Armbruster Bernstorff Carmen
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- EBIN SA, FERROMETAL SL, COFORAL SL, FINARBER SL, FINTUBO SA
Summary
Armbruster Bernstorff Carmen appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Mancomunado of FINARBER SL (Madrid) since 30 April 2024, as well as in 3 other companies. FINARBER SL is based in Alcalá de Henares and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €732,631. The earliest registered mandate dates from 12 February 2009, at FINTUBO SA; the most recent began on 30 April 2024. The offices held are Consejero, Apoderado and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Kahle Armbruster Marcos D, Guidotti Simon Olga, Yanes Limones Moises and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Consejero since 23/05/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Anónima (SA) · capital €3,056,375 · 36 BORME filings
A79009106 · Madrid
Consejero since 28/05/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Limitada (SL) · capital €244,000 · 25 BORME filings
A46007340 · Madrid
Apoderado since 27/04/2021
Active · Explotación de la madera (CNAE 0220) · Alcalá de Henares · Sociedad Limitada (SL) · capital €755,878 · 11 BORME filings
B28071686 · Madrid
Administrador Mancomunado since 30/04/2024
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Alcalá de Henares · Sociedad Limitada (SL) · capital €732,631 · 5 BORME filings
B28836237 · Madrid
Companies · former (1)
Former Consejero · from 12/02/2009 to 10/01/2014
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 28 BORME filings
A28426500 · Madrid
Timeline (11)
- 27/06/2024Appointed Consejero of FERROMETAL SL · Madrid
- 16/05/2024Appointed Apoderado of FINARBER SL · Madrid
- 30/04/2024Appointed Administrador Mancomunado of FINARBER SL · Madrid
- 27/04/2021Appointed Apoderado of COFORAL SL · Madrid
- 25/11/2020Ceased as Representante of EBIN SA · Madrid
- 25/11/2020Appointed Consejero of EBIN SA · Madrid
- 12/11/2019Ceased as Representante of FERROMETAL SL · Madrid
- 28/05/2019Appointed Representante of FERROMETAL SL · Madrid
- 23/05/2018Appointed Representante of EBIN SA · Madrid
- 10/01/2014Ceased as Consejero of FINTUBO SA · Madrid
- 12/02/2009Appointed Consejero of FINTUBO SA · Madrid
Co-directors (13)
- Kahle Armbruster Marcos D · Consejero Delegado
- Guidotti Simon Olga · Secretario no Consejero
- Yanes Limones Moises · Consejero
- Armbruster Bernstoff Juan Eugenio · Administrador Mancomunado
- Armbruster Bernstorff Cristian Tizoc · Administrador Mancomunado
- Armbruster Bernstorff Jose Ricardo · Administrador Mancomunado
- Armbruster Blecher Eugenio · Administrador Mancomunado
- Bosse Armbruster Bernward · Consejero
- Kahle Armbruster Marcos David · Consejero Delegado
- Kahle Armbruster Marcos D · Secretario
- Kahle Armbruster Marcos.l · Secretario
- Zernecke Gracia Udo · Consejero
- Ramos Ibos Teresa · Asesor
- Yanes Limones Moises · Consejero
- Armbruster Blecher Eugenio · Administrador Único
- Zernecke Udo Friedrieh · Consejero
Network map
Identity matched by name · homonyms possible.