Stalleker Ralf

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
TEAM 4 COLLECTION AND CONSULTING SL, BERTFIN IBERICA SA, BERTELSMANN ESPAÑA SL, PRINTER INDUSTRIA GRAFICA NEWCO SL, ROTOCOBRHI SA, SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS

Summary

Stalleker Ralf appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 4 February 2009, at BMG RIGHTS ADMINISTRATION SPAIN SL; the most recent began on 12 April 2016. The offices held are Presidente, Apoderado, Consejero and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Del Barco Aladid Maria del Pilar, Galan Garcia Juan Francisco, Arderiu Ibars Pedro and 16 others.

Offices held

PresidenteApoderadoConsejeroApoderado Solidario/MancomunadoLiquidador MancomunadoVicepresidenteAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (13)

TEAM 4 COLLECTION AND CONSULTING SLFormer

Former Presidente · from 12/04/2016 to 22/04/2019

Consejero

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2009 · capital €66,665 · 44 BORME filings

Corporate purpose: LOS SERVICIOS DE COBRO POR CUENTA DE TERCEROS DE LAS CANTIDADES QUE A LOS MISMOS LES PUDIERAN SER DEBIDAS, REPRESENTADAS MEDIANTE CUALQUIER TIPO DE DOCUMENTO.

B85604601 · Madrid

BERTFIN IBERICA SAFormer

Former Apoderado · from 26/07/2011 to 17/09/2015

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

A61719357 · Barcelona

BERTELSMANN ESPAÑA SLFormer

Former Apoderado · from 16/09/2011 to 20/08/2015

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

B61426128 · Barcelona

PRINTER INDUSTRIA GRAFICA NEWCO SLFormer

Former Consejero · from 26/07/2011 to 20/08/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 33 BORME filings

Corporate purpose: AMPLIAR A:PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA,COORDINACION Y REPRESENTACION DE INDOLE COMERCIAL Y ADMINISTRATIVA,ASI COMO TECNICA EN EL AMBITO DE LAS ARTES GRAFICAS,A EMPRESAS DEL GRUPO. Fusión por absorción. Sociedades…

B63390017 · Barcelona

ROTOCOBRHI SAFormer

Former Apoderado · from 30/11/2011 to 07/04/2015

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

A28352656 · Madrid

SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVASFormer

Former Apoderado Solidario/Mancomunado · from 30/11/2011 to 20/01/2015

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

A08805335 · Barcelona

BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SLFormer

Former Apoderado · from 09/02/2011 to 19/01/2015

Active · Otras actividades editoriales (CNAE 5819) · Madrid · Sociedad Limitada (SL) · capital €5,010 · 44 BORME filings

B64730187 · Madrid

EUROHUECO COGENERACION AIEFormer

Former Liquidador Mancomunado · from 08/10/2012 to 05/01/2015

Struck off · Agrupación de Interés Económico (AIE) · capital €2,084,749 · 14 BORME filings

V61698437 · Barcelona

ARVATO PRINT IBERICA SAFormer

Former Vicepresidente · from 19/08/2011 to 02/07/2014

Consejero

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A62905567 · Barcelona

ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SAFormer

Former Consejero · from 27/11/2013 to 30/12/2013

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A80633746 · Madrid

CHRYSALISCLIP MUSIC SLFormer

Former Consejero · from 17/07/2012 to 09/01/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B62502539 · Madrid

BMG RIGHTS ADMINISTRATION SPAIN SLFormer

Former Administrador Solidario · from 04/02/2009 to 07/07/2009

Active · Sociedad Limitada (SL) · 2 BORME filings

B361613 · Barcelona

NUEVA GALAXIA GUTENBERG SAFormer

Former Administrador Único · until null

Struck off · Barcelona · Sociedades anónimas

A62433438

Timeline (39)

