Wiesner Hagen
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA, TECNOCONFORT SA, MARTINREA HONSEL SPAIN SL
Summary
Wiesner Hagen appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 October 2012, at TECNOCONFORT SA; the most recent began on 6 June 2016. The offices held are Apoderado, Consejero Delegado and Consejero. The companies are registered in Madrid and Navarra. The boards of these companies also include Picard Bertrand Marie Philippe, Cavat Pierre, Mazo Gautier Juan Pedro and 9 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 06/06/2016 to 29/12/2020
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Rivas-Vaciamadrid · Sociedad Anónima (SA) · 51 BORME filings
A28338903 · Madrid
Former Consejero Delegado · from 22/10/2012 to 02/02/2016
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Pamplona/Iruña · Sociedad Anónima (SA) · 41 BORME filings
A31138761 · Navarra
Former Consejero · until 10/06/2009
Active · Producción de otros metales no férreos (CNAE 2445) · Móstoles · Sociedad Limitada (SL) · capital €5,638,943 · 26 BORME filings
B83352583 · Madrid
Timeline (7)
- 29/12/2020Ceased as Apoderado of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
- 24/01/2018Ceased as Presidente of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
- 07/06/2016Appointed Apoderado of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
- 06/06/2016Appointed Presidente of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
- 02/02/2016Ceased as Presidente of TECNOCONFORT SA · Navarra
- 22/10/2012Appointed Presidente of TECNOCONFORT SA · Navarra
- 10/06/2009Ceased as Consejero of MARTINREA HONSEL SPAIN SL · Madrid
Co-directors (12)
- Picard Bertrand Marie Philippe · Consejero
- Cavat Pierre · Consejero
- Mazo Gautier Juan Pedro · Consejero
- Mauleon Lozano Santos · Apoderado Mancomunado Solidario
- Cirulis Peter John · Consejero
- Perez-Lafuente Cordoba Jose Manuel · Consejero
- Perez Lafuente Jose Manuel · Apoderado
- Binard Herve · Consejero
- Bolten Peter Carl Wilhelm Severin · Consejero
- Horauf Jorg · Secretario no Consejero
- Kermel Pierre · Consejero Delegado
- Lüpfert Peter Tobias · Consejero
Network map
Identity matched by name · homonyms possible.