Terroba Fernandez Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ALPHABET FLEET SERVICES ESPAÑA SL, BMW IBERICA SA, BMW MADRID SL, BMW BANK GMBH SUCURSAL EN ESPAÑA

Summary

Terroba Fernandez Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of BMW IBERICA SA (Madrid) since 13 June 2019, as well as in 1 other company. BMW IBERICA SA is based in Madrid and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 December 2009, at BMW BANK GMBH SUCURSAL EN ESPAÑA; the most recent began on 13 June 2019. The offices held are Apoderado Mancomunado Solidario, Consejero and Liquidador Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ridao Alonso Juan Pedro, Bautista Diaz Jorge, Brandstetter Michael and 3 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroLiquidador Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 06/04/2011

Active · Torrelaguna · Sociedad Limitada (SL) · 9 BORME filings

B83143974 · Madrid

Consejero since 13/06/2019

Consejero

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A28713642 · Madrid

Companies · former (2)

Former Liquidador Mancomunado · from 13/06/2019 to 11/01/2023

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B83901561 · Madrid

Former Apoderado Mancomunado Solidario · from 03/12/2009 to 05/07/2016

Active · 43 BORME filings

Corporate purpose: 1.- RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES. 2.- PRESTAMOS,INCLUIDOS, EN PARTICULAR, EL CREDITO AL CONSUMO, EL CREDITO HIPETECARIO, EL FACTORING CON O SIN RECURSO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES (INCLUIDO EL FORTAITING).

W0047044C · Madrid

Timeline (8)

  1. 11/01/2023Ceased as Presidente of BMW MADRID SL · Madrid
  2. 20/12/2019Ceased as Apoderado of BMW IBERICA SA · Madrid
  3. 20/12/2019Appointed Apoderado Mancomunado Solidario of BMW IBERICA SA · Madrid
  4. 13/06/2019Appointed Presidente of BMW MADRID SL · Madrid
  5. 13/06/2019Appointed Presidente of BMW IBERICA SA · Madrid
  6. 05/07/2016Ceased as Apoderado Mancomunado Solidario of BMW BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  7. 02/11/2012Ceased as Apoderado Mancomunado Solidario of BMW BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  8. 03/12/2009Appointed Apoderado Mancomunado Solidario of BMW BANK GMBH SUCURSAL EN ESPAÑA · Madrid

Co-directors (6)

Network map

8 nodes Person Company
terroba-fernandez-man…ALPHABET FLEET SERVICES ESPAÑA SLALPHABET FLEET SERVI…BMW IBERICA SABMW IBERICA SARIDAO ALONSO JUAN PEDRORIDAO ALONSO JUAN PE…BAUTISTA DIAZ JORGEBAUTISTA DIAZ JORGEBRANDSTETTER MICHAELBRANDSTETTER MICHAELTERIET BERNHARD JOHANNESTERIET BERNHARD JOHA…KUHNT BERNHARD MICHAELKUHNT BERNHARD MICHA…

Identity matched by name · homonyms possible.