Roger Schweitzer

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS, BERTELSMANN ESPAÑA SL, ROTOCOBRHI SA, EUROHUECO SA, BERTFIN IBERICA SA

Summary

Roger Schweitzer appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS (Barcelona) since 7 April 2015. SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS is based in Terrassa — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 February 2015, at BERTELSMANN ESPAÑA SL; the most recent began on 9 April 2015. The offices held are Apoderado Mancomunado, Consejero Delegado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Del Barco Aladid Maria del Pilar, Galan Garcia Juan Francisco, Armin Jochen Brautigam and 8 others.

Offices held

Apoderado MancomunadoConsejero Delegado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVASCurrent

Apoderado Mancomunado since 07/04/2015

Active · Terrassa · Sociedad Anónima (SA) · 42 BORME filings

A08805335 · Barcelona

Companies · former (4)

BERTELSMANN ESPAÑA SLFormer

Former Consejero Delegado Mancomunado · from 02/02/2015 to 29/05/2025

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,000,004 · 46 BORME filings

B61426128 · Barcelona

ROTOCOBRHI SAFormer

Former Apoderado · from 09/04/2015 to 28/02/2018

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Tres Cantos · Sociedad Anónima (SA) · capital €2,644,400 · 77 BORME filings

A28352656 · Madrid

EUROHUECO SAFormer

Former Apoderado · until 13/02/2018

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Tres Cantos · Sociedad Anónima (SA) · 20 BORME filings

A08917650 · Madrid

BERTFIN IBERICA SAFormer

Former Apoderado Mancomunado · from 09/04/2015 to 22/09/2016

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A61719357 · Barcelona

Timeline (10)

  1. 29/05/2025Ceased as Presidente of BERTELSMANN ESPAÑA SL · Barcelona
  2. 28/02/2018Ceased as Apoderado of ROTOCOBRHI SA · Madrid
  3. 13/02/2018Ceased as Apoderado of EUROHUECO SA · Madrid
  4. 28/12/2017Appointed Presidente of BERTELSMANN ESPAÑA SL · Barcelona
  5. 22/09/2016Ceased as Apoderado Mancomunado of BERTFIN IBERICA SA · Barcelona
  6. 09/04/2015Appointed Apoderado Mancomunado of BERTELSMANN ESPAÑA SL · Barcelona
  7. 09/04/2015Appointed Apoderado Mancomunado of BERTFIN IBERICA SA · Barcelona
  8. 09/04/2015Appointed Apoderado of ROTOCOBRHI SA · Madrid
  9. 07/04/2015Appointed Apoderado Mancomunado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  10. 02/02/2015Appointed Consejero Delegado Mancomunado of BERTELSMANN ESPAÑA SL · Barcelona

Co-directors (11)

BERTELSMANN ESPAÑA SL
SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS
EUROHUECO SA
ROTOCOBRHI SA

Network map

9 nodes Person Company
roger-schweitzerSOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVASSOCIEDAD ANONIMA DE …ARMIN JOCHEN BRAUTIGAMARMIN JOCHEN BRAUTIG…CAMACHO FERNANDEZ JOSE MARIACAMACHO FERNANDEZ JO…DEBRAH HARRISDEBRAH HARRISROY ERNEST KINGSTONROY ERNEST KINGSTONHANS MEINKEHANS MEINKEMARK SCANLONMARK SCANLONPAUL UTTINGPAUL UTTING

Identity matched by name · homonyms possible.