Van Dulken Wendel Ana

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HICU BROS SL, MAKANAN ORGANICS SL

Summary

Van Dulken Wendel Ana appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of HICU BROS SL (Málaga) since 3 October 2012, as well as in 1 other company. The earliest registered mandate dates from 27 January 2012, at MAKANAN ORGANICS SL; the most recent began on 14 August 2019. The companies are registered in Málaga and Madrid. The boards of these companies also include Van Dulken Wendel Gerardo.

Offices held

Administrador Único

Commercial registries

Málaga · Madrid

Companies · current (2)

HICU BROS SLCurrent

Administrador Único since 03/10/2012

Active · Sociedad Limitada (SL) · incorporated 15/10/2012 · capital €1,726,392 · 3 BORME filings

Corporate purpose: La adquisición, de accionesy participaciones societarias exclusivamente por cuenta propia, y gestión de carteras de valores. La adquisición por cualquier título legal, de toda clase de bienes inmuebles, terrenos rústicos y urbanos,…

MA115213 · Málaga

MAKANAN ORGANICS SLCurrent

Administrador Único since 27/01/2012

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2012 · capital €12,000 · 1 BORME filing

Corporate purpose: LA ELABORACION, COMERCIALIZACION, VENTA Y DEGUSTACION DE PRODUCTOS DE PANADERIA, BOLLERIA, PASTELERIA Y HOSTELERIA MIXTA CON ACTIVIDADES DE BARRA DE CAFETERIA.

B86386406 · Madrid

Companies · former (1)

HICU BROS SLFormer

Former Administrador Único · from 14/08/2019 to 16/04/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,556,906 · 9 BORME filings

B93215101 · Madrid

Timeline (8)

  1. 16/04/2024Ceased as Administrador Único of HICU BROS SL · Madrid
  2. 01/09/2022Appointed Administrador Único of HICU BROS SL · Madrid
  3. 14/08/2019Appointed Apoderado of HICU BROS SL · Madrid
  4. 03/06/2019Ceased as Administrador Único of HICU BROS SL · Madrid
  5. 12/05/2015Ceased as Administrador Solidario of HICU BROS SL · Málaga
  6. 12/05/2015Appointed Administrador Único of HICU BROS SL · Málaga
  7. 03/10/2012Appointed Administrador Solidario of HICU BROS SL · Málaga
  8. 27/01/2012Appointed Administrador Único of MAKANAN ORGANICS SL · Madrid

Co-directors (1)

HICU BROS SL

Network map

3 nodes Person Company
van-dulken-wendel-anaHICU BROS SLHICU BROS SLMAKANAN ORGANICS SLMAKANAN ORGANICS SL

Identity matched by name · homonyms possible.