Meyer Henning
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- BEIERSDORF SOCIEDAD ANONIMA, BEIERSDORF HOLDING SL, BEIERSDORF MANUFACTURING TRES CANTOS SL, BEIERSDORF MANUFACTURING ARGENTONA SL
Summary
Meyer Henning appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 March 2011, at BEIERSDORF MANUFACTURING TRES CANTOS SL; the most recent began on 3 May 2013. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Marilena Crenguta State, Juan Fernando Orozco Ortiz, Horst Wolfgang Wickborn and 6 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Mancomunado · from 08/03/2011 to 10/06/2019
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Anónima (SA) · capital €5,769,715 · 78 BORME filings
A28116176 · Madrid
Former Apoderado · from 17/03/2011 to 24/04/2019
Active · Tres Cantos · Sociedad Limitada (SL) · 59 BORME filings
B82200676 · Madrid
Former Apoderado · from 01/03/2011 to 09/12/2016
Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Tres Cantos · Sociedad Limitada (SL) · incorporated 30/11/2009 · capital €10,410,000 · 61 BORME filings
Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, ALMACENAJE, TRANSPORTE, DISTRIBUCION Y COMERCIALIZACION DE COMPLEMENTOS ALIMENTICIOS.
B85837375 · Madrid
Former Apoderado · from 03/05/2013 to 03/11/2016
Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Argentona · Sociedad Limitada (SL) · incorporated 30/11/2009 · capital €8,105,000 · 102 BORME filings
Corporate purpose: LA FABRICACION,IMPORTACION,EXPORTACION,ALMACENAJE,TRANSPORTE,DISTRIBUCION,Y COMERCIALIZACION DE PRODUCTOS SANITARIOS,MEDICAMENTOS,COSMETICOS Y PRODUCTOS PARA EL CUIDADO DE LA PIEL Y DE HIGIENE CORPORAL.
B65227944 · Barcelona
Timeline (8)
- 10/06/2019Ceased as Apoderado Mancomunado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
- 24/04/2019Ceased as Apoderado of BEIERSDORF HOLDING SL · Madrid
- 09/12/2016Ceased as Apoderado of BEIERSDORF MANUFACTURING TRES CANTOS SL · Madrid
- 03/11/2016Ceased as Apoderado of BEIERSDORF MANUFACTURING ARGENTONA SL · Barcelona
- 03/05/2013Appointed Apoderado of BEIERSDORF MANUFACTURING ARGENTONA SL · Barcelona
- 17/03/2011Appointed Apoderado of BEIERSDORF HOLDING SL · Madrid
- 08/03/2011Appointed Apoderado Mancomunado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
- 01/03/2011Appointed Apoderado of BEIERSDORF MANUFACTURING TRES CANTOS SL · Madrid
Co-directors (9)
- Marilena Crenguta State · Consejero
- Juan Fernando Orozco Ortiz · Secretario
- Horst Wolfgang Wickborn · Consejero
- Malte Schulz · Apoderado Solidario
- Jimenez Lira Jorge Alberto · Consejero
- Alonso Cristobo Alvaro- Jesus · Consejero
- Barckhahn Oswald Ferdinand · Consejero
- Schrewe Melanie · Consejero
- Musalem Mendoza Rodrigo Andres · Consejero
- Marilena Crenguta State · Consejero
- Malte Schulz · Consejero
- Jimenez Lira Jorge Alberto · Consejero
- Barckhahn Oswald Ferdinand · Consejero
- Schrewe Melanie · Consejero
Network map
Identity matched by name · homonyms possible.