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ALPROTEC HOLDINGS SPAIN SA
Identification and Business Activity Data
| Social denomination | ALPROTEC HOLDINGS SPAIN SA |
|---|---|
| Alternative Name | Alprotec Holdings Spain Sociedad Anonima |
| Registration | Registro Mercantil de Bizkaia |
| Address | C/ Gran Via Don Diego Lopez De Haro 46 4º, Bilbao, Bizkaia, España Ver mapa |
| Social capital | 100.102,00 Euros |
Executive Positions at ALPROTEC HOLDINGS SPAIN
| Officer | Post | Appointment | Termination or Resignation |
|---|---|---|---|
| ADOLFO MONDEJAR HERNAN | Consejero | 10/03/2009 | |
| ADOLFO MONDEJAR HERNAN | Presidente | 10/03/2009 | |
| ALVARADO GARCIA CARLOS AGUSTIN | Vicepresidente | 10/03/2009 | |
| ALVARADO GARCIA CARLOS AGUSTIN | Presidente | 28/04/2014 | 12/05/2017 |
| MEDINA MARIANO JOSE | Apoderado Mancomunado | 14/09/2009 | |
| AGUILAR ASTRADA MAGDALENA | Apoderado Mancomunado | 10/03/2009 | |
| AGUILAR ASTRADA MAGDALENA | Consejero | 14/09/2009 | |
| MEDINA MARIANO JOSE | Consejero | 14/09/2009 | |
| GARCIA SAMARTINO PABLO MATIAS | Apoderado Mancomunado | 12/09/2016 | |
| ERNST & YOUNG SOCIEDAD LIMITADA | Aud.C.Con. | 16/10/2013 | |
| ABOLL AUDITORES SOCIEDAD LIMITADA | Aud.C.Con. | 16/10/2013 | |
| ALVARADO GARCIA CARLOS AGUSTIN | Consejero | 28/04/2014 | 12/05/2017 |
| SOLANA DE VEGA FEDERICO | Consejero | 28/04/2014 | 14/11/2016 |
| GARCIA SAMARTINO PABLO MATIAS | Consejero | 12/09/2016 | 18/04/2018 |
| PANARACE MARTIN | Apoderado Mancomunado | 12/09/2016 | |
| IXIEL PELUFFO PAOLA | Apoderado Mancomunado | 12/09/2016 | |
| MARTINEZ MAESO LORENZO | Consejero | 12/05/2017 | |
| MUGICA LANDA MARTIN | Consejero | 12/05/2017 | |
| GARCIA SAMARTINO PABLO MATIAS | Presidente | 12/05/2017 | 18/04/2018 |
| MARTINEZ MAESO LORENZO | Vicepresidente | 12/05/2017 | |
| ORSI GUINOVART RUBEN DANIEL | Consejero | 18/04/2018 | |
| ORSI GUINOVART RUBEN DANIEL | Presidente | 18/04/2018 | |
| ANTUNEZ PABLO | Apoderado | 13/06/2018 | |
| GIOIA HERNAN | Apoderado | 13/06/2018 | |
| MAZUR MARIANO | Apoderado | 13/06/2018 | |
| GALLO SEBASTIAN | Apoderado | 13/06/2018 | |
| ORSI GUINOVART RUBEN DANIEL | Apoderado | 13/06/2018 | |
| NICASSIO ANDREA | Apoderado | 13/06/2018 | |
| MARTINEZ MAESO LORENZO | Apoderado | 13/06/2018 | |
| MUGICA LANDA MARTIN | Apoderado | 13/06/2018 | |
| COLL PABLO | Apoderado | 13/06/2018 | |
| LOBELIA AUDITORES SOCIEDAD LIMITADA | Auditor | 17/08/2020 | |
| LOBELIA AUDITORES SOCIEDAD LIMITADA | Aud.C.Con. | 17/08/2020 |
Announcements in Official Bulletins of ALPROTEC HOLDINGS SPAIN
09/01/2009 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
24/03/2009 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
04/06/2009 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
30/09/2009 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
30/12/2009 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
29/03/2010 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
22/10/2010 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
23/10/2013 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
08/05/2014 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
13/07/2015 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
21/09/2016 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
21/09/2016 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
23/11/2016 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
24/05/2017 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA
25/04/2018 - ALPROTEC HOLDINGS SPAIN SOCIEDAD ANONIMA