Poole Derqui Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
POOLE INVESTMENTS SL, EURONIT FACHADAS Y CUBIERTAS SL, ALUNI ALOJAMIENTOS SL, VELUX SPAIN SA

Summary

Poole Derqui Pedro appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 7 January 2011, at VELUX SPAIN SA; the most recent began on 12 March 2021. The offices held are Liquidador, Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Valladolid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Christensen Claus Huus Skov, Hjort Malene, Hoste Andre Albert G and 4 others.

Offices held

LiquidadorApoderado Mancomunado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Madrid · Valladolid

Companies · current (0)

No mandate in force.

Companies · former (4)

POOLE INVESTMENTS SLFormer

Former Liquidador · from 07/03/2019 to 17/02/2025

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2019 · capital €23,000 · 2 BORME filings

Corporate purpose: Agencias de publicidad.

B88332291 · Madrid

EURONIT FACHADAS Y CUBIERTAS SLFormer

Former Apoderado Mancomunado Solidario · from 12/03/2021 to 20/09/2023

Active · Portillo · Sociedad Limitada (SL) · capital €7,009,048 · 45 BORME filings

Corporate purpose: La fabricacion, distribución, comercilización, instalación, importación y exportación de productos para la construcción, productos quimicos y primerasmaterias para los mismos... Fusión por absorción. Sociedades absorbidas: IMMO ROOFING SL.

B61198024 · Valladolid

ALUNI ALOJAMIENTOS SLFormer

Former Apoderado · from 21/11/2019 to 26/11/2019

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · capital €49,800 · 14 BORME filings

B83833533 · Madrid

VELUX SPAIN SAFormer

Former Apoderado Mancomunado · from 07/01/2011 to 25/05/2017

Apoderado Solidario

Active · Alcobendas · Sociedad Anónima (SA) · 43 BORME filings

A82477571 · Madrid

Timeline (10)

  1. 17/02/2025Ceased as Administrador Único of POOLE INVESTMENTS SL · Madrid
  2. 20/09/2023Ceased as Presidente of EURONIT FACHADAS Y CUBIERTAS SL · Valladolid
  3. 31/08/2022Appointed Presidente of EURONIT FACHADAS Y CUBIERTAS SL · Valladolid
  4. 12/03/2021Appointed Apoderado Mancomunado Solidario of EURONIT FACHADAS Y CUBIERTAS SL · Valladolid
  5. 26/11/2019Ceased as Apoderado of ALUNI ALOJAMIENTOS SL · Madrid
  6. 21/11/2019Appointed Apoderado of ALUNI ALOJAMIENTOS SL · Madrid
  7. 07/03/2019Appointed Administrador Único of POOLE INVESTMENTS SL · Madrid
  8. 25/05/2017Ceased as Apoderado Solidario of VELUX SPAIN SA · Madrid
  9. 07/01/2011Ceased as Apoderado of VELUX SPAIN SA · Madrid
  10. 07/01/2011Appointed Apoderado Solidario of VELUX SPAIN SA · Madrid

Co-directors (7)

VELUX SPAIN SA
EURONIT FACHADAS Y CUBIERTAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.