Hanne Pape

Director · Spanish companies register · 21 companies

Companies :: 21 (4 current, 17 former)
Linked companies :: ASESORAMIENTOS FINANCIEROS PROFESIONALES SA, CLINICA DENTAL ESCANDINAVA SLP, FLEX MASTIL BEL BOATS SL, MARIUS THOMASSEN SL, KAMSTRUP A S SUCURSAL EN ESPAÑA, BAADER FOOD SYSTEMS SPAIN SA

Summary

Hanne Pape appears in the Spanish commercial register as a director of 21 companies, 4 current and 17 former. Currently Consejero Delegado Solidario of ASESORAMIENTOS FINANCIEROS PROFESIONALES SA (Barcelona) since 24 March 2011, as well as in 3 other companies. ASESORAMIENTOS FINANCIEROS PROFESIONALES SA is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 January 2009, at CLINICA DENTAL ESCANDINAVA SLP; the most recent began on 27 September 2012. The offices held are Consejero Delegado Solidario, Secretario no Consejero, Consejero and Consejero Delegado. The companies are registered across 9 different registries. Of these 21 companies, 12 are still active and 9 have been struck off. The boards of these companies also include Christoffer Rosbjerg Andersen, Louise Bondgaard Godsk, Pascual Pape Eva and 33 others.

Offices held

Consejero Delegado SolidarioSecretario no ConsejeroConsejeroConsejero DelegadoApoderadoSecretario

Commercial registries

Barcelona · Málaga · Madrid · Valencia · Soria · La Rioja · Illes Balears · Pontevedra · Zaragoza

Companies · current (4)

ASESORAMIENTOS FINANCIEROS PROFESIONALES SACurrent

Consejero Delegado Solidario since 24/03/2011

Secretario

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A07444193 · Barcelona

CLINICA DENTAL ESCANDINAVA SLPCurrent

Secretario no Consejero since 20/01/2009

Active · Actividades odontológicas (CNAE 8623) · Fuengirola · Sociedad Limitada Profesional (SLP) · incorporated 04/02/2009 · capital €10,000 · 1 BORME filing

Corporate purpose: LA ACTIVIDAD PROPIA DE ODONTOLOGIA.-

B92976513 · Málaga

FLEX MASTIL BEL BOATS SLCurrent

Consejero (in office)

Active · Rojales · Sociedades de responsabilidad limitada

B03508900

MARIUS THOMASSEN SLCurrent

Consejero Delegado (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62545058

Companies · former (17)

KAMSTRUP A S SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 05/03/2025

Struck off · 4 BORME filings

N0081261J · Madrid

BAADER FOOD SYSTEMS SPAIN SAFormer

Former Secretario · until 25/06/2024

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Riba-Roja de Túria · Sociedad Anónima (SA) · 14 BORME filings

A60041704 · Valencia

ELECTRONIC EQUIPMENT TRADING SPAIN SAFormer

Former Secretario · from 04/03/2011 to 06/06/2019

Active · Alcobendas · Sociedad Anónima (SA) · 34 BORME filings

A81528994 · Madrid

SVENDBORG BRAKES ESPAÑA SAFormer

Former Secretario · from 27/09/2012 to 02/02/2018

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Soria · Sociedad Anónima (SA) · 16 BORME filings

A42156612 · Soria

REJILLAS PCP ESPAÑA SLFormer

Former Secretario · until 06/07/2017

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Logroño · Sociedad Limitada (SL) · capital €50,040 · 8 BORME filings

B26301622 · La Rioja

LUNA 36 RESTAURANTES SLFormer

Former Secretario · until 22/09/2016

Struck off · Sóller · Sociedad Limitada (SL) · 2 BORME filings

B62158894 · Illes Balears

VIKING LIFE-SAVING EQUIPMENT IBERICA SAFormer

Former Secretario no Consejero · until 28/08/2014

Active · Reparación y mantenimiento naval (CNAE 3315) · Vigo · Sociedad Anónima (SA) · 10 BORME filings

