Emmanuel Bernard G Hazard
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- AGC FLAT GLASS IBERICA SA, AGC AUTOMOCION IBERICA SL, AGC PEDRAGOSA SA
Summary
Emmanuel Bernard G Hazard appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 January 2018, at AGC PEDRAGOSA SA; the most recent began on 20 September 2022. The companies are registered in Barcelona. The boards of these companies also include Carlo Bertelegni, Casas Thio Jordi, Jean Marc Daniel Ghislain Meunier and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 20/09/2022 to 04/03/2025
Active · Fabricación de vidrio plano (CNAE 2311) · Barcelona · Sociedad Anónima (SA) · capital €5,451,977 · 50 BORME filings
A61767828 · Barcelona
Former Consejero · from 18/07/2022 to 03/03/2025
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · incorporated 16/11/2016 · capital €21,667 · 19 BORME filings
Corporate purpose: (CNAE 2932)PRODUCCION,TRANSFORMACION,ADAPTACION Y COMERCIALIZACION DE VIDRIOS,CRISTALES Y SIMILARES DE TODAS CLASES,DESTINADOS AL SECTOR DE AUTOMOCION,REALIZACION DE TODA CLASE DE ACTIVIDADES Y SERVICIOS COMPLEMENTARIOS,ETC.
B66880493 · Barcelona
Former Consejero · from 11/01/2018 to 28/02/2025
Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Barcelona · Sociedad Anónima (SA) · 86 BORME filings
A08203838 · Barcelona
Timeline (6)
- 04/03/2025Ceased as Consejero of AGC FLAT GLASS IBERICA SA · Barcelona
- 03/03/2025Ceased as Consejero of AGC AUTOMOCION IBERICA SL · Barcelona
- 28/02/2025Ceased as Consejero of AGC PEDRAGOSA SA · Barcelona
- 20/09/2022Appointed Consejero of AGC FLAT GLASS IBERICA SA · Barcelona
- 18/07/2022Appointed Consejero of AGC AUTOMOCION IBERICA SL · Barcelona
- 11/01/2018Appointed Consejero of AGC PEDRAGOSA SA · Barcelona
Co-directors (5)
- Carlo Bertelegni · Consejero
- Casas Thio Jordi · Secretario no Consejero
- Jean Marc Daniel Ghislain Meunier · Consejero
- Fernandez Muñoz Gemma · Consejero
- Jean Marc Daniel Ghislain Meunier · Administrador Solidario
- Fernandez Muñoz Gemma · Administrador Solidario
- Casas Thio Jordi · Secretario no Consejero
- Daniel Maurice C D'Hont · Consejero
- Jean Marc Daniel Ghislain Meunier · Consejero
- Fernandez Muñoz Gemma · Consejero
Network map
Identity matched by name · homonyms possible.