Last update: Jan. 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
Position | Natural or legal entity | From | Until |
---|---|---|---|
Secretario | Termoconcept SL | 25/01/2022 | Current |
Consejero | Termoconcept SL | 25/01/2022 | Current |
Con.Delegado | Termoconcept SL | 25/01/2022 | Current |
Secretario | Tubos Neupex SA | 19/01/2022 | Current |
Consejero | Tubos Neupex SA | 19/01/2022 | Current |
Con.Delegado | Tubos Neupex SA | 19/01/2022 | Current |
Secretario | Polytherm Sistemas SA | 07/01/2022 | Current |
Consejero | Polytherm Sistemas SA | 07/01/2022 | Current |
Con.Delegado | Polytherm Sistemas SA | 07/01/2022 | Current |
Adm. Solid. | Polytherm Sistemas SA | 21/02/2020 | Current |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apoderado | Termoconcept SL | Unknown | 26/01/2022 |
Adm. Solid. | Termoconcept SL | Unknown | 25/01/2022 |
Apoderado | Polytherm Sistemas SA | Unknown | 07/01/2022 |
Adm. Solid. | Polytherm Sistemas SA | 07/03/2014 | 07/01/2022 |
Commercial acts published in the digital edition of the BORME related to or registered by Lopez Duvernell Miguel .
Jan 2022
On 26/01/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Lopez Touzon Jose Manuel |
Apoderado | Lopez Duvernell Miguel |
Apoderado | Lopez Duvernell Cristina |
Apoderado | Duvernell Huppertz Renate |
Announcement 47402 of 2022
Registry data: T 9265 , F 216, S 8, H M 12788, I/A 15
Jan 2022
On 25/01/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Van Der Looij Marc Johannes |
Secretario | Lopez Duvernell Miguel |
Representan | Kwik Matthijs Robert |
Presidente | Allied Hydronics Ip BV |
Announcement 45092 of 2022
Registry data: T 9265 , F 212, S 8, H M 12788, I/A 14
Jan 2022
On 25/01/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Solid. | Lopez Duvernell Miguel |
Adm. Solid. | Lopez Duvernell Cristina |
Announcement 45092 of 2022
Registry data: T 9265 , F 212, S 8, H M 12788, I/A 14
Jan 2022
On 19/01/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Van Der Looij Marc Johannes |
Consejero | Lopez Duvernell Miguel |
Consejero | Allied Hydronics Ip BV |
Announcement 42530 of 2022
Registry data: T 514 , F 82, S 8, H GU 3244, I/A 9
Jan 2022
On 07/01/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Lopez Touzon Jose Manuel |
Apoderado | Lopez Duvernell Miguel |
Announcement 16422 of 2022
Registry data: T 42927 , F 203, S 8, H M 96386, I/A 32
Jan 2022
On 07/01/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Van Der Looij Marc Johannes |
Con.Delegado | Lopez Duvernell Miguel |
Representan | Kwik Matthijs Robert |
Consejero | Allied Hydronics Ip BV |
Announcement 16421 of 2022
Registry data: T 5891 , F 89, S 8, H M 96386, I/A 31
Jan 2022
On 07/01/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Solid. | Lopez Duvernell Miguel |
Adm. Solid. | Lopez Duvernell Cristina |
Announcement 16421 of 2022
Registry data: T 5891 , F 89, S 8, H M 96386, I/A 31
Feb 2020
On 21/02/2020 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Solid. | Lopez Duvernell Miguel |
Adm. Solid. | Lopez Duvernell Cristina |
Announcement 94082 of 2020
Registry data: T 5891 , F 89, S 8, H M 96386, I/A 30
Mar 2014
On 07/03/2014 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Solid. | Lopez Duvernell Miguel |
Adm. Solid. | Lopez Duvernell Cristina |
Announcement 117098 of 2014
Registry data: T 5891 , F 88, S 8, H M 96386, I/A 27