Carlbaum Jesper Mathias

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SCANIA REAL ESTATE HISPANIA SL, SCANIA HISPANIA SA, SCANIA HISPANIA HOLDING SL, SCAMADRID SA

Summary

Carlbaum Jesper Mathias appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 21 December 2010, at SCANIA HISPANIA SA; the most recent began on 4 November 2020. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Mancomunado and Representante. The companies are registered in Madrid and Pontevedra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Waser Gerhard Albert, De Morais Figueiredo Silvela Camila, Sorensson Hans Martin and 7 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado MancomunadoRepresentante

Commercial registries

Madrid · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (5)

SCANIA REAL ESTATE HISPANIA SLFormer

Former Apoderado · from 04/11/2020 to 24/02/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de Ardoz · Sociedad Limitada (SL) · 19 BORME filings

B36682003 · Madrid

SCANIA HISPANIA SAFormer

Former Apoderado Mancomunado Solidario · from 21/12/2010 to 04/06/2019

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Torrejón de Ardoz · Sociedad Anónima (SA) · 101 BORME filings

A59596734 · Madrid

SCANIA REAL ESTATE HISPANIA SLFormer

Former Apoderado Mancomunado · from 02/08/2011 to 15/05/2015

Active · Sociedad Limitada (SL) · 10 BORME filings

PO2928 · Pontevedra

SCANIA HISPANIA HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 24/12/2010 to 27/01/2015

SecretarioApoderado Mancomunado Solidario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €29,354,910 · 20 BORME filings

B82853938 · Madrid

SCAMADRID SAFormer

Former Representante · from 06/07/2011 to 25/07/2013

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Fernando de Henares · Sociedad Anónima (SA) · capital €153,255 · 11 BORME filings

A80433519 · Madrid

Timeline (15)

  1. 24/02/2023Ceased as Apoderado of SCANIA REAL ESTATE HISPANIA SL · Madrid
  2. 04/11/2020Appointed Apoderado of SCANIA REAL ESTATE HISPANIA SL · Madrid
  3. 04/06/2019Ceased as Apoderado Mancomunado of SCANIA HISPANIA SA · Madrid
  4. 15/05/2015Ceased as Consejero of SCANIA REAL ESTATE HISPANIA SL · Pontevedra
  5. 27/01/2015Ceased as Consejero of SCANIA HISPANIA HOLDING SL · Madrid
  6. 04/12/2014Ceased as Consejero of SCANIA HISPANIA SA · Madrid
  7. 24/10/2014Appointed Apoderado Mancomunado of SCANIA HISPANIA SA · Madrid
  8. 25/07/2013Ceased as Representante of SCAMADRID SA · Madrid
  9. 09/07/2012Appointed Apoderado Mancomunado of SCANIA REAL ESTATE HISPANIA SL · Pontevedra
  10. 06/03/2012Ceased as Presidente of SCANIA REAL ESTATE HISPANIA SL · Pontevedra
  11. 06/03/2012Appointed Secretario of SCANIA REAL ESTATE HISPANIA SL · Pontevedra
  12. 02/08/2011Appointed Presidente of SCANIA REAL ESTATE HISPANIA SL · Pontevedra
  13. 06/07/2011Appointed Representante of SCAMADRID SA · Madrid
  14. 24/12/2010Appointed Consejero of SCANIA HISPANIA HOLDING SL · Madrid
  15. 21/12/2010Appointed Consejero of SCANIA HISPANIA SA · Madrid

Co-directors (10)

SCANIA HISPANIA SA
SCANIA REAL ESTATE HISPANIA SL
SCANIA REAL ESTATE HISPANIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.