Hoya de Maria Beatriz

Director · Spanish companies register · 42 companies

Companies :
42 (10 current, 32 former)
Linked companies :
SSAB SWEDISH STEEL SL, CHINA HARBOUR CONCESSIONS COMPANY SL, PRICEWATERHOUSECOOPERS TAX & LEGAL SL, NATURAMAYA VENTURA SL, DELPHI DIESEL SYSTEMS SL, AES ELECTROINVERSORA ESPAÑA SOCIEDAD LIMITADA

Summary

Hoya de Maria Beatriz appears in the Spanish commercial register as a director of 42 companies, 10 current and 32 former. Currently Apoderado Solidario of SSAB SWEDISH STEEL SL (Madrid) since 14 November 2022, as well as in 9 other companies. SSAB SWEDISH STEEL SL is based in Madrid and operates in Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) — Sociedad Limitada (SL), an active company, share capital of €3,010. The earliest registered mandate dates from 18 January 2011, at TELSIS SISTEMAS SA; the most recent began on 14 November 2022. The offices held are Apoderado Solidario, Secretario no Consejero, Apoderado and Vicesecretario no Consejero. The companies are registered across 6 different registries. Of these 42 companies, 24 are still active and 18 have been struck off. The boards of these companies also include Mira Cremades Antonio Luis, Quiles Iglesias Jose Antonio, Leach Colin David and 52 others.

Offices held

Apoderado SolidarioSecretario no ConsejeroApoderadoVicesecretario no ConsejeroVicesecretario

Commercial registries

Madrid · Barcelona · Alicante · Málaga · Burgos · Toledo

Companies · current (10)

SSAB SWEDISH STEEL SLCurrent

Apoderado Solidario since 14/11/2022

Active · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 13 BORME filings

B81579120 · Madrid

CHINA HARBOUR CONCESSIONS COMPANY SLCurrent

Secretario no Consejero since 04/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/01/2019 · capital €60,000 · 16 BORME filings

Corporate purpose: La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español,…

B88296694 · Madrid

PRICEWATERHOUSECOOPERS TAX & LEGAL SLCurrent

Apoderado since 17/12/2020

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €687,035 · 180 BORME filings

Corporate purpose: La Sociedad desarrollará su objeto social directamente, pudiendo, asimismo, realizarlo total o parcialmente de modo indirecto, mediante la titularidad de participaciones sociales o de acciones de sociedades cuyo objeto sea idéntico o…

B80909278 · Madrid

NATURAMAYA VENTURA SLCurrent

Apoderado since 04/04/2019

Active · Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2014 · capital €6,000 · 5 BORME filings

Corporate purpose: a) La intermediación en relación con los cobros derivados de la gestión, distribución y venta de toda clase de entradas o boletos de parques temáticos, parques de atracciones así como en general de cualquier otro recinto dedicado al ocio;.

B87076147 · Madrid

DELPHI DIESEL SYSTEMS SLCurrent

Apoderado Solidario since 09/07/2018

Active · Sociedad Limitada (SL) · capital €1,800,000 · 45 BORME filings

B12523 · Barcelona

AES ELECTROINVERSORA ESPAÑA SOCIEDAD LIMITADACurrent

Apoderado since 18/05/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €384,137 · 41 BORME filings

B83818799 · Madrid

WEATHERFORD OILFIELD SERVICES SPAIN SLCurrent

Apoderado Solidario since 19/01/2015

Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Madrid · Sociedad Limitada (SL) · capital €195,349 · 34 BORME filings

B85125524 · Madrid

CHR HANSEN SLCurrent

Apoderado Solidario since 05/06/2013

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Tres Cantos · Sociedad Limitada (SL) · capital €8,926,014 · 35 BORME filings

B84412725 · Madrid

ATIS PIPELINE SACurrent

Vicesecretario no Consejero since 09/03/2012

Active · Madrid · Sociedad Anónima (SA) · capital €60,110 · 11 BORME filings

A80975899 · Madrid

TELSIS SISTEMAS SACurrent

Apoderado Solidario since 18/01/2011

Active · Alcobendas · Sociedad Anónima (SA) · 3 BORME filings

A80064413 · Madrid

Companies · former (32)

