESTRAL TRANSMISIONES SA · Madrid
  12. 26/04/2010Appointed Consejero of VOITH TURBO SA · Madrid
  13. 05/04/2010Appointed Presidente of BEKALUBE IBERICA SL · Madrid

Co-directors (18)

Network map

5 nodes Person Company
halffter-gonzalez-par…ALEN Y CALCHE SLALEN Y CALCHE SLZAVALA CENDRA ALFONSO MARIAZAVALA CENDRA ALFONS…DE ZAVALA VALDES JUANDE ZAVALA VALDES JUANFOLACHE GONZALEZ PARRADO PALOMAFOLACHE GONZALEZ PAR…

Identity matched by name · homonyms possible.