Imtech España Mmi Sa
Director · Spanish companies register · 13 companies
- Companies :
- 13 (6 current, 7 former)
- Linked companies :
- IMTECH SERTEC SL, IMTECH MANAGEMENT SPAIN I SL, IMTECH INTESA SA, IMTECH MANAGEMENT SPAIN III SL, IMTECH MANAGEMENT SPAIN IV SL, IMTECH MANAGEMENT SPAIN II SL
Summary
Imtech España Mmi Sa appears in the Spanish commercial register as a director of 13 companies, 6 current and 7 former. Currently Consejero Delegado of IMTECH SERTEC SL, as well as in 5 other companies. IMTECH SERTEC SL is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 January 2009, at IMTECH HUGUET II SL; the most recent began on 28 March 2012. The offices held are Consejero Delegado, Administrador Único, Consejero Delegado Solidario and Liquidador. The companies are registered across 5 different registries. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Royal Imtech Nv.
Offices held
Commercial registries
Madrid · Valencia · Castellón · Navarra · Barcelona
Companies · current (6)
Consejero Delegado (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B62498738
Administrador Único (in office)
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades de responsabilidad limitada
B85134021
Consejero Delegado (in office)
Active · Barcelona · Sociedades anónimas
A58388547
Administrador Único (in office)
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades de responsabilidad limitada
B85133957
Administrador Único (in office)
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2014 · capital €3,000 · 2 BORME filings
Corporate purpose: LA GESTION, ADMINISTRACION Y ASESORAMIENTO DE TODO TIPO DE ENTIDADES Y EMPRESA CUALQUIERA QUE SEA EL PAIS DE SU RESIDENCIA.
B87124533 · Madrid
Administrador Único (in office)
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades de responsabilidad limitada
B85133965
Companies · former (7)
Former Consejero Delegado Solidario · from 03/12/2009 to 10/02/2016
Active · Fabricación de maquinaria para la industria metalúrgica (CNAE 2891) · Alcobendas · Sociedad Limitada (SL) · 69 BORME filings
Corporate purpose: LA REALIZACION, EN NOMBRE PROPIO O POR CUENTA DE TERCEROS, DE LAS SIGUIENTES ACTIVIDADES: A) LA EXPLOTACION COMERCIAL O INDUSTRIAL, PROYECTO, ESTUDIOS, CONSTRUCCION, MONTAJE, EJECUCION, MODIFICACION, REALIZACION, MANTENIMIENTO, CONSERVACION, REPARACION, LIMPIEZA, ASISTENCIA TECNICA Y CONDUCCION DE T.
B83175380 · Madrid
Former Liquidador · from 28/03/2012 to 28/03/2012
Struck off · Sociedad Limitada (SL) · 1 BORME filing
M438264 · Madrid
Former Consejero Delegado · from 05/11/2010 to 10/10/2011
Struck off · Sociedad Limitada (SL) · 4 BORME filings
B97425391 · Valencia
Former Consejero Delegado · from 22/12/2009 to 15/09/2010
Struck off · Nules · Sociedad Limitada (SL) · 4 BORME filings
B12383451 · Castellón
Former Consejero Delegado · from 23/12/2009 to 06/09/2010
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B31287873 · Valencia
Former Cons.Delegad · from 13/02/2009 to 29/09/2009
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B31005879 · Navarra
Former Consejero Delegado · from 30/01/2009 to null
Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B61282729 · Barcelona
Timeline (13)
- 10/02/2016Ceased as Presidente of IMTECH SPAIN SOCIEDAD LIMITADA EN LIQUIDACION · Madrid
- 18/06/2014Ceased as Consejero Delegado Mancomunado y Solidario of IMTECH SPAIN SOCIEDAD LIMITADA EN LIQUIDACION · Madrid
- 18/06/2014Appointed Consejero Delegado Mancomunado of IMTECH SPAIN SOCIEDAD LIMITADA EN LIQUIDACION · Madrid
- 28/03/2012Ceased as Administrador Único of IMTECH MANAGEMENT SPAIN IV SL · Madrid
- 10/10/2011Ceased as Consejero Delegado of IMTECH MEDICAL ENGINEERING SL · Valencia
- 05/11/2010Appointed Consejero Delegado of IMTECH MEDICAL ENGINEERING SL · Valencia
- 15/09/2010Ceased as Presidente of IMTECH HUGUET SL · Castellón
- 06/09/2010Ceased as Presidente of IMTECH HUGUET MANTENIMIENTO SL · Valencia
- 23/12/2009Appointed Presidente of IMTECH HUGUET MANTENIMIENTO SL · Valencia
- 22/12/2009Appointed Presidente of IMTECH HUGUET SL · Castellón
- 29/09/2009Ceased as Presidente of IMTECH HUGUET I SL · Navarra
- 13/02/2009Appointed Consejero of IMTECH HUGUET I SL · Navarra
- 30/01/2009Appointed Presidente of IMTECH HUGUET II SL · Barcelona
Co-directors (1)
- Royal Imtech Nv · Administrador Único
Network map
Identity matched by name · homonyms possible.