Montblanc Iberia S.L.
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Directors and officers
- Managing director · since 05/04/2013Wiese Tornoe Hubert
- Chair · since 05/04/2013Thomas Rix
- Board member · since 05/04/2013Thomas Rix
- Board member · since 05/04/2013Wiese Tornoe Hubert
- Board member · since 05/04/2013Guido Zimmermann
- Attorney · since 20/11/2009Wiese Tornoe Hubert
- Attorney · since 20/11/2009Lopez Diez Angel
- Attorney · since 20/11/2009Jauregui Romani Luis
- Attorney · since 20/11/2009Carmona Carrasquer Francesc
- Attorney · since 23/10/2014Carmona Carrasquer Francesc
- Attorney · since 23/10/2014Regalado Doña Luis Alberto
- Attorney · since 23/10/2014Gonzalez Nieto Florentino Santiago
- Attorney · since 23/10/2014Vilariño Butta Diego
- AUDIT.CUENT · since 27/11/2013Pricewaterhousecoopers 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 Montblanc Iberia S.L.
Montblanc Iberia S.L. is a company based in Barcelona. The BORME lists 14 current officers. We don't have its phone or email yet.
Reports on Montblanc Iberia S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
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)
19 entries published since 25/08/2009 · latest on 23/10/2014 · 0 in the last 24 months.
- 23/10/2014Appointments
Attorney: Carmona Carrasquer Francesc · Attorney: Regalado Doña Luis Alberto · Attorney: Gonzalez Nieto Florentino Santiago · Attorney: Vilariño Butta Diego
- 01/10/2014Amendments to the articles
Art.20: Sistema retributivo del organo de administracion social
- 27/11/2013Appointments
AUDIT.CUENT: Pricewaterhousecoopers Auditores SL
- 24/04/2013Other entries
: Rectificado el dni del apoderado don francesc carmona carrasquer
- 10/04/2013Appointments cancelled ex officio
Board member: Karl Heinz Handke
- 05/04/2013Appointments
Board member: Thomas Rix · Chair: Thomas Rix · Board member: Wiese Tornoe Hubert · Managing director: Wiese Tornoe Hubert
- 05/04/2013Appointments
Board member: Guido Zimmermann
- 17/12/2012Appointments
AUDIT.CUENT: Pricewaterhousecoopers Auditores SL
- 22/11/2011Capital reduction
Resulting capital: €0
- 22/11/2011Capital increase
Resulting capital: €1,000,000
- 14/11/2011Appointments
AUDIT.CUENT: Pricewaterhousecoopers Auditores SL
- 17/05/2011Appointments
AUDIT.CUENT: Pricewaterhousecoopers Auditores SL
See the 7 earlier entries
- 04/08/2010Appointments
AUDIT.CUENT: Pricewaterhousecoopers Auditores SL
- 03/02/2010Capital increase
Resulting capital: €5,180,300
- 20/11/2009Revocations
Attorney: Echeverria Talayero Manuel
- 20/11/2009Appointments
Attorney: Wiese Tornoe Hubert · Attorney: Lopez Diez Angel · Attorney: Jauregui Romani Luis · Attorney: Carmona Carrasquer Francesc
- 10/11/2009Change of name
Montblanc Art de Vivre España S.L. → Montblanc Iberia S.L.
- 25/08/2009Revocations
Board member: Hendrikus Wilhelmus Marie Beentjes · Chair: Hendrikus Wilhelmus Marie Beentjes
- 25/08/2009Appointments
Board member: Thomas Rix · Board member: Wiese Tornoe Hubert · Board member: Karl Heinz Handke · Chair: Thomas Rix · Managing director: Wiese Tornoe Hubert
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Barcelona
- Share capital
- €1,000,000
- Former names
- Montblanc Art de Vivre España S.L.
- Data from
- 2009-08-25
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