Rogiers Henk

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
ADDACTIS IBERICA SA, KINE INVEST SA, KINEPOLIS JEREZ SA, KINEPOLIS GRANADA SA, KINEPOLIS PATERNA SA, KINEPOLIS MADRID SA

Summary

Rogiers Henk appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of ADDACTIS IBERICA SA (Madrid) since 15 October 2024. ADDACTIS IBERICA SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 15 November 2011. The earliest registered mandate dates from 20 July 2011, at KINEPOLIS PATERNA SA; the most recent began on 15 October 2024. The companies are registered in Madrid. The boards of these companies also include Duquenne Eddy A, Julianus Claessens Emmanuel, Alfons Duquenne Eddy and 2 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

ADDACTIS IBERICA SACurrent

Apoderado since 15/10/2024

Active · Madrid · Sociedad Anónima (SA) · incorporated 15/11/2011 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS ACTUARIALES, EL DISEÑO, DESARROLLO, Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS QUE DEN SOPORTE A LA PRESTACION DE TALES SERVICIOS Y LA FORMACION INTEGRAL EN CIENCIAS ACTUARIALES...

A86343233 · Madrid

Companies · former (6)

KINE INVEST SAFormer

Former Apoderado · from 25/08/2011 to 17/05/2013

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 24 BORME filings

A82489659 · Madrid

KINEPOLIS JEREZ SAFormer

Former Apoderado · from 01/08/2011 to 17/05/2013

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €850,000 · 28 BORME filings

A82814922 · Madrid

KINEPOLIS GRANADA SAFormer

Former Apoderado · from 25/08/2011 to 16/05/2013

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 38 BORME filings

A82814955 · Madrid

KINEPOLIS PATERNA SAFormer

Former Apoderado · from 20/07/2011 to 16/05/2013

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 44 BORME filings

A82814914 · Madrid

KINEPOLIS MADRID SAFormer

Former Apoderado · from 21/07/2011 to 16/05/2013

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 43 BORME filings

A82814906 · Madrid

KINEPOLIS ESPAÑA SAFormer

Former Apoderado · from 18/11/2011 to 14/05/2013

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 46 BORME filings

A81487027 · Madrid

Timeline (13)

  1. 15/10/2024Appointed Apoderado of ADDACTIS IBERICA SA · Madrid
  2. 17/05/2013Ceased as Apoderado of KINE INVEST SA · Madrid
  3. 17/05/2013Ceased as Apoderado of KINEPOLIS JEREZ SA · Madrid
  4. 16/05/2013Ceased as Apoderado of KINEPOLIS GRANADA SA · Madrid
  5. 16/05/2013Ceased as Apoderado of KINEPOLIS PATERNA SA · Madrid
  6. 16/05/2013Ceased as Apoderado of KINEPOLIS MADRID SA · Madrid
  7. 14/05/2013Ceased as Apoderado of KINEPOLIS ESPAÑA SA · Madrid
  8. 18/11/2011Appointed Apoderado of KINEPOLIS ESPAÑA SA · Madrid
  9. 25/08/2011Appointed Apoderado of KINE INVEST SA · Madrid
  10. 25/08/2011Appointed Apoderado of KINEPOLIS GRANADA SA · Madrid
  11. 01/08/2011Appointed Apoderado of KINEPOLIS JEREZ SA · Madrid
  12. 21/07/2011Appointed Apoderado of KINEPOLIS MADRID SA · Madrid
  13. 20/07/2011Appointed Apoderado of KINEPOLIS PATERNA SA · Madrid

Co-directors (5)

KINEPOLIS ESPAÑA SA
KINE INVEST SA
KINEPOLIS JEREZ SA
KINEPOLIS GRANADA SA
KINEPOLIS PATERNA SA
KINEPOLIS MADRID SA
ADDACTIS IBERICA SA

Network map

5 nodes Person Company
rogiers-henkADDACTIS IBERICA SAADDACTIS IBERICA SAACTUARIS INTERNATIONAL SASACTUARIS INTERNATION…ADDACTIS WORLDWIDE SASADDACTIS WORLDWIDE S…ADDACTIS WORLDWIDE SAADDACTIS WORLDWIDE SA

Identity matched by name · homonyms possible.