Tim Alexander Schwencke

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
SARIA SPAIN AND SOUTH AMERICA HOLDING S.L, SARIA BIO-INDUSTRIES ESPAÑA SL, BIOIBERICA SA, REFOOD SL, SECANIM BIO-INDUSTRIES SA, SARVAL BIO-INDUSTRIES S.L

Summary

Tim Alexander Schwencke appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Consejero of SARIA BIO-INDUSTRIES ESPAÑA SL (Barcelona) since 10 August 2020, as well as in 1 other company. SARIA BIO-INDUSTRIES ESPAÑA SL is based in Granollers and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 April 2016, at BIOIBERICA SA; the most recent began on 14 July 2021. The offices held are Consejero, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and A Coruña. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Gregor Moritz Albert Brueck, Oliver Hans Bussmann, Hendrikus Joannes Antonius van Boxtel and 2 others.

Offices held

ConsejeroApoderado Solidario/MancomunadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · A Coruña

Companies · current (2)

SARIA SPAIN AND SOUTH AMERICA HOLDING S.LCurrent

Consejero since 20/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedades de responsabilidad limitada · incorporated 14/02/2018 · capital €3,000 · 26 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS SOCIEDADES CUYO OBJETO SEA EL PROCESAMIENTO BIO- INDUSTRIAL DE SUBSTANCIAS ORGANICAS, ETC.

B67168260 · Barcelona

SARIA BIO-INDUSTRIES ESPAÑA SLCurrent

Consejero since 10/08/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Granollers · Sociedad Limitada (SL) · 31 BORME filings

B28542751 · Barcelona

Companies · former (7)

BIOIBERICA SAFormer

Former Apoderado Solidario/Mancomunado · from 05/04/2016 to 20/04/2026

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Palafolls · Sociedad Anónima (SA) · 56 BORME filings

A08384190 · Barcelona

REFOOD SLFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2020 to 31/01/2025

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Granollers · Sociedad Limitada (SL) · 42 BORME filings

Corporate purpose: LA RECOGIDA,RECUPERACION,MANIPULACION,TRANSPORTE,GESTION,TRATAMIENTO,VALORIZACION,COMPRA-VENTA Y COMERCIALIZACION DE: RESIDUOS VEGETALES,ACEITES Y GRASAS VEGETALES Y ANIMALES,TANTO INDUSTRIALES COMO DOMESTICAS ...

B64141906 · Barcelona

SECANIM BIO-INDUSTRIES SAFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2020 to 30/01/2025

Active · Fabricación de otros aceites y grasas (CNAE 1044) · Granollers · Sociedad Anónima (SA) · 26 BORME filings

A40163859 · Barcelona

SARVAL BIO-INDUSTRIES S.LFormer

Former Apoderado Solidario/Mancomunado · from 21/07/2020 to 30/01/2025

Active · Fabricación de otros aceites y grasas (CNAE 1044) · Granollers · Sociedades de responsabilidad limitada · 28 BORME filings

Corporate purpose: AMPLIAR EN: EL ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES DE NATURALEZA INDUSTRIAL, INCLUYENDO PLANTAS Y/O INSTALACIONES INDUSTRIALES, ASI COMO VEHICULOS Y MAQUINARIA DE NATURALEZA INDUSTRIAL, TANTO A TITULO INDIVIDUAL ...

B16232415 · Barcelona

BIOTEESAR S.LFormer

Former Apoderado Solidario/Mancomunado · from 14/07/2021 to 13/12/2023

Struck off · Palafolls · Sociedades de responsabilidad limitada · 7 BORME filings

B86230463 · Barcelona

SARVAL BIO-INDUSTRIES NOROESTE, S.A.Former

Former Apoderado Mancomunado Solidario · from 06/07/2020 to 22/11/2023

Struck off · Fabricación de otros aceites y grasas (CNAE 1044) · Arteixo · Sociedades anónimas · 25 BORME filings

Corporate purpose: Fabricación y comercio de piensos animales, harinas y aceites. Fabricación y comercialización de materias primas y piensos para animales. Recogida, transporte, transformación, destrucción y comercialización de suproductos y residuos de los mismos.

