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Malaga Wagen S.A.

Company📍 Málaga✉ No email☎ No phone

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According to the BORME, this company was dissolved (2018-09-19). Its contact details may no longer work.

Contact details of Malaga Wagen S.A.
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Directors and officers

  • Auditor · since 06/10/2017
    Pricewaterhousecoopers Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Malaga Wagen S.A.

Malaga Wagen S.A. is a company based in Málaga. The BORME lists 1 current officer. The BORME published its dissolution on 19/09/2018. We don't have its phone or email yet.

Reports on Malaga Wagen S.A.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

64 entries published since 05/05/2009 · latest on 19/09/2018 · 0 in the last 24 months.

  1. 19/09/2018
    Struck off
  2. 19/09/2018
    Dissolution

    Fusion

  3. 19/09/2018
    Revocations

    Attorney: Ciscar Figueres Jose · Attorney: Mesa Navarro Gustavo Manuel · Attorney: Bautista Perez Ramon · Attorney: Codes Pintado Salvador · Attorney: Lopez Casas Julian · Attorney: Campos Callao David · Attorney: Tena Queralt Javier · Attorney: Jover Mulero Joaquin Fernando · Attorney: Tena Queralt Javier · Attorney: Campos Callao David · Attorney: Granado Lapuente Iñigo · Attorney: Ruiz Amigo Alvaro

  4. 19/09/2018
    Removals and resignations

    Socio único: Volkswagen Group Retail Spain SL · Joint director: Jover Mulero Joaquin Fernando · Joint director: Cortina Dana

  5. 07/06/2018
    Appointments

    Attorney: Ruiz Amigo Alvaro

  6. 07/06/2018
    Revocations

    Attorney: Ruiz Morales Juan Carlos

  7. 04/05/2018
    Re-elections

    Joint director: Cortina Dana

  8. 04/05/2018
    Appointments

    Joint director: Jover Mulero Joaquin Fernando

  9. 04/05/2018
    Removals and resignations

    Joint director: Pladevall Fernando Javier

  10. 27/03/2018
    Re-elections

    Joint director: Cortina Dana · Joint director: Pladevall Fernando Javier

  11. 06/10/2017
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  12. 15/09/2017
    Appointments

    Attorney: Granado Lapuente Iñigo

See the 52 earlier entries
  1. 12/04/2017
    Appointments

    Attorney: Ruiz Morales Juan Carlos

  2. 12/04/2017
    Revocations

    Attorney: Montesino Espartero Javier

  3. 15/11/2016
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  4. 06/07/2016
    Revocations

    Attorney: Espinosa Leal Francisco · Attorney: Espinosa Leal Francisco

  5. 14/06/2016
    Appointments

    Attorney: Jover Mulero Joaquin Fernando · Attorney: Tena Queralt Javier · Attorney: Campos Callao David

  6. 20/05/2016
    Other entries

    : Se hace constar el cambio de denominación de la mercantil socio único, que de denominarse "Wagens Retail, S. L.", pasó a denominarse "Volkswagen Audi Retail Spain, S. L." y posteriormente a la denominación actual "VOLKSWAGEN GROUP RETAIL SPAIN, S. L."

  7. 07/03/2016
    Revocations

    Attorney: Pujol Zamora Jaume

  8. 07/03/2016
    Appointments

    Attorney: Tena Queralt Javier

  9. 22/09/2015
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  10. 12/06/2015
    Revocations

    Attorney: Torndelacreu Alvira Margarita

  11. 12/06/2015
    Appointments

    Attorney: Pujol Zamora Jaume · Attorney: Campos Callao David

  12. 12/06/2015
    Appointments

    Attorney: Lopez Casas Julian

  13. 12/06/2015
    Revocations

    Attorney: Casal Romero Maria Pilar · Attorney: Casal Romero Maria Pilar

  14. 11/11/2014
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  15. 24/02/2014
    Removals and resignations

    Joint director: Hermann Gunter

  16. 24/02/2014
    Appointments

    Joint director: Cortina Dana

  17. 24/02/2014
    Re-elections

    Joint director: Pladevall Fernando Javier

  18. 07/02/2014
    Appointments

    Attorney: Montesino Espartero Javier

  19. 24/12/2013
    Revocations

    Attorney: Mesa Navarro Gustavo Manuel

  20. 03/09/2013
    Revocations

    Attorney: Casal Romero Maria Pilar · Attorney: Espinosa Leal Francisco · Attorney: Mesa Navarro Gustavo Manuel · Attorney: Codes Pintado Salvador · Attorney: Torndelacreu Alvira Margarita · Attorney: Fortes Ruiz Jesus · Attorney: Pladevall Fernando Javier

  21. 23/05/2013
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  22. 08/02/2013
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  23. 08/02/2013
    Appointments

    Attorney: Mesa Navarro Gustavo Manuel

  24. 08/02/2013
    Appointments

    Attorney: Casal Romero Maria Pilar

  25. 08/02/2013
    Appointments

    Attorney: Espinosa Leal Francisco

  26. 08/02/2013
    Appointments

    Attorney: Bautista Perez Ramon

  27. 08/02/2013
    Appointments

    Attorney: Torndelacreu Alvira Margarita

  28. 08/02/2013
    Appointments

    Attorney: Codes Pintado Salvador

  29. 07/05/2012
    Removals and resignations

    L. Asesor: Rojas Robles Manuel

  30. 07/05/2012
    Appointments

    Attorney: Ciscar Figueres Jose

  31. 07/05/2012
    Appointments

    Attorney: Mesa Navarro Gustavo Manuel · Attorney: Casal Romero Maria Pilar · Attorney: Espinosa Leal Francisco

  32. 07/05/2012
    Removals and resignations

    Joint director: Torndelacreu Alvira Margarita

  33. 07/05/2012
    Appointments

    Joint director: Hermann Gunter

  34. 07/05/2012
    Re-elections

    Joint director: Pladevall Fernando Javier

  35. 17/01/2012
    Revocations

    Attorney: Fortes Ruiz Jesus

  36. 17/01/2012
    Revocations

    Attorney: Mesa Navarro Gustavo Manuel

  37. 17/01/2012
    Revocations

    Attorney: Espinosa Leal Francisco

  38. 17/01/2012
    Appointments

    Attorney: Mesa Navarro Gustavo Manuel · Attorney: Codes Pintado Salvador · Attorney: Pladevall Fernando Javier · Attorney: Torndelacreu Alvira Margarita

  39. 17/01/2012
    Appointments

    Attorney: Casal Romero Maria Pilar

  40. 17/01/2012
    Appointments

    Attorney: Espinosa Leal Francisco

  41. 17/01/2012
    Appointments

    Attorney: Fortes Ruiz Jesus

  42. 21/11/2011
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  43. 23/12/2010
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  44. 23/12/2010
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  45. 05/05/2010
    Removals and resignations

    Joint director: Baselga Calvo Juan Manuel · Joint director: Grabo Guido

  46. 05/05/2010
    Appointments

    Joint director: Pladevall Fernando Javier · Joint director: Torndelacreu Alvira Margarita

  47. 08/01/2010
    Revocations

    Attorney: Espinosa Leal Francisco · Attorney: Codes Pintado Salvador

  48. 08/01/2010
    Appointments

    Attorney: Mesa Navarro Gustavo Manuel

  49. 08/01/2010
    Appointments

    Attorney: Espinosa Leal Francisco

  50. 20/07/2009
    Re-elections

    Joint director: Baselga Calvo Juan Manuel

  51. 06/07/2009
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  52. 05/05/2009
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Málaga
Status (BORME)
Dissolved and struck off
Data from
2009-05-05

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