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
Commercial registries
Madrid · Bizkaia · Barcelona
Companies · current (2)
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 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)
- 23/12/2020Ceased as Consejero of LORD IBERIA SL · Madrid
- 23/07/2020Appointed Consejero of LORD IBERIA SL · Madrid
- 15/01/2020Ceased as Presidente of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 29/03/2019Ceased as Presidente of PARKER HANNIFIN ESPAÑA SL · Madrid
- 01/02/2019Appointed Representante Legal Permanente of PARKER HANNIFIN ITALY SRL SUCURSAL EN ESPAÑA · Madrid
- 27/09/2018Appointed Apoderado of PARKER HANNIFIN ESPAÑA SL · Madrid
- 27/09/2018Appointed Apoderado of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 27/12/2017Appointed Apoderado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
- 28/10/2013Ceased as Apoderado of PARKER HANNIFIN ESPAÑA SL · Madrid
- 28/10/2013Ceased as Apoderado Mancomunado Solidario of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 28/10/2013Appointed Apoderado Mancomunado Solidario of PARKER HANNIFIN ESPAÑA SL · Madrid
- 24/10/2013Appointed Apoderado Mancomunado of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 17/10/2013Ceased as Apoderado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
- 06/02/2013Appointed Apoderado Mancomunado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
- 17/08/2012Appointed Consejero of OLAER IBERICA SA · Barcelona
- 20/06/2011Appointed Apoderado Mancomunado Solidario of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 15/06/2011Appointed Presidente of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
- 08/06/2011Appointed Presidente of PARKER HANNIFIN ESPAÑA SL · Madrid
- 15/01/2009Ceased as Apoderado Mancomunado of PARKER HANNIFIN CARTERA INDUSTRIAL SOCIEDAD LIMITADA · Bizkaia
Co-directors (8)
- Padro Rodriguez Antonio · Secretario no Consejero
- Mugica Azcarreta Javier · Consejero
- Branca Giorgio · Consejero
- Garbati Gomez Paula · Vicesecretario no Consejero
- Martinez Maeso Lorenzo · Consejero
- 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.