Vargas Seva Fernando

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
SPUTNIK ENGINEERING IBERICA SL EN LIQUIDACION, NIPRO MEDICAL EUROPE NV SUCURSAL EN ESPAÑA, PARKER HANNIFIN MANUFACTURING SPAIN SL, PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL, PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL, PARKER HANNIFIN ESPAÑA SL

Summary

Vargas Seva Fernando appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Apoderado Mancomunado of SPUTNIK ENGINEERING IBERICA SL EN LIQUIDACION (Madrid) since 17 May 2011. SPUTNIK ENGINEERING IBERICA SL EN LIQUIDACION is based in Madrid and operates in Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 February 2011, at WP SAFETY-KLEEN SPAIN SL; the most recent began on 3 June 2019. The offices held are Apoderado Mancomunado, Apoderado Solidario/Mancomunado, Secretario and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Valencia. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Giorgio Branca, Peman Cubillo Carlos, Liliana Cozzi and 12 others.

Offices held

Apoderado MancomunadoApoderado Solidario/MancomunadoSecretarioApoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (1)

SPUTNIK ENGINEERING IBERICA SL EN LIQUIDACIONCurrent

Apoderado Mancomunado since 17/05/2011

Apoderado Solidario

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84714419 · Madrid

Companies · former (9)

NIPRO MEDICAL EUROPE NV SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 03/06/2019 to 30/09/2019

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · 11 BORME filings

W0021332B · Madrid

PARKER HANNIFIN MANUFACTURING SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 12/11/2018 to 25/03/2019

SecretarioApoderado Solidario/Mancomunado

Active · Fabricación de otra grifería y válvulas (CNAE 2814) · Terrassa · Sociedad Limitada (SL) · 42 BORME filings

B08242612 · Barcelona

PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SLFormer

Former Secretario · from 27/10/2016 to 21/01/2019

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €13,565,735 · 11 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES,.

B86236452 · Madrid

PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SLFormer

Former Secretario · from 27/12/2017 to 15/10/2018

Secretario

Active · Sociedad Limitada (SL) · 24 BORME filings

M354829 · Madrid

PARKER HANNIFIN ESPAÑA SLFormer

Former Secretario · from 25/10/2016 to 11/10/2018

Secretario

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €1,391,688 · 31 BORME filings

B28367670 · Madrid

ORTHO-CLINICAL DIAGNOSTICS SPAIN SLFormer

Former Apoderado Solidario · from 23/01/2015 to 04/02/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2014 · capital €3,002 · 41 BORME filings

Corporate purpose: CNAE-4646.-El objeto social de la Sociedad consistirá en lafabricación, distribución, comercialización y venta de productos de productos sanitarios, farmacéuticos, destinados al cuidado de la salud y de diagnóstico in-vitroy la provisión…

B86929726 · Madrid

WP SAFETY-KLEEN SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 07/02/2011 to 11/04/2011

Apoderado Mancomunado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · 48 BORME filings

Corporate purpose: PRESTACION DE TODA CLASE DE SERVICIOS Y TRABAJOS RELACIONADOS CON LA CONSULTORIA, ASESORIA, FORMACION, INTERMEDIACION E INVESTIGACION EN TECNOLOGIAS, TECNICAS Y EN EL DESARROLLO DE PRODUCTOS RELACIONADOS CON LA COMERCIALIZACION Y EL…

B84034842 · Madrid

SAFETY KLEEN ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 15/02/2011 to 11/04/2011

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · San Fernando de Henares · Sociedad Anónima (SA) · 49 BORME filings

A78099660 · Madrid

BATEHX GOMEZ SOCIEDAD LIMITADAFormer

Former Apoderado · until 05/04/2011

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B96224241 · Valencia

Timeline (28)

  1. 30/09/2019Ceased as Apoderado Mancomunado of NIPRO MEDICAL EUROPE NV SUCURSAL EN ESPAÑA · Madrid
  2. 03/06/2019Appointed Apoderado Mancomunado of NIPRO MEDICAL EUROPE NV SUCURSAL EN ESPAÑA · Madrid
  3. 29/03/2019Ceased as Apoderado Mancomunado Solidario of PARKER HANNIFIN ESPAÑA SL · Madrid
  4. 25/03/2019Ceased as Apoderado Solidario/Mancomunado of PARKER HANNIFIN MANUFACTURING SPAIN SL · Barcelona
  5. 21/01/2019Ceased as Consejero of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  6. 18/12/2018Ceased as Consejero of PARKER HANNIFIN MANUFACTURING SPAIN SL · Barcelona
  7. 12/11/2018Appointed Consejero of PARKER HANNIFIN MANUFACTURING SPAIN SL · Barcelona
  8. 15/10/2018Ceased as Consejero of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  9. 11/10/2018Ceased as Consejero of PARKER HANNIFIN ESPAÑA SL · Madrid
  10. 28/09/2018Ceased as Apoderado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  11. 27/09/2018Ceased as Apoderado Mancomunado Solidario of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  12. 31/01/2018Ceased as Secretario of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  13. 16/01/2018Ceased as Secretario of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  14. 03/01/2018Appointed Consejero of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  15. 02/01/2018Ceased as Secretario of PARKER HANNIFIN ESPAÑA SL · Madrid
  16. 28/12/2017Appointed Consejero of PARKER HANNIFIN ESPAÑA SL · Madrid
  17. 28/12/2017Appointed Consejero of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  18. 27/12/2017Appointed Apoderado of PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL · Madrid
  19. 27/10/2016Appointed Apoderado Mancomunado Solidario of PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SL · Madrid
  20. 25/10/2016Appointed Apoderado Mancomunado Solidario of PARKER HANNIFIN ESPAÑA SL · Madrid
  21. 04/02/2016Ceased as Apoderado Solidario of ORTHO-CLINICAL DIAGNOSTICS SPAIN SL · Madrid
  22. 23/01/2015Appointed Apoderado Solidario of ORTHO-CLINICAL DIAGNOSTICS SPAIN SL · Madrid
  23. 17/05/2011Appointed Apoderado Solidario of SPUTNIK ENGINEERING IBERICA SL EN LIQUIDACION · Madrid
  24. 11/04/2011Ceased as Consejero of WP SAFETY-KLEEN SPAIN SL · Madrid
  25. 11/04/2011Ceased as Apoderado Mancomunado Solidario of SAFETY KLEEN ESPAÑA SA · Madrid
  26. 05/04/2011Ceased as Apoderado of BATEHX GOMEZ SOCIEDAD LIMITADA · Valencia
  27. 15/02/2011Appointed Apoderado Mancomunado Solidario of SAFETY KLEEN ESPAÑA SA · Madrid
  28. 07/02/2011Appointed Consejero of WP SAFETY-KLEEN SPAIN SL · Madrid

Co-directors (15)

PARKER HANNIFIN MANUFACTURING SPAIN SL
PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SL
WP SAFETY-KLEEN SPAIN SL
SPUTNIK ENGINEERING IBERICA SL EN LIQUIDACION
ORTHO-CLINICAL DIAGNOSTICS SPAIN SL

Network map

3 nodes Person Company
vargas-seva-fernandoSPUTNIK ENGINEERING IBERICA SL EN LIQUIDACIONSPUTNIK ENGINEERING …BUXADERAS SANCHEZ EDUARDOBUXADERAS SANCHEZ ED…

Identity matched by name · homonyms possible.