Pfluger Hinnerk

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
LATGAP SL, GLOBAL AUTOMOTIVE PARTS SL, INDUSTRIAS DOLZ SOCIEDAD ANONIMA, RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADA

Summary

Pfluger Hinnerk appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 March 2015, at RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADA; the most recent began on 11 January 2023. The offices held are Administrador Único, Apoderado Solidario, Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Madrid, Castellón and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gabel Damien Veronique Jacques, Mares Salvador Ramon, Bruce Glover David and 2 others.

Offices held

Administrador ÚnicoApoderado SolidarioConsejero Delegado SolidarioAdministrador Solidario

Commercial registries

Madrid · Castellón · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

LATGAP SLFormer

Former Administrador Único · from 14/10/2022 to 31/07/2023

Active · Sociedad Limitada (SL) · incorporated 21/10/2022 · capital €3,000 · 6 BORME filings

Corporate purpose: la adquisición, suscripción, tenencia, gestión y cesión, en cualquier forma, de todas las acciones, participaciones y valores de todas las sociedades o entidades jurídicas españolas o extranjeras, creadas o de futura creación; de…

B72449978 · Madrid

GLOBAL AUTOMOTIVE PARTS SLFormer

Former Apoderado Solidario · from 11/01/2023 to 28/03/2023

Consejero Delegado SolidarioConsejeroApoderado Solidario

Struck off · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Almassora · Sociedad Limitada (SL) · 3 BORME filings

B86941713 · Castellón

INDUSTRIAS DOLZ SOCIEDAD ANONIMAFormer

Former Consejero Delegado Solidario · from 14/12/2022 to 27/03/2023

Consejero Delegado SolidarioConsejero

Active · Almazora/Almassora · Sociedad Anónima (SA) · 31 BORME filings

A12062501 · Castellón

RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 06/03/2015 to 04/05/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Alfafar · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €5,000,010 · 33 BORME filings

Corporate purpose: El objeto de la Sociedad consistirá en: a) la gestión y administración de acciones y participaciones representativas del capital de sociedades residentes en España relacionadas con la industria de la automo-ción, mediante la…

B98695208 · Valencia

Timeline (11)

  1. 29/11/2024Ceased as Apoderado Solidario of GLOBAL AUTOMOTIVE PARTS SL · Castellón
  2. 31/07/2023Ceased as Administrador Único of LATGAP SL · Madrid
  3. 28/03/2023Ceased as Presidente of GLOBAL AUTOMOTIVE PARTS SL · Castellón
  4. 27/03/2023Ceased as Presidente of INDUSTRIAS DOLZ SOCIEDAD ANONIMA · Castellón
  5. 11/01/2023Appointed Presidente of GLOBAL AUTOMOTIVE PARTS SL · Castellón
  6. 14/12/2022Appointed Presidente of INDUSTRIAS DOLZ SOCIEDAD ANONIMA · Castellón
  7. 14/10/2022Appointed Administrador Único of LATGAP SL · Madrid
  8. 04/05/2017Ceased as Administrador Solidario of RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADA · Valencia
  9. 13/12/2016Ceased as Administrador Único of RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADA · Valencia
  10. 13/12/2016Appointed Administrador Solidario of RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADA · Valencia
  11. 06/03/2015Appointed Administrador Único of RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADA · Valencia

Co-directors (5)

INDUSTRIAS DOLZ SOCIEDAD ANONIMA
LATGAP SL
RHENUS AUTOMOTIVE SYSTEMS SPAIN SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.