Lutz Werner

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
LA BOYERA S.A., SBAY SBAY SOCIEDAD LIMITADA

Summary

Lutz Werner appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of SBAY SBAY SOCIEDAD LIMITADA (Illes Balears) since 2 May 2019, as well as in 1 other company. SBAY SBAY SOCIEDAD LIMITADA is based in Sant Lluis and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 13 May 2019, share capital of €3,000. The earliest registered mandate dates from 22 August 2011, at LA BOYERA S.A.; the most recent began on 2 May 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Illes Balears. The boards of these companies also include Kahlenberg Heike and Pak Pet.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (2)

LA BOYERA S.A.Current

Administrador Único since 22/08/2011

Active · Sant Lluis · 7 BORME filings

A07032964 · Illes Balears

SBAY SBAY SOCIEDAD LIMITADACurrent

Administrador Solidario since 02/05/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Lluis · Sociedad Limitada (SL) · incorporated 13/05/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad -CNAE 5610- a) Explotación, gestión, regencia e instalación de toda clase de restaurantes, bares, cafés y establecimientos similares, propios o arrendados. b) Elaboración y comercio de platos cocinados y…

B16621930 · Illes Balears

Timeline (5)

  1. 02/05/2019Appointed Administrador Solidario of SBAY SBAY SOCIEDAD LIMITADA · Illes Balears
  2. 26/04/2016Ceased as Consejero of LA BOYERA S.A. · Illes Balears
  3. 26/04/2016Appointed Administrador Único of LA BOYERA S.A. · Illes Balears
  4. 29/08/2013Appointed Consejero of LA BOYERA S.A. · Illes Balears
  5. 22/08/2011Appointed Apoderado of LA BOYERA S.A. · Illes Balears

Co-directors (2)

LA BOYERA S.A.
SBAY SBAY SOCIEDAD LIMITADA

Network map

5 nodes Person Company
lutz-wernerLA BOYERA S.A.LA BOYERA S.A.SBAY SBAY SOCIEDAD LIMITADASBAY SBAY SOCIEDAD L…KAHLENBERG HEIKEKAHLENBERG HEIKEPAK PETPAK PET

Identity matched by name · homonyms possible.