Houben Richard Willem Pierre Eugene

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
SOLIDUS SOLUTIONS SOUTH HOLDING SL, SOLIDUS SOLUTIONS VALTUB SL, SOLIDUS SOLUTIONS SOUTH GROUP HOLDINGS SL, SOLIDUS SOLUTIONS SAN ANDRES SL, SOLIDUS SOLUTIONS VIDECART SA, SOLIDUS SOLUTIONS MAYENSA SL

Summary

Houben Richard Willem Pierre Eugene appears in the Spanish commercial register as a director of 8 companies, none current. The earliest registered mandate dates from 15 February 2018, at SOLIDUS SOLUTIONS SOUTH HOLDING SL; the most recent began on 18 February 2020. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Presidente and Apoderado. The companies are registered across 4 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Roda Narvaiz Simon Angel, Fernandez Contreras Gonzalo, Kubala David and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioPresidenteApoderado

Commercial registries

Madrid · Alicante · Navarra · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (8)

Apoderado Mancomunado Solidario since 15/02/2018 · no registry activity since 26/03/2018

ConsejeroApoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · incorporated 06/09/2017 · capital €3,851 · 6 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales...

M652302 · Madrid

Former Apoderado Solidario · from 15/10/2019 to 10/03/2022

ConsejeroApoderado Solidario

Active · Fabricación de otros artículos de papel y cartón (CNAE 1729) · Cox · Sociedad Limitada (SL) · incorporated 20/09/2017 · capital €3,000 · 13 BORME filings

Corporate purpose: la fabricación de tubos de cartón, y otros materiales, y cualquier otra actividad de lícito comercio que guarde relación directa o indirecta con las indicadas.

B42505958 · Alicante

Former Presidente · from 18/02/2020 to 07/03/2022

Consejero

Active · Villava/Atarrabia · Sociedad Limitada (SL) · 12 BORME filings

B88415500 · Navarra

Former Presidente · from 23/02/2018 to 07/03/2022

ConsejeroApoderado

Active · Fabricación de papel y cartón (CNAE 1712) · Villava/Atarrabia · Sociedad Limitada (SL) · 44 BORME filings

B81936148 · Navarra

Former Apoderado · from 12/04/2018 to 07/03/2022

ConsejeroApoderado

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Villava/Atarrabia · Sociedad Anónima (SA) · 46 BORME filings

Corporate purpose: La manipulación y transformación de toda clase de cartones y papeles, pudiendo incorporar a los mismos en su proceso de fabricación, o como producto terminado todo tipo de materiales de origen metálico o químico; y otros. Fusión por absorción.

A31060635 · Navarra

Former Presidente · from 23/10/2019 to 01/03/2022

ConsejeroApoderado

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Berrobi · Sociedad Limitada (SL) · incorporated 10/08/2017 · capital €3,150 · 13 BORME filings

Corporate purpose: fabricación de toda clase de manipulados de papel y cartón, así como puertos y parquets.

B75178046 · Gipuzkoa

Former Presidente · until 28/12/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Villava/Atarrabia · Sociedad Limitada (SL) · 10 BORME filings

B87894861 · Navarra

Former Apoderado · from 23/02/2018 to 28/12/2020

ConsejeroApoderado

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Villava/Atarrabia · Sociedad Limitada (SL) · capital €3,000 · 40 BORME filings

B82056748 · Navarra

Timeline (21)

  1. 10/03/2022Ceased as Consejero of SOLIDUS SOLUTIONS VALTUB SL · Alicante
  2. 07/03/2022Ceased as Consejero of SOLIDUS SOLUTIONS SAN ANDRES SL · Navarra
  3. 07/03/2022Ceased as Consejero of SOLIDUS SOLUTIONS SOUTH GROUP HOLDINGS SL · Navarra
  4. 07/03/2022Ceased as Consejero of SOLIDUS SOLUTIONS VIDECART SA · Navarra
  5. 01/03/2022Ceased as Consejero of SOLIDUS SOLUTIONS MAYENSA SL · Gipuzkoa
  6. 28/12/2020Ceased as Consejero of SOLIDUS SOLUTIONS IBERIA SL · Navarra
  7. 28/12/2020Ceased as Consejero of SOLIDUS SOLUTIONS SOUTH HOLDING SL · Navarra
  8. 22/10/2020Ceased as Presidente of SOLIDUS SOLUTIONS SOUTH GROUP HOLDINGS SL · Navarra
  9. 16/09/2020Ceased as Presidente of SOLIDUS SOLUTIONS IBERIA SL · Navarra
  10. 16/09/2020Ceased as Presidente of SOLIDUS SOLUTIONS SAN ANDRES SL · Navarra
  11. 16/09/2020Ceased as Presidente of SOLIDUS SOLUTIONS SOUTH HOLDING SL · Navarra
  12. 16/09/2020Ceased as Presidente of SOLIDUS SOLUTIONS VIDECART SA · Navarra
  13. 18/08/2020Ceased as Presidente of SOLIDUS SOLUTIONS VALTUB SL · Alicante
  14. 18/08/2020Ceased as Presidente of SOLIDUS SOLUTIONS MAYENSA SL · Gipuzkoa
  15. 18/02/2020Appointed Presidente of SOLIDUS SOLUTIONS SOUTH GROUP HOLDINGS SL · Navarra
  16. 23/10/2019Appointed Presidente of SOLIDUS SOLUTIONS MAYENSA SL · Gipuzkoa
  17. 15/10/2019Appointed Presidente of SOLIDUS SOLUTIONS VALTUB SL · Alicante
  18. 12/04/2018Appointed Presidente of SOLIDUS SOLUTIONS VIDECART SA · Navarra
  19. 23/02/2018Appointed Presidente of SOLIDUS SOLUTIONS IBERIA SL · Navarra
  20. 23/02/2018Appointed Presidente of SOLIDUS SOLUTIONS SAN ANDRES SL · Navarra
  21. 15/02/2018Appointed Presidente of SOLIDUS SOLUTIONS SOUTH HOLDING SL · Madrid

Co-directors (7)

Network map

No recorded relationships

Identity matched by name · homonyms possible.