Knight Iv William Frederick Ransom
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SCHREIBER FOODS ESPAÑA SL, SCHREIBER EUROPE SL, SCHREIBER DE CANARIAS SL
Summary
Knight Iv William Frederick Ransom appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 October 2013, at SCHREIBER EUROPE SL; the most recent began on 25 May 2015. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Toledo, Madrid and Santa Cruz de Tenerife. The boards of these companies also include Humbert Dimitri Pierre, Volmert Travis John, Moeller Teresa Lynn and 2 others.
Offices held
Commercial registries
Toledo · Madrid · Santa Cruz de Tenerife
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 25/05/2015 to 21/04/2026
Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Noblejas · Sociedad Limitada (SL) · capital €18,263,660 · 66 BORME filings
B82690082 · Toledo
Former Apoderado Mancomunado Solidario · from 02/10/2013 to 03/06/2025
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alcobendas · Sociedad Limitada (SL) · incorporated 10/07/2013 · capital €3,000 · 41 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
B86781291 · Madrid
Former Apoderado Mancomunado Solidario · from 09/06/2014 to 25/04/2025
Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 12/05/2014 · capital €3,000 · 40 BORME filings
Corporate purpose: La Sociedad tiene por objeto social la fabricación de productos lácteos de todo tipo y clase.
B76638790 · Santa Cruz de Tenerife
Timeline (22)
- 21/04/2026Ceased as Apoderado of SCHREIBER FOODS ESPAÑA SL · Toledo
- 03/06/2025Ceased as Apoderado of SCHREIBER EUROPE SL · Madrid
- 25/04/2025Ceased as Apoderado Mancomunado Solidario of SCHREIBER DE CANARIAS SL · Santa Cruz de Tenerife
- 02/08/2022Ceased as Apoderado Mancomunado Solidario of SCHREIBER DE CANARIAS SL · Santa Cruz de Tenerife
- 26/07/2022Ceased as Apoderado Mancomunado Solidario of SCHREIBER EUROPE SL · Madrid
- 26/07/2022Ceased as Apoderado Mancomunado of SCHREIBER FOODS ESPAÑA SL · Toledo
- 24/08/2021Ceased as Consejero of SCHREIBER DE CANARIAS SL · Santa Cruz de Tenerife
- 30/03/2021Ceased as Consejero of SCHREIBER EUROPE SL · Madrid
- 22/03/2021Ceased as Consejero of SCHREIBER FOODS ESPAÑA SL · Toledo
- 10/09/2019Ceased as Apoderado of SCHREIBER EUROPE SL · Madrid
- 10/09/2019Appointed Apoderado Mancomunado Solidario of SCHREIBER EUROPE SL · Madrid
- 30/04/2019Appointed Apoderado Mancomunado of SCHREIBER FOODS ESPAÑA SL · Toledo
- 29/03/2019Ceased as Apoderado Mancomunado of SCHREIBER FOODS ESPAÑA SL · Toledo
- 05/06/2018Ceased as Apoderado Mancomunado of SCHREIBER DE CANARIAS SL · Santa Cruz de Tenerife
- 17/07/2017Appointed Secretario of SCHREIBER EUROPE SL · Madrid
- 26/06/2017Appointed Secretario of SCHREIBER DE CANARIAS SL · Santa Cruz de Tenerife
- 22/06/2017Appointed Secretario of SCHREIBER FOODS ESPAÑA SL · Toledo
- 21/09/2015Ceased as Apoderado of SCHREIBER EUROPE SL · Madrid
- 25/05/2015Appointed Consejero of SCHREIBER FOODS ESPAÑA SL · Toledo
- 09/06/2014Appointed Consejero of SCHREIBER DE CANARIAS SL · Santa Cruz de Tenerife
- 17/12/2013Appointed Consejero of SCHREIBER EUROPE SL · Madrid
- 02/10/2013Appointed Apoderado of SCHREIBER EUROPE SL · Madrid
Co-directors (5)
- Humbert Dimitri Pierre · Presidente
- Volmert Travis John · Apoderado
- Moeller Teresa Lynn · Consejero Delegado
- Humbert Dimitri Pierre · Consejero
- Moeller Teresa Lynn · Consejero Delegado
- Toston Diez Lucia del Pilar · Secretario
- Humbert Dimitri Pierre · Consejero
- Volmert Travis Jhon · Consejero
- Moeller Teresa Lynn · Consejero Delegado
Network map
Identity matched by name · homonyms possible.