Kim Ik Pyo

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CLEAN SPC 2 SL, HANWHA ENERGY RETAIL INVESTMENT SPAIN SL, HANWHA ENERGY CORPORATION EUROPE SL, HANWHA ENERGY RETAIL SPAIN SL, LUCAS SOSTENIBLE SOCIEDAD LIMITADA, LAS NARANJILLAS ENERGIA SL

Summary

Kim Ik Pyo appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 January 2019, at HANWHA ENERGY CORPORATION EUROPE SL; the most recent began on 26 October 2021. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario and Administrador Mancomunado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Yoo Huichon, Jeon Hyo Jin, Kim Munsu and 7 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

CLEAN SPC 2 SLFormer

Former Apoderado Mancomunado · from 26/10/2021 to 08/05/2024

Apoderado Mancomunado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2020 · capital €3,000 · 12 BORME filings

Corporate purpose: Tenencia de acciones de otra sociedad.

B88553078 · Madrid

HANWHA ENERGY RETAIL INVESTMENT SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 14/08/2020 to 27/01/2022

ConsejeroApoderado Mancomunado Solidario

Struck off · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2020 · capital €1,703,000 · 13 BORME filings

Corporate purpose: a) El desarrollo de proyectos de energías renovables, en particular la instalación, operación y mantenimiento de pequeñas y medianas instalaciones de energía solar foto voltaica. b) La fabricación, comercialización y venta de cualquier elemento constitutivo de instalaciones de energías renovables.

B01700889 · Madrid

HANWHA ENERGY CORPORATION EUROPE SLFormer

Former Apoderado Mancomunado Solidario · from 24/01/2019 to 05/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2018 · capital €2,031,600 · 25 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social: La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas…

B88195334 · Madrid

HANWHA ENERGY RETAIL SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 08/11/2019 to 04/01/2022

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 15/11/2019 · capital €16,855,000 · 24 BORME filings

Corporate purpose: La actividad de producción de energia eléctrica de acuerdo con lo previsto en la normativa aplicable, incluyendo la promoción, diseño, ingeniería, desarrollo, construcción, montaje, puesta en marcha, explotación, gestión, operación,…

B88480330 · Madrid

LUCAS SOSTENIBLE SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 15/01/2020 to 05/07/2021

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · capital €1,097,627 · 10 BORME filings

B90419409 · Madrid

LAS NARANJILLAS ENERGIA SLFormer

Former Administrador Mancomunado · from 11/11/2019 to 07/04/2021

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2014 · capital €3,000 · 27 BORME filings

B90144353 · Madrid

Timeline (19)

  1. 08/05/2024Ceased as Apoderado of CLEAN SPC 2 SL · Madrid
  2. 27/01/2022Ceased as Presidente of HANWHA ENERGY RETAIL INVESTMENT SPAIN SL · Madrid
  3. 05/01/2022Ceased as Presidente of HANWHA ENERGY CORPORATION EUROPE SL · Madrid
  4. 04/01/2022Ceased as Presidente of HANWHA ENERGY RETAIL SPAIN SL · Madrid
  5. 26/10/2021Appointed Apoderado of CLEAN SPC 2 SL · Madrid
  6. 11/10/2021Ceased as Apoderado of HANWHA ENERGY CORPORATION EUROPE SL · Madrid
  7. 11/10/2021Ceased as Apoderado Solidario of HANWHA ENERGY RETAIL SPAIN SL · Madrid
  8. 11/10/2021Appointed Apoderado Mancomunado Solidario of HANWHA ENERGY CORPORATION EUROPE SL · Madrid
  9. 11/10/2021Appointed Apoderado Mancomunado Solidario of HANWHA ENERGY RETAIL SPAIN SL · Madrid
  10. 05/07/2021Ceased as Administrador Mancomunado of LUCAS SOSTENIBLE SOCIEDAD LIMITADA · Madrid
  11. 07/04/2021Ceased as Administrador Mancomunado of LAS NARANJILLAS ENERGIA SL · Madrid
  12. 14/08/2020Appointed Presidente of HANWHA ENERGY RETAIL INVESTMENT SPAIN SL · Madrid
  13. 15/01/2020Appointed Administrador Mancomunado of LUCAS SOSTENIBLE SOCIEDAD LIMITADA · Madrid
  14. 12/11/2019Ceased as Apoderado Solidario of HANWHA ENERGY CORPORATION EUROPE SL · Madrid
  15. 12/11/2019Appointed Apoderado of HANWHA ENERGY CORPORATION EUROPE SL · Madrid
  16. 11/11/2019Appointed Administrador Mancomunado of LAS NARANJILLAS ENERGIA SL · Madrid
  17. 08/11/2019Appointed Presidente of HANWHA ENERGY RETAIL SPAIN SL · Madrid
  18. 12/02/2019Appointed Apoderado Solidario of HANWHA ENERGY CORPORATION EUROPE SL · Madrid
  19. 24/01/2019Appointed Presidente of HANWHA ENERGY CORPORATION EUROPE SL · Madrid

Co-directors (10)

HANWHA ENERGY CORPORATION EUROPE SL
HANWHA ENERGY RETAIL SPAIN SL
CLEAN SPC 2 SL
LUCAS SOSTENIBLE SOCIEDAD LIMITADA
LAS NARANJILLAS ENERGIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.