Gerken Manfred Hermann

Director · Spanish companies register · 4 companies

Companies :: 4 (4 current, 0 former)
Linked companies :: BARON INVESTMENT SPAIN SL, PEGASUS MEDIA SPAIN SL, SON PUCA D'INVERSIONS SL, GERMAN AUTO SA

Summary

Gerken Manfred Hermann appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of BARON INVESTMENT SPAIN SL (Illes Balears) since 26 July 2010, as well as in 3 other companies. BARON INVESTMENT SPAIN SL is based in Artà — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 19 December 2008, at SON PUCA D'INVERSIONS SL; the most recent began on 26 July 2010. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Illes Balears. Of these 4 companies, 0 are still active and 4 have been struck off. The boards of these companies also include Gerken Tim Sebastian.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (4)

BARON INVESTMENT SPAIN SLCurrent

Administrador Único since 26/07/2010

Struck off · Artà · Sociedad Limitada (SL) · 3 BORME filings

B57585960 · Illes Balears

PEGASUS MEDIA SPAIN SLCurrent

Administrador Único since 16/04/2010

Struck off · Capdepera · Sociedad Limitada (SL) · incorporated 16/03/2010 · capital €3,100 · 2 BORME filings

Corporate purpose: La programación informática, creación de paginas Web, informática, compra y venta de apartados de informática, creación de software y servicios informáticos en general.

B57658593 · Illes Balears

SON PUCA D'INVERSIONS SLCurrent

Administrador Único since 19/12/2008

Struck off · Artà · Sociedad Limitada (SL) · incorporated 20/08/2008 · capital €1,195,000 · 2 BORME filings

Corporate purpose: La compra, venta y arrendamiento de inmuebles y promoción inmobiliaria. Explotación de negocios de hostelería y restauración, cafeterías y bares. Compra, venta y producción de artículos de regalo, vestido y tocado, y el desarrollo de estas actividades directamente o bien a través de franquicias.

B57584195 · Illes Balears

GERMAN AUTO SACurrent

Administrador Solidario (in office)

Struck off · Artà · Sociedad Anónima (SA) · 1 BORME filing

A57099079 · Illes Balears

Timeline (3)

26/07/2010Appointed Administrador Único of BARON INVESTMENT SPAIN SL · Illes Balears
16/04/2010Appointed Administrador Único of PEGASUS MEDIA SPAIN SL · Illes Balears
19/12/2008Appointed Administrador Único of SON PUCA D'INVERSIONS SL · Illes Balears

Co-directors (1)

GERMAN AUTO SA

Gerken Tim Sebastian · Administrador Solidario

Network map

6 nodes Person Company

Identity matched by name · homonyms possible.