Kremers Herrera Juan
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL, MAN FINANCIAL SERVICES ESPAÑA SL, VOLKSWAGEN RENTING SA, VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA, VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO, TOYOTA KREDITBANK GMBH SUCURSAL EN ESPAÑA
Summary
Kremers Herrera Juan appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of MAN FINANCIAL SERVICES ESPAÑA SL (Madrid) since 3 August 2021, as well as in 2 other companies. MAN FINANCIAL SERVICES ESPAÑA SL is based in Alcobendas and operates in Alquiler de camiones (CNAE 7712) — Sociedad Limitada (SL), an active company, share capital of €3,000,002. The earliest registered mandate dates from 20 December 2016, at VOLKSWAGEN RENTING SA; the most recent began on 3 August 2021. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Andreas Eduard Christian Josef Gruber Kostner, Martinez Vallano Javier, Gruber-Kostner Adreas Eduard Chistina Josef and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Apoderado Solidario/Mancomunado since 13/05/2021
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · El Prat de Llobregat · Sociedad Limitada (SL) · 69 BORME filings
B28007615 · Barcelona
Apoderado since 03/08/2021
Active · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Limitada (SL) · capital €3,000,002 · 94 BORME filings
Corporate purpose: a) La compra, venta, cesión, administración, gestión y mantenimiento, comercialización, Importación y exportación de equipamientos, maquinaria y vehículos a motor y, en particular, y a efectos meramente enunciativos (i) vehículos…
B84283324 · Madrid
Apoderado Mancomunado Solidario since 20/12/2016
Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 181 BORME filings
A80185051 · Madrid
Companies · former (3)
Former Apoderado · from 20/12/2016 to 27/10/2021
Active · 115 BORME filings
W0042741I · Madrid
Former Apoderado · from 20/12/2016 to 10/07/2019
Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 109 BORME filings
A28191211 · Madrid
Former Apoderado · until 04/05/2015
Active · 46 BORME filings
W0043045D · Madrid
Timeline (11)
- 29/07/2024Appointed Apoderado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 23/07/2024Appointed Apoderado Mancomunado Solidario of VOLKSWAGEN RENTING SA · Madrid
- 13/02/2023Ceased as Apoderado of VOLKSWAGEN RENTING SA · Madrid
- 27/10/2021Ceased as Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
- 03/08/2021Appointed Apoderado Mancomunado Solidario of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 13/05/2021Appointed Apoderado Solidario/Mancomunado of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
- 10/07/2019Ceased as Apoderado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 20/12/2016Appointed Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
- 20/12/2016Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid
- 20/12/2016Appointed Apoderado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 04/05/2015Ceased as Apoderado of TOYOTA KREDITBANK GMBH SUCURSAL EN ESPAÑA · Madrid
Co-directors (6)
- Andreas Eduard Christian Josef Gruber Kostner · Administrador Conjunto
- Martinez Vallano Javier · Administrador Conjunto
- Gruber-Kostner Adreas Eduard Chistina Josef · Administrador Único
- Andreas Eduard Christian Josef Gruber Kostner · Administrador Mancomunado
- Martinez Vallano Javier · Administrador Mancomunado
- Andreas Eduard Christian Josef Gruber Kostner · Consejero
- De Dios Martin Pedro.l · Secretario no Consejero
- Walter Heimberg Gerrit Otto · Consejero
- Martinez Vallano Javier · Consejero
- Verbist Thierry · Consejero
Network map
Identity matched by name · homonyms possible.