Pine Equipos Electricos Sociedad Anonima

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA, PINE SECURITY SYSTEMS SOCIEDAD LIMITADA, INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMA, INGETEAM INDUSTRY SOCIEDAD ANONIMA, INGETEAM TRACTION SOCIEDAD ANONIMA, PANELES XXI SOCIEDAD ANONIMA

Summary

Pine Equipos Electricos Sociedad Anonima appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of PINE SECURITY SYSTEMS SOCIEDAD LIMITADA (Bizkaia) since 10 November 2015, as well as in 1 other company. PINE SECURITY SYSTEMS SOCIEDAD LIMITADA is based in Zamudio and operates in Servicios de sistemas de seguridad (CNAE 8020) — Sociedad Limitada (SL), an active company, incorporated on 18 November 2015, share capital of €3,000. The earliest registered mandate dates from 14 September 2009, at INGETEAM TRACTION SOCIEDAD ANONIMA; the most recent began on 10 November 2015. The companies are registered in Bizkaia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Cuevas Solagaistua Jon.

Offices held

Consejero

Commercial registries

Bizkaia

Companies · current (2)

Consejero since 02/01/2013

Active · Instalaciones eléctricas (CNAE 4321) · Zamudio · Sociedad Anónima (SA) · 46 BORME filings

A48713416 · Bizkaia

Consejero since 10/11/2015

Vicesecretario

Active · Servicios de sistemas de seguridad (CNAE 8020) · Zamudio · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,000 · 10 BORME filings

Corporate purpose: servicios y actividades de instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas.

B95823225 · Bizkaia

Companies · former (4)

Former Consejero · from 09/11/2011 to 01/03/2016

Active · Zamudio · Sociedad Anónima (SA) · incorporated 19/10/2011 · 293 BORME filings

Corporate purpose: diseño, fabricación, venta, reparación, transformacion, conversión, de equipos mecanicos, electricos y electrónicos.

A95663852 · Bizkaia

Former Consejero · from 03/02/2011 to 22/03/2012

Liquidada · Sociedad Anónima (SA) · capital €1,800,000 · 17 BORME filings

A95184446 · Bizkaia

Former Consejero · from 14/09/2009 to 22/03/2012

Liquidada · Sociedad Anónima (SA) · capital €538,226 · 7 BORME filings

A95484747 · Bizkaia

Former Consejero · until 26/01/2009

Liquidada · Sociedad Anónima (SA) · 1 BORME filing

A95030565 · Bizkaia

Timeline (11)

  1. 04/08/2021Appointed Vicesecretario of PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA · Bizkaia
  2. 04/08/2021Appointed Vicesecretario of PINE SECURITY SYSTEMS SOCIEDAD LIMITADA · Bizkaia
  3. 27/07/2017Ceased as Administrador Solidario of PINE SECURITY SYSTEMS SOCIEDAD LIMITADA · Bizkaia
  4. 27/07/2017Appointed Consejero of PINE SECURITY SYSTEMS SOCIEDAD LIMITADA · Bizkaia
  5. 01/03/2016Ceased as Consejero of INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMA · Bizkaia
  6. 10/11/2015Appointed Administrador Solidario of PINE SECURITY SYSTEMS SOCIEDAD LIMITADA · Bizkaia
  7. 22/03/2012Ceased as Consejero of INGETEAM INDUSTRY SOCIEDAD ANONIMA · Bizkaia
  8. 22/03/2012Ceased as Consejero of INGETEAM TRACTION SOCIEDAD ANONIMA · Bizkaia
  9. 09/11/2011Appointed Consejero of INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMA · Bizkaia
  10. 03/02/2011Appointed Consejero of INGETEAM INDUSTRY SOCIEDAD ANONIMA · Bizkaia
  11. 14/09/2009Appointed Consejero of INGETEAM TRACTION SOCIEDAD ANONIMA · Bizkaia

Co-directors (1)

Network map

8 nodes Person Company
pine-equipos-electric…PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMAPINE INSTALACIONES Y…PINE SECURITY SYSTEMS SOCIEDAD LIMITADAPINE SECURITY SYSTEM…INGETEAM INVERSIONES SOCIEDAD LIMITADAINGETEAM INVERSIONES…DOFMAN ADVISORY SOCIEDAD LIMITADADOFMAN ADVISORY SOCI…CUEVAS SOLAGAISTUA JONCUEVAS SOLAGAISTUA J…ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADAZIMA EQUITY INVESTME…PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMAPINE INSTALACIONES Y…

Identity matched by name · homonyms possible.