Haspeslagh Jan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ULTRACONGELADOS DE LA RIBERA SL, ARDOVRIES ESPAÑA SA, ARDO BENIMODO SL

Summary

Haspeslagh Jan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Presidente of ULTRACONGELADOS DE LA RIBERA SL (Navarra) since 17 May 2011, as well as in 1 other company. The earliest registered mandate dates from 12 May 2011, at ARDOVRIES ESPAÑA SA; the most recent began on 2 March 2017. The offices held are Presidente and Consejero. The companies are registered in Navarra, Valencia and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Salas Baladon Francisco Manuel, Haspeslagh Bernard, Defour Geert and 7 others.

Offices held

PresidenteConsejero

Commercial registries

Navarra · Valencia · Sevilla

Companies · current (2)

Presidente since 17/05/2011

Consejero

Active · Sociedad Limitada (SL) · incorporated 11/05/2011 · capital €5,827,000 · 23 BORME filings

Corporate purpose: a.- La fabricación, compra, venta, importación, exportación, almacenaje, manipulación, industrialización, explotación y tratamiento de toda clase de productos alimenticios, vegetales, animales, frutales y agrícolas en general, así como sus derivados.

NA31118 · Navarra

Presidente since 12/05/2011

Consejero

Active · Sociedad Anónima (SA) · capital €8,054,536 · 13 BORME filings

NA2316 · Navarra

Companies · former (2)

Former Presidente · from 02/03/2017 to 19/11/2021

Active · Fabricación de productos para la alimentación de animales de granja (CNAE 1091) · Benimodo · Sociedad Limitada (SL) · capital €1,074,316 · 30 BORME filings

B71064026 · Valencia

Former Consejero · until 17/07/2015

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A31005283 · Sevilla

Timeline (5)

  1. 19/11/2021Ceased as Presidente of ARDO BENIMODO SL · Valencia
  2. 02/03/2017Appointed Presidente of ARDO BENIMODO SL · Valencia
  3. 17/07/2015Ceased as Presidente of ARDOVRIES ESPAÑA SA · Sevilla
  4. 17/05/2011Appointed Presidente of ULTRACONGELADOS DE LA RIBERA SL · Navarra
  5. 12/05/2011Appointed Presidente of ARDOVRIES ESPAÑA SA · Navarra

Co-directors (10)

Network map

10 nodes Person Company
haspeslagh-janULTRACONGELADOS DE LA RIBERA SLULTRACONGELADOS DE L…ARDOVRIES ESPAÑA SAARDOVRIES ESPAÑA SASALAS BALADON FRANCISCO MANUELSALAS BALADON FRANCI…HASPESLAGH BERNARDHASPESLAGH BERNARDDEFOUR GEERTDEFOUR GEERTMAES ROGERMAES ROGERBREDELOUX PASCALBREDELOUX PASCALVIELFAURE DANIELVIELFAURE DANIELDE SANTIAGO VELASCO FERMINDE SANTIAGO VELASCO …

Identity matched by name · homonyms possible.