Hispania Intergest Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- BEGA ILUMINACIONES IBERICA SL, FALKE FASHION & SPORT IBERICA SL, GRIFERIA KLUDI SL
Summary
Hispania Intergest Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of BEGA ILUMINACIONES IBERICA SL (Madrid) since 22 May 2023, as well as in 1 other company. BEGA ILUMINACIONES IBERICA SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 21 February 2023, share capital of €3,000. The earliest registered mandate dates from 6 March 2009, at GRIFERIA KLUDI SL; the most recent began on 22 May 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Falke Franz Peter Albert, Falke Paul Franz Georg, Gantenbrink Heinrich Johannes and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Solidario since 22/05/2023
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2023 · capital €3,000 · 4 BORME filings
Corporate purpose: La Sociedad tendrá por el desarrollo de actividad de intermediario de comercio, agente representación comerciales. La promoción de todo tipo de operaciones de comercio por cuenta de comitentes con terceros, en todas las fases de las…
B44592418 · Madrid
Apoderado Solidario since 06/03/2023
Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2022 · capital €3,000 · 4 BORME filings
Corporate purpose: 2.1. La Sociedad tendrá por la venta al por mayor y al por menor de productos textiles, así como apoyo a las ventas y supervisión del negocio de FALKE KGaA en la Península Ibérica. 2.2. La Sociedad podrá desarrollar las actividades…
B72782386 · Madrid
Companies · former (1)
Former Apoderado · from 06/03/2009 to 11/04/2011
Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B64513914 · Barcelona
Timeline (4)
- 22/05/2023Appointed Apoderado Solidario of BEGA ILUMINACIONES IBERICA SL · Madrid
- 06/03/2023Appointed Apoderado Solidario of FALKE FASHION & SPORT IBERICA SL · Madrid
- 11/04/2011Ceased as Apoderado of GRIFERIA KLUDI SL · Barcelona
- 06/03/2009Appointed Apoderado of GRIFERIA KLUDI SL · Barcelona
Co-directors (4)
- Falke Franz Peter Albert · Administrador Solidario
- Falke Paul Franz Georg · Administrador Solidario
- Gantenbrink Heinrich Johannes · Administrador Solidario
- Helmut Gantenbrink Maximilian · Administrador Solidario
Network map
Identity matched by name · homonyms possible.