TE CONNECTIVITY ELECTRONICS SPAIN S.LFormer

Former Apoderado Solidario · until 18/11/2025

Active · Barcelona · Sociedades de responsabilidad limitada · capital €3,007 · 50 BORME filings

B82751561 · Barcelona

IXLA HOLDINGS IBERIA SLFormer

Former Apoderado Solidario · from 25/05/2018 to 15/04/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €3,000 · 15 BORME filings

B87880746 · Madrid

ARAT INMUEBLES SAFormer

Former Apoderado · until 26/06/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A82718917 · Madrid

TYCO IBERIA S.LFormer

Former Apoderado Solidario · until 19/01/2024

Struck off · Barcelona · Sociedades de responsabilidad limitada · 29 BORME filings

B82475922 · Barcelona

PROMAT INVERSIONES SLFormer

Former Apoderado · until 16/05/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €809,291 · 16 BORME filings

B83944603 · Madrid

SUBCOM MARINE SPAIN SLFormer

Former Apoderado · until 27/03/2023

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 53 BORME filings

B78007697 · Madrid

INTCOMEX GLOBAL INVESTMENTS HOLDINGS SLFormer

Former Apoderado Solidario · from 31/05/2018 to 14/02/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/09/2017 · capital €3,708,381 · 26 BORME filings

B87912044 · Madrid

DELPHI DIESEL SYSTEMS SLFormer

Former Apoderado · until 05/01/2022

Active · Sociedad Limitada (SL) · 11 BORME filings

M718469 · Madrid

ALIAXIS IBERICA SLFormer

Former Apoderado Solidario · until 14/01/2021

Active · Alicante/Alacant · Sociedad Limitada (SL) · capital €76,995,402 · 18 BORME filings

B84167816 · Alicante

CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SLFormer

Former Apoderado Solidario · from 08/02/2018 to 19/10/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2016 · capital €31,504 · 25 BORME filings

B87557245 · Madrid

AES SAN NICOLAS HOLDING ESPAÑA SLFormer

Former Apoderado Solidario · from 05/06/2017 to 14/10/2019

Struck off · Sociedad Limitada (SL) · 23 BORME filings

B83503615 · Madrid

AES SERVICIOS E INVERSIONES GLOBALES SLFormer

Former Apoderado · from 18/05/2017 to 30/09/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,347,261 · 27 BORME filings

B83503631 · Madrid

INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SLFormer

Former Apoderado Solidario · from 29/07/2014 to 11/08/2016

Struck off · Sociedad Limitada (SL) · incorporated 09/02/2011 · capital €15,000,000 · 17 BORME filings

B86143294 · Madrid

MONDRAGON TELECOMMUNICATIONS SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Apoderado Solidario · until 12/01/2016

Struck off · Sociedad Limitada (SL) · capital €9,634,282 · 15 BORME filings

M508314 · Madrid

FABRICA ESPAÑOLA DE CONFECCIONES SAFormer

Former Apoderado Solidario · until 13/08/2015

Active · Confección de otras prendas de vestir exteriores (CNAE 1413) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 49 BORME filings

A28030062 · Madrid

SIKA SAFormer

Former Vicesecretario · until 27/04/2015

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

A28062842 · Madrid

TRADEDOUBLER ESPAÑA SLFormer

Former Apoderado Solidario · until 21/10/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 34 BORME filings

B82666892 · Madrid

TRANSPORTADORA DE GAS IBEROAMERICANA SLFormer

Former Apoderado · from 31/07/2014 to 05/09/2014

Struck off · Sociedad Limitada (SL) · incorporated 25/06/2014 · capital €293,935 · 3 BORME filings

B87027876 · Madrid

MANNESMANN QUALITY COMPUTER PRINTERS SRL SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 17/06/2014

Struck off · 2 BORME filings

M215249 · Madrid

PROCURIAN SPAIN SLFormer

Former Apoderado · from 02/10/2012 to 13/01/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 15/10/2012 · capital €3,000 · 5 BORME filings

