LINTHAL SPAIN HOLDING SL

StatusACTIVA
Active positions17
Historical positions5

Identification and Business Activity Data

Social denominationLINTHAL SPAIN HOLDING SL
Alternative NameLinthal Spain Holding Sociedad Limitada
RegistrationRegistro Mercantil de Madrid
AddressC/ Serrano, Numero 25, Madrid, Madrid, España Ver mapa
Social capital15.799.400,00 Euros

Executive Positions at LINTHAL SPAIN HOLDING

OfficerPostAppointmentTermination or Resignation
ZURITA SAENZ DE NAVARRETE MIGUELAdministrador Unico09/02/2010
GOMEZ EIRIZ MIGUEL ANGELConsejero09/02/2010
BERDAYES NORBERTO MARIOConsejero09/02/2010
NICHOLSON IGNACIOConsejero09/02/2010
ZURITA SAENZ DE NAVARRETE MIGUELConsejero09/02/201002/12/2010
GOMEZ EIRIZ MIGUEL ANGELPresidente09/02/2010
ZURITA SAENZ DE NAVARRETE MIGUELVicepresidente09/02/201002/12/2010
MILLAN CRUZ MARIA DEL CARMENSecretario No Consejero09/02/2010
MOLINA LOPEZ MARIA DE LOS MILAGROSVsecrNoConsj09/02/201002/12/2010
PAIVA BERNARDOApoderado Mancomunado15/02/2010
GOMEZ EIRIZ MIGUEL ANGELApoderado Mancomunado15/02/2010
ESTEBAN ZUZENBERG GUILLERMOApoderado Mancomunado15/02/2010
BERDAYES MACEDO NORBERTO MARIOApoderado Mancomunado15/02/2010
PEREYRA PABLOApoderado Mancomunado15/02/2010
GONZALEZ CELSOApoderado Mancomunado15/02/2010
BDO AUDITORES SLAuditor02/12/2010
MILLAN CRUZ MARIA DEL CARMENSecretario02/12/2010
GARITANO SARRIA IÑIGOSecretario No Consejero02/12/2010
MARIN GARCIA MANUELConsejero02/12/2010
MARIN GARCIA MANUELVicepresidente02/12/2010
GARITANO SARRIA IÑIGOApoderado25/08/2011
MARIN GARCIA MANUELApoderado25/08/2011

Announcements in Official Bulletins of LINTHAL SPAIN HOLDING

19/02/2010 - LINTHAL SPAIN HOLDING SL

26/02/2010 - LINTHAL SPAIN HOLDING SL

12/07/2010 - LINTHAL SPAIN HOLDING SL

16/12/2010 - LINTHAL SPAIN HOLDING SL

16/12/2010 - LINTHAL SPAIN HOLDING SL

16/12/2010 - LINTHAL SPAIN HOLDING SL

09/06/2011 - LINTHAL SPAIN HOLDING SL

07/09/2011 - LINTHAL SPAIN HOLDING SL