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 9 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 · 49 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 · 47 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 · 89 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 (12)

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

Network map

6 nodes Person Company
van-heijningen-cornel…ELISANDRA SPAIN IV SLELISANDRA SPAIN IV SLELISANDRA SPAIN V SLELISANDRA SPAIN V SLRIFAAT OMER BAHGAT ADELRIFAAT OMER BAHGAT A…FUENTES ARRIBAS RAFAELFUENTES ARRIBAS RAFA…GOMEZ DE BARREDA TOUS DE MONSALVE CARMENGOMEZ DE BARREDA TOU…

Identity matched by name · homonyms possible.