Fabregas Dittmann Marcos
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- HAFELE HERRAJES ESPAÑA SL, EATON INDUSTRIES (SPAIN) SL, AEROQUIP IBERICA SL, WP SAFETY-KLEEN SPAIN SL, SAFETY KLEEN ESPAÑA SA, EMERSON AUTOMATION SOLUTIONS FINAL CONTROL NETHERLAND BV, SUCURSAL EN ESPAÑA
Companies · current (1)
Fabregas Dittmann Marcos appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of HAFELE HERRAJES ESPAÑA SL (Madrid) since 19 October 2022. HAFELE HERRAJES ESPAÑA SL is based in Alcorcón — Sociedad Limitada (SL), an active company, share capital of €1,862,400. The earliest registered mandate dates from 27 February 2012, at EMERSON AUTOMATION SOLUTIONS FINAL CONTROL NETHERLAND BV, SUCURSAL EN ESPAÑA; the most recent began on 19 October 2022. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Antony Bruno Sblandano, Ian Bryce Yule, Christine Odette Germaine Merienne and 11 others.
Administrador Solidario since 19/10/2022
Active · Alcorcón · Sociedad Limitada (SL) · capital €1,862,400 · 29 BORME filings
B81666026 · Madrid
Companies · former (5)
Former Apoderado Solidario · from 13/10/2022 to 02/11/2023
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 68 BORME filings
B31005150 · Barcelona
Former Apoderado · from 29/12/2021 to 27/04/2023
Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Madrid · Sociedad Limitada (SL) · 72 BORME filings
B28341790 · Madrid
Former Apoderado · from 14/11/2018 to 25/11/2019
Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · 47 BORME filings
Corporate purpose: PRESTACION DE TODA CLASE DE SERVICIOS Y TRABAJOS RELACIONADOS CON LA CONSULTORIA, ASESORIA, FORMACION, INTERMEDIACION E INVESTIGACION EN TECNOLOGIAS, TECNICAS Y EN EL DESARROLLO DE PRODUCTOS RELACIONADOS CON LA COMERCIALIZACION Y EL…
B84034842 · Madrid
Former Apoderado · from 14/11/2018 to 25/11/2019
Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · San Fernando de Henares · Sociedad Anónima (SA) · 49 BORME filings
A78099660 · Madrid
Former Apoderado · from 27/02/2012 to 06/06/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · 24 BORME filings
W0031192H · Madrid
Timeline (13)
- 02/11/2023Ceased as Apoderado Mancomunado of EATON INDUSTRIES (SPAIN) SL · Barcelona
- 27/04/2023Ceased as Apoderado of AEROQUIP IBERICA SL · Madrid
- 14/02/2023Ceased as Apoderado Solidario of EATON INDUSTRIES (SPAIN) SL · Barcelona
- 19/10/2022Appointed Administrador Solidario of HAFELE HERRAJES ESPAÑA SL · Madrid
- 13/10/2022Appointed Apoderado Mancomunado of EATON INDUSTRIES (SPAIN) SL · Barcelona
- 29/12/2021Appointed Apoderado of AEROQUIP IBERICA SL · Madrid
- 14/10/2021Appointed Apoderado Solidario of EATON INDUSTRIES (SPAIN) SL · Barcelona
- 25/11/2019Ceased as Apoderado of SAFETY KLEEN ESPAÑA SA · Madrid
- 25/11/2019Ceased as Apoderado of WP SAFETY-KLEEN SPAIN SL · Madrid
- 14/11/2018Appointed Apoderado of SAFETY KLEEN ESPAÑA SA · Madrid
- 14/11/2018Appointed Apoderado of WP SAFETY-KLEEN SPAIN SL · Madrid
- 06/06/2018Ceased as Representante Legal Permanente Solidario o Mancomunado of EMERSON AUTOMATION SOLUTIONS FINAL CONTROL NETHERLAND BV, SUCURSAL EN ESPAÑA · Madrid
- 27/02/2012Appointed Representante Legal Permanente Solidario o Mancomunado of EMERSON AUTOMATION SOLUTIONS FINAL CONTROL NETHERLAND BV, SUCURSAL EN ESPAÑA · Madrid
Co-directors (14)
- Antony Bruno Sblandano · Consejero Delegado Solidario
- Ian Bryce Yule · Consejero
- Christine Odette Germaine Merienne · Apoderado
- Diaz Hidalgo Eugenio · Secretario no Consejero
- Tom Gevers · Consejero
- Riekena Gregor · Administrador Solidario
- Garcia Arroniz Alvaro · Secretario no Consejero
- Griffith Andrew Patrick · Consejero
- Guimaraes Faria Pinheiro Antonio Pedro · Consejero
- Marques Antunes Silvestre Ricardo · Consejero
- Wieffering Erwin · Consejero
- Sblandano Antony · Consejero Delegado Solidario
- Ian Bryce Yule · Consejero
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Diaz Hidalgo Juan Eugenio · Secretario no Consejero
- Tom Gevers · Consejero
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Identity matched by name · homonyms possible.