Bernd Roegele

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BEKA INVESTMENTS SL, GLOBAL LOGISTIC ACTIVITIES S.L, INVERSIONES ROTTUM SL, ENGEL MACHINERY SPAIN S.A, SECOND TECHNOLOGIES ROEGELE SL, ROEGELE CORPORATION SL

Summary

Bernd Roegele appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of BEKA INVESTMENTS SL (Barcelona) since 16 July 2018, as well as in 2 other companies. BEKA INVESTMENTS SL is based in Rubi and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,718,323. The earliest registered mandate dates from 18 February 2015, at ENGEL MACHINERY SPAIN S.A; the most recent began on 23 January 2019. The offices held are Administrador Solidario, Apoderado Solidario, Administrador Conjunto and Administrador Único. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Kai Roegele and Vizuete Andujar Daniel.

Offices held

Administrador SolidarioApoderado SolidarioAdministrador ConjuntoAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (3)

Administrador Solidario since 16/07/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rubi · Sociedad Limitada (SL) · capital €2,718,323 · 3 BORME filings

B60718632 · Barcelona

Apoderado Solidario since 08/01/2018

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Rubi · Sociedades de responsabilidad limitada · incorporated 09/01/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL LA INTERMEDIARIO DE COMERCIO DE MAQUINARIA Y EQUIPO INDUSTRIAL CNAE 4614.. LA DIRECCION, COORDINACION, PUESTA EN MARCHA Y GESTION DE PROYECTOS INDUSTRIALES CNAE 7112.

B67115626 · Barcelona

Administrador Conjunto (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rubi · Sociedad Limitada (SL) · capital €1,850,000 · 1 BORME filing

B62629670 · Barcelona

Companies · former (3)

Former Administrador Único · from 18/02/2015 to 23/04/2026

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Rubi · Sociedades anónimas · capital €55,902 · 17 BORME filings

A08540031 · Barcelona

Former Liquidador · from 21/01/2019 to 07/02/2019

Liquidada · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Rubi · Sociedad Limitada (SL) · 2 BORME filings

B62722509 · Barcelona

Former Liquidador · from 23/01/2019 to 23/01/2019

Liquidada · Servicios administrativos combinados (CNAE 8211) · Rubi · Sociedad Limitada (SL) · 4 BORME filings

B62559828 · Barcelona

Timeline (8)

  1. 23/04/2026Ceased as Administrador Único of ENGEL MACHINERY SPAIN S.A · Barcelona
  2. 07/02/2019Ceased as Administrador Único of SECOND TECHNOLOGIES ROEGELE SL · Barcelona
  3. 23/01/2019Ceased as Consejero Delegado of ROEGELE CORPORATION SL · Barcelona
  4. 21/01/2019Appointed Administrador Único of SECOND TECHNOLOGIES ROEGELE SL · Barcelona
  5. 16/07/2018Ceased as Administrador Conjunto of BEKA INVESTMENTS SL · Barcelona
  6. 16/07/2018Appointed Administrador Solidario of BEKA INVESTMENTS SL · Barcelona
  7. 08/01/2018Appointed Apoderado Solidario of GLOBAL LOGISTIC ACTIVITIES S.L · Barcelona
  8. 18/02/2015Appointed Administrador Único of ENGEL MACHINERY SPAIN S.A · Barcelona

Co-directors (2)

BEKA INVESTMENTS SL
INVERSIONES ROTTUM SL

Network map

5 nodes Person Company
bernd-roegeleBEKA INVESTMENTS SLBEKA INVESTMENTS SLGLOBAL LOGISTIC ACTIVITIES S.LGLOBAL LOGISTIC ACTI…INVERSIONES ROTTUM SLINVERSIONES ROTTUM SLKAI ROEGELEKAI ROEGELE

Identity matched by name · homonyms possible.