Perrin de Brichambaut Hubert G

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SIKA SA, AXIM BUILDING TECHNOLOGIES SA, COMERCIAL DE PRERESA SA, MORTENSA SA, OMEGAFIBER SA

Summary

Perrin de Brichambaut Hubert G appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 September 2009, at SIKA SA; the most recent began on 7 June 2012. The offices held are Presidente, Liquidador and Consejero Delegado. The companies are registered in Madrid, Málaga and Burgos. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Gonzalez Lucas Angel, Bohorquez Hernandez Jeronimo, Malafosse Pascal Fernand Louis and 2 others.

Offices held

PresidenteLiquidadorConsejero Delegado

Commercial registries

Madrid · Málaga · Burgos

Companies · current (0)

No mandate in force.

Companies · former (5)

SIKA SAFormer

Former Presidente · from 08/09/2009 to 23/09/2015

Consejero DelegadoConsejero

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: (i) La fabricación de toda clase de productos químicos y técnicos para la construcción y para obras en general, así como las actividades industriales y mercantiles, de toda clase, relacionadas con la rama de la construcción; ... Fusión por absorción.

A28062842 · Madrid

AXIM BUILDING TECHNOLOGIES SAFormer

Former Liquidador · from 07/06/2012 to 12/02/2013

Liquidador

Liquidada · Sociedad Anónima (SA) · 27 BORME filings

A92060540 · Málaga

COMERCIAL DE PRERESA SAFormer

Former Consejero Delegado · from 04/11/2011 to 21/12/2012

Consejero

Baja · Sociedad Anónima (SA) · 10 BORME filings

A80849144 · Madrid

MORTENSA SAFormer

Former Consejero Delegado · from 07/12/2011 to 28/06/2012

Consejero DelegadoConsejero

Liquidada · Sociedad Anónima (SA) · 4 BORME filings

A09371667 · Burgos

OMEGAFIBER SAFormer

Former Presidente · from 26/10/2011 to 11/05/2012

Consejero DelegadoConsejero

Baja · Sociedad Anónima (SA) · incorporated 16/11/2009 · capital €100,000 · 8 BORME filings

Corporate purpose: LA PRODUCCION Y FABRICACION DE ELEMENTOS DE COMPOSITES Y MATERIALES DE REFUERZOS CON FIBRAS Y RESINAS. EL COMERCIO AL POR MAYOR DE MATERIALES Y ARTICULOS DE LA CONSTRUCCION.

A85780468 · Madrid

Timeline (13)

  1. 23/09/2015Ceased as Presidente of SIKA SA · Madrid
  2. 27/08/2014Appointed Consejero Delegado of SIKA SA · Madrid
  3. 29/11/2013Ceased as Consejero Delegado of SIKA SA · Madrid
  4. 29/11/2013Appointed Apoderado Mancomunado Solidario of SIKA SA · Madrid
  5. 12/02/2013Ceased as Consejero of AXIM BUILDING TECHNOLOGIES SA · Málaga
  6. 21/12/2012Ceased as Presidente of COMERCIAL DE PRERESA SA · Madrid
  7. 28/06/2012Ceased as Presidente of MORTENSA SA · Burgos
  8. 07/06/2012Appointed Consejero of AXIM BUILDING TECHNOLOGIES SA · Málaga
  9. 11/05/2012Ceased as Presidente of OMEGAFIBER SA · Madrid
  10. 07/12/2011Appointed Presidente of MORTENSA SA · Burgos
  11. 04/11/2011Appointed Consejero Delegado of COMERCIAL DE PRERESA SA · Madrid
  12. 26/10/2011Appointed Presidente of OMEGAFIBER SA · Madrid
  13. 08/09/2009Appointed Presidente of SIKA SA · Madrid

Co-directors (5)

SIKA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.