Mackay Barry Anthony

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA, PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL, LORD IBERIA SL, PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL, PARKER HANNIFIN ESPAÑA SL, PARKER HANNIFIN CARTERA INDUSTRIAL SOCIEDAD LIMITADA

Summary

Mackay Barry Anthony appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA (Madrid) since 1 February 2019, as well as in 1 other company. 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 8 June 2011, at PARKER HANNIFIN ESPAÑA SL; the most recent began on 23 July 2020. The offices held are Apoderado, Apoderado Mancomunado, Liquidador and Consejero. The companies are registered in Madrid, Bizkaia and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Padro Rodriguez Antonio, Mugica Azcarreta Javier, Branca Giorgio and 5 others.

Offices held

ApoderadoApoderado MancomunadoLiquidadorConsejero

Commercial registries

Madrid · Bizkaia · Barcelona

Companies · current (2)

Apoderado since 01/02/2019

Apoderado

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 06/02/2013

Active · Sociedad Limitada (SL) · 24 BORME filings

M354829 · Madrid

Companies · former (5)

Former Liquidador · from 23/07/2020 to 23/12/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B84928209 · Madrid

Former Consejero · from 15/06/2011 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 08/06/2011 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 Mancomunado · until 15/01/2009

Active · Bilbao · Sociedad Limitada (SL) · 9 BORME filings

B84052430 · Bizkaia

Former Apoderado · from 17/08/2012 to null

Struck off · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 16 BORME filings

A08692493 · Barcelona

Timeline (19)

  1. 23/12/2020Ceased as Consejero of LORD IBERIA SL · Madrid
  2. 23/07/2020Appointed Consejero of LORD IBERIA SL · Madrid
  3. 15/01/2020Ceased as Presidente of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  4. 29/03/2019Ceased as Presidente of PARKER HANNIFIN ESPAÑA SL · Madrid
  5. 01/02/2019Appointed Representante Legal Permanente of PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA · Madrid
  6. 27/09/2018Appointed Apoderado of PARKER HANNIFIN ESPAÑA SL · Madrid
  7. 27/09/2018Appointed Apoderado of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  8. 27/12/2017Appointed Apoderado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  9. 28/10/2013Ceased as Apoderado of PARKER HANNIFIN ESPAÑA SL · Madrid
  10. 28/10/2013Ceased as Apoderado Mancomunado Solidario of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  11. 28/10/2013Appointed Apoderado Mancomunado Solidario of PARKER HANNIFIN ESPAÑA SL · Madrid
  12. 24/10/2013Appointed Apoderado Mancomunado of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  13. 17/10/2013Ceased as Apoderado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  14. 06/02/2013Appointed Apoderado Mancomunado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  15. 17/08/2012Appointed Consejero of OLAER IBERICA SA · Barcelona
  16. 20/06/2011Appointed Apoderado Mancomunado Solidario of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  17. 15/06/2011Appointed Presidente of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  18. 08/06/2011Appointed Presidente of PARKER HANNIFIN ESPAÑA SL · Madrid
  19. 15/01/2009Ceased as Apoderado Mancomunado of PARKER HANNIFIN CARTERA INDUSTRIAL SOCIEDAD LIMITADA · Bizkaia

Co-directors (8)

Network map

6 nodes Person Company
mackay-barry-anthonyPARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑAPARKER HANNIFIN ITAL…PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SLPARKER HANNIFIN INDU…PEMAN CUBILLO CARLOSPEMAN CUBILLO CARLOSDA COSTA GOMES RUI MIGUELDA COSTA GOMES RUI M…CRUZ-VILLALON GARCIA DIEGOCRUZ-VILLALON GARCIA…

Identity matched by name · homonyms possible.