Van Kerckvoorde Koen Bart Peter
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- PROAQUA IBERIAN SL, KLUTHE IBERICA HOLDING SL, KLUTHE IBERICA SA, RUBIK LOGISTIC AND INDUSTRIAL SERVICES SL
Summary
Van Kerckvoorde Koen Bart Peter appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 23 October 2012, at RUBIK LOGISTIC AND INDUSTRIAL SERVICES SL; the most recent began on 19 February 2019. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado, Secretario no Consejero and Liquidador. The companies are registered in Barcelona, Guadalajara and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martin Heinrich Wilhelm Kluthe, Jan Westerveld, Sven Satow and 4 others.
Offices held
Commercial registries
Barcelona · Guadalajara · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Apoderado Solidario/Mancomunado since 07/02/2019 · no registry activity since 14/02/2019
Active · Sociedad Limitada (SL) · 6 BORME filings
B372287 · Barcelona
Former Apoderado Mancomunado · from 09/11/2018 to 10/12/2025
Active · Guadalajara · Sociedad Limitada (SL) · 12 BORME filings
B82492505 · Guadalajara
Former Secretario no Consejero · from 19/02/2019 to 09/12/2025
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Guadalajara · Sociedad Anónima (SA) · 25 BORME filings
A82321662 · Guadalajara
Former Liquidador · from 23/10/2012 to 09/07/2015
Baja · Sociedad Limitada (SL) · incorporated 05/11/2012 · capital €4,000 · 2 BORME filings
Corporate purpose: LA COMPRAVENTA, COMERCIALIZACION, EXPORTACION E IMPORTACION DE BIENES Y PRODUCTOS INDUSTRIALES.
B86452943 · Madrid
Timeline (10)
- 10/12/2025Ceased as Apoderado of KLUTHE IBERICA HOLDING SL · Guadalajara
- 09/12/2025Ceased as Apoderado of KLUTHE IBERICA SA · Guadalajara
- 02/07/2025Ceased as Secretario no Consejero of KLUTHE IBERICA SA · Guadalajara
- 02/07/2025Ceased as Secretario no Consejero of KLUTHE IBERICA HOLDING SL · Guadalajara
- 28/03/2019Appointed Apoderado Solidario of KLUTHE IBERICA HOLDING SL · Guadalajara
- 19/02/2019Appointed Apoderado Mancomunado Solidario of KLUTHE IBERICA SA · Guadalajara
- 07/02/2019Appointed Secretario no Consejero of PROAQUA IBERIAN SL · Barcelona
- 09/11/2018Appointed Secretario no Consejero of KLUTHE IBERICA HOLDING SL · Guadalajara
- 09/07/2015Ceased as Administrador Único of RUBIK LOGISTIC AND INDUSTRIAL SERVICES SL · Madrid
- 23/10/2012Appointed Administrador Único of RUBIK LOGISTIC AND INDUSTRIAL SERVICES SL · Madrid
Co-directors (7)
- Martin Heinrich Wilhelm Kluthe · Presidente
- Jan Westerveld · Consejero
- Sven Satow · Consejero
- Van Kerck-Voorde Koen Bart Peter · Secretario no Consejero
- Irmgard Kluthe Katharina Erika · Consejero Delegado Solidario
- Johannes Hiller Gerd · Consejero
- Rudolf Kluthe Robert Hans · Consejero Delegado Solidario
- Martin Heinrich Wilhelm Kluthe · Consejero Delegado Solidario
- Van Kerck-Voorde Koen Bart Peter · Secretario no Consejero
- Irmgard Kluthe Katharina Erika · Consejero
- Johannes Hiller Gerd · Consejero
- Rudolf Kluthe Robert Hans · Consejero
- Martin Heinrich Wilhelm Kluthe · Consejero Delegado
Network map
Identity matched by name · homonyms possible.