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ABELAN BOARD INDUSTRIAL SL
Datos de identificación y actividad de la empresa
| Denominación Social | ABELAN BOARD INDUSTRIAL SL |
|---|---|
| Denominación Alternativa | Abelan Board Industrial Sociedad Limitada |
| Domicilio | C/ San Andres 1, Villava, , España Ver mapa |
Cargos directivos en ABELAN BOARD INDUSTRIAL
| Directivo | Cargo | Nombramiento | Cese o Dimisión |
|---|---|---|---|
| LIISTRO FRANCESCO | Apoderado | 24/04/2013 | |
| PHI ASSET MANAGEMENT PARTNERS SGECR SA | Administrador Unico | 12/06/2013 | |
| BESCHINSKY CORTAZAR JORGE | Administrador Solidario | 12/06/2013 | 26/02/2015 |
| LIISTRO FRANCESCO | Administrador Solidario | 12/06/2013 | 26/02/2015 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Aud.C.Con. | 12/08/2013 | |
| PUIGGENE VALLS MARTA | Apoderado | 08/10/2014 | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 28/10/2013 | |
| LIISTRO FRANCESCO | Administrador Unico | 26/02/2015 | 04/02/2016 |
| BRICIO GARCIA JORDI | Administrador Unico | 04/02/2016 | 23/02/2018 |
| ZUDAIRE BASTERRA JESUS MARIA | Apoderado | 29/09/2016 | |
| HOUBEN RICHARD WILLEM PIERRE EUGENE | Consejero | 23/02/2018 | |
| ZUTHER MAGNUS | Consejero | 23/02/2018 | |
| RODA NARVAIZ SIMON ANGEL | Consejero | 23/02/2018 | |
| HOUBEN RICHARD WILLEM PIERRE EUGENE | Presidente | 23/02/2018 | |
| CABRERA LOPEZ GERMAN | Secretario No Consejero | 23/02/2018 | |
| FERNANDEZ CONTRERAS GONZALO | VsecrNoConsj | 23/02/2018 | |
| HOUBEN RICHARD WILLEM PIERRE EUGENE | Apoderado | 23/02/2018 | |
| ZUTHER MAGNUS | Apoderado | 23/02/2018 |
Anuncios en Boletines Oficiales de ABELAN BOARD INDUSTRIAL
06/05/2013 - ABELAN BOARD INDUSTRIAL SL
21/06/2013 - ABELAN BOARD INDUSTRIAL SL
21/08/2013 - ABELAN BOARD INDUSTRIAL SL
04/10/2013 - ABELAN BOARD INDUSTRIAL SL
05/11/2013 - ABELAN BOARD INDUSTRIAL SL
16/01/2014 - ABELAN BOARD INDUSTRIAL SL
16/01/2014 - ABELAN BOARD INDUSTRIAL SL
18/03/2015 - ABELAN BOARD INDUSTRIAL SL
24/10/2014 - ABELAN BOARD INDUSTRIAL SL
15/02/2016 - ABELAN BOARD INDUSTRIAL SL
26/08/2016 - ABELAN BOARD INDUSTRIAL SL
07/10/2016 - ABELAN BOARD INDUSTRIAL SL
28/12/2016 - ABELAN BOARD INDUSTRIAL SL
10/02/2017 - ABELAN BOARD INDUSTRIAL SL
28/06/2017 - ABELAN BOARD INDUSTRIAL SL
05/09/2017 - ABELAN BOARD INDUSTRIAL SL
28/11/2017 - ABELAN BOARD INDUSTRIAL SL
28/11/2017 - ABELAN BOARD INDUSTRIAL SL
05/03/2018 - ABELAN BOARD INDUSTRIAL SL