Baselga Calvo Juan Manuel

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
VOLKSWAGEN GROUP RETAIL SPAIN SL, LEVANTE WAGEN SOCIEDAD ANONIMA, ASTUR WAGEN SL, VOLKSWAGEN GROUP ESPAÑA DISTRIBUCION SA, VOLKSWAGEN MADRID SA, MALAGA WAGEN SA

Summary

Baselga Calvo Juan Manuel appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 2 July 2009, at VOLKSWAGEN MADRID SA; the most recent began on 14 September 2009. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Administrador Mancomunado. The companies are registered across 6 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Dana Cortina, Lopez Lopez Dionisio Francisco, Jover Mulero Joaquin Fernando and 4 others.

Offices held

ApoderadoApoderado MancomunadoConsejeroAdministrador Mancomunado

Commercial registries

Barcelona · Valencia · Asturias · Madrid · Málaga · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (7)

VOLKSWAGEN GROUP RETAIL SPAIN SLFormer

Former Apoderado · from 14/09/2009 to 16/05/2012

ConsejeroApoderado

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 30/07/2009 · capital €3,000 · 50 BORME filings

Corporate purpose: LA ACTIVIDAD DE CONCESIONARIO DE TODA CLASE DE VEHICULOS,DE SERVICIO OFICIAL DE POSTVENTA Y DE DISTRIBUCION DE RECAMBIOS DE VEHICULOS.ACTIVIDAD DENOMINADA RENT A CAR,COMPRA,TENENCIA,EXPLOTACION,ALQUILER DE VEHICULOS,ETC.

B65154700 · Barcelona

LEVANTE WAGEN SOCIEDAD ANONIMAFormer

Former Apoderado · until 07/05/2012

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · València · Sociedad Anónima (SA) · 37 BORME filings

A46656799 · Valencia

ASTUR WAGEN SLFormer

Former Apoderado Mancomunado · until 12/01/2012

Baja · Sociedad Limitada (SL) · 44 BORME filings

B33685470 · Asturias

VOLKSWAGEN GROUP ESPAÑA DISTRIBUCION SAFormer

Former Consejero · until 04/01/2011

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Barcelona · Sociedad Anónima (SA) · 207 BORME filings

Corporate purpose: LA IMPORTACION, LA EXPORTACION Y COMERCIALIZACION DE VEHICULOS DE MOTOR (VEHICULOS TURISMOS Y VEHICULOS COMERCIALES), SUS PARTES, RECAMBIOS Y ACCESORIOS. LA IMPORTACION, LA EXPORTACION Y COMERCIALIZACION DE MOTOCICLETAS, ETC.

A60198512 · Barcelona

VOLKSWAGEN MADRID SAFormer

Former Administrador Mancomunado · from 02/07/2009 to 19/04/2010

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Anónima (SA) · capital €3,880,320 · 59 BORME filings

A80483878 · Madrid

MALAGA WAGEN SAFormer

Former Administrador Mancomunado · from 06/07/2009 to 16/04/2010

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Málaga · Sociedad Anónima (SA) · 55 BORME filings

A29099520 · Málaga

LEIOA WAGEN SOCIEDAD ANONIMAFormer

Former Administrador Mancomunado · from 07/07/2009 to 14/04/2010

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Leioa · Sociedad Anónima (SA) · 52 BORME filings

A48451801 · Bizkaia

Timeline (12)

  1. 16/05/2012Ceased as Apoderado of VOLKSWAGEN GROUP RETAIL SPAIN SL · Barcelona
  2. 07/05/2012Ceased as Apoderado of LEVANTE WAGEN SOCIEDAD ANONIMA · Valencia
  3. 12/01/2012Ceased as Apoderado Mancomunado of ASTUR WAGEN SL · Asturias
  4. 10/01/2011Ceased as Presidente of VOLKSWAGEN GROUP RETAIL SPAIN SL · Barcelona
  5. 04/01/2011Ceased as Consejero of VOLKSWAGEN GROUP ESPAÑA DISTRIBUCION SA · Barcelona
  6. 19/04/2010Ceased as Administrador Mancomunado of VOLKSWAGEN MADRID SA · Madrid
  7. 16/04/2010Ceased as Administrador Mancomunado of MALAGA WAGEN SA · Málaga
  8. 14/04/2010Ceased as Administrador Mancomunado of LEIOA WAGEN SOCIEDAD ANONIMA · Bizkaia
  9. 14/09/2009Appointed Presidente of VOLKSWAGEN GROUP RETAIL SPAIN SL · Barcelona
  10. 07/07/2009Appointed Administrador Mancomunado of LEIOA WAGEN SOCIEDAD ANONIMA · Bizkaia
  11. 06/07/2009Appointed Administrador Mancomunado of MALAGA WAGEN SA · Málaga
  12. 02/07/2009Appointed Administrador Mancomunado of VOLKSWAGEN MADRID SA · Madrid

Co-directors (7)

VOLKSWAGEN GROUP RETAIL SPAIN SL
VOLKSWAGEN GROUP ESPAÑA DISTRIBUCION SA
LEIOA WAGEN SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.