TEKA SANITARY SYSTEMS SA

StatusACTIVA
Active positions20
Historical positions21

Identification and Business Activity Data

Social denominationTEKA SANITARY SYSTEMS SA
Alternative NameTeka Sanitary Systems Sociedad Anonima
RegistrationRegistro Mercantil de Illes Balears
Social capital4.000.000,00 Euros

Executive Positions at TEKA SANITARY SYSTEMS

OfficerPostAppointmentTermination or Resignation
KOVACS KOKAS EDINAApoderado Solidario01/02/2010
CRESPO SIERRA JOSE ANTONIOConsejero15/07/2010
RECIO FERNANDEZ DIEGOConsejero15/07/201031/01/2013
NADALES PERERA IVANApoderado Solidario17/12/2010
GARCIA ARIZA JESUSApoderado04/10/2011
DIAZ GUIJARRO ALBERTOSecretario23/07/2012
FERNANDEZ LOPEZ MIGUEL ANGELSecretario31/01/201322/08/2016
BALDASANO SUPERVIELLE ARTUROConsejero31/01/201322/08/2016
BALDASANO SUPERVIELLE ARTUROConsejero Delegado Solidario31/01/2013
GRAF KLAUSConsejero31/01/2013
GRAF KLAUSPresidente31/01/2013
GRAF KLAUSConsejero Delegado Solidario31/01/2013
BALDASANO SUPERVIELLE ARTUROCon.Delegado31/01/201322/08/2016
BECK MARTINConsejero31/01/201322/08/2016
FERNANDEZ LOPEZ MIGUEL ANGELConsejero31/01/201322/08/2016
BALDASANO SUPERVIELLE ARTUROPresidente31/01/201322/08/2016
FERNANDEZ LOPEZ MIGUEL ANGELApoderado27/02/201312/12/2017
BETERE KOPP JUANApoderado08/07/2013
PRICEWATERHOUSECOOPERS AUDITORES SLAuditor21/10/2013
PEIRONCELY SARACHO IGNACIOApoderado18/02/2015
BARRIOS PALMER LLORENCApoderado Mancomunado13/08/2020
HOETZL STEFAN WOLFGANGConsejero22/08/2016
FINGER NORBERT HERMANNConsejero22/08/201614/03/2018
RODRIGUEZ ROYO PABLOConsejero22/08/2016
HOETZL STEFAN WOLFGANGPresidente22/08/201612/04/2021
HOETZL STEFAN WOLFGANGConsejero Delegado Mancomunado14/03/201812/04/2021
FINGER NORBERT HERMANNConsejero Delegado Mancomunado22/08/201614/03/2018
FERNANDEZ LOPEZ MIGUEL ANGELSecretario No Consejero22/08/201612/12/2017
ERNST & YOUNG SLAuditor09/10/2017
GARCIA AGUSTIN CARLOSSecretario No Consejero12/12/201723/03/2020
VILASECA MUÑOZ PABLOConsejero Delegado Mancomunado14/03/201812/04/2021
VILASECA MUÑOZ PABLOConsejero14/03/2018
VILASECA MUÑOZ PABLOApoderado Mancomunado02/05/2018
GARCIA AGUSTIN CARLOSApoderado Mancomunado02/05/2018
BETERE KOPP JUANApoderado Mancomunado02/05/2018
CASTEJON ESTEBAN ANDRESApoderado Mancomunado13/08/2020
WEGMANN LECUE TAMARASecretario No Consejero23/03/2020
FERRANDEZ ARENAS JESUSApoderado Mancomunado13/08/2020
BENNASAR ADROVER SALVADORApoderado Mancomunado13/08/2020
BENNASAR ADROVER SALVADORApoderado Solidario12/04/2021
CASTEJON ESTEBAN ANDRESPresidente12/04/2021

Announcements in Official Bulletins of TEKA SANITARY SYSTEMS

11/02/2010 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

29/07/2010 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

19/10/2010 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

19/10/2010 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

30/12/2010 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

20/09/2011 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

14/10/2011 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

12/06/2012 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

01/08/2012 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

13/02/2013 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

05/03/2013 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

16/07/2013 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

29/10/2013 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

13/01/2014 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

27/01/2014 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

26/05/2014 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

21/05/2015 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

21/05/2015 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

31/03/2015 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

31/03/2015 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

30/08/2016 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

11/11/2016 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

18/10/2017 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

04/12/2017 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

20/12/2017 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

20/12/2017 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

21/03/2018 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

10/05/2018 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

29/04/2020 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

24/08/2020 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

19/04/2021 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

22/04/2021 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)

03/09/2021 - TEKA SANITARY SYSTEMS SA(R.M. PALMA DE MALLORCA)