Wenzel Hans Udo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- NACTAROME IBERIA SL, CALAF NUANCES SL, DEVETEX ESPAÑA SL, AZELIS IBERICA HOLDING SL
Summary
Wenzel Hans Udo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of NACTAROME IBERIA SL (Madrid) since 12 April 2023. NACTAROME IBERIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2022, share capital of €3,000. The earliest registered mandate dates from 10 November 2010, at DEVETEX ESPAÑA SL; the most recent began on 22 May 2023. The offices held are Consejero Delegado, Presidente and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Luigi del Monaco, Tonio Grassmann, Thierry Johan Raymond Waeyenbergh and 8 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Consejero Delegado since 12/04/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2022 · capital €3,000 · 6 BORME filings
Corporate purpose: La realización, con carácter prevalente, de las actividades de (i) adquisición y gestión, tantodirecta como indirecta, de participaciones e intereses en otras sociedades, empresas u otras entidades, incluidas las que tengan su domicilio…
B09999137 · Madrid
Companies · former (3)
Former Presidente · from 22/05/2023 to 31/07/2023
Active · Fabricación de aceites esenciales (CNAE 2053) · Calaf · Sociedad Limitada (SL) · capital €1,786,515 · 17 BORME filings
B61816997 · Barcelona
Former Administrador Único · from 10/11/2010 to 15/11/2012
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 19/11/2010 · capital €5,000 · 5 BORME filings
Corporate purpose: COMERCIO DE PRODUCTOS DE LA INDUSTRIA TEXTIL,SU IMPORTACION Y EXPORTACION,ASI COMO EL ASESORAMIENTO Y COORDINACION DE PROCESOS DE FABRICACION,DISTRIBUCION Y VENTA DE DICHOS PRODUCTOS.
B65399933 · Barcelona
Former Administrador Único · until 13/05/2010
Active · Actividades de las sociedades holding (CNAE 6420) · Cornella · Sociedad Limitada (SL) · capital €14,500 · 33 BORME filings
Corporate purpose: LA IMPORTACION,EXPORTACION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS QUIMICOS,FARMACEUTICOS,COSMETICOS,VETERINARIOS,ALIMENTARIOS E INDUSTRIALES,PRODUCTOS DEL REINO VEGETAL,ANIMAL,MINERAL O DE EXTRACCION EN SU ESTADO ...
B84852474 · Barcelona
Timeline (8)
- 01/04/2026Appointed Presidente of NACTAROME IBERIA SL · Madrid
- 01/04/2026Ceased as Administrador Único of NACTAROME IBERIA SL · Madrid
- 31/07/2023Ceased as Presidente of CALAF NUANCES SL · Barcelona
- 22/05/2023Appointed Presidente of CALAF NUANCES SL · Barcelona
- 12/04/2023Appointed Administrador Único of NACTAROME IBERIA SL · Madrid
- 15/11/2012Ceased as Administrador Único of DEVETEX ESPAÑA SL · Barcelona
- 10/11/2010Appointed Administrador Único of DEVETEX ESPAÑA SL · Barcelona
- 13/05/2010Ceased as Administrador Único of AZELIS IBERICA HOLDING SL · Barcelona
Co-directors (11)
- Luigi del Monaco · Consejero
- Tonio Grassmann · Consejero
- Thierry Johan Raymond Waeyenbergh · Consejero
- Thierry Johan Raymond Waeyengbergh · Secretario
- Barios Boncompte Antonio Juan · Consejero Delegado Mancomunado
- Basak Vural · Consejero Delegado Mancomunado
- Evy Joana L Hellinckx · Consejero Delegado Mancomunado
- Perez Garcia Javier · Consejero Delegado Solidario
- Mateo Sixto Alvaro · Secretario no Consejero
- Muelas Espallardo Francisco · Consejero
- Tonio Grassmann · Consejero
- Rodriguez Ontiveros Jose Luis · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.