Huber & Suhner (Spain) Sociedad Limitada

Directors and officers

• Joint and several director · since 30/07/2018
  Kruger Sven Joachim
• Joint and several director · since 30/07/2018
  Paatzsch Thomas
• Attorney · since 24/10/2017
  Gil de Biedma Rodriguez Salmones Marta
• Attorney · since 24/10/2017
  Stoger Perez Pablo
• Attorney · since 24/10/2017
  Zhongbo Jin
• Attorney · since 24/10/2017
  Romagnolo Aldana Pascuale Daniel
• Attorney · since 24/10/2017
  Martinez Cebrian Carlos
• Attorney · since 24/10/2017
  Navarro Jimenez Patricia Silvia
• Attorney · since 24/10/2017
  Trenor Lowenstein Carlos

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Huber & Suhner (Spain) Sociedad Limitada

Huber & Suhner (Spain) Sociedad Limitada is a company in the manufacturing sector based in Madrid. It was incorporated on 27/07/2017, according to the BORME. By its corporate purpose, its activity matches CNAE 4321 (Instalaciones eléctricas). The BORME lists 9 current officers. We don't have its phone or email yet.

Corporate purpose

"La fabricación de cables de fibra óptica. La creación, desarrollo, planificación, consultoría, ingeniería, producción, ensamblado, comercialización e instalaciones en el campo de la energía, la transmisión de señales, comunicación, materiales y tecnología de sensores, especialmente en lo relativo.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

12 entries published since 27/07/2017 · latest on 30/07/2018 · 0 in the last 24 months.

1. 30/07/2018
   Removals and resignations

   Sole director: Lopez Ibor Aliño Alfonso

2. 30/07/2018
   Appointments

   Joint and several director: Kruger Sven Joachim · Joint and several director: Paatzsch Thomas

3. 30/07/2018
   Other entries

   : Cambio del Organo de Administración: Administrador único a Administradores solidarios

4. 27/07/2018
   Became single-member

   Socio único: Vgli abogados madrid slp

5. 24/10/2017
   Appointments

   Attorney: Gil de Biedma Rodriguez Salmones Marta · Attorney: Stoger Perez Pablo · Attorney: Zhongbo Jin · Attorney: Romagnolo Aldana Pascuale Daniel · Attorney: Martinez Cebrian Carlos · Attorney: Navarro Jimenez Patricia Silvia · Attorney: Trenor Lowenstein Carlos

6. 19/10/2017
   Removals and resignations

   Sole director: Triguero Gomez Luis Miguel

7. 19/10/2017
   Appointments

   Sole director: Lopez Ibor Aliño Alfonso

8. 19/10/2017
   Change of name

   Proyectos Integrales Pozuelo II S.L. → Huber & Suhner (Spain) Sociedad Limitada

9. 19/10/2017
   Change of registered address

   C/ Lopez de Hoyos 35, 3ºA (Madrid)

10. 19/10/2017
    Change of corporate purpose

    "La fabricación de cables de fibra óptica. La creación, desarrollo, planificación, consultoría, ingeniería, producción, ensamblado, comercialización e instalaciones en el campo de la energía, la transmisión de señales, comunicación, materiales y tecnología de sensores, especialmente en lo relativo

11. 27/07/2017
    Incorporation

    Capital €3,000 · C/ Castello 24 (Madrid) · Promoción inmobiliaria

12. 27/07/2017
    Appointments

    Sole director: Triguero Gomez Luis Miguel

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

4321 · Instalaciones eléctricas

Sector

Manufacturing

Province

Madrid

Registered address

C/ Lopez de Hoyos 35, 3ºA (Madrid)

Incorporated

27/07/2017

Share capital

€3,000

Former names

Proyectos Integrales Pozuelo II S.L.

Data from

2017-07-27