Malaga Wagen S.A.
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According to the BORME, this company was dissolved (2018-09-19). Its contact details may no longer work.
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Directors and officers
- Auditor · since 06/10/2017Pricewaterhousecoopers 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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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 19/09/2018Struck off
- 19/09/2018Dissolution
Fusion
- 19/09/2018Revocations
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
- 19/09/2018Removals and resignations
Socio único: Volkswagen Group Retail Spain SL · Joint director: Jover Mulero Joaquin Fernando · Joint director: Cortina Dana
- 07/06/2018Appointments
Attorney: Ruiz Amigo Alvaro
- 07/06/2018Revocations
Attorney: Ruiz Morales Juan Carlos
- 04/05/2018Re-elections
Joint director: Cortina Dana
- 04/05/2018Appointments
Joint director: Jover Mulero Joaquin Fernando
- 04/05/2018Removals and resignations
Joint director: Pladevall Fernando Javier
- 27/03/2018Re-elections
Joint director: Cortina Dana · Joint director: Pladevall Fernando Javier
- 06/10/2017Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 15/09/2017Appointments
Attorney: Granado Lapuente Iñigo
See the 52 earlier entries
- 12/04/2017Appointments
Attorney: Ruiz Morales Juan Carlos
- 12/04/2017Revocations
Attorney: Montesino Espartero Javier
- 15/11/2016Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 06/07/2016Revocations
Attorney: Espinosa Leal Francisco · Attorney: Espinosa Leal Francisco
- 14/06/2016Appointments
Attorney: Jover Mulero Joaquin Fernando · Attorney: Tena Queralt Javier · Attorney: Campos Callao David
- 20/05/2016Other 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."
- 07/03/2016Revocations
Attorney: Pujol Zamora Jaume
- 07/03/2016Appointments
Attorney: Tena Queralt Javier
- 22/09/2015Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 12/06/2015Revocations
Attorney: Torndelacreu Alvira Margarita
- 12/06/2015Appointments
Attorney: Pujol Zamora Jaume · Attorney: Campos Callao David
- 12/06/2015Appointments
Attorney: Lopez Casas Julian
- 12/06/2015Revocations
Attorney: Casal Romero Maria Pilar · Attorney: Casal Romero Maria Pilar
- 11/11/2014Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 24/02/2014Removals and resignations
Joint director: Hermann Gunter
- 24/02/2014Appointments
Joint director: Cortina Dana
- 24/02/2014Re-elections
Joint director: Pladevall Fernando Javier
- 07/02/2014Appointments
Attorney: Montesino Espartero Javier
- 24/12/2013Revocations
Attorney: Mesa Navarro Gustavo Manuel
- 03/09/2013Revocations
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
- 23/05/2013Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 08/02/2013Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 08/02/2013Appointments
Attorney: Mesa Navarro Gustavo Manuel
- 08/02/2013Appointments
Attorney: Casal Romero Maria Pilar
- 08/02/2013Appointments
Attorney: Espinosa Leal Francisco
- 08/02/2013Appointments
Attorney: Bautista Perez Ramon
- 08/02/2013Appointments
Attorney: Torndelacreu Alvira Margarita
- 08/02/2013Appointments
Attorney: Codes Pintado Salvador
- 07/05/2012Removals and resignations
L. Asesor: Rojas Robles Manuel
- 07/05/2012Appointments
Attorney: Ciscar Figueres Jose
- 07/05/2012Appointments
Attorney: Mesa Navarro Gustavo Manuel · Attorney: Casal Romero Maria Pilar · Attorney: Espinosa Leal Francisco
- 07/05/2012Removals and resignations
Joint director: Torndelacreu Alvira Margarita
- 07/05/2012Appointments
Joint director: Hermann Gunter
- 07/05/2012Re-elections
Joint director: Pladevall Fernando Javier
- 17/01/2012Revocations
Attorney: Fortes Ruiz Jesus
- 17/01/2012Revocations
Attorney: Mesa Navarro Gustavo Manuel
- 17/01/2012Revocations
Attorney: Espinosa Leal Francisco
- 17/01/2012Appointments
Attorney: Mesa Navarro Gustavo Manuel · Attorney: Codes Pintado Salvador · Attorney: Pladevall Fernando Javier · Attorney: Torndelacreu Alvira Margarita
- 17/01/2012Appointments
Attorney: Casal Romero Maria Pilar
- 17/01/2012Appointments
Attorney: Espinosa Leal Francisco
- 17/01/2012Appointments
Attorney: Fortes Ruiz Jesus
- 21/11/2011Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 23/12/2010Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 23/12/2010Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 05/05/2010Removals and resignations
Joint director: Baselga Calvo Juan Manuel · Joint director: Grabo Guido
- 05/05/2010Appointments
Joint director: Pladevall Fernando Javier · Joint director: Torndelacreu Alvira Margarita
- 08/01/2010Revocations
Attorney: Espinosa Leal Francisco · Attorney: Codes Pintado Salvador
- 08/01/2010Appointments
Attorney: Mesa Navarro Gustavo Manuel
- 08/01/2010Appointments
Attorney: Espinosa Leal Francisco
- 20/07/2009Re-elections
Joint director: Baselga Calvo Juan Manuel
- 06/07/2009Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 05/05/2009Re-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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