Wiese Tornoe Hubert
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ALPER VINTAGE SL, MONTBLANC IBERIA SL, EDIFICIOS MENORCA SA
Summary
Wiese Tornoe Hubert appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of ALPER VINTAGE SL (Barcelona) since 20 March 2015. ALPER VINTAGE SL is based in Teia and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 29 July 2013, share capital of €3,000. The earliest registered mandate dates from 25 March 2013, at EDIFICIOS MENORCA SA; the most recent began on 20 March 2015. The offices held are Administrador Solidario and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lopez Diez Angel, Regalado Doña Luis Alberto, Andres Anadon Alfonso and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Solidario since 20/03/2015
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Teia · Sociedad Limitada (SL) · incorporated 29/07/2013 · capital €3,000 · 4 BORME filings
Corporate purpose: AMPLIAR A:LA IMPORTACION Y DISTRIBUCION,TANTO AL MAYOR COMO AL MENOR, DE TODO TIPO DE PRODUCTOS;LA PRESTACION DE SERVICIOS DE CONSULTORIA EN GENERAL Y EN CONCRETO,LOS RELACIONADOS CON LA ESTRATEGIA DE NEGOCIO ...
B66100306 · Barcelona
Companies · former (2)
Former Consejero Delegado · until 29/05/2015
Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · 29 BORME filings
B60259421 · Madrid
Former Consejero Delegado · from 25/03/2013 to null
Struck off · Barcelona · Sociedad Limitada (SL) · capital €5,180,300 · 16 BORME filings
A07166572 · Barcelona
Timeline (5)
- 29/05/2015Ceased as Consejero Delegado of MONTBLANC IBERIA SL · Madrid
- 20/03/2015Appointed Administrador Solidario of ALPER VINTAGE SL · Barcelona
- 20/03/2015Ceased as Administrador Conjunto of ALPER VINTAGE SL · Barcelona
- 30/01/2014Appointed Administrador Conjunto of ALPER VINTAGE SL · Barcelona
- 25/03/2013Appointed Consejero Delegado of EDIFICIOS MENORCA SA · Barcelona
Co-directors (7)
- Lopez Diez Angel · Administrador Solidario
- Regalado Doña Luis Alberto · Consejero
- Andres Anadon Alfonso · Secretario no Consejero
- Meyer Denis Axel · Consejero
- Bossert Cedric · Presidente
- Goessler Oliver · Consejero
- Goessler Olivier · Consejero
Network map
Identity matched by name · homonyms possible.