Cozzi Liliana
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA, PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL, PARKER HANNIFIN MANUFACTURING SPAIN SL, PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL, PARKER HANNIFIN ESPAÑA SL, FACET FILTRATION IBERICA, S.L.
Summary
Cozzi Liliana appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA (Madrid) since 1 February 2019, as well as in 2 other companies. PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA operates in Fabricación de otras bombas y compresores (CNAE 2813) — an active company. The earliest registered mandate dates from 21 April 2011, at PARKER HANNIFIN MANUFACTURING SPAIN SL; the most recent began on 1 February 2019. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid, Barcelona and A Coruña. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Giorgio Branca, Peman Cubillo Carlos, Laurent Pouchard and 5 others.
Offices held
Commercial registries
Madrid · Barcelona · A Coruña
Companies · current (3)
Apoderado since 01/02/2019
Active · Fabricación de otras bombas y compresores (CNAE 2813) · 4 BORME filings
Corporate purpose: La Sucursal Española podrá realizar, total o parcialmente, las mismas actividades que la Sociedad, tales como: - la asunción, gestión y cesión de participaciones en otras sociedades y entidades, no frente al público, sino frente a…
W0057539I · Madrid
Apoderado Mancomunado since 28/09/2018
Active · Sociedad Limitada (SL) · 24 BORME filings
M354829 · Madrid
Consejero since 21/04/2011
Active · Fabricación de otra grifería y válvulas (CNAE 2814) · Terrassa · Sociedad Limitada (SL) · 42 BORME filings
B08242612 · Barcelona
Companies · former (3)
Former Consejero · from 21/01/2019 to 15/01/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €13,565,735 · 11 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES,.
B86236452 · Madrid
Former Consejero · from 02/09/2011 to 29/03/2019
Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €1,391,688 · 31 BORME filings
B28367670 · Madrid
Former Apoderado · from 30/05/2017 to 02/08/2018
Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Coruña, A · 43 BORME filings
B15030810 · A Coruña
Timeline (12)
- 15/01/2020Ceased as Consejero of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 29/03/2019Ceased as Consejero of PARKER HANNIFIN ESPAÑA SL · Madrid
- 01/02/2019Appointed Apoderado of PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA · Madrid
- 21/01/2019Appointed Consejero of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 18/12/2018Appointed Apoderado Solidario/Mancomunado of PARKER HANNIFIN MANUFACTURING SPAIN SL · Barcelona
- 28/09/2018Appointed Apoderado Mancomunado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
- 27/09/2018Appointed Apoderado of PARKER HANNIFIN ESPAÑA SL · Madrid
- 02/08/2018Ceased as Consejero of FACET FILTRATION IBERICA, S.L. · A Coruña
- 23/11/2017Appointed Apoderado of FACET FILTRATION IBERICA, S.L. · A Coruña
- 30/05/2017Appointed Consejero of FACET FILTRATION IBERICA, S.L. · A Coruña
- 02/09/2011Appointed Consejero of PARKER HANNIFIN ESPAÑA SL · Madrid
- 21/04/2011Appointed Consejero of PARKER HANNIFIN MANUFACTURING SPAIN SL · Barcelona
Co-directors (8)
- Giorgio Branca · Consejero
- Peman Cubillo Carlos · Secretario no Consejero
- Laurent Pouchard · Consejero
- Andrew James Cebulla · Administrador Solidario
- Vincent Jerome Nicolas Seguin · Administrador Solidario
- Perez Vazquez Luis · Administrador Solidario
- Peman Cubillo Carlos · Secretario no Consejero
- Da Costa Gomes Rui Miguel · Consejero
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.