Norsk Hydro España Sa
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- HYDRO ALUMINIUM ROLLED PRODUCTS IBERIA SL, SPEIRA IBERIA S.L, HYDRO ALUMINIO AZUQUECA SA, HYDRO BUILDING SYSTEMS SPAIN S.L, BONCLIMA SA
Summary
Norsk Hydro España Sa appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 27 October 2009, at HYDRO ALUMINIO AZUQUECA SA; the most recent began on 18 February 2011. The offices held are Presidente, Vicepresidente and Consejero. The companies are registered in Madrid, Barcelona and Guadalajara. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Abad Rebeca, Vazquez Aviles Ana Maria, Ezquer Larrea Manuel and 10 others.
Offices held
Commercial registries
Madrid · Barcelona · Guadalajara
Companies · current (0)
No mandate in force.
Companies · former (5)
Presidente since 15/01/2010 · no registry activity since 27/01/2010
Active · Sociedad Limitada (SL) · capital €300,530 · 4 BORME filings
Corporate purpose: COMPRA-VENTA DE PRODUCTOS DE ALUMINIO LAMINADO EN SUS DISTINTAS FORMAS Y PRESENTACIONES DESTINADOS AL CONSUMO O POSTERIOR TRATAMIENTO, DE CUALESQUIERA OTROS PRODUCTOS DERIVADOS DEL ALUMINIO SIN LIMITACION, ENTRE ELLOS EL HIDROXIDO Y…
M248918 · Madrid
Former Vicepresidente · from 18/02/2011 to 01/04/2022
Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Barcelona · Sociedades de responsabilidad limitada · capital €300,520 · 15 BORME filings
B82517764 · Barcelona
Former Consejero · from 27/10/2009 to 20/08/2014
Struck off · Sociedad Anónima (SA) · 14 BORME filings
A19186576 · Guadalajara
Former Consejero · until 02/07/2014
Active · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados (CNAE 4762) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €10,000,009 · 48 BORME filings
B08295362 · Barcelona
Former Vicepresidente · from 16/02/2011 to 10/03/2014
Active · Terrassa · Sociedades anónimas · capital €4,000,010 · 36 BORME filings
Corporate purpose: REALIZACION DE TODO TIPO DE ACTIVIDADES INDUSTRIALES,COMERCIALES,DE INVESTIGACION,SERVICIOS Y LOGISTICA,RELACIONADAS CON PRODUCTOS FERRICOS,O NO FERRICOS,CON ESPECIAL MENCION RELACIONADOS CON EL ALUMINIO, ETC. Fusión por absorción.…
A08258865 · Barcelona
Timeline (10)
- 01/04/2022Ceased as Vicepresidente of SPEIRA IBERIA S.L · Barcelona
- 20/08/2014Ceased as Consejero of HYDRO ALUMINIO AZUQUECA SA · Guadalajara
- 02/07/2014Ceased as Consejero of HYDRO BUILDING SYSTEMS SPAIN S.L · Barcelona
- 10/03/2014Ceased as Vicepresidente of BONCLIMA SA · Barcelona
- 18/02/2011Ceased as Presidente of SPEIRA IBERIA S.L · Barcelona
- 18/02/2011Appointed Vicepresidente of SPEIRA IBERIA S.L · Barcelona
- 16/02/2011Appointed Vicepresidente of BONCLIMA SA · Barcelona
- 15/01/2010Appointed Presidente of HYDRO ALUMINIUM ROLLED PRODUCTS IBERIA SL · Madrid
- 15/01/2010Ceased as Administrador Único of HYDRO ALUMINIUM ROLLED PRODUCTS IBERIA SL · Madrid
- 27/10/2009Appointed Consejero of HYDRO ALUMINIO AZUQUECA SA · Guadalajara
Co-directors (13)
- Gonzalez Abad Rebeca · Apoderado Solidario
- Vazquez Aviles Ana Maria · Apoderado Solidario/Mancomunado
- Ezquer Larrea Manuel · Consejero
- Alexander Kvaerner · Consejero
- Cabello Almagro Andres · Consejero
- Pera Chalmeta Constanti · Apoderado Solidario
- Joseph Petrus van der Pijl · Consejero
- Dongil Molinero Fernando · Secretario no Consejero
- Xipell Oliver Ferran · Consejero
- Gote Johannes Nordt · Consejero
- Simon Viner · Consejero
- Navarro de Palencia Gilkerson David · Consejero
- Oppenau Dirk Peter · Consejero
Network map
Identity matched by name · homonyms possible.