Kurt Theo Eckart Vogler

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
APRER TRADE S.A, INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SL, INTERNATIONAL DESIGN SURFACES INVESTMENTS SL, PANDA SECURITY SOCIEDAD LIMITADA, HEALTH TRANSPORTATION GROUP SL, SUPSAR INVEST SL

Summary

Kurt Theo Eckart Vogler appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of APRER TRADE S.A (Barcelona) since 1 August 2019. APRER TRADE S.A operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — an active company, incorporated on 30 May 2019. The earliest registered mandate dates from 26 April 2012, at PANDA SECURITY SOCIEDAD LIMITADA; the most recent began on 5 August 2019. The offices held are Apoderado Solidario, Apoderado, Consejero and Presidente. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Abdelkader Derrouiche, Herraez Crespo Jorge, Guerra San Jose Alberto and 11 others.

Offices held

Apoderado SolidarioApoderadoConsejeroPresidente

Commercial registries

Barcelona · Castellón · Bizkaia · Madrid

Companies · current (1)

APRER TRADE S.ACurrent

Apoderado Solidario since 01/08/2019

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · incorporated 30/05/2019 · 4 BORME filings

Corporate purpose: EL EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES (CNAES 4673 Y 7219).LA FABRICACION,COMERCIALIZACION E INSTALACION DE PRODUCTOS CERAMICOS,PIEDRA NATURAL,PIEDRAS ORNAMENTALES,GRANITOS Y DERIVADOS,Y CUALQUIER TIPO ...

B534810 · Barcelona

Companies · former (5)

INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SLFormer

Former Apoderado · from 05/08/2019 to 04/10/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Almassora · Sociedad Limitada (SL) · incorporated 20/05/2019 · capital €2,000,000 · 13 BORME filings

B88369913 · Castellón

INTERNATIONAL DESIGN SURFACES INVESTMENTS SLFormer

Former Apoderado · from 11/06/2019 to 04/10/2023

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Almassora · Sociedad Limitada (SL) · incorporated 18/03/2019 · capital €2,000,000 · 20 BORME filings

B88343066 · Castellón

PANDA SECURITY SOCIEDAD LIMITADAFormer

Former Consejero · from 26/04/2012 to 30/05/2019

Active · Bilbao · Sociedad Limitada (SL) · capital €1,567,706 · 82 BORME filings

B48435218 · Bizkaia

HEALTH TRANSPORTATION GROUP SLFormer

Former Consejero · from 11/12/2017 to 05/03/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2017 · capital €1,020,000 · 33 BORME filings

Corporate purpose: (a) La prestación de servicios estratégicos de dirección, jurídicos, fiscales, administrativos, financieros -exclusivamente a sociedades filiales por lo que constituye una de la exclusiones previstas en el artículo 139.1.b de la Ley del…

B87973145 · Madrid

SUPSAR INVEST SLFormer

Former Presidente · from 19/07/2017 to 28/12/2017

Consejero

Struck off · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · incorporated 15/09/2010 · capital €2,010,000 · 42 BORME filings

Corporate purpose: LA COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORESMOBILIARIOS TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS.COMPRAR POR SUSCRIPCION,COMPRA,PERMUTA O CUALQUIER OTRO MODO ACCIONES,ETC.

B65411639 · Barcelona

Timeline (11)

  1. 04/10/2023Ceased as Apoderado of INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SL · Castellón
  2. 04/10/2023Ceased as Apoderado of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
  3. 05/08/2019Appointed Apoderado of INTERNATIONAL DESIGN SURFACES ACQUISITIONS, SL · Castellón
  4. 01/08/2019Appointed Apoderado Solidario of APRER TRADE S.A · Barcelona
  5. 11/06/2019Appointed Apoderado of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
  6. 30/05/2019Ceased as Consejero of PANDA SECURITY SOCIEDAD LIMITADA · Bizkaia
  7. 05/03/2019Ceased as Consejero of HEALTH TRANSPORTATION GROUP SL · Madrid
  8. 28/12/2017Ceased as Presidente of SUPSAR INVEST SL · Barcelona
  9. 11/12/2017Appointed Consejero of HEALTH TRANSPORTATION GROUP SL · Madrid
  10. 19/07/2017Appointed Presidente of SUPSAR INVEST SL · Barcelona
  11. 26/04/2012Appointed Consejero of PANDA SECURITY SOCIEDAD LIMITADA · Bizkaia

Co-directors (14)

APRER TRADE S.A
PANDA SECURITY SOCIEDAD LIMITADA
HEALTH TRANSPORTATION GROUP SL

Network map

4 nodes Person Company
kurt-theo-eckart-vogl…APRER TRADE S.AAPRER TRADE S.AABDELKADER DERROUICHEABDELKADER DERROUICHEHERRAEZ CRESPO JORGEHERRAEZ CRESPO JORGE

Identity matched by name · homonyms possible.