Phillip Ernst Werner Harland

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
CASA WESTFALIA SA, POPP INVEST SL, CONVENIENCE FOOD SL, WESTFALIA CANARIAS, SL

Summary

Phillip Ernst Werner Harland appears in the Spanish commercial register as a director of 4 companies, all current. Currently Consejero of CONVENIENCE FOOD SL (Girona) since 19 December 2016, as well as in 3 other companies. CONVENIENCE FOOD SL is based in Forallac and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 October 2016, at POPP INVEST SL; the most recent began on 19 December 2016. The offices held are Consejero and Administrador Solidario. The companies are registered in Girona, Barcelona and Las Palmas. The boards of these companies also include Martin August Kuper, Sikking Bob Gerbert Jacobus, Jose Maria Busque Garcia and 2 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Girona · Barcelona · Las Palmas

Companies · current (4)

CASA WESTFALIA SACurrent

Consejero since 10/11/2016

Consejero

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Forallac · Sociedad Anónima (SA) · capital €2,000,000 · 25 BORME filings

A17045923 · Girona

POPP INVEST SLCurrent

Administrador Solidario since 17/10/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 14/01/2016 · capital €3,210,000 · 11 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE GESTION,DIRECCION Y ASESORAMIENTO ESTRATEGICO,COMERCIAL Y FINANCIERO A LAS FILIALES.

B66691932 · Barcelona

CONVENIENCE FOOD SLCurrent

Consejero since 19/12/2016

Consejero

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Forallac · Sociedad Limitada (SL) · 14 BORME filings

B82658725 · Girona

WESTFALIA CANARIAS, SLCurrent

Consejero since 14/12/2016

Consejero

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Puerto del Rosario · Sociedad Limitada (SL) · 6 BORME filings

B76002138 · Las Palmas

Timeline (7)

  1. 05/05/2017Appointed Presidente of WESTFALIA CANARIAS, SL · Las Palmas
  2. 03/05/2017Appointed Presidente of CASA WESTFALIA SA · Girona
  3. 03/05/2017Appointed Presidente of CONVENIENCE FOOD SL · Girona
  4. 19/12/2016Appointed Consejero of CONVENIENCE FOOD SL · Girona
  5. 14/12/2016Appointed Consejero of WESTFALIA CANARIAS, SL · Las Palmas
  6. 10/11/2016Appointed Consejero of CASA WESTFALIA SA · Girona
  7. 17/10/2016Appointed Administrador Solidario of POPP INVEST SL · Barcelona

Co-directors (5)

POPP INVEST SL
CASA WESTFALIA SA
CONVENIENCE FOOD SL
WESTFALIA CANARIAS, SL

Network map

10 nodes Person Company
phillip-ernst-werner-…CASA WESTFALIA SACASA WESTFALIA SAPOPP INVEST SLPOPP INVEST SLCONVENIENCE FOOD SLCONVENIENCE FOOD SLWESTFALIA CANARIAS, SLWESTFALIA CANARIAS, …MARTIN AUGUST KUPERMARTIN AUGUST KUPERSIKKING BOB GERBERT JACOBUSSIKKING BOB GERBERT …JOSE MARIA BUSQUE GARCIAJOSE MARIA BUSQUE GA…FRANCESC LLEONSI CULLELLFRANCESC LLEONSI CUL…EUROPEAN INVESTMENT TRADING LTDEUROPEAN INVESTMENT …

Identity matched by name · homonyms possible.