Westerhof Willem Gerrit
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- UBILIBET SL, WEBEMPRESA EUROPA SL, AVIAT INTERNATIONAL HOLDINGS INC. SUCURSAL EN ESPAÑA
Summary
Westerhof Willem Gerrit appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 June 2012, at AVIAT INTERNATIONAL HOLDINGS INC. SUCURSAL EN ESPAÑA; the most recent began on 25 February 2026. The offices held are Consejero and Representante. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Matas Foz Carlos, Marco Chiaverini, Claudia Tarantino and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 25/02/2026 to 15/06/2026
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 12 BORME filings
Corporate purpose: LA CONSULTORIA EN SOCIEDAD DE LA INFORMACION Y NUEVAS TECNOLOGIAS. LAS ACTIVIDADES INTERGRANTES DEL OBJETO SOCIAL PODRAN SER DESARROLLADAS POR LA SOCIEDAD TOTAL O PARCIALMENTE DE MODO INDIRECTO, MEDIANTE LA TITULARIDAD DE ...
B64074230 · Barcelona
Former Consejero · from 13/02/2026 to 19/05/2026
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 20 BORME filings
B65739856 · Madrid
Former Representante · from 01/06/2012 to 17/06/2015
Baja · 3 BORME filings
M259799 · Madrid
Timeline (6)
- 15/06/2026Ceased as Consejero of UBILIBET SL · Barcelona
- 19/05/2026Ceased as Consejero of WEBEMPRESA EUROPA SL · Madrid
- 25/02/2026Appointed Consejero of UBILIBET SL · Barcelona
- 13/02/2026Appointed Consejero of WEBEMPRESA EUROPA SL · Madrid
- 17/06/2015Ceased as Representante of AVIAT INTERNATIONAL HOLDINGS INC. SUCURSAL EN ESPAÑA · Madrid
- 01/06/2012Appointed Representante of AVIAT INTERNATIONAL HOLDINGS INC. SUCURSAL EN ESPAÑA · Madrid
Co-directors (6)
- Matas Foz Carlos · Secretario no Consejero
- Marco Chiaverini · Consejero
- Claudia Tarantino · Consejero
- Lorenzo Marello · Consejero Delegado Solidario
- Guardino Irazoqui Lucas Agustin · Administrador Único
- Matas Foz Carlos · Secretario no Consejero
- Marco Chiaverini · Consejero
- Tranantino Claudia · Consejero
- Lorenzo Marello · Consejero Delegado
Network map
Identity matched by name · homonyms possible.