B65760985 · Barcelona

ENCORE REAL TIME ESPAÑA SAFormer

Former Apoderado Solidario · until 11/11/2013

Active · Sociedad Anónima (SA) · 18 BORME filings

A78337417 · Madrid

AXIM BUILDING TECHNOLOGIES SAFormer

Former Vicesecretario no Consejero · from 07/06/2012 to 12/02/2013

Struck off · Sociedad Anónima (SA) · 27 BORME filings

A92060540 · Málaga

GALILEO ESPAÑA SLFormer

Former Apoderado · until 10/01/2013

Active · Madrid · Sociedad Limitada (SL) · 39 BORME filings

B79276481 · Madrid

COMERCIAL DE PRERESA SAFormer

Former Vicesecretario no Consejero · from 04/11/2011 to 21/12/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A80849144 · Madrid

ADC SOLUCIONES DE CONECTIVIDAD SAFormer

Former Apoderado Solidario · from 19/05/2011 to 21/11/2012

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A78023413 · Madrid

MORTENSA SAFormer

Former Vicesecretario no Consejero · from 07/12/2011 to 28/06/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A09371667 · Burgos

DISKY COMMUNICATIONS SLFormer

Former Apoderado · until 22/06/2012

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B81220253 · Madrid

OMEGAFIBER SAFormer

Former Vicesecretario no Consejero · from 26/10/2011 to 11/05/2012

Struck off · Sociedad Anónima (SA) · incorporated 16/11/2009 · capital €100,000 · 8 BORME filings

A85780468 · Madrid

HERMANEX SPAIN SLFormer

Former Apoderado Solidario · until 11/05/2012

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B60377058 · Madrid

CORPORACION IBEROAMERICANA DE LLANTAS SLFormer

Former Apoderado · until 18/04/2012

Active · Servicios financieros, excepto seguros y fondos de pensiones (CNAE 64) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B84553841 · Madrid

LSB IBERIA SAFormer

Former Apoderado Solidario · until 06/02/2012

Struck off · Fabricación de envases y embalajes de plástico (CNAE 2222) · Toledo · Sociedad Anónima (SA) · 24 BORME filings

A80447618 · Toledo

BENTLEY SYSTEMS IBERICA SAFormer

Former Apoderado · until 25/01/2012

Active · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A81058927 · Madrid

Timeline (56)

