Jan Henning Gerhard Bock

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L, GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A

Summary

Jan Henning Gerhard Bock appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 April 2021, at GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A; the most recent began on 29 July 2022. The companies are registered in Barcelona. The boards of these companies also include Konrad Arnold Wiebalck, Florian Ernst Baumgartner, Elvira Benito David and 5 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.LFormer

Former Consejero · from 29/07/2022 to 23/05/2025

Active · Actividades de programación informática (CNAE 6201) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 27/05/2022 · capital €50,000 · 19 BORME filings

Corporate purpose: EL DESARROLLO, PRODUCCION, PERSONALIZACION PARA EL CLIENTE, IMPORTACION, EXPORTACION, GESTION, PROCESAMIENTO, MARQUETING, VENTA Y/O DISTRIBUCION DE PRODUCTOS COMO SOFTWARE, CHIPS, TARJETAS SIM, ESIM VIRTUALES, ETC.

B10742195 · Barcelona

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.AFormer

Former Consejero · from 21/04/2021 to 15/05/2023

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · El Prat de Llobregat · Sociedades anónimas · capital €6,502,237 · 75 BORME filings

Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, PERSONALIZACION Y/O DISTRIBUCION Y VENTA DE IMPRESOS DE SEGURIDAD, TARJETAS PLASTICAS, BANCARIAS, SANITARIAS, DE FIDELIZACION, DE TRANSPORTE Y OTRAS TARJETAS DE IDENTIFICACION;...

A58357021 · Barcelona

Timeline (4)

  1. 23/05/2025Ceased as Consejero of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L · Barcelona
  2. 15/05/2023Ceased as Consejero of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona
  3. 29/07/2022Appointed Consejero of GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L · Barcelona
  4. 21/04/2021Appointed Consejero of GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A · Barcelona

Co-directors (8)

GIESECKE + DEVRIENT EPAYMENTS IBERIA S.A
GIESECKE + DEVRIENT MOBILE SECURITY TCD IBERIA S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.