Llabres Quesada Beatriz

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SIGNIFY IBERIA SL, SIGNIFY MANUFACTURING SPAIN SL, SAETA DIE CASTING SL, PHILIPS IBERICA SA

Summary

Llabres Quesada Beatriz appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL (Madrid) since 21 January 2016. SIGNIFY IBERIA SL is based in Madrid and operates in Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 February 2011, at PHILIPS IBERICA SA; the most recent began on 24 June 2016. The offices held are Apoderado Mancomunado Solidario, Consejero and Apoderado. The companies are registered in Madrid and Valladolid. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 6 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado

Commercial registries

Madrid · Valladolid

Companies · current (1)

SIGNIFY IBERIA SLCurrent

Apoderado Mancomunado Solidario since 21/01/2016

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Madrid · Sociedad Limitada (SL) · 57 BORME filings

B47002811 · Madrid

Companies · former (3)

SIGNIFY MANUFACTURING SPAIN SLFormer

Former Consejero · from 24/06/2016 to 21/09/2016

Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Valladolid · Sociedad Limitada (SL) · capital €5,980,680 · 45 BORME filings

B47435219 · Valladolid

SAETA DIE CASTING SLFormer

Former Consejero · from 24/06/2016 to 21/09/2016

Active · Fundición de metales ligeros (CNAE 2453) · Valladolid · Sociedad Limitada (SL) · 37 BORME filings

B47435193 · Valladolid

PHILIPS IBERICA SAFormer

Former Apoderado · from 17/02/2011 to 18/05/2016

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

Timeline (27)

  1. 30/03/2026Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  2. 30/03/2026Appointed Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  3. 02/08/2024Ceased as Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  4. 04/05/2023Ceased as Consejero of SIGNIFY IBERIA SL · Madrid
  5. 16/03/2023Ceased as Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  6. 16/03/2023Appointed Apoderado of SIGNIFY IBERIA SL · Madrid
  7. 13/03/2023Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  8. 17/10/2022Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  9. 01/08/2022Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  10. 01/08/2022Appointed Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  11. 22/03/2021Ceased as Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  12. 22/03/2021Appointed Apoderado of SIGNIFY IBERIA SL · Madrid
  13. 23/06/2020Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  14. 23/06/2020Appointed Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  15. 14/01/2020Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  16. 22/11/2018Ceased as Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  17. 21/09/2016Ceased as Consejero of SIGNIFY MANUFACTURING SPAIN SL · Valladolid
  18. 21/09/2016Ceased as Consejero of SAETA DIE CASTING SL · Valladolid
  19. 14/09/2016Appointed Apoderado of SIGNIFY IBERIA SL · Madrid
  20. 24/06/2016Appointed Consejero of SIGNIFY MANUFACTURING SPAIN SL · Valladolid
  21. 24/06/2016Appointed Consejero of SAETA DIE CASTING SL · Valladolid
  22. 18/05/2016Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  23. 23/03/2016Appointed Apoderado Mancomunado of SIGNIFY IBERIA SL · Madrid
  24. 10/03/2016Appointed Consejero of SIGNIFY IBERIA SL · Madrid
  25. 21/01/2016Appointed Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  26. 21/06/2013Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  27. 20/06/2011Ceased as Apoderado of PHILIPS IBERICA SA · Madrid

Co-directors (9)

PHILIPS IBERICA SA
SIGNIFY IBERIA SL
SIGNIFY MANUFACTURING SPAIN SL
SAETA DIE CASTING SL

Network map

5 nodes Person Company
llabres-quesada-beatr…SIGNIFY IBERIA SLSIGNIFY IBERIA SLALBERTIN ROLDAN DAVIDALBERTIN ROLDAN DAVIDFOMINAYA MUÑOZ EDUARDOFOMINAYA MUÑOZ EDUAR…MUÑOZ VAZQUEZ SERGIOMUÑOZ VAZQUEZ SERGIO

Identity matched by name · homonyms possible.