  1. 18/11/2025Ceased as Apoderado Solidario of TE CONNECTIVITY ELECTRONICS SPAIN S.L · Barcelona
  2. 15/04/2025Ceased as Apoderado Solidario of IXLA HOLDINGS IBERIA SL · Madrid
  3. 26/06/2024Ceased as Apoderado of ARAT INMUEBLES SA · Madrid
  4. 19/01/2024Ceased as Apoderado Solidario of TYCO IBERIA S.L · Barcelona
  5. 16/05/2023Ceased as Apoderado of PROMAT INVERSIONES SL · Madrid
  6. 27/03/2023Ceased as Apoderado of SUBCOM MARINE SPAIN SL · Madrid
  7. 14/11/2022Appointed Apoderado Solidario of SSAB SWEDISH STEEL SL · Madrid
  8. 04/08/2022Appointed Secretario no Consejero of CHINA HARBOUR CONCESSIONS COMPANY SL · Madrid
  9. 14/02/2022Ceased as Apoderado Solidario of INTCOMEX GLOBAL INVESTMENTS HOLDINGS SL · Madrid
  10. 05/01/2022Ceased as Apoderado of DELPHI DIESEL SYSTEMS SL · Madrid
  11. 14/01/2021Ceased as Apoderado Solidario of ALIAXIS IBERICA SL · Alicante
  12. 17/12/2020Appointed Apoderado of PRICEWATERHOUSECOOPERS TAX & LEGAL SL · Madrid
  13. 19/10/2020Ceased as Apoderado Solidario of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  14. 14/10/2019Ceased as Apoderado Solidario of AES SAN NICOLAS HOLDING ESPAÑA SL · Madrid
  15. 30/09/2019Ceased as Apoderado of AES SERVICIOS E INVERSIONES GLOBALES SL · Madrid
  16. 04/04/2019Appointed Apoderado of NATURAMAYA VENTURA SL · Madrid
  17. 09/07/2018Appointed Apoderado Solidario of DELPHI DIESEL SYSTEMS SL · Barcelona
  18. 31/05/2018Appointed Apoderado Solidario of INTCOMEX GLOBAL INVESTMENTS HOLDINGS SL · Madrid
  19. 25/05/2018Appointed Apoderado Solidario of IXLA HOLDINGS IBERIA SL · Madrid
  20. 08/02/2018Appointed Apoderado Solidario of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  21. 05/06/2017Appointed Apoderado Solidario of AES SAN NICOLAS HOLDING ESPAÑA SL · Madrid
  22. 18/05/2017Appointed Apoderado of AES SERVICIOS E INVERSIONES GLOBALES SL · Madrid
  23. 18/05/2017Appointed Apoderado of AES ELECTROINVERSORA ESPAÑA SOCIEDAD LIMITADA · Madrid
  24. 11/08/2016Ceased as Apoderado Solidario of INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL · Madrid
  25. 12/01/2016Ceased as Apoderado Solidario of MONDRAGON TELECOMMUNICATIONS SOCIEDAD LIMITADA EN LIQUIDACION · Madrid
  26. 13/08/2015Ceased as Apoderado Solidario of FABRICA ESPAÑOLA DE CONFECCIONES SA · Madrid
  27. 09/06/2015Ceased as Apoderado of SSAB SWEDISH STEEL SL · Madrid
  28. 27/04/2015Ceased as Vicesecretario of SIKA SA · Madrid
  29. 19/01/2015Appointed Apoderado Solidario of WEATHERFORD OILFIELD SERVICES SPAIN SL · Madrid
  30. 21/10/2014Ceased as Apoderado Solidario of TRADEDOUBLER ESPAÑA SL · Madrid
  31. 05/09/2014Ceased as Apoderado of TRANSPORTADORA DE GAS IBEROAMERICANA SL · Madrid
  32. 31/07/2014Appointed Apoderado of TRANSPORTADORA DE GAS IBEROAMERICANA SL · Madrid
  33. 29/07/2014Appointed Apoderado Solidario of INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL · Madrid
  34. 17/06/2014Ceased as Apoderado Solidario of MANNESMANN QUALITY COMPUTER PRINTERS SRL SUCURSAL EN ESPAÑA · Madrid
  35. 13/01/2014Ceased as Apoderado of PROCURIAN SPAIN SL · Barcelona
  36. 11/11/2013Ceased as Apoderado Solidario of ENCORE REAL TIME ESPAÑA SA · Madrid
  37. 05/06/2013Appointed Apoderado Solidario of CHR HANSEN SL · Madrid
  38. 12/02/2013Ceased as Vicesecretario no Consejero of AXIM BUILDING TECHNOLOGIES SA · Málaga
  39. 10/01/2013Ceased as Apoderado of GALILEO ESPAÑA SL · Madrid
  40. 21/12/2012Ceased as Vicesecretario no Consejero of COMERCIAL DE PRERESA SA · Madrid
  41. 21/11/2012Ceased as Apoderado Solidario of ADC SOLUCIONES DE CONECTIVIDAD SA · Madrid
  42. 02/10/2012Appointed Apoderado of PROCURIAN SPAIN SL · Barcelona
  43. 28/06/2012Ceased as Vicesecretario no Consejero of MORTENSA SA · Burgos
  44. 22/06/2012Ceased as Apoderado of DISKY COMMUNICATIONS SL · Madrid
  45. 07/06/2012Appointed Vicesecretario no Consejero of AXIM BUILDING TECHNOLOGIES SA · Málaga
  46. 11/05/2012Ceased as Vicesecretario no Consejero of OMEGAFIBER SA · Madrid
  47. 11/05/2012Ceased as Apoderado Solidario of HERMANEX SPAIN SL · Madrid
  48. 18/04/2012Ceased as Apoderado of CORPORACION IBEROAMERICANA DE LLANTAS SL · Madrid
  49. 09/03/2012Appointed Vicesecretario no Consejero of ATIS PIPELINE SA · Madrid
  50. 06/02/2012Ceased as Apoderado Solidario of LSB IBERIA SA · Toledo
  51. 25/01/2012Ceased as Apoderado of BENTLEY SYSTEMS IBERICA SA · Madrid
  52. 07/12/2011Appointed Vicesecretario no Consejero of MORTENSA SA · Burgos
  53. 04/11/2011Appointed Vicesecretario no Consejero of COMERCIAL DE PRERESA SA · Madrid
  54. 26/10/2011Appointed Vicesecretario no Consejero of OMEGAFIBER SA · Madrid
  55. 19/05/2011Appointed Apoderado Solidario of ADC SOLUCIONES DE CONECTIVIDAD SA · Madrid
  56. 18/01/2011Appointed Apoderado Solidario of TELSIS SISTEMAS SA · Madrid

