Herber Ralf Peter
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA, PATRIZIA HOZ 31 S.L, GALA EUROPE INVESTMENTS SL
Summary
Herber Ralf Peter appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA (Madrid) since 19 March 2013. The earliest registered mandate dates from 19 March 2013, at PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA; the most recent began on 23 March 2020. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. The boards of these companies also include Bardavio Artal Carlos, Cabrera Rebato Susana, Conrad Trond and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 19/03/2013
Active · 38 BORME filings
W0042366E · Madrid
Companies · former (2)
Former Apoderado · from 23/03/2020 to 26/07/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedades de responsabilidad limitada · incorporated 22/01/2019 · capital €4,600 · 22 BORME filings
Corporate purpose: LLL.
B88293170 · Madrid
Former Apoderado · from 20/03/2020 to 26/07/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2019 · capital €3,000 · 24 BORME filings
Corporate purpose: Adquirir y/o mantener, gestionar, explotar y/o vender: I. inmuebles residenciales, locales de negocio y locales para uso diversificado; II. inmuebles bajo desarrollo; III. inmuebles no desarrollados que son designados.
B88388335 · Madrid
Timeline (9)
- 26/07/2023Ceased as Apoderado of PATRIZIA HOZ 31 S.L · Madrid
- 26/07/2023Ceased as Apoderado of GALA EUROPE INVESTMENTS SL · Madrid
- 20/04/2023Ceased as Apoderado Mancomunado Solidario of GALA EUROPE INVESTMENTS SL · Madrid
- 20/04/2023Appointed Apoderado of GALA EUROPE INVESTMENTS SL · Madrid
- 17/12/2021Appointed Apoderado of PATRIZIA HOZ 31 S.L · Madrid
- 19/07/2021Ceased as Apoderado of PATRIZIA HOZ 31 S.L · Madrid
- 23/03/2020Appointed Apoderado of PATRIZIA HOZ 31 S.L · Madrid
- 20/03/2020Appointed Apoderado Mancomunado Solidario of GALA EUROPE INVESTMENTS SL · Madrid
- 19/03/2013Appointed Apoderado Mancomunado of PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
Co-directors (5)
- Bardavio Artal Carlos · Secretario no Consejero
- Cabrera Rebato Susana · Consejero
- Conrad Trond · Apoderado
- Llorens Gonzalez Maria · Vicesecretario no Consejero
- Bardavio Artal Carlos · Secretario no Consejero
- Cabrera Rebato Susana · Consejero
- Conrad Trond · Apoderado
- Salamanca Cuevas Maria Lorena · Administrador Solidario
- Llorens Gonzalez Maria · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.