Van der Looij Marc Johannes
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- TTPA SYSTEMS SL, TUBOS NEUPEX SA, TERMOCONCEPT SL, POLYTHERM SISTEMAS SA
Summary
Van der Looij Marc Johannes appears in the Spanish commercial register as a director of 4 companies, all current. Currently Apoderado of TTPA SYSTEMS SL (Madrid) since 21 July 2026, as well as in 3 other companies. The earliest registered mandate dates from 7 January 2022, at POLYTHERM SISTEMAS SA; the most recent began on 21 July 2026. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Guadalajara. The boards of these companies also include Allied Hydronics Ip Bv, Lopez Duvernell Miguel, Allied Hydronics Ip B.v and 2 others.
Offices held
Commercial registries
Madrid · Guadalajara
Companies · current (4)
Apoderado since 21/07/2026
Active · Sociedad Limitada (SL) · incorporated 03/06/2024 · capital €3,000 · 3 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B16459521 · Madrid
Consejero since 19/01/2022
Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Cabanillas del Campo · Sociedad Anónima (SA) · capital €5,150,320 · 13 BORME filings
A19187780 · Guadalajara
Consejero since 25/01/2022
Active · Alcobendas · Sociedad Limitada (SL) · 12 BORME filings
B79551925 · Madrid
Consejero since 07/01/2022
Active · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings
A28776607 · Madrid
Timeline (7)
- 21/07/2026Appointed Apoderado of TTPA SYSTEMS SL · Madrid
- 28/06/2024Appointed Apoderado of TUBOS NEUPEX SA · Guadalajara
- 11/06/2024Appointed Apoderado of TERMOCONCEPT SL · Madrid
- 07/06/2024Appointed Apoderado Solidario of POLYTHERM SISTEMAS SA · Madrid
- 25/01/2022Appointed Consejero of TERMOCONCEPT SL · Madrid
- 19/01/2022Appointed Consejero of TUBOS NEUPEX SA · Guadalajara
- 07/01/2022Appointed Consejero of POLYTHERM SISTEMAS SA · Madrid
Co-directors (5)
- Allied Hydronics Ip Bv · Consejero
- Lopez Duvernell Miguel · Consejero Delegado
- Allied Hydronics Ip B.v · Presidente
- Allied Hydronics Ip Bv · Consejero
- Lopez Solvez Alejandro · Administrador Único
- Allied Hydronics Ip B.v · Presidente
- Allied Hydronics Ip Bv · Consejero
- Kahrs Johann Cristoph · Consejero Delegado
Network map
Identity matched by name · homonyms possible.