Marcel Vallet Romain Daniel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- POWER CONVERSION INTERNATIONAL INC SUCURSAL EN ESPAÑA, GE POWER MANAGEMENT SOCIEDAD LIMITADA, JENBACHER SL
Summary
Marcel Vallet Romain Daniel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 April 2015, at GE POWER MANAGEMENT SOCIEDAD LIMITADA; the most recent began on 24 April 2019. The offices held are Apoderado and Presidente. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Barjau Buj Alejandro, Molina Ucles Ana Maria, Grijelmo Mintegui Gonzalo and 5 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 24/04/2019 to 24/02/2020
Liquidada · Fabricación de componentes electrónicos (CNAE 2611) · 2 BORME filings
Corporate purpose: (i) la fabricación, ensamblaje, construcción, instalar, comenzar, probar mantener, servir, supervisar, adquirir, ser titular de, operar, vender (al por mayor o al por menor), arrendar, licenciar, distribuir, importar, exportar y de…
W4009633A · Madrid
Former Presidente · from 28/07/2015 to 19/02/2019
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 61 BORME filings
B86355039 · Bizkaia
Former Apoderado · from 19/05/2017 to 06/02/2019
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €36,679 · 63 BORME filings
B81163206 · Madrid
Former Presidente · from 10/04/2015 to 21/12/2018
Liquidada · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Zamudio · Sociedad Limitada (SL) · 63 BORME filings
B48043079 · Bizkaia
Timeline (12)
- 12/01/2021Ceased as Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 24/02/2020Ceased as Representante Legal Permanente of POWER CONVERSION INTERNATIONAL INC SUCURSAL EN ESPAÑA · Madrid
- 24/04/2019Appointed Representante Legal Permanente of POWER CONVERSION INTERNATIONAL INC SUCURSAL EN ESPAÑA · Madrid
- 19/02/2019Ceased as Presidente of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 06/02/2019Ceased as Consejero of JENBACHER SL · Madrid
- 21/12/2018Ceased as Presidente of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 03/05/2018Appointed Apoderado of JENBACHER SL · Madrid
- 19/05/2017Appointed Consejero of JENBACHER SL · Madrid
- 03/04/2017Appointed Presidente of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 03/04/2017Appointed Presidente of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 28/07/2015Appointed Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
- 10/04/2015Appointed Consejero of GE POWER MANAGEMENT SOCIEDAD LIMITADA · Bizkaia
Co-directors (8)
- Barjau Buj Alejandro · Consejero
- Molina Ucles Ana Maria · Consejero
- Grijelmo Mintegui Gonzalo · Secretario no Consejero
- Fanfani Andrea · Consejero
- Ballesteros Marcos Jesus Pedro · Consejero
- Trabucco Christian · Consejero
- Cordoba Montes Maria Jose · Vicesecretario no Consejero
- Guisado Trueba Eva · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.