Hepburn Lopez Andrew

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PRODUCTOS MCLAND SL, CHP MACHINERY PROJECTS SL, MAQUINARIA CARHE SL, GARLAND PRODUCTS COMPANY EUROPE SL

Summary

Hepburn Lopez Andrew appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of CHP MACHINERY PROJECTS SL (Madrid) since 17 April 2012, as well as in 1 other company. CHP MACHINERY PROJECTS SL is based in Madrid and operates in Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2012, share capital of €3,010. The earliest registered mandate dates from 5 August 2010, at GARLAND PRODUCTS COMPANY EUROPE SL; the most recent began on 6 October 2017. The offices held are Consejero Delegado Mancomunado, Consejero, Liquidador and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Carballal Ledo Carlos, Carballal Ledo Lisardo, Carballal Ledo Miguel and 1 other.

Offices held

Consejero Delegado MancomunadoConsejeroLiquidadorApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

Consejero Delegado Mancomunado (in office)

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Móstoles · Sociedad Limitada (SL) · capital €4,008 · 9 BORME filings

B84830181 · Madrid

Consejero since 17/04/2012

Secretario

Active · Comercio al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2012 · capital €3,010 · 5 BORME filings

Corporate purpose: COMPRA VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y REPRESENTACION DE TODA CLASE DE MOTOSIERRAS, SIERRAS ELECTRICAS Y DE GASOLINA, SEGADORAS, CORTACESPED...

B86442167 · Madrid

Companies · former (2)

Former Liquidador · from 06/10/2017 to 04/12/2023

Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Móstoles · Sociedad Limitada (SL) · incorporated 09/10/2017 · capital €3,005 · 3 BORME filings

Corporate purpose: Comercio al por menor por correspondencia o Internet.

B87928560 · Madrid

Former Apoderado Mancomunado Solidario · from 05/08/2010 to 10/02/2016

SecretarioApoderado Mancomunado Solidario

Struck off · Sociedad Limitada (SL) · incorporated 16/08/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: EMISION DE CERTIFICADOS DE GARANTIAS, CALIDADES Y ESPECIFICACIONES TECNICAS RELATIVAS A LA MAQUINARIA, RECAMBIOS Y ACCESORIOS DE JARDINERIA, INDUSTRIAL Y FORESTAL...

B86005865 · Madrid

Timeline (5)

  1. 04/12/2023Ceased as Administrador Solidario of MAQUINARIA CARHE SL · Madrid
  2. 06/10/2017Appointed Administrador Solidario of MAQUINARIA CARHE SL · Madrid
  3. 10/02/2016Ceased as Consejero of GARLAND PRODUCTS COMPANY EUROPE SL · Madrid
  4. 17/04/2012Appointed Consejero of CHP MACHINERY PROJECTS SL · Madrid
  5. 05/08/2010Appointed Consejero of GARLAND PRODUCTS COMPANY EUROPE SL · Madrid

Co-directors (4)

Network map

7 nodes Person Company
hepburn-lopez-andrewPRODUCTOS MCLAND SLPRODUCTOS MCLAND SLCHP MACHINERY PROJECTS SLCHP MACHINERY PROJEC…CARBALLAL LEDO CARLOSCARBALLAL LEDO CARLOSCARBALLAL LEDO LISARDOCARBALLAL LEDO LISAR…CARBALLAL LEDO MIGUELCARBALLAL LEDO MIGUELPALACIOS ITUARTE JUANPALACIOS ITUARTE JUAN

Identity matched by name · homonyms possible.