Bertram Wolf Wilhelm
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- PROCONSA PROMOCIONES Y CONSTRUCCIONES SA, BAHLSEN ESPAÑA SA, LOGWIN SOLUTIONS SPAIN SA, KHS CORPOPLAST ESPAÑA SL, IBER MICAR SL, OETIKER ESPAÑA SA
Summary
Bertram Wolf Wilhelm appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of PROCONSA PROMOCIONES Y CONSTRUCCIONES SA. PROCONSA PROMOCIONES Y CONSTRUCCIONES SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Consejero, Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Carrere Prieto Vicente, Meier Bickel Thomas Stefan, Miessmer Stefan Kurt and 3 others.
Offices held
Commercial registries
Madrid · Barcelona · Cádiz · Málaga
Companies · current (1)
Consejero (in office)
Active · Madrid · Sociedades anónimas
A79386728
Companies · former (6)
Former Apoderado · until 13/11/2020
Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 25 BORME filings
A48409064 · Madrid
Former Apoderado Solidario · until 01/04/2019
Active · San Fernando de Henares · Sociedad Anónima (SA) · 32 BORME filings
A79400263 · Madrid
Former Apoderado · until 11/02/2014
Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €375,000 · 10 BORME filings
B62442454 · Barcelona
Former Apoderado · until 05/11/2013
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Gava · Sociedad Limitada (SL) · 25 BORME filings
B61254959 · Barcelona
Former Apoderado · until 23/12/2010
Active · Puerto de Santa Maria, El · Sociedad Anónima (SA) · capital €5,049,788 · 32 BORME filings
A11043114 · Cádiz
Former Apoderado Solidario · until 15/12/2010
Struck off · 1 BORME filing
W0041400C · Málaga
Timeline (6)
- 13/11/2020Ceased as Apoderado of BAHLSEN ESPAÑA SA · Madrid
- 01/04/2019Ceased as Apoderado Solidario of LOGWIN SOLUTIONS SPAIN SA · Madrid
- 11/02/2014Ceased as Apoderado of KHS CORPOPLAST ESPAÑA SL · Barcelona
- 05/11/2013Ceased as Apoderado of IBER MICAR SL · Barcelona
- 23/12/2010Ceased as Apoderado of OETIKER ESPAÑA SA · Cádiz
- 15/12/2010Ceased as Apoderado Solidario of VIKINGO TRADE GMBH & CO KG SUCURSAL EN ESPAÑA · Málaga
Co-directors (6)
- Carrere Prieto Vicente · Administrador Único
- Meier Bickel Thomas Stefan · Administrador Mancomunado
- Miessmer Stefan Kurt · Administrador Mancomunado
- Sampermans Pierre · Administrador Único
- Hansen Enver · Consejero
- Wilhelmsen Kay · Consejero Delegado
Network map
Identity matched by name · homonyms possible.