Trachsel Ronald Frank

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SIKA SA, COMERCIAL DE PRERESA SA, MORTENSA SA, OMEGAFIBER SA

Summary

Trachsel Ronald Frank appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 October 2011, at OMEGAFIBER SA; the most recent began on 7 December 2011. The companies are registered in Madrid and Burgos. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Gonzalez Lucas Angel, Bohorquez Hernandez Jeronimo, Malafosse Pascal Fernand Louis and 2 others.

Offices held

Consejero

Commercial registries

Madrid · Burgos

Companies · current (0)

No mandate in force.

Companies · former (4)

SIKA SAFormer

Former Consejero · until 22/03/2013

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: (i) La fabricación de toda clase de productos químicos y técnicos para la construcción y para obras en general, así como las actividades industriales y mercantiles, de toda clase, relacionadas con la rama de la construcción; ... Fusión por absorción.

A28062842 · Madrid

COMERCIAL DE PRERESA SAFormer

Former Consejero · from 04/11/2011 to 21/12/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A80849144 · Madrid

MORTENSA SAFormer

Former Consejero · from 07/12/2011 to 28/06/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A09371667 · Burgos

OMEGAFIBER SAFormer

Former Consejero · from 26/10/2011 to 11/05/2012

Struck off · Sociedad Anónima (SA) · incorporated 16/11/2009 · capital €100,000 · 8 BORME filings

Corporate purpose: LA PRODUCCION Y FABRICACION DE ELEMENTOS DE COMPOSITES Y MATERIALES DE REFUERZOS CON FIBRAS Y RESINAS. EL COMERCIO AL POR MAYOR DE MATERIALES Y ARTICULOS DE LA CONSTRUCCION.

A85780468 · Madrid

Timeline (7)

  1. 22/03/2013Ceased as Consejero of SIKA SA · Madrid
  2. 21/12/2012Ceased as Consejero of COMERCIAL DE PRERESA SA · Madrid
  3. 28/06/2012Ceased as Consejero of MORTENSA SA · Burgos
  4. 11/05/2012Ceased as Consejero of OMEGAFIBER SA · Madrid
  5. 07/12/2011Appointed Consejero of MORTENSA SA · Burgos
  6. 04/11/2011Appointed Consejero of COMERCIAL DE PRERESA SA · Madrid
  7. 26/10/2011Appointed Consejero of OMEGAFIBER SA · Madrid

Co-directors (5)

SIKA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.