Reinders Arjan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
COSCO SHIPPING PORTS (SPAIN) TERMINALS SL, ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA, TPIH IBERIA SL, COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA

Summary

Reinders Arjan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA (Bizkaia) since 19 July 2019, as well as in 1 other company. ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company, share capital of €298,071,501. The earliest registered mandate dates from 12 March 2015, at COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA; the most recent began on 19 July 2019. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Valencia, Bizkaia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Almansa Garrido Maria, Beudeker Thijs, Bycam Servicios Edificios e Infraestructuras Socie and 20 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Valencia · Bizkaia · Madrid

Companies · current (2)

COSCO SHIPPING PORTS (SPAIN) TERMINALS SLCurrent

Consejero since 22/02/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Valencia · Sociedad Limitada (SL) · capital €36,250,000 · 31 BORME filings

B82969015 · Valencia

ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMACurrent

Consejero since 19/07/2019

Active · Bilbao · Sociedad Anónima (SA) · capital €298,071,501 · 133 BORME filings

Corporate purpose: Promoción, construcción, conservación de autopistas, carreteras, túneles. Fusión por absorción. Sociedades absorbidas: AVASACYR SOCIEDAD LIMITADA. SYV PARTICIPACIONES II SOCIEDADA LIMITADA. PEAR ACQUISITION CORPORATION SOCIEDAD LIMITADA.

A28200392 · Bizkaia

Companies · former (2)

TPIH IBERIA SLFormer

Former Apoderado Mancomunado · from 23/04/2018 to 16/01/2026

Apoderado Mancomunado

Struck off · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2017 · capital €3,000 · 24 BORME filings

Corporate purpose: consignacin.

B87829230 · Madrid

COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADAFormer

Former Consejero · from 12/03/2015 to 16/01/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Valencia · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €23,147,944 · 105 BORME filings

Corporate purpose: (a) Consignación, envío y abastecimiento de buques, barcos y cualquier otro tipo de embarcaciones de cualquier bandera, origen, tonelaje, actividad y tráfico. (b) Realización de carga útil, almacenamiento, descarga, porte y transporte de…

B85960706 · Valencia

Timeline (10)

  1. 16/01/2026Ceased as Consejero of TPIH IBERIA SL · Madrid
  2. 25/05/2023Appointed Miembro de la Comisión Ejecutiva of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
  3. 03/03/2021Appointed Apoderado Mancomunado of TPIH IBERIA SL · Madrid
  4. 16/01/2020Ceased as Consejero of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  5. 19/07/2019Appointed Consejero of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
  6. 23/04/2018Appointed Consejero of TPIH IBERIA SL · Madrid
  7. 22/02/2018Appointed Consejero of COSCO SHIPPING PORTS (SPAIN) TERMINALS SL · Valencia
  8. 19/12/2017Ceased as Representante of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  9. 19/12/2017Appointed Consejero of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia
  10. 12/03/2015Appointed Representante of COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA · Valencia

Co-directors (23)

ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA
COSCO SHIPPING PORTS (SPAIN) HOLDING SOCIEDAD LIMITADA
COSCO SHIPPING PORTS (SPAIN) TERMINALS SL

Network map

27 nodes Person Company
reinders-arjanCOSCO SHIPPING PORTS (SPAIN) TERMINALS SLCOSCO SHIPPING PORTS…ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMAITINERE INFRAESTRUCT…DE ALMANSA GARRIDO MARIADE ALMANSA GARRIDO M…CXG CORPORACION NOVACAIXAGALICIA SOCIEDAD ANONIMACXG CORPORACION NOVA…BEUDEKER THIJSBEUDEKER THIJSBYCAM SERVICIOS EDIFICIOS E INFRAESTRUCTURAS SOCIEBYCAM SERVICIOS EDIF…CAIXANOVA INVEST SCAIXANOVA INVEST SCAJASTUR CAPITAL SCR DE REGIMEN SIMPLIFICADO SOCIECAJASTUR CAPITAL SCR…DAMIANI GABRIELEDAMIANI GABRIELEDEFIZE QUIROGA RENEDEFIZE QUIROGA RENEDEFIZE RENEDEFIZE RENEDE LAS FUENTES INTXAUSTI LIBEDE LAS FUENTES INTXA…PEREZ GRACIA FRANCISCO JAVIERPEREZ GRACIA FRANCIS…NIN GENOVA JUAN MARIANIN GENOVA JUAN MARIAMCFADDEN LAURIE GLENN PATRICKMCFADDEN LAURIE GLEN…RAJAN HARIRAJAN HARIPALMA SCHIBLER PABLO MARIOPALMA SCHIBLER PABLO…ROBERT LUMINEAU JEAN-BAPTISTEROBERT LUMINEAU JEAN…BERARD PHILIPPE PERRE RAYMONDBERARD PHILIPPE PERR…COMITI JEAN JACQUESCOMITI JEAN JACQUESSHI GUOQIANGSHI GUOQIANGSONG JIANSONG JIANSUN KAISUN KAIZHAO XIAOFENGZHAO XIAOFENGCABAU WOEHREL CHRISTINE JACQUELINE MICHELECABAU WOEHREL CHRIST…MARITIMA VALENCIANA SAMARITIMA VALENCIANA …

Identity matched by name · homonyms possible.