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Nippon Gases Euro-Holding SL, Madrid, Spain

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Nippon Gases Euro-Holding SL

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Name

Nippon Gases Euro-Holding SL
Nippon Sanso Euro-Holding SL
Nabadicos SL

Identification

Regmer
Registro Mercantil B88128368
Lei
959800PQ3VVVSDDWTK35
EUID
ES28065.081734007

Address

C/ Orense Nº11, 5ª Planta, Madrid, Spain

Corporate purpose

82.99
Other business support service activities n.e.c.

A.- The acquisition, holding and disposal of all kinds of securities, national and foreign, whatever the legal form of the issuing entity, for its own account and without intermediation activity, and, in particular, the activity of management and administration of securities represents

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
8Member of the board
28Authorized signatory (ppa)
1Secretary
1Auditor
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Publications

29 Sept 2026 as Nippon Sanso Euro-Holding SL
Other concepts: It was published by mistake as the name of the director appointed in the 43rd registration, Tadaharu …
25 Aug 2026 as Nippon Sanso Euro-Holding SL
Authorized signatory (ppa): P. Mazarrasa Llosa, Laura G. Zanotti
Year 2026 in Euipotm
7 trademark filings (6 wordmarks, 1 figurative mark): AngioScan by Nippon Sanso, Green+ by Nippon Sanso, OmicSan, SANARC ECOSAFE, WeCapture by Nippon Sanso, WeTrack by Nippon Sanso …
7 Aug 2026 as Nippon Sanso Euro-Holding SL
Member of the board: G. Sanchez Joaquin · No longer Member of the board: Eduardo Gil Elejoste, Toshihiko Hamada
7 Jul 2026 via Nippon Sanso Belgium N.V. also 11/08/2025, 09/07/2024, 11/10/2023, 27/09/2022
Shareholding: Nippon Sanso Belgium N.V
18 Jun 2026 as Nippon Sanso Euro-Holding SL
Other concepts: Database corrected due to an error in the surname of the appointed councilor Mr
28 Apr 2026 as Nippon Sanso Euro-Holding SL
Member of the board: Koichiro Kubo · No longer Member of the board: Alan David Draper
7 Apr 2026 via Nippon Sanso Portugal Lda.
Shareholding: Nippon Sanso Portugal Lda
1 Apr 2026 as Nippon Sanso Euro-Holding SL
Errata: It was omitted by mistake in the 45th Entry the publication that the change of name of the company ...
27 Mar 2026 as Nippon Sanso Euro-Holding SL
Name: Nippon Sanso Euro-Holding SL
Year 2025 in Euipotm
13 trademark filings (11 wordmarks, 2 figurative marks): AngioScan, AngioScan by Nippon Gases, AngioScan by Nippon Sanso, Green+ by Nippon Sanso, MIRUGAS, NIPPON SANSO HOMECARE, NOVATERA, SANARC …
3 Nov 2025
Authorized signatory (ppa) (3)
31 Jul 2025
Member of the board: Teiichiro Sawa, Tadaharu Watanable · No longer Member of the board: Koichiro Kubo
14 May 2025
No longer Authorized signatory (ppa): Luis Garcia Cortazar
24 Apr 2025
Auditor: Ernst & Young SL
26 Aug 2024
Member of the board: Koichiro Kubo
13 Aug 2024
Authorized signatory (ppa) (6)
15 Jul 2024
No longer Member of the board: Yujiro Ichihara, Tsutomu Moroishi
15 Jul 2024
Chair of the board: Raoul A. Giuduci · No longer Chair of the board: Eduardo Gil Elejoste
19 Jun 2024
Authorized signatory (ppa): Eduardo Gil Elejoste, Raoul A. Giuduci
30 Apr 2024
Member of the board: Raoul A. Giuduci, P. Mazarrasa Llosa · No longer Member of the board: Justin Corcho Maters, Takashi Kuroiwa
26 Apr 2024
No longer Authorized signatory (ppa) (2)
17 Apr 2024 via Oximesa SL
No longer Director: Oximesa SL
29 Feb 2024 via Nippon Gases Technology SL
Proprietor: Nippon Gases Technology SL
5 Dec 2023
Authorized signatory (ppa): Eduardo Ibañez Muñoz
5 Dec 2023
Authorized signatory (ppa): Eduardo Gil Elejoste
5 Dec 2023
Authorized signatory (ppa): Juan Kiewek Hardin
9 Nov 2023 as Nippon Sanso Euro-Holding SL
Wordmark: “Set&Work“
9 Nov 2023 as Nippon Sanso Euro-Holding SL
Wordmark: “Set&Breathe“
11 Oct 2023
No longer Authorized signatory (ppa) (1)
27 Feb 2023 as Nippon Sanso Euro-Holding SL
Wordmark: “PureSan“
Year 2022 in Euipotm
6 wordmarks: MINICYL, MIRUGAS, MiniCyl, PURESAN, Switch&Work, WeTrack by Nippon Gases
