Pensky Wayne Charles
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- HEXCEL FINANCE HOLDING SPAIN SL, HEXCEL COMPOSITES SL, HEXCEL FIBERS SL, HEXCEL HOLDING SPAIN SL
Summary
Pensky Wayne Charles appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 April 2013, at HEXCEL COMPOSITES SL; the most recent began on 16 March 2017. The offices held are Presidente and Consejero Delegado. The companies are registered in Madrid and Toledo. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Brayle Lilian Regis, Degregorio Heather Marie, Lehman Gail E and 2 others.
Offices held
Commercial registries
Madrid · Toledo
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Presidente · from 16/03/2017 to 01/04/2019
Struck off · Actividades de las sociedades holding (CNAE 6420) · Parla · Sociedad Limitada (SL) · incorporated 23/12/2016 · capital €19,939,820 · 8 BORME filings
Corporate purpose: la gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales,.
B87706842 · Madrid
Former Consejero Delegado · from 17/04/2013 to 20/06/2018
Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Parla · Sociedad Limitada (SL) · 31 BORME filings
B78399672 · Madrid
Former Consejero Delegado · from 06/05/2013 to 12/06/2018
Active · Fabricación de fibras artificiales y sintéticas (CNAE 2060) · Illescas · Sociedad Limitada (SL) · 34 BORME filings
B45598463 · Toledo
Former Consejero Delegado · from 18/04/2013 to 08/06/2018
Active · Parla · Sociedad Limitada (SL) · capital €17,564,479 · 24 BORME filings
B83438820 · Madrid
Timeline (12)
- 01/04/2019Ceased as Apoderado Mancomunado of HEXCEL FINANCE HOLDING SPAIN SL · Madrid
- 20/06/2018Ceased as Presidente of HEXCEL COMPOSITES SL · Madrid
- 12/06/2018Ceased as Presidente of HEXCEL FIBERS SL · Toledo
- 08/06/2018Ceased as Presidente of HEXCEL HOLDING SPAIN SL · Madrid
- 08/06/2018Ceased as Presidente of HEXCEL FINANCE HOLDING SPAIN SL · Madrid
- 16/03/2017Appointed Presidente of HEXCEL FINANCE HOLDING SPAIN SL · Madrid
- 23/10/2013Appointed Consejero Delegado of HEXCEL HOLDING SPAIN SL · Madrid
- 23/10/2013Appointed Consejero Delegado of HEXCEL COMPOSITES SL · Madrid
- 10/10/2013Appointed Consejero Delegado of HEXCEL FIBERS SL · Toledo
- 06/05/2013Appointed Presidente of HEXCEL FIBERS SL · Toledo
- 18/04/2013Appointed Presidente of HEXCEL HOLDING SPAIN SL · Madrid
- 17/04/2013Appointed Presidente of HEXCEL COMPOSITES SL · Madrid
Co-directors (5)
- Brayle Lilian Regis · Consejero
- Degregorio Heather Marie · Consejero
- Lehman Gail E · Consejero
- Martin Gomez Mario · Consejero
- Brayle Lilian Regis · Consejero
- Degregorio Heather Marie · Consejero
- Lehman Gail E · Consejero
- Brayle Lilian Regis · Consejero
- Degregorio Heather Marie · Consejero
- Gail E · Presidente
- Lehman Gail E · Consejero
Network map
Identity matched by name · homonyms possible.