Gerhard Henning Walf

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TECCO AUTOMOTIVE S.A, TECCO AUTOMOTIVE S.A., IBERIAN TECHCO HOLDING SL

Summary

Gerhard Henning Walf appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Presidente of TECCO AUTOMOTIVE S.A (Barcelona) since 30 August 2021, as well as in 1 other company. The earliest registered mandate dates from 10 November 2015, at IBERIAN TECHCO HOLDING SL; the most recent began on 30 August 2021. The offices held are Presidente, Consejero and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Abad Sacristan Francisco, Franco Grau Antoni and Diloy Huerte Rafael.

Offices held

PresidenteConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

TECCO AUTOMOTIVE S.ACurrent

Presidente since 30/08/2021

Consejero

Active · 39 BORME filings

B37641 · Barcelona

TECCO AUTOMOTIVE S.A.Current

Consejero (in office)

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Olerdola · Sociedades anónimas

A59202853

Companies · former (1)

IBERIAN TECHCO HOLDING SLFormer

Former Administrador Único · from 10/11/2015 to 28/12/2016

Struck off · Sociedad Limitada (SL) · 14 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES, DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA DE SOCIEDADES PARTICIPADAS, COMO SOCIEDAD "HOLDING".

B84609221 · Madrid

Timeline (5)

  1. 30/08/2021Appointed Presidente of TECCO AUTOMOTIVE S.A · Barcelona
  2. 28/12/2016Ceased as Administrador Único of IBERIAN TECHCO HOLDING SL · Madrid
  3. 17/12/2015Ceased as Presidente of IBERIAN TECHCO HOLDING SL · Madrid
  4. 17/12/2015Appointed Administrador Único of IBERIAN TECHCO HOLDING SL · Madrid
  5. 10/11/2015Appointed Presidente of IBERIAN TECHCO HOLDING SL · Madrid

Co-directors (3)

TECCO AUTOMOTIVE S.A
TECCO AUTOMOTIVE S.A.

Network map

7 nodes Person Company
gerhard-henning-walfTECCO AUTOMOTIVE S.ATECCO AUTOMOTIVE S.ATECCO AUTOMOTIVE S.A.TECCO AUTOMOTIVE S.A.ABAD SACRISTAN FRANCISCOABAD SACRISTAN FRANC…FRANCO GRAU ANTONIFRANCO GRAU ANTONIRSM ASESORES LEGALES Y TRIBUTARIOS SLPRSM ASESORES LEGALES…DILOY HUERTE RAFAELDILOY HUERTE RAFAEL

Identity matched by name · homonyms possible.