Von Tabouillot Werner
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- WOLFORD ESPAÑA SL, BUENING & ECKL SOLAR, S.L., SEDUS STOLL SA, ZOLLNER SIGNAL SYSTEMS IBERICA SL, FELINA ESPAÑA SL, SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA
Summary
Von Tabouillot Werner appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado of WOLFORD ESPAÑA SL (Madrid) since 23 September 2014, as well as in 3 other companies. WOLFORD ESPAÑA SL is based in Madrid and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 June 2009, at ASTROCERES INVERSIONES 2005 SL; the most recent began on 20 July 2016. The offices held are Apoderado, Apoderado Solidario, Secretario and Secretario no Consejero. The companies are registered in Madrid and Las Palmas. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Polito Ralf Lino, Pozzo Marco, Andreu Hernandez Silviano and 5 others.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (4)
Apoderado since 23/09/2014
Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · 44 BORME filings
B80657778 · Madrid
Apoderado since 12/04/2013
Active · Aguimes · Sociedades de responsabilidad limitada · 4 BORME filings
B38960852 · Las Palmas
Apoderado since 20/06/2011
Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Madrid · Sociedad Anónima (SA) · 32 BORME filings
A79124657 · Madrid
Apoderado Solidario since 17/01/2011
Active · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2009 · capital €4,000 · 14 BORME filings
Corporate purpose: LA FABRICACION, LA COMERCIALIZACION Y EL SUMINISTRO DE CUALQUIER TIPO DE PRODUCTOS INDUSTRIALES Y EN ESPECIAL PRODUCTOS PARA LA INDUSTRIA FERROVIARIA.
B85658664 · Madrid
Companies · former (4)
Former Apoderado · from 02/09/2011 to 02/06/2022
Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · 30 BORME filings
B79056024 · Madrid
Former Secretario · from 20/07/2016 to 13/02/2020
Active · Alcobendas · Sociedad Anónima (SA) · capital €3,538,771 · 77 BORME filings
A82733262 · Madrid
Former Apoderado · from 30/05/2013 to 28/12/2016
Struck off · 6 BORME filings
M381045 · Madrid
Former Secretario no Consejero · from 03/06/2009 to 29/07/2014
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €21,276,327 · 33 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, PROMOCION Y VENTA DE BIENES INMUEBLES URBANOS Y RUSTICOS, ASI COMO DE CUOTAS, PARTICIPACIONES O DERECHOS SOBRE LOS MISMOS.
B84348085 · Madrid
Timeline (14)
- 27/06/2026Ceased as Secretario no Consejero of ASTROCERES INVERSIONES 2005 SL · Madrid
- 02/06/2022Ceased as Apoderado of FELINA ESPAÑA SL · Madrid
- 13/02/2020Ceased as Secretario of SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA · Madrid
- 31/01/2017Appointed Apoderado of WOLFORD ESPAÑA SL · Madrid
- 28/12/2016Ceased as Apoderado of AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH SUCURSAL EN ESPAÑA · Madrid
- 20/07/2016Appointed Secretario of SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA · Madrid
- 23/09/2014Appointed Apoderado Mancomunado of WOLFORD ESPAÑA SL · Madrid
- 29/07/2014Ceased as Secretario of ASTROCERES INVERSIONES 2005 SL · Madrid
- 30/05/2013Appointed Apoderado of AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH SUCURSAL EN ESPAÑA · Madrid
- 12/04/2013Appointed Apoderado of BUENING & ECKL SOLAR, S.L. · Las Palmas
- 02/09/2011Appointed Apoderado of FELINA ESPAÑA SL · Madrid
- 20/06/2011Appointed Apoderado of SEDUS STOLL SA · Madrid
- 17/01/2011Appointed Apoderado Solidario of ZOLLNER SIGNAL SYSTEMS IBERICA SL · Madrid
- 03/06/2009Appointed Secretario no Consejero of ASTROCERES INVERSIONES 2005 SL · Madrid
Co-directors (8)
- Polito Ralf Lino · Administrador Solidario
- Pozzo Marco · Administrador Solidario
- Andreu Hernandez Silviano · Administrador Solidario
- Torrente Suanzes Juan Peiroteo · Administrador Solidario
- Böhlefeld Hartmut Andreas · Administrador Único
- Peters Frank · Administrador Solidario
- Murmann Philipp · Administrador Solidario
- Giannattasio Raffaele · Administrador Único
Network map
Identity matched by name · homonyms possible.