Philippe Couppey

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MERITOR HOLDINGS SPAIN SA, MERITOR AFTERMARKET SPAIN SA

Summary

Philippe Couppey appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of MERITOR HOLDINGS SPAIN SA (Navarra) since 5 October 2012. The earliest registered mandate dates from 18 September 2012, at MERITOR AFTERMARKET SPAIN SA; the most recent began on 5 October 2012. The companies are registered in Navarra and Barcelona. The boards of these companies also include Anna Louise Byrne, Monica Micaela Cortez, Mateo Mattacchione and 3 others.

Offices held

Administrador Solidario

Commercial registries

Navarra · Barcelona

Companies · current (1)

MERITOR HOLDINGS SPAIN SACurrent

Administrador Solidario since 05/10/2012

Active · Sociedad Anónima (SA) · 8 BORME filings

NA2997 · Navarra

Companies · former (2)

MERITOR AFTERMARKET SPAIN SAFormer

Former Administrador Solidario · from 18/09/2012 to 13/02/2017

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Barcelona · Sociedad Anónima (SA) · capital €60,102 · 27 BORME filings

Corporate purpose: COMERCIALIZACION,VENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE ACCESORIOS,PARTES O COMPONENTES PARA CUALQUIER CLASE DE VEHICULO A MOTOR Y EN ESPECIAL EJES Y/O CUALQUIER OTRO TIPO DE PIEZAS O COMPONENTES ...

A58588559 · Barcelona

MERITOR HOLDINGS SPAIN SAFormer

Former Administrador Solidario · until 08/02/2017

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

A31006992 · Barcelona

Timeline (9)

  1. 13/02/2017Ceased as Apoderado of MERITOR AFTERMARKET SPAIN SA · Barcelona
  2. 08/02/2017Ceased as Administrador Solidario of MERITOR HOLDINGS SPAIN SA · Barcelona
  3. 11/03/2014Ceased as Presidente of MERITOR HOLDINGS SPAIN SA · Navarra
  4. 11/03/2014Appointed Administrador Solidario of MERITOR HOLDINGS SPAIN SA · Navarra
  5. 21/11/2013Ceased as Administrador Solidario of MERITOR AFTERMARKET SPAIN SA · Barcelona
  6. 10/05/2013Ceased as Presidente of MERITOR AFTERMARKET SPAIN SA · Barcelona
  7. 10/05/2013Appointed Administrador Solidario of MERITOR AFTERMARKET SPAIN SA · Barcelona
  8. 05/10/2012Appointed Presidente of MERITOR HOLDINGS SPAIN SA · Navarra
  9. 18/09/2012Appointed Presidente of MERITOR AFTERMARKET SPAIN SA · Barcelona

Co-directors (6)

MERITOR HOLDINGS SPAIN SA
MERITOR AFTERMARKET SPAIN SA
MERITOR HOLDINGS SPAIN SA

Network map

3 nodes Person Company
philippe-couppeyMERITOR HOLDINGS SPAIN SAMERITOR HOLDINGS SPA…BIALY PAUL DAVIDBIALY PAUL DAVID

Identity matched by name · homonyms possible.