Piet Marco Holtrop

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
EQUANIMITYENERGY TO GO S.L, EQUANIMITYENERGY GENERATION S.L, HOLTROP SLP, EQUANIMITYENERGY S.A, MCGREGOR FASHION SPAIN SL, MCGREGOR RETAIL SPAIN SL

Summary

Piet Marco Holtrop appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Administrador Único of EQUANIMITYENERGY TO GO S.L (Barcelona) since 29 March 2021, as well as in 3 other companies. EQUANIMITYENERGY TO GO S.L is based in Barcelona and operates in Comercio de energía eléctrica (CNAE 3514) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 June 2016, share capital of €139,000. The earliest registered mandate dates from 17 December 2008, at HOLTROP SLP; the most recent began on 24 May 2021. The offices held are Administrador Único, Apoderado Solidario, Apoderado and Liquidador. The companies are registered across 4 different registries. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Kris Marcel van de Mierop, Ferreros Tor Francisco, Lozano Piquero Ricardo and 1 other.

Offices held

Administrador ÚnicoApoderado SolidarioApoderadoLiquidadorSecretario no Consejero

Commercial registries

Barcelona · Navarra · Alicante · Madrid

Companies · current (4)

EQUANIMITYENERGY TO GO S.LCurrent

Administrador Único since 29/03/2021

Active · Comercio de energía eléctrica (CNAE 3514) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/06/2016 · capital €139,000 · 11 BORME filings

Corporate purpose: LA COMERCIALIZACION DE ENERGIA ELECTRICA, ASI COMO LA GENERACION DE ENERGIA ELECTRICA A PARTIR DE FUENTES RENOVABLES, Y LA INSTALACION Y GESTION DE PUNTOS DE CARGA DE VEHICULOS ELECTRICOS...

B66787458 · Barcelona

EQUANIMITYENERGY GENERATION S.LCurrent

Administrador Único since 29/03/2021

Active · Comercio de energía eléctrica (CNAE 3514) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/06/2016 · capital €400,000 · 12 BORME filings

Corporate purpose: CONSTITUYE EL OBJETO SOCIAL LA GENERACION DE ELECTRICIDAD A PARTIR DE FUENTES RENOVABLES, ASI COMO LA CONSTRUCCION Y GESTION DE PARQUES FOTOVOLTAICOS. LOS CODIGOS CNAE DE LAS ACTIVIDADES A LAS QUE SE VA A DEDICAR LA SOCIED...

B66787409 · Barcelona

HOLTROP SLPCurrent

Administrador Único since 17/12/2008

Active · Sociedad Limitada Profesional (SLP) · incorporated 02/01/2009 · capital €3,010 · 11 BORME filings

Corporate purpose: ASESORAMIENTO LEGAL A EMPRESAS Y PARTICULARES.

B64985468 · Barcelona

EQUANIMITYENERGY S.ACurrent

Administrador Único since 29/03/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades anónimas · incorporated 02/06/2016 · capital €710,000 · 15 BORME filings

Corporate purpose: LA PROMOCION,EXPLOTACION Y GESTION DE BIENES INMUEBLES.

B66787557 · Barcelona

Companies · former (7)

MCGREGOR FASHION SPAIN SLInactive

Apoderado Solidario since 12/06/2015 · no registry activity since 07/04/2016

Apoderado Solidario

Active · Sociedad Limitada (SL) · 8 BORME filings

B338990 · Barcelona

MCGREGOR RETAIL SPAIN SLInactive

Apoderado Solidario since 02/12/2014 · no registry activity since 14/01/2016

Apoderado Solidario

Active · Sociedad Limitada (SL) · 9 BORME filings

B345067 · Barcelona

PROPIEDAD DE ARINZANO SLFormer

Former Apoderado · from 14/10/2015 to 13/10/2021

Active · Cultivo de la vid (CNAE 0121) · Aberin · Sociedad Limitada (SL) · incorporated 22/03/2013 · capital €12,728,000 · 25 BORME filings

Corporate purpose: La plantación, cultivo, selección, producción, comercialización, importación y exportación de uva y cualquier otro tipo de variedades vegetales.- La compraventa, arrendamiento y explotación de todo tipo de fincas e instalaciones agrícolas, ganaderas y vitivinícolas.

B71121651 · Navarra

CASA OASIS REAL ESTATE SLFormer

Former Liquidador · from 24/05/2021 to 07/10/2021

Struck off · Verger, El · Sociedad Limitada (SL) · 3 BORME filings

B54249008 · Alicante

MCGREGOR FASHION SPAIN SLFormer

Former Secretario no Consejero · until 06/04/2018

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B64297518 · Madrid

MCGREGOR RETAIL SPAIN SL EN LIQUIDACIONFormer

Former Secretario no Consejero · until 18/12/2017

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B64452956 · Madrid

ARINZANO HOLDING SPAIN SLFormer

Former Apoderado · from 07/05/2015 to 23/08/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Aberin · Sociedad Limitada (SL) · incorporated 21/05/2015 · capital €4,000,000 · 9 BORME filings

B71234389 · Navarra

Timeline (17)

  1. 13/10/2021Ceased as Apoderado of PROPIEDAD DE ARINZANO SL · Navarra
  2. 07/10/2021Ceased as Liquidador of CASA OASIS REAL ESTATE SL · Alicante
  3. 24/05/2021Ceased as Administrador Único of CASA OASIS REAL ESTATE SL · Alicante
  4. 24/05/2021Appointed Liquidador of CASA OASIS REAL ESTATE SL · Alicante
  5. 29/03/2021Appointed Administrador Único of EQUANIMITYENERGY TO GO S.L · Barcelona
  6. 29/03/2021Appointed Administrador Único of EQUANIMITYENERGY S.A · Barcelona
  7. 29/03/2021Appointed Administrador Único of EQUANIMITYENERGY GENERATION S.L · Barcelona
  8. 06/04/2018Ceased as Apoderado of MCGREGOR FASHION SPAIN SL · Madrid
  9. 18/12/2017Ceased as Secretario no Consejero of MCGREGOR RETAIL SPAIN SL EN LIQUIDACION · Madrid
  10. 12/12/2017Ceased as Secretario no Consejero of MCGREGOR FASHION SPAIN SL · Madrid
  11. 23/08/2017Ceased as Administrador Único of ARINZANO HOLDING SPAIN SL · Navarra
  12. 14/10/2015Appointed Apoderado of PROPIEDAD DE ARINZANO SL · Navarra
  13. 03/08/2015Appointed Apoderado of ARINZANO HOLDING SPAIN SL · Navarra
  14. 12/06/2015Appointed Secretario no Consejero of MCGREGOR FASHION SPAIN SL · Barcelona
  15. 07/05/2015Appointed Administrador Único of ARINZANO HOLDING SPAIN SL · Navarra
  16. 02/12/2014Appointed Secretario no Consejero of MCGREGOR RETAIL SPAIN SL · Barcelona
  17. 17/12/2008Appointed Administrador Único of HOLTROP SLP · Barcelona

Co-directors (4)

MCGREGOR FASHION SPAIN SL
MCGREGOR RETAIL SPAIN SL
PROPIEDAD DE ARINZANO SL
ARINZANO HOLDING SPAIN SL

Network map

5 nodes Person Company
piet-marco-holtropEQUANIMITYENERGY TO GO S.LEQUANIMITYENERGY TO …EQUANIMITYENERGY GENERATION S.LEQUANIMITYENERGY GEN…HOLTROP SLPHOLTROP SLPEQUANIMITYENERGY S.AEQUANIMITYENERGY S.A

Identity matched by name · homonyms possible.