Piganeau Henri

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CANARIAS SUBMARINE LINK SL, BALALINK SA, EULALINK SL, ISLALINK SL, CANALINK HOLDCO SL, ORAN LINK SL

Summary

Piganeau Henri appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of CANARIAS SUBMARINE LINK SL (Las Palmas) since 17 March 2009. The earliest registered mandate dates from 28 January 2009, at BALALINK SA; the most recent began on 14 June 2012. The offices held are Consejero, Apoderado, Secretario and Apoderado Mancomunado Solidario. The companies are registered in Las Palmas, Madrid and Santa Cruz de Tenerife. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Gajate Plasencia Alfonso, Jeauffroy Jerome, Mullins Ross and 13 others.

Offices held

ConsejeroApoderadoSecretarioApoderado Mancomunado Solidario

Commercial registries

Las Palmas · Madrid · Santa Cruz de Tenerife

Companies · current (1)

CANARIAS SUBMARINE LINK SLCurrent

Consejero since 17/03/2009

Active · Sociedad Limitada (SL) · capital €98,340 · 3 BORME filings

GC32873 · Las Palmas

Companies · former (6)

BALALINK SAFormer

Former Consejero · from 28/01/2009 to 07/06/2022

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €5,710,450 · 42 BORME filings

A82407669 · Madrid

EULALINK SLFormer

Former Apoderado · from 14/06/2012 to 31/10/2017

SecretarioApoderado

Struck off · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Limitada (SL) · incorporated 10/05/2012 · capital €110,338 · 31 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION, INSTALACION, MANTENIMIENTO Y LA PRESTACION DE SERVICIOS INFORMATICOS Y DE TELECOMUNICACIONES.

B86464500 · Madrid

ISLALINK SLFormer

Former Secretario · from 02/02/2009 to 25/02/2015

ConsejeroSecretario

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €19,776 · 31 BORME filings

B82735408 · Madrid

CANALINK HOLDCO SLFormer

Former Consejero · from 03/02/2009 to 31/01/2014

Consejero

Struck off · Sociedad Limitada (SL) · incorporated 07/01/2009 · capital €480,490 · 9 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES..

B85593861 · Madrid

CANARIAS SUBMARINE LINK SLFormer

Former Apoderado Mancomunado Solidario · from 08/02/2012 to 12/07/2013

Apoderado Mancomunado Solidario

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Granadilla de Abona · Sociedad Limitada (SL) · capital €4,163,682 · 41 BORME filings

B35808468 · Santa Cruz de Tenerife

ORAN LINK SLFormer

Former Consejero · from 06/02/2009 to 22/05/2013

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €75,000 · 12 BORME filings

B84385426 · Madrid

Timeline (24)

  1. 05/12/2023Ceased as Consejero of EULALINK SL · Madrid
  2. 07/06/2022Ceased as Apoderado Mancomunado of BALALINK SA · Madrid
  3. 30/09/2020Ceased as Consejero of ORAN LINK SL · Madrid
  4. 20/12/2018Ceased as Consejero of ISLALINK SL · Madrid
  5. 31/10/2017Ceased as Apoderado of EULALINK SL · Madrid
  6. 25/02/2015Ceased as Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
  7. 31/01/2014Ceased as Consejero Delegado Mancomunado y Solidario of CANALINK HOLDCO SL · Madrid
  8. 23/07/2013Appointed Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
  9. 12/07/2013Ceased as Presidente of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  10. 26/06/2013Ceased as Secretario of BALALINK SA · Madrid
  11. 14/06/2013Ceased as Secretario of EULALINK SL · Madrid
  12. 22/05/2013Appointed Consejero Delegado Mancomunado y Solidario of CANALINK HOLDCO SL · Madrid
  13. 22/05/2013Ceased as Secretario of ORAN LINK SL · Madrid
  14. 22/05/2013Ceased as Secretario of CANALINK HOLDCO SL · Madrid
  15. 24/01/2013Appointed Presidente of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  16. 15/06/2012Ceased as Apoderado Mancomunado Solidario of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  17. 14/06/2012Appointed Consejero of EULALINK SL · Madrid
  18. 08/02/2012Appointed Consejero of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  19. 11/01/2011Ceased as Consejero of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  20. 17/03/2009Appointed Consejero of CANARIAS SUBMARINE LINK SL · Las Palmas
  21. 06/02/2009Appointed Consejero of ORAN LINK SL · Madrid
  22. 03/02/2009Appointed Consejero of CANALINK HOLDCO SL · Madrid
  23. 02/02/2009Appointed Consejero of ISLALINK SL · Madrid
  24. 28/01/2009Appointed Consejero of BALALINK SA · Madrid

Co-directors (16)

CANARIAS SUBMARINE LINK SL
BALALINK SA
CANARIAS SUBMARINE LINK SL

Network map

6 nodes Person Company
piganeau-henriCANARIAS SUBMARINE LINK SLCANARIAS SUBMARINE L…GAJATE PLASENCIA ALFONSOGAJATE PLASENCIA ALF…GRAFTON SPAIN SLGRAFTON SPAIN SLJEAUFFROY JEROMEJEAUFFROY JEROMEMULLINS ROSSMULLINS ROSS

Identity matched by name · homonyms possible.