A15007313 · A Coruña

PRODUCTOS BIOLOGICOS SAFormer

Former Apoderado Solidario/Mancomunado · from 29/11/2017 to 04/01/2023

Struck off · Fabricación de productos farmacéuticos de base (CNAE 2110) · Olerdola · Sociedad Anónima (SA) · 19 BORME filings

A58443557 · Barcelona

Timeline (30)

  1. 20/04/2026Ceased as Administrador Conjunto of BIOIBERICA SA · Barcelona
  2. 26/04/2025Appointed Consejero of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  3. 23/04/2025Appointed Consejero of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  4. 31/01/2025Ceased as Apoderado Solidario/Mancomunado of REFOOD SL · Barcelona
  5. 30/01/2025Ceased as Apoderado Solidario/Mancomunado of SECANIM BIO-INDUSTRIES SA · Barcelona
  6. 30/01/2025Ceased as Apoderado Solidario/Mancomunado of SARVAL BIO-INDUSTRIES S.L · Barcelona
  7. 18/12/2024Ceased as Apoderado Solidario/Mancomunado of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  8. 18/12/2024Ceased as Apoderado Solidario/Mancomunado of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  9. 18/03/2024Ceased as Consejero of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  10. 22/02/2024Ceased as Consejero of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  11. 13/12/2023Ceased as Apoderado Solidario/Mancomunado of BIOTEESAR S.L · Barcelona
  12. 22/11/2023Ceased as Apoderado Mancomunado Solidario of SARVAL BIO-INDUSTRIES NOROESTE, S.A. · A Coruña
  13. 04/01/2023Ceased as Apoderado Solidario/Mancomunado of PRODUCTOS BIOLOGICOS SA · Barcelona
  14. 13/07/2022Ceased as Consejero of BIOIBERICA SA · Barcelona
  15. 13/07/2022Appointed Administrador Conjunto of BIOIBERICA SA · Barcelona
  16. 14/07/2021Appointed Apoderado Solidario/Mancomunado of BIOTEESAR S.L · Barcelona
  17. 10/08/2020Appointed Apoderado Solidario/Mancomunado of SARIA BIO-INDUSTRIES ESPAÑA SL · Barcelona
  18. 27/07/2020Ceased as Administrador Conjunto of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  19. 27/07/2020Appointed Consejero of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  20. 21/07/2020Appointed Apoderado Solidario/Mancomunado of REFOOD SL · Barcelona
  21. 21/07/2020Appointed Apoderado Solidario/Mancomunado of SECANIM BIO-INDUSTRIES SA · Barcelona
  22. 21/07/2020Appointed Apoderado Solidario/Mancomunado of SARVAL BIO-INDUSTRIES S.L · Barcelona
  23. 06/07/2020Appointed Apoderado Mancomunado Solidario of SARVAL BIO-INDUSTRIES NOROESTE, S.A. · A Coruña
  24. 20/03/2018Appointed Administrador Conjunto of SARIA SPAIN AND SOUTH AMERICA HOLDING S.L · Barcelona
  25. 30/11/2017Ceased as Apoderado Solidario of BIOIBERICA SA · Barcelona
  26. 30/11/2017Appointed Apoderado Solidario/Mancomunado of BIOIBERICA SA · Barcelona
  27. 29/11/2017Appointed Apoderado Solidario/Mancomunado of PRODUCTOS BIOLOGICOS SA · Barcelona
  28. 15/09/2016Ceased as Secretario of BIOIBERICA SA · Barcelona
  29. 30/06/2016Appointed Secretario of BIOIBERICA SA · Barcelona
  30. 05/04/2016Appointed Consejero of BIOIBERICA SA · Barcelona

Co-directors (5)

SARIA BIO-INDUSTRIES ESPAÑA SL
SARIA SPAIN AND SOUTH AMERICA HOLDING S.L
BIOIBERICA SA

Network map

5 nodes Person Company
tim-alexander-schwenc…SARIA SPAIN AND SOUTH AMERICA HOLDING S.LSARIA SPAIN AND SOUT…SARIA BIO-INDUSTRIES ESPAÑA SLSARIA BIO-INDUSTRIES…GREGOR MORITZ ALBERT BRUECKGREGOR MORITZ ALBERT…OLIVER HANS BUSSMANNOLIVER HANS BUSSMANN

Identity matched by name · homonyms possible.