Herrero Chavarrias Beatriz
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA, VOLKSWAGEN RENTING SA, MAN FINANCIAL SERVICES ESPAÑA SL, VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
Summary
Herrero Chavarrias Beatriz appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA (Madrid) since 21 October 2020. The earliest registered mandate dates from 10 February 2016, at MAN FINANCIAL SERVICES ESPAÑA SL; the most recent began on 21 October 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gruber-Kostner Adreas Eduard Chistina Josef, Gruber-Köstner Andreas Eduard Christian Josef, Martinez Vallano Javier and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 21/10/2020
Active · 115 BORME filings
W0042741I · Madrid
Companies · former (3)
Former Apoderado · from 21/02/2019 to 13/02/2023
Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 181 BORME filings
A80185051 · Madrid
Former Apoderado Solidario · from 10/02/2016 to 20/12/2021
Active · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Limitada (SL) · capital €3,000,002 · 94 BORME filings
Corporate purpose: a) La compra, venta, cesión, administración, gestión y mantenimiento, comercialización, Importación y exportación de equipamientos, maquinaria y vehículos a motor y, en particular, y a efectos meramente enunciativos (i) vehículos…
B84283324 · Madrid
Former Apoderado · from 21/02/2019 to 10/07/2019
Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 109 BORME filings
A28191211 · Madrid
Timeline (8)
- 13/02/2023Ceased as Apoderado of VOLKSWAGEN RENTING SA · Madrid
- 20/12/2021Ceased as Apoderado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 03/08/2021Appointed Apoderado Solidario of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 21/10/2020Appointed Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
- 10/07/2019Ceased as Apoderado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 21/02/2019Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid
- 21/02/2019Appointed Apoderado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 10/02/2016Appointed Apoderado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
Co-directors (6)
- Gruber-Kostner Adreas Eduard Chistina Josef · Administrador Único
- Gruber-Köstner Andreas Eduard Christian Josef · Administrador Mancomunado
- Martinez Vallano Javier · Administrador Mancomunado
- Gruber-Köstner Andreas Eduard Christian Josef · Consejero
- De Dios Martin Pedro.l · Secretario no Consejero
- Walter Heimberg Gerrit Otto · Consejero
- Martinez Vallano Javier · Consejero
- Verbist Thierry · Consejero
Network map
Identity matched by name · homonyms possible.