Kahle Armbruster Marcos D

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FERROMETAL SL, EBIN SA, EFICIENCIA GEOTERMICA SL, YANDRA ENERGIAS ALTERNATIVAS SL

Summary

Kahle Armbruster Marcos D appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Secretario of EBIN SA (Madrid) since 22 November 2017, as well as in 1 other company. EBIN SA is based in Alcalá de Henares and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €3,056,375. The earliest registered mandate dates from 27 November 2009, at YANDRA ENERGIAS ALTERNATIVAS SL; the most recent began on 23 March 2022. The offices held are Consejero Delegado, Secretario, Apoderado and Consejero. 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 Armbruster Bernstorff Carmen, Guidotti Simon Olga, Yanes Limones Moises and 5 others.

Offices held

Consejero DelegadoSecretarioApoderadoConsejero

Commercial registries

Madrid

Companies · current (2)

FERROMETAL SLCurrent

Consejero Delegado since 30/01/2014

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Limitada (SL) · capital €244,000 · 25 BORME filings

A46007340 · Madrid

EBIN SACurrent

Secretario since 22/11/2017

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Anónima (SA) · capital €3,056,375 · 36 BORME filings

A79009106 · Madrid

Companies · former (2)

EFICIENCIA GEOTERMICA SLFormer

Former Apoderado · from 23/03/2022 to 18/11/2024

Struck off · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 01/12/2021 · capital €10,000 · 4 BORME filings

Corporate purpose: Optimizar la eficiencia energética de edificios existentes mediante la integración de instalaciones geotérmicas. La promoción, construcción, gestión, explotación, comercialización, operación y mantenimiento de instalaciones de energías…

B67727842 · Madrid

YANDRA ENERGIAS ALTERNATIVAS SLFormer

Former Consejero · from 27/11/2009 to 16/01/2023

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcalá de Henares · Sociedad Limitada (SL) · 5 BORME filings

B84069442 · Madrid

Timeline (9)

  1. 18/11/2024Ceased as Apoderado of EFICIENCIA GEOTERMICA SL · Madrid
  2. 16/01/2023Ceased as Consejero of YANDRA ENERGIAS ALTERNATIVAS SL · Madrid
  3. 23/03/2022Appointed Apoderado of EFICIENCIA GEOTERMICA SL · Madrid
  4. 24/11/2020Appointed Consejero Delegado of FERROMETAL SL · Madrid
  5. 26/03/2018Appointed Presidente of FERROMETAL SL · Madrid
  6. 22/11/2017Appointed Consejero of EBIN SA · Madrid
  7. 03/06/2014Appointed Apoderado Mancomunado Solidario of FERROMETAL SL · Madrid
  8. 30/01/2014Appointed Consejero of FERROMETAL SL · Madrid
  9. 27/11/2009Appointed Consejero of YANDRA ENERGIAS ALTERNATIVAS SL · Madrid

Co-directors (8)

FERROMETAL SL
EBIN SA

Network map

13 nodes Person Company
kahle-armbruster-marc…FERROMETAL SLFERROMETAL SLEBIN SAEBIN SAARMBRUSTER BERNSTORFF CARMENARMBRUSTER BERNSTORF…GUIDOTTI SIMON OLGAGUIDOTTI SIMON OLGALEBRICO SLLEBRICO SLYANES LIMONES MOISESYANES LIMONES MOISESBOSSE ARMBRUSTER BERNWARDBOSSE ARMBRUSTER BER…KAHLE ARMBRUSTER MARCOS DAVIDKAHLE ARMBRUSTER MAR…KAHLE ARMBRUSTER MARCOS.LKAHLE ARMBRUSTER MAR…ZERNECKE GRACIA UDOZERNECKE GRACIA UDORAMOS IBOS TERESARAMOS IBOS TERESAMEYATU SAMEYATU SA

Identity matched by name · homonyms possible.