A80212061 · Pontevedra

DANISH CR FOODS 05 SAFormer

Former Apoderado · until 22/07/2014

Struck off · Esplugues de Llobregat · Sociedad Anónima (SA) · 3 BORME filings

A58132556 · Barcelona

CABSA INTERNATIONAL FOOD SERVICES SAFormer

Former Secretario no Consejero · until 04/09/2013

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A64890460 · Barcelona

AKTIESEL SKABET TAMACO SAFormer

Former Secretario no Consejero · until 18/07/2012

Active · El Papiol · Sociedad Anónima (SA) · capital €260,101 · 11 BORME filings

A61207395 · Barcelona

NISSENS IBERIA SOCIEDAD ANONIMAFormer

Former Secretario · until 09/12/2011

Active · Alfajarín · Sociedad Anónima (SA) · 15 BORME filings

A59022335 · Zaragoza

ES WIND ENTERPRISE SLFormer

Former Apoderado · until 22/09/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B92549989 · Málaga

MAREL SPAIN & PORTUGAL SLFormer

Former Secretario no Consejero · until 29/06/2011

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Rubi · Sociedad Limitada (SL) · capital €290,952 · 29 BORME filings

B62109251 · Barcelona

BIBLIOTECAS BCI SAFormer

Former Apoderado · until 28/04/2011

Struck off · Sociedad Anónima (SA) · capital €576,359 · 5 BORME filings

A60923596 · Barcelona

KILROY TRAVELS SPAIN SAFormer

Former Secretario · until 11/02/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A79806170 · Madrid

SYSTEM FIDELITY ESPAÑA SLFormer

Former Secretario no Consejero · until 31/08/2009

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedad Limitada (SL) · capital €30,000 · 6 BORME filings

B64422413 · Barcelona

MOLLER & CO SPAIN SLFormer

Former Consejero · until 02/04/2009

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

B92336593 · Málaga

Timeline (23)

05/03/2025Ceased as Apoderado of KAMSTRUP A S SUCURSAL EN ESPAÑA · Madrid
25/06/2024Ceased as Apoderado of BAADER FOOD SYSTEMS SPAIN SA · Valencia
02/11/2021Ceased as Consejero Delegado of ASESORAMIENTOS FINANCIEROS PROFESIONALES SA · Barcelona
02/11/2021Appointed Consejero Delegado Solidario of ASESORAMIENTOS FINANCIEROS PROFESIONALES SA · Barcelona
06/06/2019Ceased as Secretario of ELECTRONIC EQUIPMENT TRADING SPAIN SA · Madrid
02/02/2018Ceased as Secretario of SVENDBORG BRAKES ESPAÑA SA · Soria
06/07/2017Ceased as Secretario of REJILLAS PCP ESPAÑA SL · La Rioja
22/09/2016Ceased as Secretario of LUNA 36 RESTAURANTES SL · Illes Balears
28/08/2014Ceased as Secretario no Consejero of VIKING LIFE-SAVING EQUIPMENT IBERICA SA · Pontevedra
22/07/2014Ceased as Apoderado of DANISH CR FOODS 05 SA · Barcelona
04/09/2013Ceased as Secretario no Consejero of CABSA INTERNATIONAL FOOD SERVICES SA · Barcelona
27/09/2012Appointed Secretario of SVENDBORG BRAKES ESPAÑA SA · Soria
23/07/2012Ceased as Secretario of BAADER FOOD SYSTEMS SPAIN SA · Valencia
18/07/2012Ceased as Secretario no Consejero of AKTIESEL SKABET TAMACO SA · Barcelona
09/12/2011Ceased as Secretario of NISSENS IBERIA SOCIEDAD ANONIMA · Zaragoza
22/09/2011Ceased as Apoderado of ES WIND ENTERPRISE SL · Málaga
29/06/2011Ceased as Secretario no Consejero of MAREL SPAIN & PORTUGAL SL · Barcelona
28/04/2011Ceased as Secretario no Consejero of BIBLIOTECAS BCI SA · Barcelona
04/03/2011Appointed Secretario of ELECTRONIC EQUIPMENT TRADING SPAIN SA · Madrid
11/02/2011Ceased as Secretario of KILROY TRAVELS SPAIN SA · Madrid
31/08/2009Ceased as Secretario no Consejero of SYSTEM FIDELITY ESPAÑA SL · Barcelona
02/04/2009Ceased as Consejero of MOLLER & CO SPAIN SL · Málaga
20/01/2009Appointed Secretario no Consejero of CLINICA DENTAL ESCANDINAVA SLP · Málaga