Remco Johann Teulings
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- BME IBERIA HOLDING SL, BUILDING MATERIALS VENTURES S.A, BME IBERIA HOLDING S.L, TARKETT FLOORS SL, DESSO ESCO ESPAÑA SA
Summary
Remco Johann Teulings appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 12 March 2013, at TARKETT FLOORS SL; the most recent began on 14 October 2021. The offices held are Administrador Mancomunado, Presidente, Administrador Conjunto and Consejero. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Albamonte Navarro Roger, Ismael Roig, Suriñach Sanglas Josep Maria and 7 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (5)
Administrador Mancomunado since 20/09/2021 · no registry activity since 27/09/2021
Active · Sociedad Limitada (SL) · incorporated 28/04/2021 · capital €3,000 · 5 BORME filings
Corporate purpose: i) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores…
M739445 · Madrid
Former Presidente · from 14/10/2021 to 08/07/2026
Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 03/12/2018 · capital €656,569 · 24 BORME filings
Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ASI COMO FINANCIAR A LAS SOCIEDADES EN LAS QUE PARTICIPE DE FORMA DIRECTA O INDIRECTA, ETC.
B67334557 · Barcelona
Former Administrador Conjunto · until 24/06/2026
Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · 3 BORME filings
B05336391 · Barcelona
Former Presidente · from 12/03/2013 to 25/04/2017
Active · Madrid · Sociedad Limitada (SL) · capital €103,010 · 64 BORME filings
B84534908 · Madrid
Former Consejero · from 30/03/2015 to 01/04/2016
Baja · Sociedad Anónima (SA) · 11 BORME filings
A81890352 · Madrid
Timeline (8)
- 08/07/2026Ceased as Presidente of BUILDING MATERIALS VENTURES S.A · Barcelona
- 24/06/2026Ceased as Administrador Conjunto of BME IBERIA HOLDING S.L · Barcelona
- 14/10/2021Appointed Presidente of BUILDING MATERIALS VENTURES S.A · Barcelona
- 20/09/2021Appointed Administrador Mancomunado of BME IBERIA HOLDING SL · Madrid
- 25/04/2017Ceased as Presidente of TARKETT FLOORS SL · Madrid
- 01/04/2016Ceased as Consejero of DESSO ESCO ESPAÑA SA · Madrid
- 30/03/2015Appointed Consejero of DESSO ESCO ESPAÑA SA · Madrid
- 12/03/2013Appointed Presidente of TARKETT FLOORS SL · Madrid
Co-directors (10)
- Albamonte Navarro Roger · Consejero
- Ismael Roig · Consejero
- Suriñach Sanglas Josep Maria · Consejero
- Albamonte Navarro Roger · Administrador Conjunto
- Hernandez Corro Alvaro Tomas · Administrador Solidario
- Salamanca Cuevas Maria Lorena · Administrador Solidario
- Ismael Roig · Administrador Conjunto
- Suriñach Sanglas Josep Maria · Administrador Conjunto
- Dehedin Philippe Jean Louis Georgespresidente: Mathieu Patrick Marie Andre · Consejero
- Beligne Marc Marie Antonie · Consejero
- Casas Ariel-Juan · Consejero
- Zorrilla Artero Eduardo · Secretario no Consejero
- Siurkus Stasys · Consejero
- Albamonte Navarro Roger · Apoderado
- Suriñach Sanglas Josep Maria · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.