Lehmann Gert

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
BAX GLOBAL HOLDING SL, DEUTSCHE BAHN IBERICA HOLDING S.L, SCHENKER LOGISTICS SA, SCHENKER ESPAÑA SA, SCHENKER HIGH TECH LOGISTICS SL

Summary

Lehmann Gert appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of BAX GLOBAL HOLDING SL (Santa Cruz de Tenerife) since 10 May 2013. The earliest registered mandate dates from 9 June 2009, at SCHENKER HIGH TECH LOGISTICS SL; the most recent began on 6 July 2015. The offices held are Consejero, Apoderado Solidario/Mancomunado, Apoderado Solidario and Liquidador. The companies are registered in Santa Cruz de Tenerife, Barcelona and Madrid. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Gay Arago Ruth and Ballester Soler Jaume.

Offices held

ConsejeroApoderado Solidario/MancomunadoApoderado SolidarioLiquidador

Commercial registries

Santa Cruz de Tenerife · Barcelona · Madrid

Companies · current (1)

BAX GLOBAL HOLDING SLCurrent

Consejero since 10/05/2013

Active · Sociedad Limitada (SL) · 4 BORME filings

TF21858 · Santa Cruz de Tenerife

Companies · former (5)

DEUTSCHE BAHN IBERICA HOLDING S.LFormer

Former Apoderado Solidario/Mancomunado · from 06/07/2015 to 03/03/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €18,403,104 · 34 BORME filings

B64473713 · Barcelona

SCHENKER LOGISTICS SAFormer

Former Apoderado Solidario · from 30/10/2012 to 11/04/2019

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Anónima (SA) · 206 BORME filings

Corporate purpose: LAS ACTIVIDADES ESPECIFICAS DE TRANSITARIO Y AGENCIA DE TRANSPORTES REFERIDAS A CUALQUIER TIPO DE TRANSPORTES TERRESTRES,MARITIMO O AEREO,ASI COMO LAS ACTIVIDADES CONEXAS O COMPLEMENTARIAS DE LAS ANTERIORES, ...

A08363541 · Barcelona

BAX GLOBAL HOLDING SLFormer

Former Liquidador · from 18/06/2013 to 05/02/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B38568267 · Barcelona

SCHENKER ESPAÑA SAFormer

Former Consejero · from 19/06/2009 to 13/11/2012

Struck off · Sociedad Anónima (SA) · 41 BORME filings

A08131153 · Madrid

SCHENKER HIGH TECH LOGISTICS SLFormer

Former Consejero · from 09/06/2009 to 03/08/2010

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B84923911 · Madrid

Timeline (22)

  1. 19/03/2026Ceased as Consejero Delegado of SCHENKER LOGISTICS SA · Barcelona
  2. 03/03/2022Ceased as Apoderado of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
  3. 01/12/2021Ceased as Consejero of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
  4. 11/04/2019Ceased as Apoderado Solidario/Mancomunado of SCHENKER LOGISTICS SA · Barcelona
  5. 14/01/2019Ceased as Vicepresidente of SCHENKER LOGISTICS SA · Barcelona
  6. 02/01/2017Appointed Apoderado Solidario of SCHENKER LOGISTICS SA · Barcelona
  7. 21/04/2016Ceased as Apoderado Mancomunado of SCHENKER LOGISTICS SA · Barcelona
  8. 29/01/2016Appointed Consejero Delegado of SCHENKER LOGISTICS SA · Barcelona
  9. 06/07/2015Ceased as Apoderado of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
  10. 06/07/2015Appointed Apoderado Solidario/Mancomunado of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
  11. 15/05/2015Ceased as Apoderado of SCHENKER LOGISTICS SA · Barcelona
  12. 15/05/2015Appointed Apoderado Solidario/Mancomunado of SCHENKER LOGISTICS SA · Barcelona
  13. 05/02/2014Ceased as Consejero of BAX GLOBAL HOLDING SL · Barcelona
  14. 03/01/2014Appointed Apoderado Mancomunado of SCHENKER LOGISTICS SA · Barcelona
  15. 17/09/2013Appointed Vicepresidente of SCHENKER LOGISTICS SA · Barcelona
  16. 18/06/2013Appointed Apoderado Solidario of BAX GLOBAL HOLDING SL · Barcelona
  17. 10/05/2013Appointed Consejero of BAX GLOBAL HOLDING SL · Santa Cruz de Tenerife
  18. 13/11/2012Ceased as Consejero of SCHENKER ESPAÑA SA · Madrid
  19. 30/10/2012Appointed Consejero of SCHENKER LOGISTICS SA · Barcelona
  20. 03/08/2010Ceased as Consejero of SCHENKER HIGH TECH LOGISTICS SL · Madrid
  21. 19/06/2009Appointed Consejero of SCHENKER ESPAÑA SA · Madrid
  22. 09/06/2009Appointed Consejero of SCHENKER HIGH TECH LOGISTICS SL · Madrid

Co-directors (2)

BAX GLOBAL HOLDING SL

Network map

4 nodes Person Company
lehmann-gertBAX GLOBAL HOLDING SLBAX GLOBAL HOLDING SLGAY ARAGO RUTHGAY ARAGO RUTHBALLESTER SOLER JAUMEBALLESTER SOLER JAUME

Identity matched by name · homonyms possible.