Horst Meyer Wolfgang Otto
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BOSCH AUTOMOTIVE SERVICE SOLUTIONS, S.A, ROBERT BOSCH ESPAÑA SL, BOSCH AUTOMOTIVE SERVICE SOLUTIONS SA EN LIQUIDACION
Summary
Horst Meyer Wolfgang Otto appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 14 February 2011, at ROBERT BOSCH ESPAÑA SL; the most recent began on 5 February 2013. The companies are registered in Guadalajara and Madrid. The boards of these companies also include Garcia-Casal Anderten Alejandro, Ribeiro Fedra, Lucius Lilly Kevin and 4 others.
Offices held
Commercial registries
Guadalajara · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Apoderado Mancomunado since 05/02/2013 · no registry activity since 22/04/2014
Active · 15 BORME filings
GU772 · Guadalajara
Former Apoderado Mancomunado · from 14/02/2011 to 11/08/2015
Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Madrid · Sociedad Limitada (SL) · capital €83,162,082 · 143 BORME filings
Corporate purpose: a) La actuación como sociedad dominante del grupo Bosch en España, con tenencia de las acciones y participaciones de las demás sociedades que componen éste. b) La dirección y gestión del conjunto de las actividades empresariales del grupo…
B82203704 · Madrid
Former Apoderado Mancomunado · until 20/03/2015
Active · Fabricación de herramientas (CNAE 2573) · Madrid · Sociedad Anónima (SA) · 42 BORME filings
A28833994 · Madrid
Timeline (7)
- 11/08/2015Ceased as Apoderado Mancomunado Solidario of ROBERT BOSCH ESPAÑA SL · Madrid
- 20/03/2015Ceased as Apoderado Mancomunado of BOSCH AUTOMOTIVE SERVICE SOLUTIONS SA EN LIQUIDACION · Madrid
- 05/02/2013Appointed Apoderado Mancomunado of BOSCH AUTOMOTIVE SERVICE SOLUTIONS, S.A · Guadalajara
- 03/09/2011Ceased as Apoderado of ROBERT BOSCH ESPAÑA SL · Madrid
- 03/09/2011Appointed Apoderado Mancomunado Solidario of ROBERT BOSCH ESPAÑA SL · Madrid
- 12/05/2011Ceased as Apoderado Mancomunado of ROBERT BOSCH ESPAÑA SL · Madrid
- 12/05/2011Appointed Apoderado of ROBERT BOSCH ESPAÑA SL · Madrid
Co-directors (7)
- Garcia-Casal Anderten Alejandro · Secretario no Consejero
- Ribeiro Fedra · Consejero
- Lucius Lilly Kevin · Consejero
- Alvarez Garcia Antonio Aurelio · Consejero
- Luño Olea Maria Angeles · Consejero
- Fecke Markus · Consejero
- Fecke Markus · Liquidador Mancomunado
- Gonzalez Pareja Francisco Javier · Liquidador Mancomunado
Network map
Identity matched by name · homonyms possible.