Bosse Armbruster Bernward
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- EBIN SA, COFORAL SL, FINA SL, FERROMETAL SL
Summary
Bosse Armbruster Bernward appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of EBIN SA (Madrid) since 22 November 2017. EBIN SA is based in Alcalá de Henares and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €3,056,375. The earliest registered mandate dates from 6 March 2015, at COFORAL SL; the most recent began on 28 May 2019. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Armbruster Blecher Eugenio, Arrufat Farell Laura, Armbruster Bernstorff Carmen and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 22/11/2017
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
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 06/03/2015 to 27/04/2021
Active · Explotación de la madera (CNAE 0220) · Alcalá de Henares · Sociedad Limitada (SL) · capital €755,878 · 11 BORME filings
B28071686 · Madrid
Former Consejero · from 14/11/2017 to 02/10/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,316,164 · 19 BORME filings
B28241081 · Madrid
Former Consejero · from 28/05/2019 to 12/11/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Limitada (SL) · capital €244,000 · 25 BORME filings
A46007340 · Madrid
Timeline (7)
- 27/04/2021Ceased as Apoderado Mancomunado Solidario of COFORAL SL · Madrid
- 02/10/2020Ceased as Consejero of FINA SL · Madrid
- 12/11/2019Ceased as Consejero of FERROMETAL SL · Madrid
- 28/05/2019Appointed Consejero of FERROMETAL SL · Madrid
- 22/11/2017Appointed Consejero of EBIN SA · Madrid
- 14/11/2017Appointed Consejero of FINA SL · Madrid
- 06/03/2015Appointed Apoderado Mancomunado Solidario of COFORAL SL · Madrid
Co-directors (10)
- Armbruster Blecher Eugenio · Presidente
- Arrufat Farell Laura · Administrador Único
- Armbruster Bernstorff Carmen · Consejero
- Kahle Armbruster Marcos D · Consejero Delegado
- Guidotti Simon Olga · Secretario no Consejero
- Yanes Limones Moises · Consejero
- Armbruster Bernstorff Carmen · 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
Network map
Identity matched by name · homonyms possible.