Heiderich Werner Bernard

Director · Spanish companies register · 14 companies

Companies :: 14 (7 current, 7 former)
Linked companies :: CLARION IBERICA SL, AUTOMOVILES HISPANO ALEMAN SA, VALOP 2 SA, SYSTEM FAX SA, ALPINA MOTOR SOCIEDAD ANONIMA, REX AUTO SA

Summary

Heiderich Werner Bernard appears in the Spanish commercial register as a director of 14 companies, 7 current and 7 former. Currently Administrador Único of CLARION IBERICA SL, as well as in 6 other companies. CLARION IBERICA SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único, Consejero, Apoderado and Presidente. The companies are registered in Madrid and Málaga. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Martinez Beltran Jaime, Garcia Peralta Francisco Javier, Bay Patrick Jean Louis and 1 other.

Offices held

Administrador ÚnicoConsejeroApoderadoPresidente

Commercial registries

Madrid · Málaga

Companies · current (7)

CLARION IBERICA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B78904570

AUTOMOVILES HISPANO ALEMAN SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A28387363

VALOP 2 SACurrent

Consejero (in office)

Active · València · Sociedades anónimas

A28919934

SYSTEM FAX SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A78667458

ALPINA MOTOR SOCIEDAD ANONIMACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A79156360

REX AUTO SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A79284634

BRICO REAL SLCurrent

Consejero (in office)

Active · Vila-Real · Sociedades de responsabilidad limitada

B12499216

Companies · former (7)

GUARANTY CAR SAFormer

Former Apoderado · until 21/01/2014

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · San Fernando de Henares · Sociedad Anónima (SA) · 57 BORME filings

A81780694 · Madrid

ANDALUCIA MOTORS SAFormer

Former Presidente · until 17/02/2012

Struck off · Marbella · Sociedad Anónima (SA) · 2 BORME filings

A29134806 · Málaga

SONIDORAMA SAFormer

Former Consejero · until 22/11/2011

Active · San Fernando de Henares · Sociedad Anónima (SA) · 1 BORME filing

A79211165 · Madrid

AUDIORAMA SAFormer

Former Consejero · until 22/11/2011

Active · San Fernando de Henares · Sociedad Anónima (SA) · 1 BORME filing

A79211173 · Madrid

BRANCH SOCIEDAD LIMITADAFormer

Former Administrador Único · from 20/01/2009 to 22/01/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80176217 · Madrid

INVERSIONES Y PROYECTOS JOTA SAFormer

Former Administrador Único · until 24/12/2008

Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28768265 · Madrid

INTERMOVIL SAFormer

Former Consejero · until null

Struck off

A46135885

Timeline (7)

21/01/2014Ceased as Apoderado of GUARANTY CAR SA · Madrid
17/02/2012Ceased as Presidente of ANDALUCIA MOTORS SA · Málaga
22/11/2011Ceased as Presidente of SONIDORAMA SA · Madrid
22/11/2011Ceased as Presidente of AUDIORAMA SA · Madrid
22/01/2009Ceased as Administrador Único of BRANCH SOCIEDAD LIMITADA · Madrid
20/01/2009Appointed Administrador Único of BRANCH SOCIEDAD LIMITADA · Madrid
24/12/2008Ceased as Administrador Único of INVERSIONES Y PROYECTOS JOTA SA · Madrid