Rolf Albert Werner Petersmann

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CIREX CONSULTING SL, HAPA PHARM S.L, LOGISERVICE EUROPE SL

Summary

Rolf Albert Werner Petersmann appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of CIREX CONSULTING SL (Barcelona) since 10 August 2011, as well as in 1 other company. CIREX CONSULTING SL is based in Castelldefels and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 December 2008, at CIREX CONSULTING SL; the most recent began on 22 January 2019. The offices held are Administrador Único, Administrador Solidario and Administrador Conjunto. The companies are registered in Barcelona and Madrid. The boards of these companies also include Adalid Falcon Jose Maria, Pendon Victorio Ricardo, Garcia Rubio Fernando Esmaragdo and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Conjunto

Commercial registries

Barcelona · Madrid

Companies · current (2)

CIREX CONSULTING SLCurrent

Administrador Único since 10/08/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Castelldefels · Sociedad Limitada (SL) · 3 BORME filings

B85579670 · Barcelona

CIREX CONSULTING SLCurrent

Administrador Solidario since 19/12/2008

Active · Sociedad Limitada (SL) · incorporated 02/01/2009 · capital €9,000 · 2 BORME filings

Corporate purpose: LA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS FARMACEUTICOS DE BASE.

M473349 · Madrid

Companies · former (2)

HAPA PHARM S.LFormer

Former Administrador Solidario · from 22/01/2019 to 01/07/2024

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades de responsabilidad limitada · incorporated 31/01/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. CNAE 4646 COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.

B67348250 · Barcelona

LOGISERVICE EUROPE SLFormer

Former Administrador Conjunto · from 08/06/2011 to 26/10/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Quirze del Valles · Sociedad Limitada (SL) · incorporated 17/06/2011 · capital €3,500 · 5 BORME filings

Corporate purpose: AMPLIAR A:COMERCIO AL MAYOR Y AL MENOR DE PERFUMERIA,Y PRODUCTOS DE BELLEZA.FABRICACION DE PERFUMES Y PRODUCTOS DE BELLEZA E HIGIENE.PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.

B65565947 · Barcelona

Timeline (9)

  1. 01/07/2024Ceased as Administrador Solidario of HAPA PHARM S.L · Barcelona
  2. 22/01/2019Appointed Administrador Solidario of HAPA PHARM S.L · Barcelona
  3. 26/10/2017Ceased as Administrador Conjunto of LOGISERVICE EUROPE SL · Barcelona
  4. 30/12/2016Ceased as Administrador Conjunto of CIREX CONSULTING SL · Barcelona
  5. 30/12/2016Appointed Administrador Único of CIREX CONSULTING SL · Barcelona
  6. 10/08/2011Ceased as Administrador Único of CIREX CONSULTING SL · Barcelona
  7. 10/08/2011Appointed Administrador Conjunto of CIREX CONSULTING SL · Barcelona
  8. 08/06/2011Appointed Administrador Conjunto of LOGISERVICE EUROPE SL · Barcelona
  9. 19/12/2008Appointed Administrador Solidario of CIREX CONSULTING SL · Madrid

Co-directors (4)

LOGISERVICE EUROPE SL
HAPA PHARM S.L
CIREX CONSULTING SL

Network map

5 nodes Person Company
rolf-albert-werner-pe…CIREX CONSULTING SLCIREX CONSULTING SLCIREX CONSULTING SLCIREX CONSULTING SLGARCIA RUBIO FERNANDO ESMARAGDOGARCIA RUBIO FERNAND…VARA PEREZ FERNANDOVARA PEREZ FERNANDO

Identity matched by name · homonyms possible.