Stausberg Bertram
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ALBATROS SL, BARAT ALTE S.L, SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS, ROTOCOBRHI SA
Summary
Stausberg Bertram appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 27 December 2012, at SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS; the most recent began on 9 March 2018. The offices held are Representante, Consejero and Presidente. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Barat Group Sas, Dominic Daly, Armin Jochen Brautigam and 8 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Representante · from 27/09/2017 to 17/09/2018
Liquidada · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Pinto · Sociedad Limitada (SL) · capital €1,915,090 · 55 BORME filings
Corporate purpose: LA REPRESENTACION, DISEÑO, FABRICACION, ELABORACION, MONTAJE, COMERCIALIZACION, DISTRIBUCIN DE TODA CLASE DE BIENES DE EQUIPO Y SERVICIOSL. Fusión por absorción. Sociedades absorbidas: SEPSA ELECTRONICA DE POTENCIA SL. SEPSA SISTEMAS CONTROL E INFORMACION SL.
B78823481 · Madrid
Former Consejero · from 09/03/2018 to 10/08/2018
Active · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Lliça D'Amunt · Sociedades de responsabilidad limitada · incorporated 30/10/2012 · capital €2,500,000 · 30 BORME filings
Corporate purpose: EL DISEÑO,FABRICACION,COMERCIALIZACION,SUMINISTRO E INSTALACION DE EQUIPOS DE VENTILACION,AIRE ACONDICIONADO,SISTEMAS DE VACIO DE WC,MODULOS BAÑO,INTERIORISMO,SUS COMPONENTES,RECAMBIOS Y MATERIALES PARA EL SECTOR...
B65900334 · Barcelona
Former Presidente · from 27/12/2012 to 10/07/2015
Active · Terrassa · Sociedad Anónima (SA) · 42 BORME filings
A08805335 · Barcelona
Former Presidente · from 04/03/2013 to 09/07/2015
Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Tres Cantos · Sociedad Anónima (SA) · capital €2,644,400 · 77 BORME filings
A28352656 · Madrid
Timeline (8)
- 17/09/2018Ceased as Representante of ALBATROS SL · Madrid
- 10/08/2018Ceased as Consejero of BARAT ALTE S.L · Barcelona
- 09/03/2018Appointed Consejero of BARAT ALTE S.L · Barcelona
- 27/09/2017Appointed Representante of ALBATROS SL · Madrid
- 10/07/2015Ceased as Presidente of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
- 09/07/2015Ceased as Presidente of ROTOCOBRHI SA · Madrid
- 04/03/2013Appointed Presidente of ROTOCOBRHI SA · Madrid
- 27/12/2012Appointed Presidente of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
Co-directors (11)
- Barat Group Sas · Administrador Único
- Dominic Daly · Consejero
- Armin Jochen Brautigam · Secretario no Consejero
- Camacho Fernandez Jose Maria · Consejero Delegado
- Debrah Harris · Consejero
- Roy Ernest Kingston · Consejero
- Hans Meinke · Consejero
- Mark Scanlon · Presidente
- Paul Utting · Consejero
- Porras Garcia Miguel Angel · Secretario no Consejero
- Debrah Harris · Consejero
- Southerland Ian · Consejero
- Mark Scanlon · Consejero
Network map
Identity matched by name · homonyms possible.