HOLDEKER SL
Company details
- Active NIF/CIF: B61557674
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Address: Calle Galileo Galilei, 11, 28806 Alcalá de Henares, Madrid, España See in map
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More information on HOLDEKER SL
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KERNER KLAUS PETERDesconocidoTermination of employment: 14/04/2023
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KERNER PABLO.DesconocidoTermination of employment: 14/04/2023
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KERNER KLAUSPETER.DesconocidoAppointment: 14/04/2023
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EDUARD KERNERConsejeroAppointment: 11/06/1998Termination of employment: 16/08/2010
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PABLO KERNERAdministrador solidarioAppointment: 16/08/2010
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EDUARD KERNERConsejero delegadoAppointment: 11/06/1998Termination of employment: 16/08/2010
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EDUARD KERNERPresidenteAppointment: 11/06/1998Termination of employment: 16/08/2010
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RODRIGUEZ NARANJO ANTONIO JESUSApoderadoAppointment: 12/06/2008
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KLAUS PETER KERNERAdministrador solidarioAppointment: 16/08/2010
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CASADO SANTAMARIA MARIA PILARConsejeroAppointment: 11/06/1998Termination of employment: 16/08/2010
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14/04/2023 | BORME act no.: 177710 | Register: MADRIDCeses/Dimisiones
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14/04/2023 | BORME act no.: 177710 | Register: MADRIDNombramientos
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14/04/2023 | BORME act no.: 177710 | Register: MADRIDOtros conceptos
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24/09/2021 | BORME act no.: 428578 | Register: MADRIDFusión por absorción
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28/07/2020 | BORME act no.: 243930 | Register: MADRIDNombramientos
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28/07/2020 | BORME act no.: 243931 | Register: MADRIDRevocaciones
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23/07/2020 | BORME act no.: 238317 | Register: MADRIDAmpliacion del objeto social
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15/01/2018 | BORME act no.: 19435 | Register: MADRIDCambio de domicilio social
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21/04/2016 | BORME act no.: 173634 | Register: BARCELONAReducción de capital
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26/10/2011 | BORME act no.: 855212 | Register: BARCELONADepósito de cuentas anuales (Septiembre de 2011)
Other information
The CIF assigned to HOLDEKER SL is B61557674, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6420 - Holding company activities. In addition, its SIC identification 6719 - Sociedades de cartera ("Holdings") also defines it.
HOLDEKER SL employs a team of Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 18 executive positions. Its most recent announcement in the Borme was published on 14/04/2023, while its last deposit of ordinary annual accounts is for the 2022 fiscal year.
To access the contact information of HOLDEKER SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about HOLDEKER SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about HOLDEKER SL is extracted from official sources and is updated daily.
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