Sonepar Iberica Sa
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- DIELECTRO INDUSTRIAL, S.A., AME MATERIAL ELECTRICO SOCIEDAD ANONIMA, DIGAMEL AROUSA SL, REXEL SPAIN SL, DIELECTRO BALEAR SA, DIMEL CASTILLA SL
Summary
Sonepar Iberica Sa appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Consejero of DIELECTRO INDUSTRIAL, S.A. (A Coruña) since 2 July 2020, as well as in 1 other company. DIELECTRO INDUSTRIAL, S.A. is based in Arteixo and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedades anónimas, an active company, share capital of €1,768,316. The earliest registered mandate dates from 29 December 2010, at GUERIN SA; the most recent began on 2 August 2023. The companies are registered across 7 different registries. Of these 9 companies, 2 are still active and 7 have been struck off. The boards of these companies also include Arroyo Martos Jose, Cyrille Verspieren Jean, Jimenez Ortiz Elena and 1 other.
Offices held
Commercial registries
A Coruña · Valencia · Pontevedra · Madrid · Illes Balears · Barcelona · Las Palmas
Companies · current (2)
Consejero since 02/07/2020
Active · Comercio al por mayor no especializado (CNAE 4690) · Arteixo · Sociedades anónimas · capital €1,768,316 · 45 BORME filings
A15007750 · A Coruña
Consejero since 16/10/2012
Active · Sociedad Anónima (SA) · capital €7,496,460 · 37 BORME filings
V68948 · Valencia
Companies · former (7)
Former Consejero · from 02/08/2023 to 09/12/2024
Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Vilagarcía de Arousa · Sociedad Limitada (SL) · 20 BORME filings
B36284099 · Pontevedra
Former Consejero · from 22/11/2022 to 18/05/2023
Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Leganés · Sociedad Limitada (SL) · capital €5,061,450 · 85 BORME filings
B28262822 · Madrid
Former Consejero · from 30/12/2010 to 20/04/2021
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Palma · Sociedad Anónima (SA) · capital €1,755,360 · 35 BORME filings
A07004864 · Illes Balears
Former Consejero · from 07/11/2011 to 01/10/2012
Struck off · Sociedad Limitada (SL) · 9 BORME filings
B85164994 · Madrid
Former Consejero · until null
Struck off
A38430690
Former Consejero · from 29/12/2010 to null
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · capital €8,100,038 · 68 BORME filings
A08178097 · Barcelona
Former Consejero · from 21/11/2011 to null
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €4,600,006 · 34 BORME filings
A35021781 · Las Palmas
Timeline (12)
- 09/12/2024Ceased as Consejero of DIGAMEL AROUSA SL · Pontevedra
- 02/08/2023Appointed Consejero of DIGAMEL AROUSA SL · Pontevedra
- 18/05/2023Ceased as Consejero of REXEL SPAIN SL · Madrid
- 22/11/2022Appointed Consejero of REXEL SPAIN SL · Madrid
- 20/04/2021Ceased as Consejero of DIELECTRO BALEAR SA · Illes Balears
- 02/07/2020Appointed Consejero of DIELECTRO INDUSTRIAL, S.A. · A Coruña
- 16/10/2012Appointed Consejero of AME MATERIAL ELECTRICO SOCIEDAD ANONIMA · Valencia
- 01/10/2012Ceased as Consejero of DIMEL CASTILLA SL · Madrid
- 21/11/2011Appointed Consejero of DIELECTRO CANARIAS SOCIEDAD ANONIMA · Las Palmas
- 07/11/2011Appointed Consejero of DIMEL CASTILLA SL · Madrid
- 29/12/2010Appointed Consejero of GUERIN SA · Barcelona
- 17/12/2010Ceased as Consejero of DIELECTRO CANARIAS SOCIEDAD ANONIMA · Las Palmas
Co-directors (4)
- Arroyo Martos Jose · Consejero
- Cyrille Verspieren Jean · Consejero
- Jimenez Ortiz Elena · Secretario
- Arroyo Martos Jose · Consejero
- Verspieren Hean Cyrille Philippe Pascual Marie Jos · Presidente
- Jimenez Ortiz Elena · Secretario
Network map
Identity matched by name · homonyms possible.