Spangenberg Dirk

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HARIBO ESPAÑA SOCIEDAD ANONIMA, HARIBO TRADING SL

Summary

Spangenberg Dirk appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of HARIBO TRADING SL (Madrid) since 2 February 2018, as well as in 1 other company. HARIBO TRADING SL is based in Madrid and operates in Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) — Sociedad Limitada (SL), an active company, incorporated on 4 December 2017, share capital of €13,000. The earliest registered mandate dates from 12 June 2015, at HARIBO ESPAÑA SOCIEDAD ANONIMA; the most recent began on 2 February 2018. The offices held are Consejero and Vicesecretario no Consejero. The companies are registered in Girona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Göpfert Norbert and Lackhoff Holger Klaus.

Offices held

ConsejeroVicesecretario no Consejero

Commercial registries

Girona · Madrid

Companies · current (2)

Consejero since 12/06/2015

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Cornella del Terri · Sociedad Anónima (SA) · capital €5,000,117 · 43 BORME filings

A60513512 · Girona

Consejero since 02/02/2018

Secretario

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2017 · capital €13,000 · 4 BORME filings

Corporate purpose: - La fabricación, comercialización y distribución de caramelos, golosinas y productos de confitería en general. - La fabricación, comercialización y distribución de productos alimenticios y bebidas no alcohólicas de cualquier clase. - Los servicios de almacenamiento.

B87975629 · Madrid

Companies · former (1)

Former Vicesecretario no Consejero · from 12/06/2015 to 07/10/2015

Struck off · Sociedad Anónima (SA) · 18 BORME filings

GI15330 · Girona

Timeline (10)

  1. 30/03/2026Ceased as Apoderado of HARIBO ESPAÑA SOCIEDAD ANONIMA · Girona
  2. 14/04/2021Ceased as Administrador Único of HARIBO TRADING SL · Madrid
  3. 14/04/2021Appointed Secretario of HARIBO TRADING SL · Madrid
  4. 02/02/2018Appointed Administrador Único of HARIBO TRADING SL · Madrid
  5. 12/12/2016Appointed Consejero of HARIBO ESPAÑA SOCIEDAD ANONIMA · Girona
  6. 12/12/2016Ceased as Vicesecretario no Consejero of HARIBO ESPAÑA SOCIEDAD ANONIMA · Girona
  7. 24/08/2016Appointed Apoderado of HARIBO ESPAÑA SOCIEDAD ANONIMA · Girona
  8. 07/10/2015Ceased as Vicesecretario no Consejero of HARIBO ESPAÑA SOCIEDAD ANONIMA · Girona
  9. 12/06/2015Appointed Vicesecretario no Consejero of HARIBO ESPAÑA SOCIEDAD ANONIMA · Girona
  10. 12/06/2015Appointed Vicesecretario no Consejero of HARIBO ESPAÑA SOCIEDAD ANONIMA · Girona

Co-directors (2)

Network map

5 nodes Person Company
spangenberg-dirkHARIBO ESPAÑA SOCIEDAD ANONIMAHARIBO ESPAÑA SOCIED…HARIBO TRADING SLHARIBO TRADING SLGÖPFERT NORBERTGÖPFERT NORBERTLACKHOFF HOLGER KLAUSLACKHOFF HOLGER KLAUS

Identity matched by name · homonyms possible.