Betz Johann

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BMW BARCELONA SL, BMW MADRID SL, BMW ESPAÑA FINANCE SL, BMW IBERICA SA

Summary

Betz Johann appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 6 February 2013, at BMW MADRID SL; the most recent began on 1 April 2015. The offices held are Apoderado, Apoderado Mancomunado Solidario, Consejero and Liquidador Mancomunado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Hernaiz Gomez Degano Luis Maria, Gunther Seemann, Teriet Bernhard Johannes and 4 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejeroLiquidador Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BMW BARCELONA SLInactive

Apoderado since 27/02/2013 · no registry activity since 18/09/2014

ConsejeroApoderado

Active · Sociedad Limitada (SL) · incorporated 27/06/2012 · capital €520,000 · 8 BORME filings

Corporate purpose: LA COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE VEHICULOS YMOTOCICLETAS EN ESPECIAL DE LAS MARCAS DEL GRUPO BMW. COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO DE PARTES Y ACCESORIOS DE AUTOMOVILES,ETC.

B428068 · Barcelona

BMW MADRID SLFormer

Former Apoderado · from 06/02/2013 to 21/06/2018

Apoderado

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B83901561 · Madrid

BMW ESPAÑA FINANCE SLFormer

Former Apoderado Mancomunado Solidario · from 15/02/2013 to 19/06/2018

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €31,528,006 · 31 BORME filings

B84182286 · Madrid

BMW IBERICA SAFormer

Former Consejero · from 07/02/2013 to 11/06/2018

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A28713642 · Madrid

BMW BARCELONA SLFormer

Former Liquidador Mancomunado · from 01/04/2015 to 01/04/2015

Baja · Sociedad Limitada (SL) · 2 BORME filings

B65805905 · Madrid

Timeline (10)

  1. 21/06/2018Ceased as Consejero of BMW MADRID SL · Madrid
  2. 19/06/2018Ceased as Vicepresidente of BMW ESPAÑA FINANCE SL · Madrid
  3. 11/06/2018Ceased as Consejero of BMW IBERICA SA · Madrid
  4. 12/09/2017Ceased as Apoderado Mancomunado of BMW ESPAÑA FINANCE SL · Madrid
  5. 12/09/2017Appointed Apoderado Mancomunado Solidario of BMW ESPAÑA FINANCE SL · Madrid
  6. 01/04/2015Ceased as Vicepresidente of BMW BARCELONA SL · Madrid
  7. 27/02/2013Appointed Vicepresidente of BMW BARCELONA SL · Barcelona
  8. 15/02/2013Appointed Vicepresidente of BMW ESPAÑA FINANCE SL · Madrid
  9. 07/02/2013Appointed Consejero of BMW IBERICA SA · Madrid
  10. 06/02/2013Appointed Consejero of BMW MADRID SL · Madrid

Co-directors (7)

BMW BARCELONA SL
BMW ESPAÑA FINANCE SL
BMW IBERICA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.