Van der Heijden Geert Jan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ENERPAC SPAIN SL, LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADA

Summary

Van der Heijden Geert Jan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 June 2012, at ENERPAC SPAIN SL; the most recent began on 22 April 2016. The companies are registered in Madrid and Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Larrea Mas Jose Alberto, Jefferson Philip Ashley and De Greef Erik Martin.

Offices held

Consejero

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (2)

ENERPAC SPAIN SLFormer

Former Consejero · from 21/06/2012 to 14/05/2024

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Alcobendas · Sociedad Limitada (SL) · capital €3,000 · 35 BORME filings

Corporate purpose: El diseño, desarrollo, compro, venta, fabricación y montaje de toda clase de útiles e instrumentos hidráulicos, neumáticos, mecánicos y eléctricos, existentes en lo actualidad, o que existan en el futuro, y todos los productos, equipos y…

B85012219 · Madrid

LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADAFormer

Former Consejero · from 22/04/2016 to 18/03/2024

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Valle de Trápaga-Trapagaran · Sociedad Anónima (SA) · 32 BORME filings

B48486310 · Bizkaia

Timeline (8)

  1. 14/05/2024Ceased as Consejero of ENERPAC SPAIN SL · Madrid
  2. 18/03/2024Ceased as Consejero of LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADA · Bizkaia
  3. 12/03/2024Ceased as Administrador Solidario of ENERPAC SPAIN SL · Madrid
  4. 12/03/2024Appointed Consejero of ENERPAC SPAIN SL · Madrid
  5. 20/04/2020Appointed Apoderado Solidario of ENERPAC SPAIN SL · Madrid
  6. 23/06/2016Appointed Apoderado of LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADA · Bizkaia
  7. 22/04/2016Appointed Consejero of LAVADOS Y ENGRASES UGARTE SOCIEDAD LIMITADA · Bizkaia
  8. 21/06/2012Appointed Administrador Solidario of ENERPAC SPAIN SL · Madrid

Co-directors (3)

ENERPAC SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.