Sobotik Rolf Egon

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
AGROALIMENTARIA W H S M SA, GUAYAQUIL SA, SOCOMAR SL, TERRENOS E INSTALACIONES DEPORTIVAS SA, WESTFALIA CANARIAS, SL, CASA WESTFALIA SA

Summary

Sobotik Rolf Egon appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero Delegado Solidario of AGROALIMENTARIA W H S M SA. AGROALIMENTARIA W H S M SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 21 January 2009, at FASS SANTO DOMINGO SA; the most recent began on 31 October 2016. The offices held are Consejero Delegado Solidario, Consejero, Administrador Solidario and Consejero Delegado. The companies are registered in Madrid, Las Palmas and Girona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Sikking Bob Gerbert Jacobus, Jose Maria Busque Garcia, Francesc Lleonsi Cullell and 12 others.

Offices held

Consejero Delegado SolidarioConsejeroAdministrador SolidarioConsejero DelegadoLiquidadorAdministrador Mancomunado

Commercial registries

Madrid · Las Palmas · Girona

Companies · current (1)

AGROALIMENTARIA W H S M SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A79006581

Companies · former (8)

GUAYAQUIL SAFormer

Former Consejero · from 31/10/2016 to 28/10/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 6 BORME filings

A79209755 · Madrid

SOCOMAR SLFormer

Former Administrador Solidario · until 25/02/2019

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B28151710 · Madrid

TERRENOS E INSTALACIONES DEPORTIVAS SAFormer

Former Consejero · from 24/11/2009 to 22/10/2018

Active · Actividades de los clubes deportivos (CNAE 9312) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78342383 · Madrid

WESTFALIA CANARIAS, SLFormer

Former Consejero · until 05/05/2017

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

B76002138 · Las Palmas

CASA WESTFALIA SAFormer

Former Consejero Delegado · from 15/10/2015 to 03/05/2017

Consejero DelegadoConsejero

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

FASS SANTO DOMINGO SAFormer

Former Consejero · from 21/01/2009 to 17/05/2013

Consejero

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A78326618 · Madrid

M T C IBERIA SLFormer

Former Liquidador · from 19/02/2013 to 19/02/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B78339389 · Madrid

CONVENIENCE FOOD SLFormer

Former Administrador Mancomunado · until 22/12/2010

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

B82658725 · Girona

Timeline (12)

  1. 28/10/2019Ceased as Consejero of GUAYAQUIL SA · Madrid
  2. 25/02/2019Ceased as Administrador Solidario of SOCOMAR SL · Madrid
  3. 22/10/2018Ceased as Consejero of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid
  4. 05/05/2017Ceased as Presidente of WESTFALIA CANARIAS, SL · Las Palmas
  5. 03/05/2017Ceased as Presidente of CASA WESTFALIA SA · Girona
  6. 31/10/2016Appointed Consejero of GUAYAQUIL SA · Madrid
  7. 15/10/2015Appointed Presidente of CASA WESTFALIA SA · Girona
  8. 17/05/2013Ceased as Presidente of FASS SANTO DOMINGO SA · Madrid
  9. 19/02/2013Ceased as Administrador Único of M T C IBERIA SL · Madrid
  10. 22/12/2010Ceased as Administrador Mancomunado of CONVENIENCE FOOD SL · Girona
  11. 24/11/2009Appointed Consejero of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid
  12. 21/01/2009Appointed Presidente of FASS SANTO DOMINGO SA · Madrid

Co-directors (15)

CASA WESTFALIA SA
CONVENIENCE FOOD SL
WESTFALIA CANARIAS, SL
TERRENOS E INSTALACIONES DEPORTIVAS SA
GUAYAQUIL SA
AGROALIMENTARIA W H S M SA

Network map

5 nodes Person Company
sobotik-rolf-egonAGROALIMENTARIA W H S M SAAGROALIMENTARIA W H …EUROPEAN INVESTMENT TRADING LTDEUROPEAN INVESTMENT …BOLLMANN PETER KUR EWALBOLLMANN PETER KUR E…HEIN DIETER MANFREDHEIN DIETER MANFRED

Identity matched by name · homonyms possible.