27 Oct 2022
No longer Member of the board: Annette Kaffsack
19 Oct 2022 via Nippon Sanso Danmark A/S
Shareholding, Voting rights: Nippon Gases Danmark A/S
8 Sept 2022
Auditor: Ernst & Young SL
4 Aug 2022 as Nippon Sanso Euro-Holding SL
Patent: Method and rotary kiln for separating non-ferrous metals from scrap metal
20 May 2022
Member of the board: Laura G. Zanotti · Secretary: Laura G. Zanotti · No longer Secretary: Annette Kaffsack
Year 2021 in Euipotm
6 trademark filings (5 wordmarks, 1 figurative mark): Green+ by Nippon Gases, MiruWeld, PLUG&BREATHE, SanShield, WeTrack …
17 Aug 2021
Member of the board: Willem J. de Raedt, Toshihiko Hamada
25 Jun 2021
No longer Authorized signatory (ppa) (2)
25 Jun 2021
Authorized signatory (ppa): Eduardo Gil Elejoste
25 Jun 2021
Authorized signatory (ppa) (3)
11 May 2021
Other concepts: Change of the Corporate Name of the Sole Partner of "Taiyo Nippon Sanso Corporation" to "Nippon Sanso …
9 Apr 2021 as Nippon Sanso Euro-Holding SL
Patent: System and method for introducing gas bubbles into liquid
8 Apr 2021
Authorized signatory (ppa): Willem J. de Raedt
16 Mar 2021
Authorized signatory (ppa): Jose R. Calvo Calvo
3 Feb 2021
Auditor: Ernst & Young SL
Year 2020 in Euipotm
17 trademark filings (15 wordmarks, 2 word figurative marks): CRYOFOOD, CryoSan, EASEBULK, FrutiSan, INOXGEN, MAPFOOD, MICROBULK, MIZU O3, NINOXAN, NIOPAN, PLUG&WORK, PneusMix, SanFresh, SanIce …
10 Nov 2020
No longer Authorized signatory (ppa): Alan David Draper
26 Oct 2020
Member of the board: Justin Corcho Maters
23 Sept 2020 as Nippon Sanso Euro-Holding SL
Patent: System for temperature measurement in an oven and method for controlling the combustion therein
24 Jul 2020
Company statute
23 Jul 2020
Authorized signatory (ppa): Justin Corcho Maters
29 Jan 2020
No longer Authorized signatory (ppa) (1)
27 Nov 2019 via Praxair Europa SL
No longer Director: Praxair Europa SL
25 Oct 2019
Authorized signatory (ppa): J. Escamez Estevez
Year 2019 in Euipotm
17 wordmarks: DILUJET, ICHIVALVE, KEMCOOL, LASERSAN, MIRUGAS, MIZU 03, MIZU LCO, MIZU SBB, MIZU SUB, NIPBULK, NIPCYL, NIPFOOD, SANARC, SANCUT, SANSOJET …
29 Jul 2019 via Oximesa SL
Proprietor: Oximesa SL
24 Jun 2019
No longer Authorized signatory (ppa) (4)
30 Apr 2019
Capital: €100M
26 Mar 2019
Errata: The Power of Attorney Granted To Domínguez Iriarte Clara Was Published By Mistake In The 10th Inscription …
25 Mar 2019 via Praxair Europa SL
Proprietor, Director: Praxair Europa SL
25 Mar 2019 via Oximesa SL
Director: Oximesa SL
14 Mar 2019
Company statute
25 Feb 2019 via Nippon Gases España SL
Proprietor: Nippon Gases España SL
21 Feb 2019
Authorized signatory (ppa) (20)
22 Jan 2019
Authorized signatory (ppa): Eduardo Gil Elejoste, Takashi Kuroiwa
22 Jan 2019
Address · Name: Nippon Gases Euro-Holding SL
14 Jan 2019 as TNSC Euro-Holding SL
Chair of the board: Eduardo Gil Elejoste · Secretary: Annette Kaffsack · No longer Director: Tsutomu Moroishi, Ronald Alan Wettig · Member of the board (6)
24 Dec 2018 as TNSC Euro-Holding SL
Authorized signatory (ppa) (4)
19 Dec 2018 as TNSC Euro-Holding SL
Auditor: Ernst & Young SL
26 Nov 2018 as TNSC Euro-Holding SL
Company statute
2 Nov 2018 as TNSC Euro-Holding SL
Director: Tsutomu Moroishi, Ronald Alan Wettig · No longer Director: M. Atalaya Sevillano · Proprietor (1) · Name: TNSC Euro-Holding SL · Corporate Purpose
16 Oct 2018 as Nabadicos SL
Authorized signatory (ppa) (4)
25 Jun 2018 as Nabadicos SL
Reg­is­tra­tion · Director: M. Atalaya Sevillano · Proprietor: Mediterranean Search SL · Capital: €3,500.00 · Corporate Purpose
There are no publications matching your search.

Mentions

28 Aug 2026 in Ler
Direct parent
28 Aug 2026 in Ler
Ultimate parent
27 Jul 2026 in Hrdk also 27/05/2021, 20/05/2021, 13/11/2019
Nippon Sanso Deutschland Holding GmbH: “Liste der Gesellschafter“
14 Nov 2019 in Ler
No longer Ultimate parent
There are no publications matching your search.

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