Co-directors (55)

ALIAXIS IBERICA SL
DELPHI DIESEL SYSTEMS SL
TE CONNECTIVITY ELECTRONICS SPAIN S.L
PRICEWATERHOUSECOOPERS TAX & LEGAL SL
ATIS PIPELINE SA
SUBCOM MARINE SPAIN SL
SSAB SWEDISH STEEL SL
TRADEDOUBLER ESPAÑA SL
TELSIS SISTEMAS SA
AES ELECTROINVERSORA ESPAÑA SOCIEDAD LIMITADA
CHR HANSEN SL
CORPORACION IBEROAMERICANA DE LLANTAS SL
WEATHERFORD OILFIELD SERVICES SPAIN SL
GALILEO ESPAÑA SL
ENCORE REAL TIME ESPAÑA SA
NATURAMAYA VENTURA SL
CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL
IXLA HOLDINGS IBERIA SL
INTCOMEX GLOBAL INVESTMENTS HOLDINGS SL
CHINA HARBOUR CONCESSIONS COMPANY SL
DELPHI DIESEL SYSTEMS SL
SIKA SA
FABRICA ESPAÑOLA DE CONFECCIONES SA

Network map

30 nodes Person Company
hoya-de-maria-beatrizSSAB SWEDISH STEEL SLSSAB SWEDISH STEEL SLCHINA HARBOUR CONCESSIONS COMPANY SLCHINA HARBOUR CONCES…PRICEWATERHOUSECOOPERS TAX & LEGAL SLPRICEWATERHOUSECOOPE…NATURAMAYA VENTURA SLNATURAMAYA VENTURA SLDELPHI DIESEL SYSTEMS SLDELPHI DIESEL SYSTEM…AES ELECTROINVERSORA ESPAÑA SOCIEDAD LIMITADAAES ELECTROINVERSORA…WEATHERFORD OILFIELD SERVICES SPAIN SLWEATHERFORD OILFIELD…CHR HANSEN SLCHR HANSEN SLATIS PIPELINE SAATIS PIPELINE SATELSIS SISTEMAS SATELSIS SISTEMAS SAJOAQUIM ANTONIO DE MATOS SILVA MARQUESJOAQUIM ANTONIO DE M…MONTESINO-ESPARTERO VELASCO BORJAMONTESINO-ESPARTERO …GONZALEZ CARCEDO JAVIERGONZALEZ CARCEDO JAV…FERNANDEZ GUERRA PABLOFERNANDEZ GUERRA PAB…LATORRE TAMBO JOAQUINLATORRE TAMBO JOAQUINTEJERO SARRION EDUARDOTEJERO SARRION EDUAR…WOO PARK HEEWOO PARK HEEKIM PAN SEOKKIM PAN SEOKWRAGG ANTHONY WAYNEWRAGG ANTHONY WAYNEBERRY MICHAEL CHARLESBERRY MICHAEL CHARLESAQUINO PAZ ELENISEAQUINO PAZ ELENISENUÑEZ DE PEREZ ENMA MARCELLIESNUÑEZ DE PEREZ ENMA …HOLMSGAARD EVAHOLMSGAARD EVAELBENDARY NOUR KHALED NOURELDINELBENDARY NOUR KHALE…BARRERA HERNANDEZ SILVIABARRERA HERNANDEZ SI…DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIERDIAZ DE BUSTAMANTE T…DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIERDIAZ DE BUSTAMANTE Y…POLANCO PALACIO DANIELPOLANCO PALACIO DANI…SHUAI YUANSHUAI YUAN

Identity matched by name · homonyms possible.