Berg Paul Martin
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CLAREL BEAUTY SA, COMPAÑIA CERVECERA DE CANARIAS SOCIEDAD ANONIMA
Summary
Berg Paul Martin appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 July 2018, at COMPAÑIA CERVECERA DE CANARIAS SOCIEDAD ANONIMA; the most recent began on 15 January 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Williamson Nasi Andres, Gonzalez Pardo Omar Hernando, Gonzalez Oñate Ignacio and 11 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 15/01/2020 to 30/12/2020
Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €7,824,500 · 68 BORME filings
Corporate purpose: la compra y venta al por mayor y menor de mercaderias correspondientes al negocio de drogueria.
A43227628 · Madrid
Former Apoderado Mancomunado Solidario · from 04/07/2018 to 21/05/2019
Active · Fabricación de cerveza (CNAE 1105) · San Cristobal de la Laguna · Sociedad Anónima (SA) · 171 BORME filings
A38000709 · Santa Cruz de Tenerife
Timeline (6)
- 30/12/2020Ceased as Apoderado of CLAREL BEAUTY SA · Madrid
- 11/08/2020Ceased as Presidente of CLAREL BEAUTY SA · Madrid
- 22/01/2020Appointed Apoderado of CLAREL BEAUTY SA · Madrid
- 15/01/2020Appointed Consejero of CLAREL BEAUTY SA · Madrid
- 21/05/2019Ceased as Apoderado Mancomunado Solidario of COMPAÑIA CERVECERA DE CANARIAS SOCIEDAD ANONIMA · Santa Cruz de Tenerife
- 04/07/2018Appointed Apoderado Mancomunado Solidario of COMPAÑIA CERVECERA DE CANARIAS SOCIEDAD ANONIMA · Santa Cruz de Tenerife
Co-directors (14)
- Williamson Nasi Andres · Secretario no Consejero
- Gonzalez Pardo Omar Hernando · Consejero Delegado Solidario
- Gonzalez Oñate Ignacio · Consejero
- Trujillo Pantoja Ivan · Consejero Delegado Solidario
- Barragan Acea Jesus · Consejero
- Vega Gonzalez Antonio L · Vicesecretario
- Paulo Sergio Chaves Arantes Junqueira Junior · Consejero
- Besteiro Garcia Irene · Consejero
- Fruhbeck Borrero Guillermo · Vicepresidente
- Martinez de Bustos Roberto · Consejero Delegado
- Ewa Chappel · Consejero
- Hernandez Encinoso Natalia · Apoderado Solidario
- Paul Richard Maguire · Presidente
- Wu Weiqun · Consejero
Network map
Identity matched by name · homonyms possible.