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

ApoderadoConsejero DelegadoConsejero

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

Consejero DelegadoConsejero

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)

  1. 29/12/2020Ceased as Apoderado of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
  2. 24/01/2018Ceased as Presidente of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
  3. 07/06/2016Appointed Apoderado of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
  4. 06/06/2016Appointed Presidente of FAURECIA ASIENTOS PARA AUTOMOVIL ESPAÑA SA · Madrid
  5. 02/02/2016Ceased as Presidente of TECNOCONFORT SA · Navarra
  6. 22/10/2012Appointed Presidente of TECNOCONFORT SA · Navarra
  7. 10/06/2009Ceased as Consejero of MARTINREA HONSEL SPAIN SL · Madrid

Co-directors (12)

Network map

No recorded relationships

Identity matched by name · homonyms possible.