Potie Adeline Elisabeth
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ALGECO CONSTRUCCIONES MODULARES SL, ALGECO HOLDINGS SL, TOUAX ESPAÑA SA, PERFILADOS OLMEDO SA
Summary
Potie Adeline Elisabeth appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 April 2013, at ALGECO HOLDINGS SL; the most recent began on 10 May 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Brucker Angele-Brigitte, Hebert de Beauvoir Du Boscol Clement Marie Charles Damien, Hebert de Beauvoir Du Boscol Clement Marie Charles and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 29/04/2013 to 17/03/2021
Active · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Fuente el Saz de Jarama · Sociedad Limitada (SL) · capital €5,241,322 · 80 BORME filings
Corporate purpose: a) Las operaciones de compraventa, arrendamiento, subarriendo y depósito de módulos y casetas, plataformas y cualesquiera otro elementos o construcciones móviles. El objeto social se extiende a todas aquellas actividades accesorias como son las obras de instalación, montaje, ensamblaje, ...
B28871192 · Madrid
Former Apoderado Mancomunado Solidario · from 26/04/2013 to 29/09/2020
Liquidada · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Fuente el Saz de Jarama · Sociedad Limitada (SL) · capital €6,369,232 · 58 BORME filings
B84152826 · Madrid
Former Apoderado Mancomunado Solidario · from 10/05/2018 to 22/11/2018
Liquidada · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Torrejón de Velasco · Sociedad Anónima (SA) · capital €96,440 · 14 BORME filings
A82263781 · Madrid
Former Apoderado · from 07/05/2013 to 04/04/2014
Baja · Sociedad Anónima (SA) · 13 BORME filings
A47232731 · Madrid
Timeline (31)
- 17/03/2021Ceased as Apoderado of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 30/09/2020Ceased as Apoderado Mancomunado Solidario of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 30/09/2020Appointed Apoderado of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 29/09/2020Ceased as Apoderado Mancomunado Solidario of ALGECO HOLDINGS SL · Madrid
- 22/11/2018Ceased as Apoderado Mancomunado Solidario of TOUAX ESPAÑA SA · Madrid
- 10/05/2018Appointed Apoderado Mancomunado Solidario of TOUAX ESPAÑA SA · Madrid
- 30/04/2018Ceased as Apoderado of ALGECO HOLDINGS SL · Madrid
- 30/04/2018Appointed Apoderado Mancomunado Solidario of ALGECO HOLDINGS SL · Madrid
- 22/03/2018Ceased as Apoderado of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 22/03/2018Appointed Apoderado Mancomunado Solidario of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 17/10/2017Ceased as Apoderado Mancomunado Solidario of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 17/10/2017Appointed Apoderado of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 10/10/2017Ceased as Apoderado Mancomunado Solidario of ALGECO HOLDINGS SL · Madrid
- 03/03/2017Appointed Apoderado Mancomunado Solidario of ALGECO HOLDINGS SL · Madrid
- 22/08/2016Ceased as Apoderado Mancomunado of ALGECO HOLDINGS SL · Madrid
- 19/08/2016Ceased as Apoderado of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 01/03/2016Appointed Apoderado Mancomunado Solidario of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 20/07/2015Ceased as Consejero of ALGECO HOLDINGS SL · Madrid
- 15/07/2015Ceased as Consejero of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 20/04/2015Appointed Apoderado of ALGECO HOLDINGS SL · Madrid
- 16/04/2015Appointed Apoderado of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 07/07/2014Ceased as Vicepresidente of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 20/06/2014Ceased as Vicepresidente of ALGECO HOLDINGS SL · Madrid
- 04/04/2014Ceased as Vicepresidente of PERFILADOS OLMEDO SA · Madrid
- 19/02/2014Ceased as Apoderado of ALGECO HOLDINGS SL · Madrid
- 19/02/2014Ceased as Apoderado of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 05/02/2014Ceased as Apoderado of PERFILADOS OLMEDO SA · Madrid
- 09/12/2013Appointed Apoderado Mancomunado of ALGECO HOLDINGS SL · Madrid
- 07/05/2013Appointed Vicepresidente of PERFILADOS OLMEDO SA · Madrid
- 29/04/2013Appointed Vicepresidente of ALGECO CONSTRUCCIONES MODULARES SL · Madrid
- 26/04/2013Appointed Vicepresidente of ALGECO HOLDINGS SL · Madrid
Co-directors (7)
- Brucker Angele-Brigitte · Consejero
- Hebert de Beauvoir Du Boscol Clement Marie Charles Damien · Consejero
- Hebert de Beauvoir Du Boscol Clement Marie Charles · Consejero
- Celaya Tosal Sofia · Secretario no Consejero
- Odom James Stewart Christopher · Consejero
- Prats Filgueira Manuel · Consejero
- Navarro Soler Susana · Consejero
Network map
Identity matched by name · homonyms possible.