Karel Victor Hubert Everaet

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
INGRAM MICRO EUROPEAN SERVICES SL, INGRAM MICRO SL, CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA, INGRAM MICRO MOBILITY SPAIN SL, CEVA LOGISTICS TECHNOLOGIES SL, EUREQUAT ESPAÑA SL

Summary

Karel Victor Hubert Everaet appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of INGRAM MICRO EUROPEAN SERVICES SL (Cantabria) since 10 May 2016, as well as in 1 other company. INGRAM MICRO EUROPEAN SERVICES SL is based in Santander — Sociedad Limitada (SL), an active company, share capital of €500,000. The earliest registered mandate dates from 16 March 2009, at EUREQUAT ESPAÑA SL; the most recent began on 28 November 2017. The offices held are Administrador Solidario, Presidente and Consejero. The companies are registered across 4 different registries. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Paul Mees Kris Emile, Soler Quilez Jaime, Guta Anurag and 1 other.

Offices held

Administrador SolidarioPresidenteConsejero

Commercial registries

Cantabria · Madrid · Las Palmas · Barcelona

Companies · current (2)

INGRAM MICRO EUROPEAN SERVICES SLCurrent

Administrador Solidario since 10/05/2016

Active · Santander · Sociedad Limitada (SL) · capital €500,000 · 36 BORME filings

Corporate purpose: La prestación de servicios de Investigación y Desarrollo de software, Innovación, actividades de soporte técnico y servicios Cloud y otros servicios relacionados, así como la prestación de otros servicios de asesoría comercial, técina,…

B64970171 · Cantabria

INGRAM MICRO SLCurrent

Administrador Solidario since 16/08/2012

Active · Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) · Alcobendas · Sociedad Limitada (SL) · capital €1,797,533 · 45 BORME filings

B78076395 · Madrid

Companies · former (5)

CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 28/11/2017 to 26/10/2022

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 20 BORME filings

B35736362 · Las Palmas

INGRAM MICRO MOBILITY SPAIN SLFormer

Former Administrador Solidario · from 23/05/2016 to 11/10/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Santander · Sociedad Limitada (SL) · capital €839,428 · 33 BORME filings

B64970155 · Cantabria

CEVA LOGISTICS TECHNOLOGIES SLFormer

Former Administrador Solidario · until 24/05/2022

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Alcobendas · Sociedad Limitada (SL) · capital €15,000 · 37 BORME filings

B82606518 · Madrid

EUREQUAT ESPAÑA SLFormer

Former Presidente · from 16/03/2009 to 26/12/2012

Consejero

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B84391010 · Madrid

ALBORA SOLUCIONES SLFormer

Former Consejero · from 12/01/2011 to 21/04/2011

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

B62620877 · Barcelona

Timeline (13)

  1. 26/10/2022Ceased as Administrador Solidario of CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  2. 11/10/2022Ceased as Administrador Solidario of INGRAM MICRO MOBILITY SPAIN SL · Cantabria
  3. 24/05/2022Ceased as Administrador Solidario of CEVA LOGISTICS TECHNOLOGIES SL · Madrid
  4. 28/11/2017Appointed Administrador Solidario of CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  5. 23/05/2016Appointed Administrador Solidario of INGRAM MICRO MOBILITY SPAIN SL · Cantabria
  6. 10/05/2016Appointed Administrador Solidario of INGRAM MICRO EUROPEAN SERVICES SL · Cantabria
  7. 22/12/2015Ceased as Presidente of INGRAM MICRO SL · Madrid
  8. 22/12/2015Appointed Administrador Solidario of INGRAM MICRO SL · Madrid
  9. 26/12/2012Ceased as Presidente of EUREQUAT ESPAÑA SL · Madrid
  10. 16/08/2012Appointed Presidente of INGRAM MICRO SL · Madrid
  11. 21/04/2011Ceased as Consejero of ALBORA SOLUCIONES SL · Barcelona
  12. 12/01/2011Appointed Consejero of ALBORA SOLUCIONES SL · Barcelona
  13. 16/03/2009Appointed Presidente of EUREQUAT ESPAÑA SL · Madrid

Co-directors (4)

INGRAM MICRO SL
INGRAM MICRO EUROPEAN SERVICES SL

Network map

7 nodes Person Company
karel-victor-hubert-e…INGRAM MICRO EUROPEAN SERVICES SLINGRAM MICRO EUROPEA…INGRAM MICRO SLINGRAM MICRO SLPAUL MEES KRIS EMILEPAUL MEES KRIS EMILESOLER QUILEZ JAIMESOLER QUILEZ JAIMEGUTA ANURAGGUTA ANURAGDONARGO VICENTDONARGO VICENT

Identity matched by name · homonyms possible.