Neukom Beat
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BYSTRONIC IBERICA SA, BYSTRONIC SOFTWARE SOCIEDAD LIMITADA, MERZ AESTHETICS IBERIA SL
Summary
Neukom Beat appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 April 2015, at MERZ AESTHETICS IBERIA SL; the most recent began on 10 June 2025. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Dell'Amore Michel, Matiaska Georg, Martinez Lopez Alberto and 6 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 08/07/2021 to 07/11/2025
Active · Sociedad Anónima (SA) · 25 BORME filings
M292328 · Madrid
Former Consejero · from 10/06/2025 to 14/07/2025
Active · Actividades de programación informática (CNAE 6201) · Bilbao · Sociedad Limitada (SL) · incorporated 13/09/2019 · capital €3,000 · 18 BORME filings
Corporate purpose: CONCEBIR, CREAR, PROMOVER E IMPLANTAR SOFTWARE PARA LA INDUSTRIA DEL METAL.
B95970786 · Bizkaia
Former Consejero · from 27/04/2015 to 22/07/2021
Active · Comercio al por menor de productos farmacéuticos en establecimientos especializados (CNAE 4773) · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings
Corporate purpose: MODIFICACION DEL OBJETO SOCIAL . (CNAE 4773).
B85050540 · Madrid
Timeline (6)
- 07/11/2025Ceased as Consejero of BYSTRONIC IBERICA SA · Madrid
- 14/07/2025Ceased as Consejero of BYSTRONIC SOFTWARE SOCIEDAD LIMITADA · Bizkaia
- 10/06/2025Appointed Consejero of BYSTRONIC SOFTWARE SOCIEDAD LIMITADA · Bizkaia
- 22/07/2021Ceased as Consejero of MERZ AESTHETICS IBERIA SL · Madrid
- 08/07/2021Appointed Consejero of BYSTRONIC IBERICA SA · Madrid
- 27/04/2015Appointed Consejero of MERZ AESTHETICS IBERIA SL · Madrid
Co-directors (9)
- Dell'Amore Michel · Consejero
- Matiaska Georg · Secretario
- Martinez Lopez Alberto · Apoderado Solidario
- Dellamore Michel · Apoderado Solidario
- Fruhbeck Olmedo Guillermo.l · Secretario no Consejero
- Fruhbeck Olmedo Guillermo · Secretario no Consejero
- Matiaska Georg Vaclav Otto · Consejero
- Mibelli Gonzalo Andres · Administrador Solidario
- Meier German · Administrador Solidario
Network map
Identity matched by name · homonyms possible.