Van der Auwera Tom

Director · Spanish companies register · 8 companies

Companies :: 8 (2 current, 6 former)
Linked companies :: ADDACTIS IBERICA SA, KINEPOLIS JEREZ SA, CELIO ESPAÑA MODA SA, KINE INVEST SA, KINEPOLIS ESPAÑA SA, KINEPOLIS PATERNA SA

Summary

Van der Auwera Tom appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of ADDACTIS IBERICA SA (Madrid) since 15 October 2024, as well as in 1 other company. 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 offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Simon David Julien Teboul, Marc Grosman, Duquenne Eddy A and 4 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

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

KINEPOLIS JEREZ SACurrent

Apoderado Mancomunado Solidario since 01/08/2011

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

A82814922 · Madrid

Companies · former (6)

CELIO ESPAÑA MODA SAFormer

Former Apoderado Solidario · from 14/03/2014 to 19/04/2017

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Anónima (SA) · 52 BORME filings

A80432206 · Barcelona

KINE INVEST SAFormer

Former Apoderado · from 25/08/2011 to 18/09/2015

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

A82489659 · Madrid

KINEPOLIS ESPAÑA SAFormer

Former Apoderado · from 18/11/2011 to 29/06/2015

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

A81487027 · Madrid

KINEPOLIS PATERNA SAFormer

Former Apoderado · from 20/07/2011 to 11/06/2015

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

A82814914 · Madrid

KINEPOLIS GRANADA SAFormer

Former Apoderado · from 25/08/2011 to 10/06/2015

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

A82814955 · Madrid

KINEPOLIS MADRID SAFormer

Former Apoderado · from 21/07/2011 to 10/06/2015

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

A82814906 · Madrid

Timeline (16)

15/10/2024Appointed Apoderado of ADDACTIS IBERICA SA · Madrid
19/04/2017Ceased as Apoderado Solidario of CELIO ESPAÑA MODA SA · Barcelona
18/09/2015Ceased as Apoderado of KINE INVEST SA · Madrid
29/06/2015Ceased as Apoderado of KINEPOLIS ESPAÑA SA · Madrid
11/06/2015Ceased as Apoderado of KINEPOLIS PATERNA SA · Madrid
10/06/2015Ceased as Apoderado of KINEPOLIS GRANADA SA · Madrid
10/06/2015Ceased as Apoderado of KINEPOLIS MADRID SA · Madrid
14/03/2014Appointed Apoderado Solidario of CELIO ESPAÑA MODA SA · Barcelona
17/05/2013Ceased as Apoderado of KINEPOLIS JEREZ SA · Madrid
17/05/2013Appointed Apoderado Mancomunado Solidario of KINEPOLIS JEREZ SA · Madrid
18/11/2011Appointed Apoderado of KINEPOLIS ESPAÑA SA · Madrid
25/08/2011Appointed Apoderado of KINE INVEST SA · Madrid
25/08/2011Appointed Apoderado of KINEPOLIS GRANADA SA · Madrid
01/08/2011Appointed Apoderado of KINEPOLIS JEREZ SA · Madrid
21/07/2011Appointed Apoderado of KINEPOLIS MADRID SA · Madrid
20/07/2011Appointed Apoderado of KINEPOLIS PATERNA SA · Madrid