HOLDEKER SL
Company details
- Active NIF/CIF: B61557674
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Telephone: +34 936357070
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Date of last BORME entry: 14/04/2023
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Sector: Financial and Insurance Activities
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Address: Calle Galileo Galilei, 11, 28806 Alcalá de Henares, Madrid, España See in map
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Website: www.kalapack.com,www.kelapack.com
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Featured products:
More information on HOLDEKER SL
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KERNER KLAUSPETER.DesconocidoAppointment: 14/04/2023 -
KERNER PABLO.DesconocidoTermination of employment: 14/04/2023
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KERNER KLAUS PETERDesconocidoTermination of employment: 14/04/2023
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PABLO KERNERAdministrador solidarioAppointment: 16/08/2010
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EDUARD KERNERConsejeroAppointment: 11/06/1998Termination of employment: 16/08/2010
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CASADO SANTAMARIA MARIA PILARSecretarioAppointment: 11/06/1998Termination of employment: 16/08/2010
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PABLO KERNER CASADOConsejero delegadoAppointment: 17/05/1999Termination of employment: 29/08/2002
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PABLO KERNER CASADOConsejeroAppointment: 11/06/1998Termination of employment: 16/08/2010
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KLAUS PETER KERNER CASADOConsejero delegadoAppointment: 17/03/2004Termination of employment: 16/08/2010
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KLAUS PETER KERNER CASADOConsejeroAppointment: 11/06/1998Termination of employment: 16/08/2010
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14/04/2023 | BORME act no.: 177710 | Register: MADRIDOtros conceptos -
14/04/2023 | BORME act no.: 177710 | Register: MADRIDNombramientos
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14/04/2023 | BORME act no.: 177710 | Register: MADRIDCeses/Dimisiones
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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.: 243931 | Register: MADRIDRevocaciones
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28/07/2020 | BORME act no.: 243930 | Register: MADRIDNombramientos
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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 2023 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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