Sweeney Dennis R

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
GE WIND ENERGY SL, ABB ELECTRIFICATION SOLUTIONS SL, GE ENERGY SPAIN SL, GE CAPITAL FUNDING SERVICES SL, IONICS IBERICA SL, GE HEALTHCARE BIO SCIENCES SA

Summary

Sweeney Dennis R appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 7 November 2011, at GEREALESTATE ESPAÑA SL; the most recent began on 15 November 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Toledo, Madrid and Santa Cruz de Tenerife. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Jimenez Caracuel Victoria, Garcia Garcia Eva, Serralta Huerta Joaquin and 20 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Toledo · Madrid · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (12)

Former Apoderado · until 04/01/2021

Active · Transporte de energía eléctrica (CNAE 3512) · Noblejas · Sociedad Limitada (SL) · capital €71,080,000 · 119 BORME filings

B83299511 · Toledo

Former Apoderado · until 22/10/2020

Struck off · Fabricación de productos electrónicos de consumo (CNAE 2640) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80487994 · Madrid

Former Apoderado · until 06/09/2019

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

Corporate purpose: La reparación de motores, generadores incluida la fabricación de licencias.

B84645035 · Madrid

Former Apoderado · until 03/06/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B78215589 · Madrid

Former Apoderado Mancomunado Solidario · until 04/09/2018

Active · Captación, depuración y distribución de agua (CNAE 3600) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,118,336 · 40 BORME filings

B28959195 · Santa Cruz de Tenerife

Former Apoderado · until 31/07/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 101 BORME filings

A59432179 · Madrid

Former Apoderado · from 15/11/2011 to 16/08/2013

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B81892952 · Madrid

Former Apoderado Mancomunado Solidario · from 07/11/2011 to 05/07/2013

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B81892903 · Madrid

Former Apoderado · until 07/06/2013

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 139 BORME filings

A28061737 · Madrid

Former Apoderado · until 10/05/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

Corporate purpose: La adquisición de bienes inmuebles de naturaleza urbana para su arrendamiento.

B84794718 · Madrid

Former Apoderado · until 23/02/2011

Active · Actividades de distribución de programas de televisión (CNAE 5918) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B82227893 · Madrid

Former Apoderado · until 11/02/2011

Active · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B08084394 · Madrid

Timeline (14)

  1. 04/01/2021Ceased as Apoderado of GE WIND ENERGY SL · Toledo
  2. 22/10/2020Ceased as Apoderado of ABB ELECTRIFICATION SOLUTIONS SL · Madrid
  3. 06/09/2019Ceased as Apoderado of GE ENERGY SPAIN SL · Madrid
  4. 03/06/2019Ceased as Apoderado of GE CAPITAL FUNDING SERVICES SL · Madrid
  5. 04/09/2018Ceased as Apoderado Mancomunado Solidario of IONICS IBERICA SL · Santa Cruz de Tenerife
  6. 31/07/2017Ceased as Apoderado of GE HEALTHCARE BIO SCIENCES SA · Madrid
  7. 16/08/2013Ceased as Apoderado of GE PROYECTOS INMOBILIARIOS SL · Madrid
  8. 05/07/2013Ceased as Apoderado Mancomunado Solidario of GEREALESTATE ESPAÑA SL · Madrid
  9. 07/06/2013Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  10. 10/05/2012Ceased as Apoderado of RENTA GESTION FUENCARRAL SL · Madrid
  11. 15/11/2011Appointed Apoderado of GE PROYECTOS INMOBILIARIOS SL · Madrid
  12. 07/11/2011Appointed Apoderado Mancomunado Solidario of GEREALESTATE ESPAÑA SL · Madrid
  13. 23/02/2011Ceased as Apoderado of NBC UNIVERSAL GLOBAL NETWORKS ESPAÑA SL · Madrid
  14. 11/02/2011Ceased as Apoderado of UNIVERSAL PICTURES INTERNATIONAL SPAIN SL · Madrid

Co-directors (23)

Network map

No recorded relationships

Identity matched by name · homonyms possible.