Helbing Gunter

Director · Spanish companies register · 12 companies

Companies :: 12 (4 current, 8 former)
Linked companies :: KNAPP IBERICA, SL, CONCERROAZUL 2005 SL, VOITH TURBO SA, AEBI SCHMIDT IBERICA SA, SAHARA BEACH CLUB FUERTEVENTURA SA, PUERTO GATO SA

Summary

Helbing Gunter appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Apoderado of KNAPP IBERICA, SL (Madrid) since 28 December 2018, as well as in 3 other companies. KNAPP IBERICA, SL is based in Madrid and operates in Instalación de máquinas y equipos industriales (CNAE 3320) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 February 2012, at LIT UV ESPAÑA SL; the most recent began on 28 December 2018. The offices held are Apoderado, Secretario no Consejero and Secretario. The companies are registered in Madrid, Toledo and Las Palmas. Of these 12 companies, 8 are still active and 4 have been struck off. The boards of these companies also include Mielke Rolf Herbert, Garcia de Gracia Jose Antonio, Wenisch Markus and 7 others.

Offices held

ApoderadoSecretario no ConsejeroSecretario

Commercial registries

Madrid · Toledo · Las Palmas

Companies · current (4)

KNAPP IBERICA, SLCurrent

Apoderado since 28/12/2018

Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B84524594 · Madrid

CONCERROAZUL 2005 SLCurrent

Apoderado since 27/12/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €7,750,000 · 20 BORME filings

B84404011 · Madrid

VOITH TURBO SACurrent

Secretario no Consejero since 23/04/2014

Active · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas (CNAE 46) · Coslada · Sociedad Anónima (SA) · capital €1,656,000 · 45 BORME filings

A28001683 · Madrid

AEBI SCHMIDT IBERICA SACurrent

Secretario since 10/02/2014

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Casarrubios del Monte · Sociedad Anónima (SA) · 29 BORME filings

A81657934 · Toledo

Companies · former (8)

SAHARA BEACH CLUB FUERTEVENTURA SAFormer

Former Apoderado · until 16/10/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Puerto del Rosario · Sociedad Anónima (SA) · capital €363 · 4 BORME filings

B35042431 · Las Palmas

PUERTO GATO SAFormer

Former Apoderado · until 19/07/2017

Active · Promoción inmobiliaria (CNAE 4110) · Puerto del Rosario · Sociedad Anónima (SA) · capital €120 · 4 BORME filings

B35105345 · Las Palmas

TROPICANA PLAYA SAFormer

Former Apoderado · until 10/07/2017

Active · Puerto del Rosario · Sociedad Anónima (SA) · capital €228 · 4 BORME filings

B35015999 · Las Palmas

HOERBIGER IBERICA SAFormer

Former Apoderado · from 25/01/2017 to 25/01/2017

Active · Reparación de maquinaria (CNAE 3312) · Algete · Sociedad Anónima (SA) · 27 BORME filings

A28452639 · Madrid

BESTRAL TRANSMISIONES SAFormer

Former Apoderado · from 13/05/2014 to 13/07/2015

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A83491373 · Madrid

GLOBIDO SAFormer

Former Apoderado · from 22/07/2014 to 13/07/2015

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A83362186 · Madrid

LIT UV ESPAÑA SLFormer

Former Secretario no Consejero · from 13/02/2012 to 31/10/2014

Struck off · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €5,000 · 3 BORME filings

B86389947 · Madrid

VEE INMUEBLES ESTEPONA SLFormer

Former Secretario no Consejero · until 28/09/2009

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €100,250 · 9 BORME filings

B82209545 · Madrid

Timeline (16)

28/12/2018Appointed Apoderado of KNAPP IBERICA, SL · Madrid
16/10/2017Ceased as Apoderado of SAHARA BEACH CLUB FUERTEVENTURA SA · Las Palmas
19/07/2017Ceased as Apoderado of PUERTO GATO SA · Las Palmas
10/07/2017Ceased as Apoderado of TROPICANA PLAYA SA · Las Palmas
25/01/2017Ceased as Secretario no Consejero of HOERBIGER IBERICA SA · Madrid
25/01/2017Appointed Apoderado of HOERBIGER IBERICA SA · Madrid
27/12/2016Appointed Apoderado of CONCERROAZUL 2005 SL · Madrid
13/07/2015Ceased as Apoderado of GLOBIDO SA · Madrid
13/07/2015Ceased as Apoderado of BESTRAL TRANSMISIONES SA · Madrid
31/10/2014Ceased as Secretario no Consejero of LIT UV ESPAÑA SL · Madrid
22/07/2014Appointed Apoderado of GLOBIDO SA · Madrid
13/05/2014Appointed Apoderado of BESTRAL TRANSMISIONES SA · Madrid
23/04/2014Appointed Secretario no Consejero of VOITH TURBO SA · Madrid
10/02/2014Appointed Secretario of AEBI SCHMIDT IBERICA SA · Toledo
13/02/2012Appointed Secretario no Consejero of LIT UV ESPAÑA SL · Madrid
28/09/2009Ceased as Secretario no Consejero of VEE INMUEBLES ESTEPONA SL · Madrid