Franz Mariano Wendt
Director · Spanish companies register · 9 companies
- Companies :
- 9 (1 current, 8 former)
- Linked companies :
- EUROURBSCIVITA SL, HIELOS DE VITORIA, S.L, GD&A BUSINESS BROKERS WORLD WIDE SL, HIELOS DE VITORIA SL, CONSINTER CONSULTORES ASOCIADOS SL, MGRUP ASSESSORS S.L
Summary
Franz Mariano Wendt appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Conjunto of EUROURBSCIVITA SL (Barcelona). EUROURBSCIVITA SL is based in Barcelona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, share capital of €100,000. The earliest registered mandate dates from 1 October 2009, at FERGO AISA SA; the most recent began on 12 July 2019. The offices held are Consejero Delegado, Administrador Conjunto, Administrador Solidario and Administrador Único. The companies are registered in Álava and Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Pons Albentosa Leopoldo, Grau Pujadas Gregorio.m, Gafarot Marin Miquel and 5 others.
Offices held
Commercial registries
Álava · Barcelona
Companies · current (1)
Administrador Conjunto (in office)
Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · capital €100,000 · 2 BORME filings
B62960422 · Barcelona
Companies · former (8)
Consejero Delegado since 05/03/2011 · no registry activity since 07/12/2011
Active · 3 BORME filings
VI9031 · Álava
Former Administrador Solidario · from 10/02/2012 to 10/12/2020
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €309,370 · 9 BORME filings
B64700750 · Barcelona
Former Administrador Único · from 12/07/2019 to 03/03/2020
Active · Suministro de vapor y aire acondicionado (CNAE 3530) · Barcelona · Sociedad Limitada (SL) · capital €402,520 · 11 BORME filings
B08963985 · Barcelona
Former Administrador · until 19/06/2019
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €1,684,665 · 10 BORME filings
B60342474 · Barcelona
Former Administrador · until 27/09/2012
Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedades de responsabilidad limitada · capital €60,000 · 7 BORME filings
B62904750 · Barcelona
Former Liquidador · from 12/01/2012 to 12/01/2012
Liquidada · Ripollet · Sociedad Anónima (SA) · 1 BORME filing
A17048315 · Barcelona
Former Consejero · from 20/07/2010 to 03/11/2011
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Arratzua-Ubarrundia · Sociedad Limitada (SL) · 10 BORME filings
B01055276 · Álava
Former Consejero · from 01/10/2009 to 26/11/2010
Active · Sociedad Anónima (SA) · capital €194,641,238 · 47 BORME filings
A60454360 · Barcelona
Timeline (13)
- 10/12/2020Ceased as Administrador Solidario of GD&A BUSINESS BROKERS WORLD WIDE SL · Barcelona
- 03/03/2020Ceased as Administrador Único of HIELOS DE VITORIA SL · Barcelona
- 12/07/2019Appointed Administrador Único of HIELOS DE VITORIA SL · Barcelona
- 19/06/2019Ceased as Administrador of CONSINTER CONSULTORES ASOCIADOS SL · Barcelona
- 04/11/2016Ceased as Presidente of HIELOS DE VITORIA SL · Barcelona
- 27/09/2012Ceased as Administrador of MGRUP ASSESSORS S.L · Barcelona
- 10/02/2012Appointed Administrador Solidario of GD&A BUSINESS BROKERS WORLD WIDE SL · Barcelona
- 17/11/2011Appointed Presidente of HIELOS DE VITORIA, S.L · Álava
- 03/11/2011Ceased as Consejero of HIELOS DE GASTEIZ SL · Álava
- 05/03/2011Appointed Consejero of HIELOS DE VITORIA, S.L · Álava
- 26/11/2010Ceased as Consejero of FERGO AISA SA · Barcelona
- 20/07/2010Appointed Consejero of HIELOS DE GASTEIZ SL · Álava
- 01/10/2009Appointed Consejero of FERGO AISA SA · Barcelona
Co-directors (8)
- Pons Albentosa Leopoldo · Representante del Administrador Concursal
- Grau Pujadas Gregorio.m · Vicepresidente
- Gafarot Marin Miquel · Administrador Solidario
- Lucas Rodriguez Maria · Administrador Solidario
- Alvarez Mora Luis · Administrador Conjunto
- Ceballos Cortes Gonzalo · Administrador Conjunto
- Carlos Valenti Francisco Javier · Secretario
- Del Solar Contreras Santiago · Consejero
Network map
Identity matched by name · homonyms possible.