Herb Andreas Werner

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL, MAISON DEL MAR SL

Summary

Herb Andreas Werner appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL (Illes Balears) since 30 April 2009. MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL is based in Calvià and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, share capital of €250,000. The earliest registered mandate dates from 30 April 2009, at MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL; the most recent began on 2 July 2021. The companies are registered in Illes Balears. The boards of these companies also include Diederichs Phil Maikel and Vogel Malte.

Offices held

Administrador Único

Commercial registries

Illes Balears

Companies · current (1)

MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SLCurrent

Administrador Único since 30/04/2009

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Calvià · Sociedad Limitada (SL) · capital €250,000 · 12 BORME filings

B57579831 · Illes Balears

Companies · former (1)

MAISON DEL MAR SLFormer

Former Administrador Único · from 02/07/2021 to 10/11/2025

Active · Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) · Palma · Sociedad Limitada (SL) · incorporated 09/07/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: El comercio, explotación, importación, exportación, compra y venta al mayor y menor de bebidas y productos alimenticios en el sentido más amplio. La administración, construcción, reforma, compra y venta, así cono planificación, desarrollo,…

B06925101 · Illes Balears

Timeline (7)

  1. 10/11/2025Ceased as Administrador Único of MAISON DEL MAR SL · Illes Balears
  2. 15/10/2024Ceased as Administrador Solidario of MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL · Illes Balears
  3. 15/10/2024Appointed Administrador Único of MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL · Illes Balears
  4. 02/07/2021Appointed Administrador Único of MAISON DEL MAR SL · Illes Balears
  5. 23/12/2016Ceased as Administrador Único of MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL · Illes Balears
  6. 23/12/2016Appointed Administrador Solidario of MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL · Illes Balears
  7. 30/04/2009Appointed Administrador Único of MBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SL · Illes Balears

Co-directors (2)

MAISON DEL MAR SL

Network map

2 nodes Person Company
herb-andreas-wernerMBG INTERNATIONAL PREMIUM BRANDS ESPAÑA, SLMBG INTERNATIONAL PR…

Identity matched by name · homonyms possible.