Syassen Friedrich Wilhelm

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FUELS CONVERTION SL, PREMIUM TRADE CONSULTING SL, IBERIAN SMART TRADE SL, CARIBBEAN POWER APPLICATION SL

Summary

Syassen Friedrich Wilhelm appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Mancomunado of IBERIAN SMART TRADE SL (Valencia) since 26 July 2022, as well as in 2 other companies. IBERIAN SMART TRADE SL is based in València and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 2 August 2022, share capital of €3,000. The earliest registered mandate dates from 11 January 2010, at FUELS CONVERTION SL; the most recent began on 26 July 2022. The offices held are Administrador Único, Administrador Mancomunado and Consejero. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Orts Santafe Antonio.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejero

Commercial registries

Madrid · Valencia

Companies · current (3)

FUELS CONVERTION SLCurrent

Administrador Único since 11/01/2010

Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 20/01/2010 · capital €4,000 · 2 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE ASESORAMIENTO Y CONSULTORIA,INTERMEDIACION, GESTION Y CONTROL, COMERCIALIZACION Y PARTICIPACION EN OPERACIONES DE JOIN VENTURE...

B85852671 · Madrid

PREMIUM TRADE CONSULTING SLCurrent

Administrador Único since 08/04/2010

Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 19/04/2010 · capital €4,000 · 2 BORME filings

Corporate purpose: LA INTERVENCION EN OPERACIONES COMERCIALES DE ADQUISICION, VENTA, IMPORTACION, EXPORTACION, REFINADO, TRANSFORMACION, CONSULTORIA E INTERMEDIACION RELACIONADAS CON EL ORO Y OTROS METALES O PIEDRAS PRECIOSAS.

B85911519 · Madrid

IBERIAN SMART TRADE SLCurrent

Administrador Mancomunado since 26/07/2022

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · València · Sociedad Limitada (SL) · incorporated 02/08/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: ARTICULO 3..- El objeto social lo constituye: - "La compraventa al mayor y al menor de productos alimenticios" -se corresponde con el epígrafe "comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco" que constituye el número 46.39 del CNAE-.

B10928539 · Valencia

Companies · former (1)

CARIBBEAN POWER APPLICATION SLFormer

Former Consejero · until 03/06/2009

Baja · Sociedad Limitada (SL) · capital €50,000 · 14 BORME filings

B85485571 · Madrid

Timeline (4)

  1. 26/07/2022Appointed Administrador Mancomunado of IBERIAN SMART TRADE SL · Valencia
  2. 08/04/2010Appointed Administrador Único of PREMIUM TRADE CONSULTING SL · Madrid
  3. 11/01/2010Appointed Administrador Único of FUELS CONVERTION SL · Madrid
  4. 03/06/2009Ceased as Consejero of CARIBBEAN POWER APPLICATION SL · Madrid

Co-directors (1)

IBERIAN SMART TRADE SL

Network map

5 nodes Person Company
syassen-friedrich-wil…FUELS CONVERTION SLFUELS CONVERTION SLPREMIUM TRADE CONSULTING SLPREMIUM TRADE CONSUL…IBERIAN SMART TRADE SLIBERIAN SMART TRADE …ORTS SANTAFE ANTONIOORTS SANTAFE ANTONIO

Identity matched by name · homonyms possible.