Wagner Thomas

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
MHW WAGNER SL, WAGNER Y GOMILA SL, PROFI CALL SERVICE SL, MALLORCA FIRST CHOICE SL, RECICARS BALEARS SL, DEUTSCHE BAHN IBERICA HOLDING S.L

Summary

Wagner Thomas appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of MHW WAGNER SL (Navarra) since 17 February 2022, as well as in 3 other companies. MHW WAGNER SL is based in Estella-Lizarra and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Limitada (SL), an active company, incorporated on 28 February 2022, share capital of €3,000. The earliest registered mandate dates from 16 January 2012, at RECICARS BALEARS SL; the most recent began on 17 February 2022. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Liquidador. The companies are registered in Navarra, Illes Balears and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Muller Claus.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador SolidarioLiquidadorApoderado

Commercial registries

Navarra · Illes Balears · Barcelona

Companies · current (4)

Administrador Único since 17/02/2022

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Estella-Lizarra · Sociedad Limitada (SL) · incorporated 28/02/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: La compra, venta, almacenamiento, secado, tratamiento, importación y exportación de toda clase de maderas, bajo cualquier forma en que estas puedan presentarse.Domicilio: C/ LEYRE 26 - BAJO IZQUIERDA (ESTELLA).

B71449714 · Navarra

Administrador Mancomunado (in office)

Active · Palma · Sociedades de responsabilidad limitada

B07739675

Administrador Solidario (in office)

Active · Palma · Sociedad Limitada (SL) · 1 BORME filing

B57269037 · Illes Balears

Administrador Único (in office)

Active · Palma · Sociedad Limitada (SL) · 1 BORME filing

B57515744 · Illes Balears

Companies · former (2)

Former Liquidador · from 16/01/2012 to 07/08/2018

Liquidada · Transporte marítimo de pasajeros (CNAE 501) · Palma · Sociedad Limitada (SL) · incorporated 26/01/2012 · capital €3,100 · 3 BORME filings

Corporate purpose: La compra, venta, importación, exportación y alquiler de todo tipo de vehículos a motor; el desguace y reciclaje de los mismos; la venta y comercialización de las piezas y componentes de resultantes del desmontaje de vehículos, así como la…

B57740524 · Illes Balears

Former Apoderado · until 12/04/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €18,403,104 · 34 BORME filings

B64473713 · Barcelona

Timeline (4)

  1. 17/02/2022Appointed Administrador Único of MHW WAGNER SL · Navarra
  2. 07/08/2018Ceased as Administrador Único of RECICARS BALEARS SL · Illes Balears
  3. 12/04/2017Ceased as Apoderado of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
  4. 16/01/2012Appointed Administrador Único of RECICARS BALEARS SL · Illes Balears

Co-directors (1)

PROFI CALL SERVICE SL

Network map

6 nodes Person Company
wagner-thomasMHW WAGNER SLMHW WAGNER SLWAGNER Y GOMILA SLWAGNER Y GOMILA SLPROFI CALL SERVICE SLPROFI CALL SERVICE SLMALLORCA FIRST CHOICE SLMALLORCA FIRST CHOIC…MULLER CLAUSMULLER CLAUS

Identity matched by name · homonyms possible.