Michael Kalm

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BEIERSDORF MANUFACTURING ARGENTONA SL, BEIERSDORF MANUFACTURING TRES CANTOS SL, BEIERSDORF SOCIEDAD ANONIMA, BEIERSDORF HOLDING SL

Summary

Michael Kalm appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BEIERSDORF MANUFACTURING TRES CANTOS SL (Madrid) since 14 March 2014, as well as in 1 other company. BEIERSDORF MANUFACTURING TRES CANTOS SL is based in Tres Cantos and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedad Limitada (SL), an active company, incorporated on 30 November 2009, share capital of €10,410,000. The earliest registered mandate dates from 18 October 2013, at BEIERSDORF MANUFACTURING ARGENTONA SL; the most recent began on 14 March 2014. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Marilena Crenguta State, Juan Fernando Orozco Ortiz, Horst Wolfgang Wickborn and 5 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

BEIERSDORF MANUFACTURING ARGENTONA SLCurrent

Apoderado Mancomunado since 18/10/2013

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Argentona · Sociedad Limitada (SL) · incorporated 30/11/2009 · capital €8,105,000 · 102 BORME filings

Corporate purpose: LA FABRICACION,IMPORTACION,EXPORTACION,ALMACENAJE,TRANSPORTE,DISTRIBUCION,Y COMERCIALIZACION DE PRODUCTOS SANITARIOS,MEDICAMENTOS,COSMETICOS Y PRODUCTOS PARA EL CUIDADO DE LA PIEL Y DE HIGIENE CORPORAL.

B65227944 · Barcelona

BEIERSDORF MANUFACTURING TRES CANTOS SLCurrent

Apoderado since 14/03/2014

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Tres Cantos · Sociedad Limitada (SL) · incorporated 30/11/2009 · capital €10,410,000 · 61 BORME filings

Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, ALMACENAJE, TRANSPORTE, DISTRIBUCION Y COMERCIALIZACION DE COMPLEMENTOS ALIMENTICIOS.

B85837375 · Madrid

Companies · former (2)

BEIERSDORF SOCIEDAD ANONIMAFormer

Former Apoderado · from 09/01/2014 to 10/06/2019

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Anónima (SA) · capital €5,769,715 · 78 BORME filings

A28116176 · Madrid

BEIERSDORF HOLDING SLFormer

Former Apoderado · from 14/01/2014 to 06/06/2019

Active · Tres Cantos · Sociedad Limitada (SL) · 59 BORME filings

B82200676 · Madrid

Timeline (8)

  1. 10/06/2019Ceased as Apoderado Mancomunado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
  2. 07/06/2019Appointed Apoderado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
  3. 06/06/2019Ceased as Apoderado Mancomunado of BEIERSDORF HOLDING SL · Madrid
  4. 23/12/2016Appointed Apoderado Mancomunado of BEIERSDORF HOLDING SL · Madrid
  5. 14/03/2014Appointed Apoderado of BEIERSDORF MANUFACTURING TRES CANTOS SL · Madrid
  6. 14/01/2014Appointed Apoderado of BEIERSDORF HOLDING SL · Madrid
  7. 09/01/2014Appointed Apoderado Mancomunado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
  8. 18/10/2013Appointed Apoderado Mancomunado of BEIERSDORF MANUFACTURING ARGENTONA SL · Barcelona

Co-directors (8)

BEIERSDORF MANUFACTURING ARGENTONA SL
BEIERSDORF HOLDING SL
BEIERSDORF MANUFACTURING TRES CANTOS SL
BEIERSDORF SOCIEDAD ANONIMA

Network map

8 nodes Person Company
michael-kalmBEIERSDORF MANUFACTURING ARGENTONA SLBEIERSDORF MANUFACTU…BEIERSDORF MANUFACTURING TRES CANTOS SLBEIERSDORF MANUFACTU…MARILENA CRENGUTA STATEMARILENA CRENGUTA ST…JUAN FERNANDO OROZCO ORTIZJUAN FERNANDO OROZCO…HORST WOLFGANG WICKBORNHORST WOLFGANG WICKB…MALTE SCHULZMALTE SCHULZMUSALEM MENDOZA RODRIGO ANDRESMUSALEM MENDOZA RODR…

Identity matched by name · homonyms possible.