Wichlacz Marek Michal

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DALPHI METAL ESPAÑA SA, DALPHI METAL SEGURIDAD SA, DALPHI METAL INTERNACIONAL SA, DALPHI METAL ESPAÑA SL, TRW AUTOMOTIVE ESPAÑA SL

Summary

Wichlacz Marek Michal appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 11 April 2011, at DALPHI METAL SEGURIDAD SA; the most recent began on 12 March 2013. The companies are registered in Madrid, Pontevedra and Navarra. The boards of these companies also include Canivell Castillo Almudena, Kaster Theodor Bernhard, Larumbe Ferreres Miriam and 2 others.

Offices held

Apoderado

Commercial registries

Madrid · Pontevedra · Navarra

Companies · current (0)

No mandate in force.

Companies · former (5)

DALPHI METAL ESPAÑA SAInactive

Apoderado since 12/04/2011 · no registry activity since 06/11/2013

Active · Sociedad Anónima (SA) · 31 BORME filings

M28447 · Madrid

DALPHI METAL SEGURIDAD SAInactive

Apoderado since 11/04/2011 · no registry activity since 08/11/2013

Active · Sociedad Anónima (SA) · 27 BORME filings

M161626 · Madrid

DALPHI METAL INTERNACIONAL SAInactive

Apoderado since 11/04/2011 · no registry activity since 03/10/2013

Active · Sociedad Anónima (SA) · 27 BORME filings

M29000 · Madrid

DALPHI METAL ESPAÑA SLFormer

Former Apoderado · until 29/07/2024

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Vigo · Sociedad Limitada (SL) · capital €5,868,104 · 35 BORME filings

B36610244 · Pontevedra

TRW AUTOMOTIVE ESPAÑA SLFormer

Former Apoderado · from 12/03/2013 to 12/06/2017

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Pamplona/Iruña · Sociedad Limitada (SL) · 111 BORME filings

B78210747 · Navarra

Timeline (6)

  1. 29/07/2024Ceased as Apoderado of DALPHI METAL ESPAÑA SL · Pontevedra
  2. 12/06/2017Ceased as Apoderado of TRW AUTOMOTIVE ESPAÑA SL · Navarra
  3. 12/03/2013Appointed Apoderado of TRW AUTOMOTIVE ESPAÑA SL · Navarra
  4. 12/04/2011Appointed Apoderado of DALPHI METAL ESPAÑA SA · Madrid
  5. 11/04/2011Appointed Apoderado of DALPHI METAL SEGURIDAD SA · Madrid
  6. 11/04/2011Appointed Apoderado of DALPHI METAL INTERNACIONAL SA · Madrid

Co-directors (5)

TRW AUTOMOTIVE ESPAÑA SL
DALPHI METAL ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.