  1. 22/04/2019Ceased as Presidente of TEAM 4 COLLECTION AND CONSULTING SL · Madrid
  2. 12/04/2016Appointed Presidente of TEAM 4 COLLECTION AND CONSULTING SL · Madrid
  3. 17/09/2015Ceased as Apoderado of BERTFIN IBERICA SA · Barcelona
  4. 20/08/2015Ceased as Consejero Delegado Mancomunado of BERTELSMANN ESPAÑA SL · Barcelona
  5. 20/08/2015Ceased as Consejero of BERTFIN IBERICA SA · Barcelona
  6. 20/08/2015Ceased as Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  7. 07/04/2015Ceased as Consejero of ROTOCOBRHI SA · Madrid
  8. 20/01/2015Ceased as Apoderado Solidario/Mancomunado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  9. 19/01/2015Ceased as Consejero of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  10. 07/01/2015Ceased as Presidente of BERTFIN IBERICA SA · Barcelona
  11. 05/01/2015Ceased as Liquidador Mancomunado of EUROHUECO COGENERACION AIE · Barcelona
  12. 10/12/2014Ceased as Apoderado of ROTOCOBRHI SA · Madrid
  13. 31/10/2014Ceased as Administrador Conjunto of EUROHUECO COGENERACION AIE · Barcelona
  14. 31/10/2014Appointed Liquidador Mancomunado of EUROHUECO COGENERACION AIE · Barcelona
  15. 02/07/2014Ceased as Vicepresidente of ARVATO PRINT IBERICA SA · Barcelona
  16. 23/04/2014Appointed Administrador Conjunto of EUROHUECO COGENERACION AIE · Barcelona
  17. 07/03/2014Ceased as Administrador Conjunto of EUROHUECO COGENERACION AIE · Barcelona
  18. 29/01/2014Ceased as Apoderado Mancomunado of ROTOCOBRHI SA · Madrid
  19. 16/01/2014Ceased as Apoderado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  20. 16/01/2014Appointed Apoderado Solidario/Mancomunado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  21. 30/12/2013Ceased as Consejero of ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SA · Madrid
  22. 27/11/2013Appointed Consejero of ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SA · Madrid
  23. 04/03/2013Ceased as Vicepresidente of ROTOCOBRHI SA · Madrid
  24. 04/03/2013Appointed Apoderado Mancomunado of ROTOCOBRHI SA · Madrid
  25. 27/02/2013Appointed Apoderado of ROTOCOBRHI SA · Madrid
  26. 09/01/2013Ceased as Consejero of CHRYSALISCLIP MUSIC SL · Madrid
  27. 07/01/2013Ceased as Apoderado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  28. 08/10/2012Appointed Administrador Conjunto of EUROHUECO COGENERACION AIE · Barcelona
  29. 17/07/2012Appointed Consejero of CHRYSALISCLIP MUSIC SL · Madrid
  30. 02/12/2011Appointed Vicepresidente of ARVATO PRINT IBERICA SA · Barcelona
  31. 30/11/2011Appointed Vicepresidente of ROTOCOBRHI SA · Madrid
  32. 30/11/2011Appointed Apoderado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  33. 16/09/2011Appointed Consejero of BERTELSMANN ESPAÑA SL · Barcelona
  34. 19/08/2011Appointed Apoderado of ARVATO PRINT IBERICA SA · Barcelona
  35. 26/07/2011Appointed Presidente of BERTFIN IBERICA SA · Barcelona
  36. 26/07/2011Appointed Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  37. 09/02/2011Appointed Consejero of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  38. 07/07/2009Ceased as Administrador Solidario of BMG RIGHTS ADMINISTRATION SPAIN SL · Barcelona
  39. 04/02/2009Appointed Administrador Solidario of BMG RIGHTS ADMINISTRATION SPAIN SL · Barcelona

Co-directors (19)

BERTELSMANN ESPAÑA SL
PRINTER INDUSTRIA GRAFICA NEWCO SL
SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS
TEAM 4 COLLECTION AND CONSULTING SL
BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL
ROTOCOBRHI SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.