Fraude Wolfgang Gerhard

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
HISPANICA DE HOTELERIA SA, SOCIEDAD DE INVERSIONES Y PROMOCIONES TURISTICAS SA, PROMOCIONES OCEANAS SA, VIAJES PANORAMA SA, INVERSIONES AICHA SIFOUH SL, TURISMO RURAL BENTOMIZ SL

Summary

Fraude Wolfgang Gerhard appears in the Spanish commercial register as a director of 6 companies, all current. Currently Administrador Único of HISPANICA DE HOTELERIA SA (Madrid) since 11 December 2013, as well as in 5 other companies. HISPANICA DE HOTELERIA SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 July 2013, at SOCIEDAD DE INVERSIONES Y PROMOCIONES TURISTICAS SA; the most recent began on 11 December 2013. The companies are registered in Madrid and Málaga. Of these 6 companies, 5 are still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Madrid · Málaga

Companies · current (6)

Administrador Único since 11/12/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28983377 · Madrid

Administrador Único since 17/07/2013

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Anónima (SA) · 3 BORME filings

A28258259 · Málaga

Administrador Único (in office)

Struck off · Vélez-Málaga · Sociedad Anónima (SA) · 1 BORME filing

A29046679 · Málaga

Administrador Único (in office)

Active · Fuengirola · Sociedades anónimas

A28991578

Administrador Único (in office)

Active · Arenas · Sociedades de responsabilidad limitada

B92091131

Administrador Único (in office)

Active · Algarrobo · Sociedades de responsabilidad limitada

B92167055

Timeline (2)

  1. 11/12/2013Appointed Administrador Único of HISPANICA DE HOTELERIA SA · Madrid
  2. 17/07/2013Appointed Administrador Único of SOCIEDAD DE INVERSIONES Y PROMOCIONES TURISTICAS SA · Málaga

Network map

7 nodes Person Company
fraude-wolfgang-gerha…HISPANICA DE HOTELERIA SAHISPANICA DE HOTELER…SOCIEDAD DE INVERSIONES Y PROMOCIONES TURISTICAS SASOCIEDAD DE INVERSIO…PROMOCIONES OCEANAS SAPROMOCIONES OCEANAS …VIAJES PANORAMA SAVIAJES PANORAMA SAINVERSIONES AICHA SIFOUH SLINVERSIONES AICHA SI…TURISMO RURAL BENTOMIZ SLTURISMO RURAL BENTOM…

Identity matched by name · homonyms possible.