Van Heijningen Cornelia Bernadette Maria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ELISANDRA SPAIN IV SL, ELISANDRA SPAIN V SL, MADRILEÑA RED DE GAS SOCIEDAD ANONIMA, GLOBAL WINCHE SL

Summary

Van Heijningen Cornelia Bernadette Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of ELISANDRA SPAIN IV SL (Madrid) since 10 June 2015, as well as in 1 other company. ELISANDRA SPAIN IV SL is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 March 2015, share capital of €64,326. The earliest registered mandate dates from 28 September 2011, at GLOBAL WINCHE SL; the most recent began on 17 October 2024. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Administrador Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rifaat Omer Bahgat Adel, Peyre Alexandre Edouard Jean, Freire Villanova Ana and 11 others.

Offices held

ApoderadoApoderado MancomunadoConsejeroAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (2)

ELISANDRA SPAIN IV SLCurrent

Apoderado since 10/06/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €64,326 · 48 BORME filings

Corporate purpose: la adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. La adquisición,…

B87232690 · Madrid

ELISANDRA SPAIN V SLCurrent

Apoderado Mancomunado since 02/06/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €64,326,480 · 46 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. La adquisición,…

B87232682 · Madrid

Companies · former (2)

MADRILEÑA RED DE GAS SOCIEDAD ANONIMAFormer

Former Consejero · from 17/10/2024 to 10/07/2025

Active · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,047,590 · 88 BORME filings

A65142309 · Madrid

GLOBAL WINCHE SLFormer

Former Administrador Mancomunado · from 28/09/2011 to 22/12/2016

Baja · Sociedad Limitada (SL) · capital €173,667 · 13 BORME filings

B85378305 · Madrid

Timeline (18)

  1. 29/06/2026Ceased as Apoderado Mancomunado Solidario of ELISANDRA SPAIN IV SL · Madrid
  2. 29/06/2026Appointed Apoderado of ELISANDRA SPAIN IV SL · Madrid
  3. 26/06/2026Ceased as Apoderado of ELISANDRA SPAIN V SL · Madrid
  4. 26/06/2026Appointed Apoderado Mancomunado of ELISANDRA SPAIN V SL · Madrid
  5. 10/07/2025Ceased as Consejero of MADRILEÑA RED DE GAS SOCIEDAD ANONIMA · Madrid
  6. 09/07/2025Ceased as Consejero of ELISANDRA SPAIN IV SL · Madrid
  7. 09/07/2025Ceased as Consejero of ELISANDRA SPAIN V SL · Madrid
  8. 17/10/2024Appointed Consejero of MADRILEÑA RED DE GAS SOCIEDAD ANONIMA · Madrid
  9. 29/01/2024Ceased as Apoderado Mancomunado Solidario of ELISANDRA SPAIN IV SL · Madrid
  10. 22/12/2016Ceased as Administrador Mancomunado of GLOBAL WINCHE SL · Madrid
  11. 25/11/2016Appointed Apoderado Solidario of ELISANDRA SPAIN IV SL · Madrid
  12. 25/11/2016Appointed Apoderado Solidario of ELISANDRA SPAIN V SL · Madrid
  13. 23/09/2015Appointed Apoderado Mancomunado Solidario of ELISANDRA SPAIN V SL · Madrid
  14. 11/09/2015Appointed Apoderado Mancomunado Solidario of ELISANDRA SPAIN IV SL · Madrid
  15. 11/06/2015Appointed Apoderado Mancomunado of ELISANDRA SPAIN IV SL · Madrid
  16. 10/06/2015Appointed Consejero of ELISANDRA SPAIN IV SL · Madrid
  17. 02/06/2015Appointed Consejero of ELISANDRA SPAIN V SL · Madrid
  18. 28/09/2011Appointed Administrador Mancomunado of GLOBAL WINCHE SL · Madrid

Co-directors (14)

MADRILEÑA RED DE GAS SOCIEDAD ANONIMA
ELISANDRA SPAIN IV SL
ELISANDRA SPAIN V SL

Network map

5 nodes Person Company
van-heijningen-cornel…ELISANDRA SPAIN IV SLELISANDRA SPAIN IV SLELISANDRA SPAIN V SLELISANDRA SPAIN V SLFUENTES ARRIBAS RAFAELFUENTES ARRIBAS RAFA…GOMEZ DE BARREDA TOUS DE MONSALVE CARMENGOMEZ DE BARREDA TOU…

Identity matched by name · homonyms possible.