Hans Michael Stracke

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MERITOR HOLDINGS SPAIN SA, SAUNIER DUVAL CLIMA SA, MERITOR AFTERMARKET SPAIN SA

Summary

Hans Michael Stracke appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 17 January 2011, at SAUNIER DUVAL CLIMA SA; the most recent began on 18 September 2012. The offices held are Apoderado, Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona, Álava and Navarra. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Anna Louise Byrne, Monica Micaela Cortez, Mateo Mattacchione and 6 others.

Offices held

ApoderadoApoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona · Álava · Navarra

Companies · current (0)

No mandate in force.

Companies · former (5)

MERITOR HOLDINGS SPAIN SAFormer

Former Apoderado · until 04/02/2015

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

A31006992 · Barcelona

SAUNIER DUVAL CLIMA SAFormer

Former Apoderado · from 17/01/2011 to 27/01/2015

Active · Vitoria-Gasteiz · Sociedad Anónima (SA) · 59 BORME filings

Corporate purpose: Cualquier actividad consistente en el ensamblaje, venta, instalación, mantenimiento o la prestación de servicios relacionados con el negocio de calefacción, refrigeración, agua caliente, tratamiento de aguas, ventilación o sistemas de climatización.

A01222462 · Álava

MERITOR HOLDINGS SPAIN SAFormer

Former Apoderado Solidario · from 09/06/2011 to 11/03/2014

Active · Sociedad Anónima (SA) · 8 BORME filings

NA2997 · Navarra

MERITOR AFTERMARKET SPAIN SAFormer

Former Apoderado · from 18/09/2012 to 10/05/2013

Apoderado

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Barcelona · Sociedad Anónima (SA) · capital €60,102 · 27 BORME filings

Corporate purpose: COMERCIALIZACION,VENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE ACCESORIOS,PARTES O COMPONENTES PARA CUALQUIER CLASE DE VEHICULO A MOTOR Y EN ESPECIAL EJES Y/O CUALQUIER OTRO TIPO DE PIEZAS O COMPONENTES ...

A58588559 · Barcelona

MERITOR AFTERMARKET SPAIN SAFormer

Former Administrador Solidario · from 18/05/2011 to 13/09/2012

Struck off · Sociedad Anónima (SA) · 9 BORME filings

B224036 · Barcelona

Timeline (10)

  1. 04/02/2015Ceased as Apoderado of MERITOR HOLDINGS SPAIN SA · Barcelona
  2. 27/01/2015Ceased as Apoderado of SAUNIER DUVAL CLIMA SA · Álava
  3. 11/03/2014Ceased as Consejero of MERITOR HOLDINGS SPAIN SA · Navarra
  4. 10/05/2013Ceased as Consejero of MERITOR AFTERMARKET SPAIN SA · Barcelona
  5. 05/10/2012Appointed Apoderado Solidario of MERITOR HOLDINGS SPAIN SA · Navarra
  6. 18/09/2012Appointed Consejero of MERITOR AFTERMARKET SPAIN SA · Barcelona
  7. 13/09/2012Ceased as Administrador Solidario of MERITOR AFTERMARKET SPAIN SA · Barcelona
  8. 09/06/2011Appointed Consejero of MERITOR HOLDINGS SPAIN SA · Navarra
  9. 18/05/2011Appointed Administrador Solidario of MERITOR AFTERMARKET SPAIN SA · Barcelona
  10. 17/01/2011Appointed Apoderado of SAUNIER DUVAL CLIMA SA · Álava

Co-directors (9)

MERITOR HOLDINGS SPAIN SA
MERITOR AFTERMARKET SPAIN SA
MERITOR HOLDINGS SPAIN SA
SAUNIER DUVAL CLIMA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.